BINBEVEL LIMITED
Company number 01589350 · Monitor this company
185 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Termination of appointment of Peter Collins as a director on 2026-04-01 · 1 page | View document |
| 18 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 10 pages | View document |
| 4 Nov 2025 | Termination of appointment of Judith Clare Snook as a director on 2025-10-26 · 1 page | View document |
| 22 Apr 2025 | Second filing for the appointment of Ms Emma Louise Harding as a director · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Jan 2025 | Appointment of Ms Emma Harding as a director on 2025-01-27 · 2 pages | View document |
| 27 Jan 2025 | Director's details changed for Ms Emma Harding on 2025-01-27 · 2 pages | View document |
| 11 Dec 2024 | Appointment of Mr Peter Collins as a director on 2024-12-11 · 2 pages | View document |
| 25 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 20 Nov 2024 | Second filing of Confirmation Statement dated 2024-11-15 · 9 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-15 with updates · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Appointment of Mrs Judith Clare Snook as a director on 2024-03-05 · 2 pages | View document |
| 13 Mar 2024 | Appointment of Mr Malcolm Thomas as a director on 2024-03-05 · 2 pages | View document |
| 13 Mar 2024 | Appointment of Mr Richard Edwin King as a director on 2024-03-05 · 2 pages | View document |
| 7 Mar 2024 | Director's details changed for Mr Timothy Joseph Flynn on 2024-03-07 · 2 pages | View document |
| 6 Mar 2024 | Director's details changed for Mr Timothy Joseph Flynn on 2024-03-06 · 2 pages | View document |
| 28 Feb 2024 | Registered office address changed from 22 Barnard Avenue Ely Cardiff CF5 5AU Wales to 3 Barnard Avenue Caerau Cardiff Cardiff CF5 5AU on 2024-02-28 · 1 page | View document |
| 28 Feb 2024 | Termination of appointment of Salim Ali Kaaba as a director on 2024-02-28 · 1 page | View document |
| 30 Jan 2024 | Termination of appointment of Sharon Murray as a director on 2024-01-29 · 1 page | View document |
| 27 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-15 with updates · 10 pages | View document |
| 14 Jun 2023 | Termination of appointment of Catherine Donovan as a director on 2023-06-04 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Appointment of Mrs Catherine Donovan as a director on 2023-03-24 · 2 pages | View document |
| 20 Jan 2023 | Termination of appointment of Richard Edwin King as a director on 2023-01-18 · 1 page | View document |
| 19 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-15 with updates · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 20 Nov 2021 | Confirmation statement made on 2021-11-20 with updates · 10 pages | View document |
| 28 Oct 2021 | Appointment of Ms Marion Davies as a director on 2021-10-15 · 2 pages | View document |
| 10 Jul 2021 | Appointment of Mr Michael Briggs as a director on 2021-06-30 · 2 pages | View document |
| 9 Jul 2021 | Appointment of Ms Maria White as a director on 2021-05-25 · 2 pages | View document |
| 9 Jul 2021 | Appointment of Mr Terence Robert Murray as a director on 2021-06-30 · 2 pages | View document |
| 9 Jul 2021 | Appointment of Mrs Sharon Murray as a director on 2021-05-25 · 2 pages | View document |
| 9 Jul 2021 | Appointment of Mr Richard Edwin King as a director on 2021-06-30 · 2 pages | View document |
| 5 Jul 2021 | Registered office address changed from 46 Whitchurch Road Cardiff Glamorgan CF14 3LX to 22 Barnard Avenue Ely Cardiff CF5 5AU on 2021-07-05 · 1 page | View document |
| 5 Jul 2021 | Termination of appointment of Neil Richard Gregory as a secretary on 2021-06-30 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | View document |
| 18 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 11 Oct 2019 | DIRECTOR APPOINTED MR SALIM ALI KAABA | View document |
| 8 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL JEREMIAH | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYNLEY GARDNER | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 21 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BUSH | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 12 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COOPER | View document |
| 12 Sep 2016 | DIRECTOR APPOINTED MR MALCOLM THOMAS | View document |
| 12 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MURRAY | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 23 Nov 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 8 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 13 May 2014 | DIRECTOR APPOINTED MR NEIL JEREMIAH | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA KENNEDY | View document |
| 26 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VIVIAN BUSH / 03/07/2013 | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANGELA COOPER / 03/07/2013 | View document |
| 28 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANGELA COOPER / 13/12/2012 | View document |
| 13 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VIVIAN BUSH / 13/12/2012 | View document |
