JOHN BINNS SPRINGS A CGR COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/09/2420 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/06/2428 June 2024 | Termination of appointment of Alexander Cornelius Alan Driver as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Appointment of Mr Philippe Robert Joseph Tissot as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Alexander Cornelius Alan Driver as a secretary on 2024-06-28 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 19/01/2319 January 2023 | Memorandum and Articles of Association |
| 19/01/2319 January 2023 | Certificate of change of name |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Previous accounting period shortened from 2023-12-31 to 2022-12-31 |
| 19/01/2319 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Cessation of Christian Oliver Driver as a person with significant control on 2023-01-11 |
| 13/01/2313 January 2023 | Termination of appointment of David Colin Whitfield as a director on 2023-01-11 |
| 13/01/2313 January 2023 | Termination of appointment of Christian Oliver Driver as a director on 2023-01-11 |
| 13/01/2313 January 2023 | Appointment of Comptoir General Du Ressort C.G.R. Sas as a director on 2023-01-11 |
| 13/01/2313 January 2023 | Notification of Comptoir General Du Ressort C.G.R. Sas as a person with significant control on 2023-01-11 |
| 13/01/2313 January 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 |
| 13/01/2313 January 2023 | Cessation of Alexander Cornelius Alan Driver as a person with significant control on 2023-01-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Satisfaction of charge 009230790009 in full |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/02/2111 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/03/206 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 12/02/2012 February 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN OLIVER DRIVER / 11/02/2020 |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN OLIVER DRIVER / 11/02/2020 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | ALTER ARTICLES 24/04/2019 |
| 24/05/1924 May 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 3153.00 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 01/06/181 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009230790009 |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM AIREDALE BUSINESS CENTRE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2TZ |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 12/02/1812 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1823 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/01/1823 January 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 2440.00 |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009230790008 |
| 11/01/1811 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/04/174 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/12/1615 December 2016 | ARTICLES OF ASSOCIATION |
| 27/09/1627 September 2016 | ALTER ARTICLES 15/09/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/02/168 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/02/1526 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/02/1424 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/10/1317 October 2013 | ADOPT ARTICLES 10/10/2013 |
| 17/10/1317 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 20/02/1320 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER CORNELIUS ALAN DRIVER / 20/02/2013 |
| 19/02/1319 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, SECRETARY VIVIENNE DRIVER |
| 09/11/129 November 2012 | SECRETARY APPOINTED MR ALEXANDER CORNELIUS ALAN DRIVER |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DRIVER |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE DRIVER |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALAN DRIVER / 30/05/2012 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE DRIVER / 30/05/2012 |
| 23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/02/127 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 25/11/1125 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE DRIVER / 25/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE DRIVER / 25/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN WHITFIELD / 25/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CORNELIUS ALAN DRIVER / 25/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALAN DRIVER / 25/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN OLIVER DRIVER / 25/11/2011 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CORNELIUS ALAN DRIVER / 08/08/2011 |
| 15/03/1115 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 10/02/1110 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN WHITFIELD / 07/02/2011 |
| 26/05/1026 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 24/02/1024 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 27/07/0927 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE DRIVER / 27/07/2009 |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DRIVER / 27/07/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DRIVER / 03/04/2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 07/02/057 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 02/04/032 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/032 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 06/02/996 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 03/12/983 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 18/07/9818 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 11/04/9711 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 12/02/9612 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 04/02/964 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 10/12/9410 December 1994 | Accounts for a small company made up to 1994-08-31 |
| 10/12/9410 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 06/09/946 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/946 September 1994 | |
| 03/03/943 March 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | |
| 02/12/932 December 1993 | Full accounts made up to 1993-08-31 |
| 02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 15/06/9315 June 1993 | REGISTERED OFFICE CHANGED ON 15/06/93 FROM: P O BOX 1 NORTHBECK MILLS BECKS ROAD KEIGHLEY BD21 1SG |
| 15/06/9315 June 1993 | |
| 19/02/9319 February 1993 | |
| 19/02/9319 February 1993 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | Full accounts made up to 1992-08-31 |
| 16/11/9216 November 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 12/02/9212 February 1992 | |
| 12/02/9212 February 1992 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS |
| 23/11/9123 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9123 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9123 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9123 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9123 November 1991 | |
| 23/11/9123 November 1991 | |
| 21/11/9121 November 1991 | Full accounts made up to 1991-08-31 |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 16/04/9116 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 22/02/9122 February 1991 | Full accounts made up to 1990-08-31 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 15/02/9115 February 1991 | |
| 25/01/9125 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9125 January 1991 | |
| 10/05/9010 May 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | |
| 23/04/9023 April 1990 | Full accounts made up to 1989-08-31 |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 06/11/896 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/896 November 1989 | |
| 06/11/896 November 1989 | |
| 06/11/896 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/896 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/897 September 1989 | |
| 07/09/897 September 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/8931 July 1989 | |
| 17/07/8917 July 1989 | Full accounts made up to 1988-08-31 |
| 17/07/8917 July 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 15/02/8915 February 1989 | |
| 15/02/8915 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/02/8819 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 19/02/8819 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/02/8819 February 1988 | Full group accounts made up to 1987-08-31 |
| 19/02/8819 February 1988 | |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 22/01/8722 January 1987 | |
| 22/01/8722 January 1987 | Full accounts made up to 1986-08-31 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/11/6720 November 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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