BINDWELL LIMITED
Company number 02475029 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Satisfaction of charge 024750290009 in full · 1 page | View document |
| 16 Apr 2026 | Registration of charge 024750290011, created on 2026-04-10 · 18 pages | View document |
| 16 Apr 2026 | Registration of charge 024750290010, created on 2026-04-10 · 22 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 9 Dec 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 9 Dec 2025 | Satisfaction of charge 024750290007 in full · 1 page | View document |
| 9 Dec 2025 | Satisfaction of charge 024750290008 in full · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 31 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 4 Oct 2023 | Resolutions | View document |
| 4 Oct 2023 | Resolutions · 1 page | View document |
| 4 Oct 2023 | Memorandum and Articles of Association · 15 pages | View document |
| 4 Oct 2023 | Registration of charge 024750290009, created on 2023-09-28 · 41 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 17 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-18 with updates · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 17 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-18 with updates · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 10 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | View document |
| 15 Oct 2019 | DECLARE A DIVIDEND 03/10/2019 | View document |
| 9 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATERSON | View document |
| 4 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PATERSON | View document |
| 31 Jul 2019 | ADOPT ARTICLES 28/06/2019 | View document |
| 17 Jul 2019 | 17/07/19 STATEMENT OF CAPITAL GBP 65029 | View document |
| 17 Jul 2019 | STATEMENT BY DIRECTORS | View document |
| 17 Jul 2019 | REDUCE ISSUED CAPITAL 28/06/2019 | View document |
| 17 Jul 2019 | SOLVENCY STATEMENT DATED 28/06/19 | View document |
| 12 Jul 2019 | 28/06/2019 | View document |
| 11 Jul 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 7968212 | View document |
| 28 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 1 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / LUKE JAMES PATERSON / 01/03/2019 | View document |
| 1 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN PATERSON / 01/03/2019 | View document |
| 1 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE PATERSON / 01/03/2019 | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | View document |
| 1 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GAVIN PATERSON / 01/03/2019 | View document |
| 6 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024750290007 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 May 2016 | SECRETARY APPOINTED LUKE JAMES PATERSON | View document |
| 8 May 2016 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR PATERSON | View document |
| 8 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PATERSON | View document |
| 22 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024750290006 | View document |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Feb 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 26 Feb 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 11 Apr 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 25 Oct 2013 | DIRECTOR APPOINTED MR LUKE PATERSON | View document |
| 24 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CATLING | View document |
| 24 Oct 2013 | DIRECTOR APPOINTED MR JOSEPH JOHN PATERSON | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 19 Mar 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 25 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM BANK CHAMBERS MARKET PLACE REEPHAM NORFOLK NR10 4JJ | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Mar 2012 | SECRETARY APPOINTED ALISTAIR JOHN PATERSON | View document |
| 16 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZA PATERSON | View document |
| 16 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES PATERSON | View document |
| 1 Mar 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 25 Feb 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Mar 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 18/02/07; NO CHANGE OF MEMBERS | View document |
| 6 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 | View document |
| 29 Jun 2005 | £ NC 45500/100000 16/05 | View document |
| 29 Jun 2005 | NC INC ALREADY ADJUSTED 16/05/05 | View document |
| 8 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 18/02/05; NO CHANGE OF MEMBERS | View document |
| 7 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Jan 2003 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: HALL FARM DILHAM NORTH WALSHAM NORFOLK NR28 9PN | View document |
| 12 Feb 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Feb 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 | View document |
| 11 Feb 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: HALL FARM DILHAM NORTH WALSHAM NORFOLK NR28 9PW | View document |
| 11 Feb 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Feb 2002 | REGISTERED OFFICE CHANGED ON 01/02/02 FROM: 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY | View document |
| 20 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Mar 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 13 Mar 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 14 Jul 1999 | £ IC 45500/39289 11/06/99 £ SR 6211@1=6211 | View document |
| 10 Mar 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 17 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS | View document |
| 2 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 21 Mar 1997 | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 27 Dec 1996 | SECRETARY RESIGNED | View document |
| 27 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 1996 | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 21 Mar 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS | View document |
| 21 Feb 1995 | DIRECTOR RESIGNED | View document |
| 12 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 9 Mar 1994 | RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS | View document |
| 7 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 2 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 Feb 1993 | RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 22 Apr 1992 | REGISTERED OFFICE CHANGED ON 22/04/92 FROM: HOLLAND COURT THE CLOSE NORWICH NR1 4DY | View document |
| 22 Apr 1992 | AUDITOR'S RESIGNATION | View document |
| 4 Mar 1992 | RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1991 | DIRECTOR RESIGNED | View document |
| 13 Sep 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 14 Jun 1991 | RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS | View document |
| 15 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Apr 1990 | £ NC 1000/45000 30/03/ | View document |
| 10 Apr 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 10 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1990 | NC INC ALREADY ADJUSTED 30/03/90 | View document |
| 27 Feb 1990 | Incorporation · 11 pages | View document |
| 27 Feb 1990 | Incorporation · 11 pages | View document |
| 27 Feb 1990 | CERTIFICATE OF INCORPORATION | View document |
| 27 Feb 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |