date |
name |
form type |
2017-01-31 |
CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
CS01 |
2016-06-07 |
CORPORATE DIRECTOR APPOINTED PIZZABET LIMITED |
AP02 |
2016-10-22 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
AA |
2016-05-08 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
AA |
2016-02-14 |
22/01/16 FULL LIST |
AR01 |
2016-08-03 |
REGISTERED OFFICE CHANGED ON 03/08/2016 FROMC/O MRS C BINSTED11 CHURCH ROADTUNBRIDGE WELLSKENTTN1 1JAENGLAND |
AD01 |
2016-06-06 |
APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTIN |
TM01 |
2016-06-27 |
DIRECTOR APPOINTED MR JOHN GARTH |
AP01 |
2015-01-22 |
22/01/15 FULL LIST |
AR01 |
2015-06-22 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
2015-01-22 |
APPOINTMENT TERMINATED, DIRECTOR ADRIAN BINSTED |
TM01 |
2015-05-30 |
REGISTERED OFFICE CHANGED ON 30/05/2015 FROMC/O GRAHAM MARTIN11 CHURCH ROADTUNBRIDGE WELLSKENTTN1 1JA |
AD01 |
2015-05-31 |
REGISTERED OFFICE CHANGED ON 31/05/2015 FROMC/O MRS C BINSTEDNORMANDIE LODGE 2, CHATSFIELDEWELLEPSOMSURREYKT17 1QSENGLAND |
AD01 |
2015-01-22 |
REGISTERED OFFICE CHANGED ON 22/01/2015 FROMC/O ADRIAN BINSTED11 CHURCH ROADTUNBRIDGE WELLSKENTTN1 1JA |
AD01 |
2014-01-28 |
22/01/14 FULL LIST |
AR01 |
2014-04-02 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
2013-10-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN / 06/11/2012 |
CH01 |
2013-02-27 |
SECRETARY'S CHANGE OF PARTICULARS / COLETTE MARIE-THERESE JOSIANE BINSTED / 27/02/2013 |
CH03 |
2013-02-27 |
23/01/13 FULL LIST |
AR01 |
2013-10-14 |
REGISTERED OFFICE CHANGED ON 14/10/2013 FROM2 CHATSFIELDEWELLEPSOMSURREYKT17 1QSUNITED KINGDOM |
AD01 |
2013-02-20 |
22/01/13 FULL LIST |
AR01 |
2013-02-02 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
AA |
2012-01-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL BINSTED / 22/01/2012 |
CH01 |
2012-01-25 |
22/01/12 FULL LIST |
AR01 |
2012-06-28 |
APPOINTMENT TERMINATED, DIRECTOR MARC BINSTED |
TM01 |
2012-04-02 |
DIRECTOR APPOINTED MR MARC ADRIAN BINSTED |
AP01 |
2011-12-29 |
DIRECTOR APPOINTED MR GRAHAM MARTIN |
AP01 |
2011-12-16 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
AA |
2011-09-21 |
DISS40 (DISS40(SOAD)) |
DISS40 |
2011-01-31 |
22/01/11 FULL LIST |
AR01 |
2011-12-29 |
REGISTERED OFFICE CHANGED ON 29/12/2011 FROMC/O FOOD TRADE PRESS LIMITEDSTATION HOUSE HORTONS WAYWESTERHAMKENTTN16 1BZ |
AD01 |
2010-05-04 |
FIRST GAZETTE |
GAZ1 |
2010-01-27 |
22/01/10 FULL LIST |
AR01 |
2010-05-26 |
31/03/09 TOTAL EXEMPTION FULL |
AA |
2010-01-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL BINSTED / 21/12/2009 |
CH01 |
2010-01-27 |
SECRETARY'S CHANGE OF PARTICULARS / COLETTE MARIE-THERESE JOSIANE BINSTED / 21/12/2009 |
CH03 |
2010-12-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
AA |
2009-02-09 |
RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
363a |
2009-02-07 |
SECRETARY APPOINTED COLETTE MARIE-THERESE JOSIANE BINSTED |
288a |
2009-02-04 |
FULL ACCOUNTS MADE UP TO 31/03/08 |
AA |
2009-02-07 |
APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HOWARD ROGER BINSTED LOGGED FORM |
288b |
2008-01-25 |
RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
363a |
2007-06-06 |
FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
2007-05-04 |
RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
363a |
2007-06-20 |
FULL ACCOUNTS MADE UP TO 31/03/07 |
AA |
2006-01-24 |
FULL ACCOUNTS MADE UP TO 31/03/05 |
AA |
2006-02-07 |
RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
363a |
2006-02-03 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
2005-02-22 |
RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
363s |
2004-12-22 |
FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
2004-02-16 |
RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
363a |
2003-09-12 |
FULL ACCOUNTS MADE UP TO 31/03/03 |
AA |
2003-02-04 |
RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
363a |
2002-01-08 |
FULL ACCOUNTS MADE UP TO 31/03/01 |
AA |
2002-08-21 |
FULL ACCOUNTS MADE UP TO 31/03/02 |
AA |
2002-02-21 |
RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
363a |
2001-01-30 |
RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
363a |
2000-12-22 |
FULL ACCOUNTS MADE UP TO 31/03/00 |
AA |
2000-02-02 |
FULL ACCOUNTS MADE UP TO 31/03/99 |
AA |
2000-02-10 |
RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
363a |