BINOMIAL GROUP LIMITED
Company Documents
Date | Description |
---|---|
28/11/2428 November 2024 New | Confirmation statement made on 2024-11-27 with no updates |
19/04/2419 April 2024 | Full accounts made up to 2023-12-31 |
04/12/234 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
06/04/236 April 2023 | Full accounts made up to 2022-12-31 |
06/12/226 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
06/12/216 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
12/12/1712 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABRE INSURANCE GROUP PLC |
12/12/1712 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/12/2017 |
12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH MORRIS |
12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGUS BALL |
12/12/1712 December 2017 | APPOINTMENT TERMINATED, SECRETARY KEITH MORRIS |
09/12/179 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
04/12/174 December 2017 | DIRECTOR APPOINTED GEOFFREY CARTER |
20/11/1720 November 2017 | DIRECTOR APPOINTED MR ADAM RICHARD WESTWOOD |
31/12/1631 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
01/12/151 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
09/01/159 January 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
23/01/1423 January 2014 | DIRECTOR APPOINTED MR STEFANO PIETRO QUADRIO CURZIO |
23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOSGOOD |
23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFANO CURZIO |
23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CRONLY |
21/01/1421 January 2014 | DIRECTOR APPOINTED MR JOSEPH HENRY CRONLY |
21/01/1421 January 2014 | DIRECTOR APPOINTED MR JONATHAN PAUL HOSGOOD |
31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
02/12/132 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
27/11/1227 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
30/11/1130 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
16/12/1016 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
09/12/099 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MORRIS / 15/11/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS BALL / 15/11/2009 |
09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN MORRIS / 15/11/2009 |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
03/12/083 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
22/01/0822 January 2008 | AUDITOR'S RESIGNATION |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
05/12/075 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
15/01/0715 January 2007 | � SR 3@1 24/11/06 |
03/01/073 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
18/05/0618 May 2006 | � IC 197950/195019 28/04/06 � SR 2931@1=2931 |
09/05/069 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
29/12/0529 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/11/058 November 2005 | NEW SECRETARY APPOINTED |
08/11/058 November 2005 | SECRETARY RESIGNED |
29/10/0529 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/10/0529 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/10/0529 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/10/0529 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/10/0529 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/10/0525 October 2005 | DIRECTOR RESIGNED |
14/10/0514 October 2005 | DIRECTOR RESIGNED |
14/10/0514 October 2005 | DIRECTOR RESIGNED |
13/10/0513 October 2005 | � IC 274164/197950 30/09/05 � SR 76214@1=76214 |
13/10/0513 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
13/10/0513 October 2005 | SECT 320(1) SH PURC 30/09/05 |
20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: THE CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8QL |
06/09/056 September 2005 | COMPANY NAME CHANGED BDML GROUP LIMITED CERTIFICATE ISSUED ON 06/09/05; RESOLUTION PASSED ON 01/09/05 |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
23/12/0423 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
15/12/0415 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/12/042 December 2004 | COMPANY NAME CHANGED BDML (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 02/12/04; RESOLUTION PASSED ON 25/11/04 |
18/08/0418 August 2004 | 141236 @ �1 27/07/04 ALTER ARTICLES 27/07/04 |
18/08/0418 August 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
12/08/0412 August 2004 | � IC 415400/274164 27/07/04 � SR 141236@1=141236 |
04/08/044 August 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
05/12/035 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
05/09/035 September 2003 | NC INC ALREADY ADJUSTED 27/08/03 |
05/09/035 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/09/035 September 2003 | � NC 300000/415400 27/08 |
05/09/035 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/09/035 September 2003 | VARYING SHARE RIGHTS AND NAMES |
05/09/035 September 2003 | CO INFO 27/08/03 |
20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
31/12/0231 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: BALTIC HOUSE KINGSTON CRESCENT PORTSMOUTH PO2 8QL |
30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
25/03/0225 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/03/0225 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/03/0225 March 2002 | RES DRAFTS/DIR SEC AUTH 01/11/01 |
13/02/0213 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
29/11/0129 November 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
09/11/019 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/11/019 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/11/019 November 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
03/11/013 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/013 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/0111 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
05/12/005 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
13/07/0013 July 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
17/12/9917 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
06/12/996 December 1999 | AMMENDING 123 |
06/12/996 December 1999 | AMMENDING RES |
19/08/9919 August 1999 | S366A DISP HOLDING AGM 02/08/99 |
22/06/9922 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/06/9922 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/06/9914 June 1999 | � NC 1000/300000 07/06/99 |
14/06/9914 June 1999 | ADOPT MEM AND ARTS 07/06/99 |
27/04/9927 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/9929 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
23/02/9923 February 1999 | NEW SECRETARY APPOINTED |
23/02/9923 February 1999 | SECRETARY RESIGNED |
29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
29/01/9929 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/01/9927 January 1999 | COMPANY NAME CHANGED BROOMCO (1713) LIMITED CERTIFICATE ISSUED ON 28/01/99 |
25/01/9925 January 1999 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: G OFFICE CHANGED 25/01/99 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
25/01/9925 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/01/9925 January 1999 | DIRECTOR RESIGNED |
11/01/9911 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/9827 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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