CompaniesInTheUK

BINKS U.K. LIMITED

Company number 07656273 ·

Active

93 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-06-29 with no updates · 3 pages View document
15 Jan 2026 Full accounts made up to 2024-12-31 · 78 pages View document
18 Nov 2025 Termination of appointment of Simon Davies as a director on 2025-11-12 · 1 page View document
11 Jul 2025 Confirmation statement made on 2025-06-29 with no updates · 3 pages View document
31 Mar 2025 Appointment of John William Borrows as a director on 2024-06-03 · 2 pages View document
31 Mar 2025 Appointment of Peter David White as a director on 2024-06-03 · 2 pages View document
11 Mar 2025 Certificate of change of name · 3 pages View document
21 Oct 2024 Full accounts made up to 2023-12-31 · 70 pages View document
12 Jul 2024 Confirmation statement made on 2024-06-29 with updates · 4 pages View document
8 Jul 2024 Termination of appointment of Amelia Murillo as a director on 2024-04-26 · 1 page View document
8 Jul 2024 Termination of appointment of Sarah Suzanne Godden as a director on 2024-06-14 · 1 page View document
6 Dec 2023 Cessation of Carlisle Global Ii Limited as a person with significant control on 2023-10-02 · 1 page View document
27 Nov 2023 Notification of Lsf12 Donnelly Uk Bidco, Limited as a person with significant control on 2023-10-02 · 4 pages View document
27 Oct 2023 Termination of appointment of Ian Rodney Reid as a director on 2023-10-02 · 1 page View document
27 Oct 2023 Termination of appointment of Kelly Paige Kamienski as a director on 2023-10-02 · 1 page View document
27 Oct 2023 Appointment of Simon Davies as a director on 2023-10-02 · 2 pages View document
27 Oct 2023 Appointment of Sarah Suzanne Godden as a director on 2023-10-02 · 2 pages View document
27 Oct 2023 Appointment of Amelia Murillo as a director on 2023-10-02 · 2 pages View document
4 Oct 2023 Registration of charge 076562730001, created on 2023-10-02 · 30 pages View document
4 Oct 2023 Registration of charge 076562730002, created on 2023-10-02 · 31 pages View document
28 Sep 2023 Statement of capital following an allotment of shares on 2023-09-12 · 3 pages View document
7 Sep 2023 Sub-division of shares on 2023-08-31 · 4 pages View document
13 Jul 2023 Full accounts made up to 2022-12-31 · 37 pages View document
6 Jul 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Feb 2022 Termination of appointment of Titus Ball as a director on 2022-02-15 · 1 page View document
16 Feb 2022 Appointment of Kelly Paige Kamienski as a director on 2022-02-15 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Jul 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES View document
30 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH View document
6 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERSON View document
6 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT ROCHE View document
6 Apr 2020 DIRECTOR APPOINTED IAN RODNEY REID View document
6 Apr 2020 DIRECTOR APPOINTED TITUS BALL View document
16 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
4 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLISLE GLOBAL II LIMITED View document
4 Sep 2019 CESSATION OF CARLISLE COMPANIES INC AS A PSC View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES View document
3 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ALEX NORRIS View document
23 Nov 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
16 Oct 2018 ADOPT ARTICLES 11/09/2018 View document
16 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN FORD View document
16 Oct 2018 DIRECTOR APPOINTED ALEX JAMES NORRIS View document
16 Oct 2018 DIRECTOR APPOINTED ROBERT MICHAEL ROCHE View document
9 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR BARRY HOLT View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES View document
25 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
19 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLISLE COMPANIES INC View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View document
13 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HOLT / 01/06/2016 View document
13 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN J FORD / 01/07/2015 View document
3 Jan 2017 COMPANY NAME CHANGED FINISHING BRANDS UK LIMITED CERTIFICATE ISSUED ON 03/01/17 View document
30 Dec 2016 REGISTERED OFFICE CHANGED ON 30/12/2016 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE UNITED KINGDOM View document
20 Dec 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE View document
20 Dec 2016 DIRECTOR APPOINTED DAVID GAVIN SMITH View document
20 Dec 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM RINGWOOD ROAD BOURNEMOUTH DORSET BH11 9LH UNITED KINGDOM View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
8 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL L ROBERSON / 03/07/2015 View document
8 Jun 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
22 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Jun 2015 Annual return made up to 2 June 2015 with full list of shareholders View document
28 Apr 2015 DIRECTOR APPOINTED MR STEVEN J FORD View document
28 Apr 2015 DIRECTOR APPOINTED MR MICHAEL L ROBERSON View document
15 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES GRANER View document
15 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR KAREN GALLIVAN View document
15 Apr 2015 APPOINTMENT TERMINATED, SECRETARY LUDGATE SECRETARIAL SERVICES LIMITED View document
2 Mar 2015 02/03/15 STATEMENT OF CAPITAL GBP 2.00 View document
2 Mar 2015 STATEMENT BY DIRECTORS View document
2 Mar 2015 SOLVENCY STATEMENT DATED 19/02/15 View document
2 Mar 2015 REDUCTION OF SHARE PREMIUM ACCOUNT 19/02/2015 View document
3 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 Jun 2014 Annual return made up to 2 June 2014 with full list of shareholders View document
8 May 2014 STATEMENT BY DIRECTORS View document
8 May 2014 SOLVENCY STATEMENT DATED 06/05/14 View document
8 May 2014 CANCELL £2300000 OF SHARE PREMIUM 06/05/2014 View document
8 May 2014 08/05/14 STATEMENT OF CAPITAL GBP 2.00 View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 28/12/12 View document
2 Jul 2013 SECOND FILING WITH MUD 02/06/13 FOR FORM AR01 View document
27 Jun 2013 STATEMENT BY DIRECTORS View document
27 Jun 2013 SOLVENCY STATEMENT DATED 25/06/13 View document
27 Jun 2013 REDUCTION OF SHARE PREMIUM ACCOUNT 25/06/2013 View document
27 Jun 2013 27/06/13 STATEMENT OF CAPITAL GBP 2 View document
3 Jun 2013 Annual return made up to 2 June 2013 with full list of shareholders View document
17 Apr 2013 DIRECTOR APPOINTED MR JAMES GRANER View document
17 Apr 2013 DIRECTOR APPOINTED MR BARRY HOLT View document
26 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
25 Jun 2012 Annual return made up to 2 June 2012 with full list of shareholders View document
8 Jun 2012 PREVSHO FROM 30/06/2012 TO 31/12/2011 View document
10 Apr 2012 30/03/12 STATEMENT OF CAPITAL GBP 2 View document
2 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document