BRIAN BINFIELD LIMITED
Company number 05327141 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Current accounting period extended from 2026-03-31 to 2026-05-31 · 1 page | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 24 Oct 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 15 Apr 2024 | Change of details for Mr Brian George Binfield as a person with significant control on 2024-04-15 · 2 pages | View document |
| 15 Apr 2024 | Registered office address changed from 15 Guildford Road Farnham GU9 9PU England to 4 Burnt Hill Way Boundstone Farnham Surrey GU10 4RN on 2024-04-15 · 1 page | View document |
| 15 Apr 2024 | Director's details changed for Brian George Binfield on 2024-04-15 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 17 Jan 2024 | Director's details changed for Brian George Binfield on 2023-12-18 · 2 pages | View document |
| 17 Jan 2024 | Change of details for Mr Brian George Binfield as a person with significant control on 2023-12-18 · 2 pages | View document |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Feb 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 20 Jan 2022 | Registered office address changed from 12 Southern Way Farnham Surrey GU9 8DF England to 15 Guildford Road Farnham GU9 9PU on 2022-01-20 · 1 page | View document |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 30 Dec 2021 | Previous accounting period extended from 2021-03-30 to 2021-03-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 21 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 26 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE BINFIELD / 15/11/2019 | View document |
| 26 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR BRIAN GEORGE BINFIELD / 15/11/2019 | View document |
| 26 Nov 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 7 BROADHURST MEWS NEWPORT ROAD ALDERSHOT HAMPSHIRE GU12 4PB ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 7 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY KIRSTIN BINFIELD | View document |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Feb 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Oct 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM THE OFFICE 6 MALLOW CLOSE LINDFORD BORDON HAMPSHIRE GU35 0YJ | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Feb 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 19 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM ESTATE OFFICE BLACKNEST INDUSTRIAL ESTATE BLACKNEST ROAD ALTON HAMPSHIRE GU34 4PX | View document |
| 3 Feb 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE BINFIELD / 23/01/2010 | View document |
| 23 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM ROOM 2 FINANCE HOUSE ROOKERY BUSINESS PARK, RAMSDEAN, PETERSFIELD HAMPSHIRE GU32 1RU | View document |
| 18 Feb 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Apr 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: MARAND BEACON HILL ROAD BEACON HILL HINDHEAD SURREY GU26 6QB | View document |
| 26 Apr 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | SECRETARY RESIGNED | View document |
| 1 Mar 2005 | DIRECTOR RESIGNED | View document |
| 31 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | View document |
| 31 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |