THE BINDING SITE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | |
| 13/08/2513 August 2025 New | Resolutions |
| 13/08/2513 August 2025 New | Statement of capital on 2025-08-13 |
| 13/08/2513 August 2025 New | |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 12/10/2412 October 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 |
| 16/03/2416 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 |
| 22/05/2322 May 2023 | Termination of appointment of Suzannah Ruth Lucas as a director on 2023-05-19 |
| 22/05/2322 May 2023 | Termination of appointment of Paul Anthony Mcgarry as a director on 2023-05-19 |
| 22/05/2322 May 2023 | Termination of appointment of Victoria Claire Morbey as a director on 2023-04-24 |
| 22/05/2322 May 2023 | Termination of appointment of Joanne Marie Lewis Blake as a director on 2023-05-19 |
| 22/05/2322 May 2023 | Termination of appointment of Stephen James Harding as a director on 2023-05-19 |
| 22/05/2322 May 2023 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-05-19 |
| 22/05/2322 May 2023 | Appointment of Rhona Gregg as a secretary on 2023-05-19 |
| 22/05/2322 May 2023 | Appointment of David John Norman as a director on 2023-05-19 |
| 22/05/2322 May 2023 | Appointment of Syed Waqas Ahmed as a director on 2023-05-19 |
| 22/05/2322 May 2023 | Termination of appointment of Suzannah Ruth Lucas as a secretary on 2023-05-19 |
| 22/05/2322 May 2023 | Appointment of Anthony Hugh Smith as a director on 2023-05-19 |
| 22/05/2322 May 2023 | Appointment of Euan Daney Ross Cameron as a director on 2023-05-19 |
| 27/04/2327 April 2023 | Resolutions |
| 27/04/2327 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Statement of capital following an allotment of shares on 2023-03-29 |
| 12/04/2312 April 2023 | Previous accounting period shortened from 2022-12-31 to 2022-09-30 |
| 24/02/2324 February 2023 | Change of details for The Binding Site Corporation Limited as a person with significant control on 2023-02-24 |
| 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 |
| 03/01/233 January 2023 | Satisfaction of charge 055087740006 in full |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 05/11/215 November 2021 | Termination of appointment of Colin Booth as a director on 2021-09-24 |
| 10/08/2110 August 2021 | Appointment of Joanne Marie Lewis Blake as a director on 2021-08-09 |
| 28/06/2128 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 055087740006 |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 07/05/197 May 2019 | SECRETARY APPOINTED SUZANNAH RUTH LUCAS |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED COLIN BOOTH |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED PAUL ANTHONY MCGARRY |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HARDING / 06/02/2019 |
| 30/01/1930 January 2019 | ARTICLES OF ASSOCIATION |
| 30/01/1930 January 2019 | ALTER ARTICLES 30/07/2018 |
| 22/11/1822 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055087740007 |
| 15/08/1815 August 2018 | ALTER ARTICLES 30/07/2018 |
| 09/08/189 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055087740006 |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA TREVIS |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 23/04/1823 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/04/1823 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/04/1823 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 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 |
| 03/03/163 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 03/03/163 March 2016 | DIRECTOR APPOINTED DIETER FEGER |
| 20/01/1620 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 13/11/1513 November 2015 | SECRETARY APPOINTED EMMA TREVIS |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW BARCOCK |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PASSAS |
| 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 |
| 25/07/1425 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 23/01/1423 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/07/1330 July 2013 | Annual return made up to 14 July 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 14 July 2012 with full list of shareholders |
| 23/04/1223 April 2012 | SAIL ADDRESS CHANGED FROM: C/O THE BINDING SITE GROUP LTD 8 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1QT UNITED KINGDOM |
| 13/03/1213 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR ROBERT PETER BROMPTON PASSAS |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNCAN |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM, C/O THE BINDING SITE GROUP LIMITED, BUILDING A WARSTOCK ROAD, KINGS HEATH, BIRMINGHAM, WEST MIDLANDS, B14 4RT, UNITED KINGDOM |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR STEPHEN JAMES HARDING |
| 16/09/1116 September 2011 | SECRETARY APPOINTED MR ANDREW ALAN RICHARD BARCOCK |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SYKES |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEAD |
| 06/09/116 September 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 01/09/111 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/08/1125 August 2011 | ALTER ARTICLES 01/07/2011 |
| 10/08/1110 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 10/08/1110 August 2011 | SAIL ADDRESS CREATED |
| 10/08/1110 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/07/1119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DE ROHAN |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, SECRETARY MARK CULWICK |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CULWICK |
| 18/05/1118 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 950.24 |
| 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 JONATHAN SOUTHERN |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM, C/O THE BINDING SITE GROUP LIMITED, 8 CALTHORPE ROAD, BIRMINGHAM, B15 1QT, UNITED KINGDOM |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM, BUILDING A WARSTOCK ROAD, KINGS HEATH, BIRMINGHAM, WEST MIDLANDS, B14 4ST |
| 01/02/111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/02/111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR CHARLES RAOUL DE ROHAN |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR MARK DAVID CULWICK |
| 12/08/1012 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM, BUILDING A WARSTOCK ROAD, KINGS HEATH, BIRMINGHAM, WEST MIDLANDS, B14 4RT |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DOMINIC CARR-SMITH / 14/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER MEAD / 14/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SOUTHERN / 14/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAWRENCE DUNCAN / 14/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ARTHUR RANDALL BRADWELL / 14/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN SYKES / 14/07/2010 |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MR JONATHAN PAUL SOUTHERN |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MR GRAHAM MEAD |
| 14/10/0914 October 2009 | 06/10/09 STATEMENT OF CAPITAL GBP 940 |
| 07/10/097 October 2009 | DIRECTOR APPOINTED HUGH DOMINIC CARR-SMITH |
| 01/10/091 October 2009 | DIRECTOR APPOINTED MR PAUL LAWRENCE DUNCAN |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR TREVOR SYKES |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA SCOTT |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY BARBARA SCOTT |
| 14/09/0914 September 2009 | DIRECTORS BE AUTHORISED TO ADVANCE TO PERSONS AN UNSECURED INTEREST FREE LOAN 31/08/2009 |
| 14/09/0914 September 2009 | ALTER ARTICLES 01/09/2009 |
| 14/09/0914 September 2009 | ALTER ARTICLES 21/08/2009 |
| 15/08/0915 August 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 16/03/0916 March 2009 | SECTION 197 23/02/2009 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | PREVEXT FROM 31/07/2007 TO 30/09/2007 |
| 09/04/089 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | £ NC 1000/1050 30/03/0 |
| 30/05/0630 May 2006 | NC INC ALREADY ADJUSTED 30/03/06 |
| 30/05/0630 May 2006 | S-DIV 30/03/06 |
| 20/01/0620 January 2006 | SHARES AGREEMENT OTC |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0514 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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