THE BINDING SITE CORPORATION LIMITED
Company Documents
Date | Description |
---|---|
14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
13/11/2413 November 2024 | Full accounts made up to 2023-12-31 |
23/04/2423 April 2024 | Appointment of Georgina Adams Green as a director on 2024-04-18 |
19/04/2419 April 2024 | Appointment of Alison Jane Starr as a director on 2024-04-18 |
19/04/2419 April 2024 | Termination of appointment of David John Norman as a director on 2024-04-18 |
14/03/2414 March 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 |
16/02/2416 February 2024 | Confirmation statement made on 2024-02-14 with updates |
01/11/231 November 2023 | Full accounts made up to 2022-09-30 |
15/06/2315 June 2023 | Second filing of Confirmation Statement dated 2023-02-14 |
06/06/236 June 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-29 |
01/05/231 May 2023 | Resolutions |
01/05/231 May 2023 | Resolutions |
21/04/2321 April 2023 | Statement of capital following an allotment of shares on 2023-03-29 |
11/04/2311 April 2023 | Previous accounting period shortened from 2022-12-31 to 2022-09-30 |
24/02/2324 February 2023 | Appointment of Anthony Hugh Smith as a director on 2023-02-23 |
24/02/2324 February 2023 | Termination of appointment of Suzannah Ruth Lucas as a secretary on 2023-02-23 |
24/02/2324 February 2023 | Termination of appointment of Charles Raoul De Rohan as a director on 2023-02-23 |
24/02/2324 February 2023 | Termination of appointment of Mark David Culwick as a director on 2023-02-23 |
24/02/2324 February 2023 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-02-23 |
24/02/2324 February 2023 | Appointment of Rhona Gregg as a secretary on 2023-02-23 |
24/02/2324 February 2023 | Registered office address changed from C/O the Binding Site Corporation Limited 8 Calthorpe Road Birmingham West Midlands B15 1QT to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-02-24 |
24/02/2324 February 2023 | Appointment of David John Norman as a director on 2023-02-23 |
24/02/2324 February 2023 | Change of details for Thermo Fisher Scientific Blade Vii Limited as a person with significant control on 2023-02-24 |
24/02/2324 February 2023 | Appointment of Euan Daney Ross Cameron as a director on 2023-02-23 |
24/02/2324 February 2023 | Appointment of Syed Waqas Ahmed as a director on 2023-02-23 |
17/02/2317 February 2023 | Register inspection address has been changed from 1 st. James Court Whitefriars Norwich England NR3 1RU England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
14/02/2314 February 2023 | Previous accounting period extended from 2022-09-30 to 2022-12-31 |
18/01/2318 January 2023 | Change of details for Cidron (Tbs) Ii Limited as a person with significant control on 2023-01-18 |
03/01/233 January 2023 | Satisfaction of charge 069796720002 in full |
28/02/2228 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
29/06/2129 June 2021 | Full accounts made up to 2020-09-30 |
09/07/199 July 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 069796720002 |
17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
07/05/197 May 2019 | SECRETARY APPOINTED SUZANNAH RUTH LUCAS |
18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
09/08/189 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069796720002 |
05/07/185 July 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA TREVIS |
14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
23/04/1823 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
15/07/1615 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
04/03/164 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
20/01/1620 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
01/12/151 December 2015 | SECRETARY APPOINTED EMMA TREVIS |
01/12/151 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY MARK CULWICK |
01/05/151 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
29/08/1429 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
23/01/1423 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
16/08/1316 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
07/08/127 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
09/05/129 May 2012 | SAIL ADDRESS CREATED |
13/03/1213 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
06/09/116 September 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
25/08/1125 August 2011 | ALTER ARTICLES 01/07/2011 |
22/08/1122 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
19/07/1119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
27/06/1127 June 2011 | 01/09/2010 |
18/05/1118 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 572.48 |
18/05/1118 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 644.16 |
17/05/1117 May 2011 | SECRETARY APPOINTED MR MARK DAVID CULWICK |
16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BRADWELL |
16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SYKES |
21/04/1121 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM BUILDING A WARSTOCK ROAD KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 4ST |
13/01/1113 January 2011 | DIRECTOR APPOINTED MR CHARLES RAOUL DE ROHAN |
07/01/117 January 2011 | DIRECTOR APPOINTED MR MARK DAVID CULWICK |
18/11/1018 November 2010 | NC INC ALREADY ADJUSTED 17/06/2010 |
18/11/1018 November 2010 | 21/09/10 STATEMENT OF CAPITAL GBP 432.24 |
20/09/1020 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 562.24 |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN SYKES / 04/08/2010 |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ARTHUR RANDALL BRADWELL / 04/08/2010 |
01/09/101 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
02/08/102 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
15/07/1015 July 2010 | PREVSHO FROM 30/09/2010 TO 30/09/2009 |
15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOUTHERN |
30/06/1030 June 2010 | DIRECTOR APPOINTED MR JONATHAN PAUL SOUTHERN |
09/06/109 June 2010 | 31/08/09 STATEMENT OF CAPITAL GBP 420.02 |
15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
15/09/0915 September 2009 | DIRECTOR APPOINTED TREVOR JOHN SYKES |
15/09/0915 September 2009 | DIRECTOR APPOINTED ARTHUR RANDALL BRADWELL |
15/09/0915 September 2009 | CURREXT FROM 31/08/2010 TO 30/09/2010 |
15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR REBECCA FINDING |
14/09/0914 September 2009 | PURCHASE OF THE ENITIRE SHARE CAP OF TBSG BY THE COMPANY, MAY CONFLICT SECT 175 31/08/2009 |
14/09/0914 September 2009 | S-DIV |
14/09/0914 September 2009 | NC INC ALREADY ADJUSTED 21/08/09 |
14/09/0914 September 2009 | GBP NC 1000/1050 21/08/2009 |
04/08/094 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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