THE BINDING SITE GROUP LIMITED

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DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with no updates

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12/10/2412 October 2024 Full accounts made up to 2023-12-31

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23/04/2423 April 2024 Appointment of Georgina Adams Green as a director on 2024-04-18

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19/04/2419 April 2024 Termination of appointment of David John Norman as a director on 2024-04-18

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19/04/2419 April 2024 Appointment of Alison Jane Starr as a director on 2024-04-18

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16/03/2416 March 2024 Previous accounting period extended from 2023-09-30 to 2023-12-31

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16/02/2416 February 2024 Confirmation statement made on 2024-02-14 with updates

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01/11/231 November 2023 Full accounts made up to 2022-09-30

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22/05/2322 May 2023 Termination of appointment of Suzannah Ruth Lucas as a secretary on 2023-05-19

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22/05/2322 May 2023 Termination of appointment of Stephen James Harding as a director on 2023-05-19

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22/05/2322 May 2023 Termination of appointment of Victoria Claire Morbey as a director on 2023-04-24

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22/05/2322 May 2023 Termination of appointment of Suzannah Ruth Lucas as a director on 2023-05-19

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22/05/2322 May 2023 Appointment of David John Norman as a director on 2023-05-19

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22/05/2322 May 2023 Appointment of Anthony Hugh Smith as a director on 2023-05-19

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22/05/2322 May 2023 Appointment of Euan Daney Ross Cameron as a director on 2023-05-19

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22/05/2322 May 2023 Termination of appointment of Paul Anthony Mcgarry as a director on 2023-05-19

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22/05/2322 May 2023 Appointment of Rhona Gregg as a secretary on 2023-05-19

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22/05/2322 May 2023 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-05-19

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22/05/2322 May 2023 Termination of appointment of Joanne Marie Lewis Blake as a director on 2023-05-19

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22/05/2322 May 2023 Appointment of Syed Waqas Ahmed as a director on 2023-05-19

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Resolutions

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17/04/2317 April 2023 Statement of capital following an allotment of shares on 2023-03-29

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12/04/2312 April 2023 Previous accounting period shortened from 2022-12-31 to 2022-09-30

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24/02/2324 February 2023 Change of details for The Binding Site Corporation Limited as a person with significant control on 2023-02-24

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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

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with no updates

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14/02/2314 February 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31

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03/01/233 January 2023 Satisfaction of charge 055087740006 in full

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28/02/2228 February 2022 Confirmation statement made on 2022-02-14 with no updates

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05/11/215 November 2021 Termination of appointment of Colin Booth as a director on 2021-09-24

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10/08/2110 August 2021 Appointment of Joanne Marie Lewis Blake as a director on 2021-08-09

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28/06/2128 June 2021 Full accounts made up to 2020-09-30

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09/07/199 July 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 055087740006

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18/06/1918 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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07/05/197 May 2019 SECRETARY APPOINTED SUZANNAH RUTH LUCAS

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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19/02/1919 February 2019 DIRECTOR APPOINTED COLIN BOOTH

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18/02/1918 February 2019 DIRECTOR APPOINTED PAUL ANTHONY MCGARRY

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08/02/198 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HARDING / 06/02/2019

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30/01/1930 January 2019 ARTICLES OF ASSOCIATION

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30/01/1930 January 2019 ALTER ARTICLES 30/07/2018

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22/11/1822 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055087740007

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15/08/1815 August 2018 ALTER ARTICLES 30/07/2018

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09/08/189 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055087740006

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05/07/185 July 2018 APPOINTMENT TERMINATED, SECRETARY EMMA TREVIS

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13/06/1813 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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23/04/1823 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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23/04/1823 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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23/04/1823 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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15/06/1715 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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15/07/1615 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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04/03/164 March 2016 Annual return made up to 14 February 2016 with full list of shareholders

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03/03/163 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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03/03/163 March 2016 DIRECTOR APPOINTED DIETER FEGER

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20/01/1620 January 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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13/11/1513 November 2015 SECRETARY APPOINTED EMMA TREVIS

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13/11/1513 November 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW BARCOCK

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02/10/152 October 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT PASSAS

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01/05/151 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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23/01/1523 January 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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25/07/1425 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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23/01/1423 January 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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30/07/1330 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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05/01/135 January 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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07/08/127 August 2012 Annual return made up to 14 July 2012 with full list of shareholders

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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

