A C BINNS LIMITED
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Date | Description |
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19/06/2519 June 2025 | Change of details for A C Binns Transport Limited as a person with significant control on 2025-04-14 |
18/06/2518 June 2025 | Change of details for A C Binns Transport Limited as a person with significant control on 2025-04-14 |
17/06/2517 June 2025 | Change of details for Wst Group Limited as a person with significant control on 2025-04-14 |
02/05/252 May 2025 | Confirmation statement made on 2025-04-14 with updates |
01/05/251 May 2025 | Notification of Wst Group Limited as a person with significant control on 2025-04-14 |
28/04/2528 April 2025 | Memorandum and Articles of Association |
28/04/2528 April 2025 | Resolutions |
28/04/2528 April 2025 | Change of share class name or designation |
22/04/2522 April 2025 | Appointment of Nigel Mcmullan as a director on 2025-04-14 |
17/04/2517 April 2025 | Change of details for A C Binns Transport Limited as a person with significant control on 2025-04-14 |
17/04/2517 April 2025 | Statement of capital following an allotment of shares on 2025-04-14 |
21/02/2521 February 2025 | Total exemption full accounts made up to 2024-08-31 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
20/03/2420 March 2024 | Cessation of Anthony Christopher Binns as a person with significant control on 2024-03-20 |
20/03/2420 March 2024 | Notification of A C Binns Transport Limited as a person with significant control on 2024-03-20 |
21/11/2321 November 2023 | Amended total exemption full accounts made up to 2023-08-31 |
30/10/2330 October 2023 | Total exemption full accounts made up to 2023-08-31 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
19/07/2319 July 2023 | Confirmation statement made on 2023-07-18 with updates |
23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
28/02/2328 February 2023 | Amended total exemption full accounts made up to 2021-08-31 |
24/10/2224 October 2022 | Total exemption full accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
07/10/217 October 2021 | Total exemption full accounts made up to 2021-08-31 |
01/10/211 October 2021 | Second filing of Confirmation Statement dated 2021-06-29 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
26/03/2126 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
01/10/201 October 2020 | REGISTERED OFFICE CHANGED ON 01/10/2020 FROM 31 LINDISFARNE WAY THRAPSTON NORTHAMPTONSHIRE NN14 4US |
01/10/201 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER BINNS / 01/10/2020 |
01/10/201 October 2020 | Registered office address changed from , 31 Lindisfarne Way, Thrapston, Northamptonshire, NN14 4US to Newbrook Islington Kettering Northamptonshire NN14 3DG on 2020-10-01 |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
11/03/2011 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
08/01/208 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 077309880001 |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
08/10/188 October 2018 | 31/08/18 TOTAL EXEMPTION FULL |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
11/03/1811 March 2018 | COMPANY NAME CHANGED AB AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 11/03/18 |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
10/04/1710 April 2017 | 31/08/16 TOTAL EXEMPTION FULL |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
18/09/1518 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
20/08/1420 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
23/08/1323 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
21/08/1221 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
05/08/115 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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