PHILIP BINFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 08/12/218 December 2021 | Change of details for Mrs Margaret Rose Binfield as a person with significant control on 2021-12-07 |
| 08/12/218 December 2021 | Notification of Diane Elizabeth Hiscock as a person with significant control on 2021-03-07 |
| 08/12/218 December 2021 | Notification of Karen Louise Smethurst as a person with significant control on 2021-12-07 |
| 23/12/1823 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DEGIER |
| 10/01/1610 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 15/12/1515 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART THOMAS CULVERHOUSE / 22/05/2015 |
| 04/01/154 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR STUART THOMAS CULVERHOUSE |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MICHAEL DEGIER / 12/03/2014 |
| 12/03/1412 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE SMETHURST / 12/03/2014 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NICHOLAS SMETHURST / 12/03/2014 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE SMETHURST / 12/03/2014 |
| 07/01/147 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 26/11/1326 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 28/12/1228 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/01/116 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/01/113 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 24/12/0924 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NICHOLAS SMETHURST / 13/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE SMETHURST / 13/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MICHAEL DEGIER / 13/12/2009 |
| 26/11/0926 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 31/12/0831 December 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 13/02/0813 February 2008 | RETURN MADE UP TO 13/12/07; CHANGE OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | £ SR [email protected] 01/02/06 |
| 11/11/0611 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | REDUCTION OF ISSUED CAPITAL |
| 03/02/063 February 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | REDUCE ISSUED CAPITAL 23/11/05 |
| 11/08/0511 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 13/12/04; NO CHANGE OF MEMBERS |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 13/12/03; NO CHANGE OF MEMBERS |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/12/978 December 1997 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | SECRETARY RESIGNED |
| 29/10/9729 October 1997 | NEW SECRETARY APPOINTED |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/01/9619 January 1996 | NC INC ALREADY ADJUSTED 29/12/95 |
| 19/01/9619 January 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/12/95 |
| 19/01/9619 January 1996 | £ NC 1000/100000 29/12/95 |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 23/12/9423 December 1994 | RETURN MADE UP TO 17/12/94; CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/03/948 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/946 January 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/01/935 January 1993 | RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED |
| 11/12/8911 December 1989 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/12/887 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/8829 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/8829 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/8825 October 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/07/885 July 1988 | DIRECTOR RESIGNED |
| 14/09/8714 September 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/11/8611 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8625 October 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/06/7123 June 1971 | CERTIFICATE OF INCORPORATION |
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