BINOPOLIS LTD

Company number 08617297 ·

Active

48 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-07-31 with no updates · 3 pages View document
6 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
7 Aug 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
25 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Aug 2024 Confirmation statement made on 2024-07-31 with updates · 4 pages View document
4 Jul 2024 Cessation of Jane Elizabeth Pollard as a person with significant control on 2024-06-05 · 1 page View document
4 Jul 2024 Cessation of Robert Graham Pollard as a person with significant control on 2024-06-05 · 1 page View document
4 Jul 2024 Notification of Ba2 Holdings Limited as a person with significant control on 2024-06-05 · 2 pages View document
18 Jun 2024 Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page View document
12 Jun 2024 Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to Paulton House Old Mills Paulton Bristol BS39 7SX on 2024-06-12 · 1 page View document
12 Jun 2024 Termination of appointment of Jane Elizabeth Pollard as a secretary on 2024-06-05 · 1 page View document
12 Jun 2024 Appointment of Ms Francesca Nicole Bray as a director on 2024-06-05 · 2 pages View document
12 Jun 2024 Termination of appointment of Jane Elizabeth Pollard as a director on 2024-06-05 · 1 page View document
12 Jun 2024 Termination of appointment of Robert Graham Pollard as a director on 2024-06-05 · 1 page View document
29 Feb 2024 Total exemption full accounts made up to 2023-09-30 · 10 pages View document
1 Aug 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
10 May 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
4 Aug 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
29 Apr 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
21 May 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
17 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
28 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES View document
25 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
31 Aug 2016 RP04 CS01 SECOND FILING CS01 19/07/16 INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL View document
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View document
21 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
20 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH POLLARD / 20/07/2015 View document
20 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH POLLARD / 20/07/2015 View document
20 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM POLLARD / 20/07/2015 View document
20 Jul 2015 Annual return made up to 19 July 2015 with full list of shareholders View document
15 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
19 Sep 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW View document
21 Jul 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
17 Aug 2013 CURREXT FROM 31/07/2014 TO 30/09/2014 View document
19 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document