R BINKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Micro company accounts made up to 2024-05-31 |
| 05/02/255 February 2025 | Director's details changed for Mrs Beverley Binks on 2025-02-05 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 28/11/2428 November 2024 | Termination of appointment of Phillip James Gowens as a director on 2024-11-21 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 07/12/237 December 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/01/2326 January 2023 | Director's details changed for Phillip James Gowens on 2023-01-25 |
| 25/01/2325 January 2023 | Director's details changed for Mr Andrew Robert Binks on 2023-01-25 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 25/01/2325 January 2023 | Director's details changed for Amy Gowens on 2023-01-25 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 01/12/211 December 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/02/207 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 03/12/183 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024611620003 |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MRS BEVERLEY BINKS |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/02/1816 February 2018 | PSC'S CHANGE OF PARTICULARS / ROBERT BINKS / 15/01/2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 16/02/1816 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY BINKS |
| 20/10/1720 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR ANDREW ROBERT BINKS |
| 28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AMY GOWANS / 28/06/2017 |
| 28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES GOWANS / 28/06/2017 |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED AMY GOWANS |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED PHILLIP JAMES GOWANS |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/01/1726 January 2017 | SAIL ADDRESS CHANGED FROM: C/O ROBSON LAIDLER LLP FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ UNITED KINGDOM |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 25/01/1725 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/01/1626 January 2016 | Registered office address changed from , 30 Barrington Road, Barrington Industrial Estate, Bedlington, Northumberland, NE22 7AJ to 30 Barrington Road Bedlington Northumberland NE22 7AJ on 2016-01-26 |
| 26/01/1626 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 26/01/1626 January 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 30 BARRINGTON ROAD BARRINGTON INDUSTRIAL ESTATE BEDLINGTON NORTHUMBERLAND NE22 7AJ |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 04/02/154 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 28/01/1428 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 29/11/1329 November 2013 | COMPANY NAME CHANGED COMMERCIAL RINGTREAD SERVICES LIMITED CERTIFICATE ISSUED ON 29/11/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/01/1328 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/02/121 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/01/1126 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | SAIL ADDRESS CHANGED FROM: C/O ROBSON LAIDLER LLP FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/10/1026 October 2010 | SECRETARY APPOINTED ANDREW ROBERT BINKS |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY BINKS |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/01/1025 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/01/1025 January 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BINKS JR / 25/01/2010 |
| 28/05/0928 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BINKS JR / 01/01/2009 |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0823 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 30/01/0630 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0630 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 05/02/045 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 08/02/038 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 06/03/026 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED |
| 08/02/018 February 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/02/018 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 06/08/986 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9812 February 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 04/04/974 April 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 29/03/9529 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/956 February 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 19/08/9419 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 21/02/9421 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9317 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 08/02/938 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/02/938 February 1993 | RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/938 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/09/928 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 06/03/916 March 1991 | RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 22/03/9022 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9022 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9022 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9022 March 1990 | REGISTERED OFFICE CHANGED ON 22/03/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 15/03/9015 March 1990 | COMPANY NAME CHANGED IDEAFORGE LIMITED CERTIFICATE ISSUED ON 16/03/90 |
| 13/03/9013 March 1990 | ALTER MEM AND ARTS 28/02/90 |
| 19/01/9019 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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