| 28 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Apr 2012 | DIRECTOR APPOINTED MR BRYNLEY JESSE GARDNER | View document |
| 4 Apr 2012 | DIRECTOR APPOINTED MR TIMOTHY JOSEPH FLYNN | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Nov 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 15 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN HOBBS | View document |
| 15 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOBBS | View document |
| 6 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 22 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA JAMES | View document |
| 15 Apr 2010 | DIRECTOR APPOINTED MR DARREN THOMAS HOBBS | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANGELA COOPER / 14/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA MERYL KENNEDY / 14/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MICHELLE HOBBS / 14/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA VICTORIA FRANCES JAMES / 14/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROBERT MURRAY / 14/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VIVIAN BUSH / 14/12/2009 | View document |
| 15 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | DIRECTOR RESIGNED | View document |
| 22 Nov 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Jul 2007 | DIRECTOR RESIGNED | View document |
| 30 Nov 2006 | RETURN MADE UP TO 20/11/06; NO CHANGE OF MEMBERS | View document |
| 13 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2005 | RETURN MADE UP TO 20/11/05; NO CHANGE OF MEMBERS | View document |
| 27 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Dec 2004 | DIRECTOR RESIGNED | View document |
| 8 Dec 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 20/11/03; NO CHANGE OF MEMBERS | View document |
| 20 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2003 | SECRETARY RESIGNED | View document |
| 28 Jul 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 5 ETON COURT CHICHESTER WAY LOWER ELY CARDIFF CF5 5BB | View document |
| 6 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2003 | DIRECTOR RESIGNED | View document |
| 21 Feb 2003 | DIRECTOR RESIGNED | View document |
| 6 Jan 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Sep 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 21 BARNARD AVENUE COLIN WAY CARDIFF CF5 5AU | View document |
| 15 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 19 Dec 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | View document |
| 7 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 7 Dec 1998 | RETURN MADE UP TO 02/12/98; CHANGE OF MEMBERS | View document |
| 10 Dec 1997 | RETURN MADE UP TO 02/12/97; CHANGE OF MEMBERS | View document |
| 5 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 29 Aug 1997 | DIRECTOR RESIGNED | View document |
| 5 Dec 1996 | RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS | View document |
| 5 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 21 Dec 1995 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS | View document |
| 8 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 16 Oct 1995 | DIRECTOR RESIGNED | View document |
| 13 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1995 | RETURN MADE UP TO 10/12/94; CHANGE OF MEMBERS | View document |
| 18 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 15 Jan 1994 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS | View document |
| 7 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 6 Aug 1993 | DIRECTOR RESIGNED | View document |
| 6 Aug 1993 | DIRECTOR RESIGNED | View document |
| 6 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1993 | RETURN MADE UP TO 10/12/92; CHANGE OF MEMBERS | View document |
| 17 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 24 Mar 1992 | RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS | View document |
| 17 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 14 Nov 1991 | DIRECTOR RESIGNED | View document |
| 8 Aug 1991 | DIRECTOR RESIGNED | View document |
| 24 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 22 Jan 1991 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS | View document |
| 1 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Mar 1990 | RETURN MADE UP TO 10/12/89; FULL LIST OF MEMBERS | View document |
| 6 Mar 1990 | REGISTERED OFFICE CHANGED ON 06/03/90 FROM: 3 UPPINGHAM COURT COLIN WAY ELY CARDIFF S WALES CF5 5AZ | View document |
| 1 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 31 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1989 | DIRECTOR RESIGNED | View document |
| 30 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 30 Jan 1989 | RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS | View document |
| 11 Feb 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS | View document |
| 11 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 29 Jul 1987 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS | View document |
| 25 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 25 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 12 Jun 1986 | RETURN MADE UP TO 14/10/85; FULL LIST OF MEMBERS | View document |
| 5 Oct 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |