Name: |
BINNEYS INVESTMENTS LIMITED
BINNEYS INVESTMENTS LTD |
Address: | RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP |
Incorporation Date: | 1909-07-12 |
date | name | form type |
2022-11-03 | PSC'S CHANGE OF PARTICULARS / MR ROBERT HAMISH GILDARD HAWKINS / 03/11/2022 | PSC04 |
2022-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAMISH GILDARD HAWKINS / 03/11/2022 | CH01 |
2022-07-21 | CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES | CS01 |
2022-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAMISH GILDARD HAWKINS / 03/11/2022 | CH01 |
2022-11-04 | PSC'S CHANGE OF PARTICULARS / MR ROBERT HAMISH GILDARD HAWKINS / 03/11/2022 | PSC04 |
2021-02-17 | 31/03/20 UNAUDITED ABRIDGED | AA |
2021-07-12 | CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES | CS01 |
2021-12-16 | 31/03/21 UNAUDITED ABRIDGED | AA |
2020-07-10 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | CS01 |
2019-12-13 | 31/03/19 UNAUDITED ABRIDGED | AA |
2019-07-12 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | CS01 |
2018-07-17 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | CS01 |
2018-12-20 | 31/03/18 UNAUDITED ABRIDGED | AA |
2017-07-24 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | CS01 |
2017-09-08 | 31/03/17 UNAUDITED ABRIDGED | AA |
2016-07-26 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | CS01 |
2016-12-21 | 31/03/16 TOTAL EXEMPTION FULL | AA |
2015-03-09 | APPOINTMENT TERMINATED, DIRECTOR JANICE HAWKINS | TM01 |
2015-03-09 | APPOINTMENT TERMINATED, SECRETARY ROBERT HAWKINS | TM02 |
2015-07-14 | 09/07/15 FULL LIST | AR01 |
2015-01-28 | ADOPT ARTICLES 05/01/2015 | RES01 |
2015-12-01 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-07-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-07-21 | 09/07/14 FULL LIST | AR01 |
2013-07-19 | 09/07/13 FULL LIST | AR01 |
2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-01-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2012-07-30 | 09/07/12 FULL LIST | AR01 |
2012-07-27 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE HAWKINS / 01/06/2012 | CH01 |
2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-07-26 | 09/07/11 FULL LIST | AR01 |
2010-12-13 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-07-19 | 09/07/10 FULL LIST | AR01 |
2009-12-08 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-07-27 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT HAWKINS / 01/06/2009 | 288c |
2009-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROMWAGSTAFFS RICHMOND HOUSEWALKERN ROADSTEVENAGEHERTFORDSHIRESG1 3QP | 287 |
2009-01-14 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-07-28 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | 363a |
2008-07-18 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | 363a |
2008-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-01-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-07-11 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | 363a |
2006-07-31 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | 363a |
2005-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-09-02 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | 363a |
2004-07-21 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | 363s |
2004-01-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2004-07-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2003-07-23 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | 363s |
2003-01-27 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2002-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-07-09 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | 363s |
2001-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
2001-07-13 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | 363s |
2000-10-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
2000-09-04 | COMPANY NAME CHANGEDBINNEY AND SON LIMITEDCERTIFICATE ISSUED ON 05/09/00 | CERTNM |
2000-07-13 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | 363s |
1999-07-12 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | 363s |
1999-07-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
1999-06-06 | DIRECTOR RESIGNED | 288b |
Last update: 2022-11-12 17:32:15