BINGLETON LTD

Company number 07432749 ·

Dissolved

74 filings

Date Filing
13 May 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 May 2025 Final Gazette dissolved via voluntary strike-off View document
25 Feb 2025 First Gazette notice for voluntary strike-off · 1 page View document
25 Feb 2025 First Gazette notice for voluntary strike-off View document
13 Feb 2025 Application to strike the company off the register · 2 pages View document
13 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 5 pages View document
25 Nov 2024 Confirmation statement made on 2024-11-08 with no updates · 3 pages View document
9 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 5 pages View document
22 Nov 2023 Confirmation statement made on 2023-11-08 with no updates · 3 pages View document
15 Feb 2023 Total exemption full accounts made up to 2022-03-31 · 5 pages View document
6 Dec 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
20 Dec 2021 Confirmation statement made on 2021-11-08 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View document
19 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 Jan 2018 SAIL ADDRESS CHANGED FROM: MENTOR HOUSE AINSWORTH STREET BLACKBURN BB1 6AY UNITED KINGDOM View document
11 Jan 2018 SAIL ADDRESS CHANGED FROM: EDGE VIEW HOUSE SALMON FIELDS BUSINESS VILLAGE ROYTON OLDHAM OL2 6HT ENGLAND View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES View document
10 Jan 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI View document
10 Jan 2018 CESSATION OF JOHN SLATER KENYON AS A PSC View document
10 Jan 2018 REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 68 KING WILLIAM STREET BLACKBURN BB1 7AG View document
10 Jan 2018 CESSATION OF BRIAN EDWARD SNOWDEN AS A PSC View document
10 Jan 2018 CESSATION OF IAN SERLE LLOYD AS A PSC View document
10 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGE VIEW HOLDINGS LIMITED View document
23 Aug 2017 DIRECTOR APPOINTED MR JAKE ROWSON View document
22 Aug 2017 DIRECTOR APPOINTED MR JAMES DANIEL ROBERTS View document
21 Aug 2017 DIRECTOR APPOINTED MR IAN HILL View document
21 Aug 2017 DIRECTOR APPOINTED MR RICHARD CHARLES POWELL View document
21 Aug 2017 DIRECTOR APPOINTED MR BRIAN EDWARD SNOWDEN View document
21 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN KENYON View document
21 Aug 2017 DIRECTOR APPOINTED MR DAVID JAMES EBDEN View document
21 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN SNOWDEN View document
21 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR IAN LLOYD View document
16 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074327490003 View document
16 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074327490004 View document
5 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
5 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
1 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
14 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Nov 2015 Annual return made up to 8 November 2015 with full list of shareholders View document
14 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Nov 2014 Annual return made up to 8 November 2014 with full list of shareholders View document
6 Aug 2014 RETURN OF PURCHASE OF OWN SHARES View document
5 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Jul 2014 08/07/14 STATEMENT OF CAPITAL GBP 425.00 View document
31 Jul 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
25 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR PETER CROWTHER View document
19 Nov 2013 Annual return made up to 8 November 2013 with full list of shareholders View document
9 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Nov 2012 Annual return made up to 8 November 2012 with full list of shareholders View document
15 Nov 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI View document
22 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER CROWTHER / 07/11/2011 View document
24 Nov 2011 SAIL ADDRESS CREATED View document
24 Nov 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
12 Jul 2011 04/07/11 STATEMENT OF CAPITAL GBP 600.00 View document
12 Jul 2011 DIRECTOR APPOINTED BRIAN EDWARD SNOWDEN View document
12 Jul 2011 VARYING SHARE RIGHTS AND NAMES View document
13 Jan 2011 05/01/11 STATEMENT OF CAPITAL GBP 6 View document
13 Jan 2011 CURREXT FROM 30/11/2011 TO 31/12/2011 View document
13 Jan 2011 DIRECTOR APPOINTED PETER CROWTHER View document
13 Jan 2011 DIRECTOR APPOINTED IAN SERLE LLOYD View document
13 Jan 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Jan 2011 DIRECTOR APPOINTED JOHN SLATER KENYON View document
7 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS View document
9 Dec 2010 REGISTERED OFFICE CHANGED ON 09/12/2010 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM View document
8 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document