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13/03/1213 March 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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02/02/122 February 2012 DIRECTOR APPOINTED MR ROBERT PETER BROMPTON PASSAS

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01/02/121 February 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL DUNCAN

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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

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16/09/1116 September 2011 SECRETARY APPOINTED MR ANDREW ALAN RICHARD BARCOCK

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16/09/1116 September 2011 DIRECTOR APPOINTED MR STEPHEN JAMES HARDING

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR TREVOR SYKES

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEAD

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06/09/116 September 2011 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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01/09/111 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/08/1131 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/08/1125 August 2011 ALTER ARTICLES 01/07/2011

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10/08/1110 August 2011 SAIL ADDRESS CREATED

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10/08/1110 August 2011 Annual return made up to 14 July 2011 with full list of shareholders

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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

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19/07/1119 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/06/1124 June 2011 APPOINTMENT TERMINATED, SECRETARY MARK CULWICK

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24/06/1124 June 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES DE ROHAN

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24/06/1124 June 2011 APPOINTMENT TERMINATED, DIRECTOR MARK CULWICK

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18/05/1118 May 2011 11/05/11 STATEMENT OF CAPITAL GBP 950.24

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17/05/1117 May 2011 SECRETARY APPOINTED MR MARK DAVID CULWICK

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16/05/1116 May 2011 APPOINTMENT TERMINATED, DIRECTOR ARTHUR BRADWELL

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16/05/1116 May 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOUTHERN

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21/04/1121 April 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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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

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23/03/1123 March 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM, BUILDING A WARSTOCK ROAD, KINGS HEATH, BIRMINGHAM, WEST MIDLANDS, B14 4ST

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01/02/111 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/02/111 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/01/1113 January 2011 DIRECTOR APPOINTED MR CHARLES RAOUL DE ROHAN

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07/01/117 January 2011 DIRECTOR APPOINTED MR MARK DAVID CULWICK

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12/08/1012 August 2010 Annual return made up to 14 July 2010 with full list of shareholders

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM, BUILDING A WARSTOCK ROAD, KINGS HEATH, BIRMINGHAM, WEST MIDLANDS, B14 4RT

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH DOMINIC CARR-SMITH / 14/07/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN SYKES / 14/07/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ARTHUR RANDALL BRADWELL / 14/07/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAWRENCE DUNCAN / 14/07/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER MEAD / 14/07/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SOUTHERN / 14/07/2010

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13/07/1013 July 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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17/11/0917 November 2009 DIRECTOR APPOINTED MR GRAHAM MEAD

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17/11/0917 November 2009 DIRECTOR APPOINTED MR JONATHAN PAUL SOUTHERN

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14/10/0914 October 2009 06/10/09 STATEMENT OF CAPITAL GBP 940

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07/10/097 October 2009 DIRECTOR APPOINTED HUGH DOMINIC CARR-SMITH

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01/10/091 October 2009 DIRECTOR APPOINTED MR PAUL LAWRENCE DUNCAN

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30/09/0930 September 2009 DIRECTOR APPOINTED MR TREVOR SYKES

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30/09/0930 September 2009 APPOINTMENT TERMINATED SECRETARY BARBARA SCOTT

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30/09/0930 September 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA SCOTT

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14/09/0914 September 2009 ALTER ARTICLES 21/08/2009

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14/09/0914 September 2009 DIRECTORS BE AUTHORISED TO ADVANCE TO PERSONS AN UNSECURED INTEREST FREE LOAN 31/08/2009

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14/09/0914 September 2009 ALTER ARTICLES 01/09/2009

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15/08/0915 August 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1

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30/07/0930 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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16/03/0916 March 2009 SECTION 197 23/02/2009

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11/08/0811 August 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 PREVEXT FROM 31/07/2007 TO 30/09/2007

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09/04/089 April 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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07/08/077 August 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06

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11/08/0611 August 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 S-DIV 30/03/06

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30/05/0630 May 2006 NC INC ALREADY ADJUSTED 30/03/06

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30/05/0630 May 2006 £ NC 1000/1050 30/03/0

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20/01/0620 January 2006 SHARES AGREEMENT OTC

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05/10/055 October 2005 DIRECTOR RESIGNED

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05/10/055 October 2005 NEW DIRECTOR APPOINTED

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05/10/055 October 2005 REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS

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05/10/055 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/055 October 2005 SECRETARY RESIGNED

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23/09/0523 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0516 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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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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