BINGHAM DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 03/03/243 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 28/11/2328 November 2023 | Notification of Elvaston Investments Limited as a person with significant control on 2016-12-03 |
| 28/11/2328 November 2023 | Cessation of Charles Henry Leicester Harrington as a person with significant control on 2016-12-03 |
| 07/11/237 November 2023 | Director's details changed for Mr Michael David Bottomley on 2023-11-07 |
| 01/09/231 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/06/238 June 2023 | Director's details changed for Mr Michael David Bottomley on 2023-06-06 |
| 07/12/227 December 2022 | Change of details for Earl of Charles Henry Leicester Harrington as a person with significant control on 2022-12-02 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 17/01/2217 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 20/03/1920 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 20/06/1820 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES WYNNE SCRIVEN / 28/11/2017 |
| 15/05/1715 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 28/07/1628 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/12/1521 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM NUMBER 3 ACORN BUSINESS PARK KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2UE |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/12/136 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/12/0921 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT PETERSHAM WILLIAM HENRY LEICESTER STANHOPE / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES WYNNE SCRIVEN / 21/12/2009 |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHARLES EARL OF HARRINGTON |
| 11/09/0911 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES STANHOPE / 12/04/2009 |
| 16/05/0916 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED MARTIN JAMES WYNNE SCRIVEN |
| 04/12/084 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/12/057 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: MOUNT ST JOHN FELIXKIRK THIRSK NORTH YORKSHIRE YO7 2DT |
| 04/10/994 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/03/9727 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/03/97 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/01/9612 January 1996 | REGISTERED OFFICE CHANGED ON 12/01/96 FROM: 18 COOKE STREET KEIGHLEY WEST YORKSHIRE BD21 3NP |
| 21/12/9521 December 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | SECRETARY RESIGNED |
| 23/11/9523 November 1995 | NEW SECRETARY APPOINTED |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 23/11/9523 November 1995 | REGISTERED OFFICE CHANGED ON 23/11/95 FROM: 81A, CROMWELL ROAD, LONDON. SW7 5BW |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/03/943 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/9221 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/08/9219 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9214 July 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 FROM: 7/9 STANHOPE MEWS WEST, LONDON. SW7 5RB. |
| 09/06/929 June 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/04/9128 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/04/9116 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9111 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9115 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/01/9128 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/905 December 1990 | REGISTERED OFFICE CHANGED ON 05/12/90 FROM: 5-9 STANHOPE MEWS WEST, LONDON. SW7 5RB |
| 20/11/9020 November 1990 | ADOPT MEM AND ARTS 24/10/90 |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/09/906 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9019 June 1990 | NEW SECRETARY APPOINTED |
| 20/04/9020 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | COMPANY NAME CHANGED PEPGEM LIMITED CERTIFICATE ISSUED ON 19/04/90 |
| 21/03/9021 March 1990 | NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/10/893 October 1989 | REGISTERED OFFICE CHANGED ON 03/10/89 FROM: 10 STANHOPE MEWS WEST LONDON SW7 5RB |
| 04/07/894 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/8923 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/8923 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/8923 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/8925 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/8823 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/11/8829 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED |
| 29/01/8829 January 1988 | AUDITOR'S RESIGNATION |
| 29/01/8829 January 1988 | AUDITOR'S RESIGNATION |
| 29/01/8829 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/01/8812 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/8725 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/872 June 1987 | RETURN MADE UP TO 10/08/86; FULL LIST OF MEMBERS |
| 29/04/8729 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/8726 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8630 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8630 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/864 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/864 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/864 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/864 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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