SECOND BINOMIAL
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-14 with updates |
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-07-07 with updates |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 01/02/241 February 2024 | Termination of appointment of Jennifer Leigh Mitchell as a director on 2024-01-24 |
| 09/11/239 November 2023 | Appointment of Richard William Leigh Hardyment as a director on 2023-11-07 |
| 09/11/239 November 2023 | Appointment of Sarah Elizabeth Clifford Bowles as a director on 2023-11-07 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, SECRETARY LORRAINE COOPER |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HERBERT LEIGH-BRAMWELL / 01/09/2016 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LEIGH MITCHELL / 01/09/2016 |
| 22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM SUITE 2E ATRIA SPA ROAD BOLTON GREATER MANCHESTER BL1 4AG |
| 02/06/162 June 2016 | ARTICLES OF ASSOCIATION |
| 20/04/1620 April 2016 | ALTER ARTICLES 07/04/2016 |
| 12/10/1512 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN LEIGH-BRAMWELL |
| 13/10/1413 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 24/10/1324 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/07/1312 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE SUSAN COOPER / 28/06/2013 |
| 16/10/1216 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/10/1216 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/10/1216 October 2012 | SAIL ADDRESS CHANGED FROM: TOWER WORKS KESTOR STREET BOLTON GREATER MANCHESTER BL2 2AL ENGLAND |
| 18/07/1218 July 2012 | PAYMENT OF DIVIDEND ARREARS 02/07/2012 |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 35 WESTGATE HUDDERSFIELD HD1 1PA |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ROSEMARY LEIGH-BRAMWELL / 12/10/2010 |
| 02/11/112 November 2011 | SAIL ADDRESS CREATED |
| 02/11/112 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/11/112 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE SUSAN COOPER / 12/10/2010 |
| 04/11/104 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SHARE FOR SHARE EXCHANGE 11/02/2010 |
| 04/11/094 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 27/09/0927 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HARDYMENT / 18/09/2009 |
| 14/09/0914 September 2009 | CURRSHO FROM 22/03/2010 TO 31/12/2009 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 11/10/08; NO CHANGE OF MEMBERS |
| 03/11/073 November 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0226 October 2002 | S-DIV 23/08/02 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | RETURN MADE UP TO 11/10/97; CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | ALTER MEM AND ARTS 14/12/95 |
| 23/01/9623 January 1996 | ALTER MEM AND ARTS 14/12/95 |
| 23/01/9623 January 1996 | ALTER MEM AND ARTS 14/12/95 |
| 23/01/9623 January 1996 | ALTER MEM AND ARTS 14/12/95 |
| 23/01/9623 January 1996 | ALTER MEM AND ARTS 14/12/95 |
| 23/01/9623 January 1996 | ALTER MEM AND ARTS 14/12/95 |
| 23/01/9623 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9615 January 1996 | ALTER MEM AND ARTS 14/12/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
| 16/11/9416 November 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | DIRECTOR RESIGNED |
| 09/12/939 December 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 06/12/916 December 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 23/11/9023 November 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 22/03 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 13/02/8813 February 1988 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | REGISTERED OFFICE CHANGED ON 17/09/86 FROM: MINTON HOUSE, CLAYTON WOOD CLOSE, LEEDS, LS16 6RL |
| 02/09/802 September 1980 | SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/7026 August 1970 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
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