| date |
name |
form type |
| 2017-09-08 |
31/03/17 UNAUDITED ABRIDGED |
AA |
| 2017-07-24 |
CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
CS01 |
| 2016-12-21 |
31/03/16 TOTAL EXEMPTION FULL |
AA |
| 2016-07-26 |
CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
CS01 |
| 2015-07-14 |
09/07/15 FULL LIST |
AR01 |
| 2015-03-09 |
APPOINTMENT TERMINATED, SECRETARY ROBERT HAWKINS |
TM02 |
| 2015-03-09 |
APPOINTMENT TERMINATED, DIRECTOR JANICE HAWKINS |
TM01 |
| 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 |
| 2013-12-20 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-07-19 |
09/07/13 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 |
| 2012-07-30 |
09/07/12 FULL LIST |
AR01 |
| 2012-01-30 |
31/03/11 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 |
| 2009-07-28 |
RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
363a |
| 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 |
| 2008-02-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2008-07-18 |
RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
363a |
| 2007-07-11 |
RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
363a |
| 2007-01-15 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 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 |
| 2004-01-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2004-07-21 |
RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
363s |
| 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 |
| 2002-07-09 |
RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
363s |
| 2002-10-11 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2001-07-13 |
RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
363s |
| 2001-08-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2000-07-13 |
RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
363s |
| 2000-09-04 |
COMPANY NAME CHANGEDBINNEY AND SON LIMITEDCERTIFICATE ISSUED ON 05/09/00 |
CERTNM |
| 2000-10-10 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
AA |
| 1999-04-10 |
REGISTERED OFFICE CHANGED ON 10/04/99 FROM:COOK STREETCOVENTREYCV1 1JJ |
287 |
| 1999-07-12 |
RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
363s |
| 1999-06-06 |
DIRECTOR RESIGNED |
288b |
| 1999-07-09 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
AA |
| 1998-07-07 |
RETURN MADE UP TO 09/07/98; CHANGE OF MEMBERS |
363s |
| 1998-06-26 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
AA |
| 1997-07-04 |
RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS |
363s |
| 1997-02-18 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 1997-03-20 |
DIRECTOR RESIGNED |
288b |
| 1997-08-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
AA |
| 1996-02-15 |
REGISTERED OFFICE CHANGED ON 15/02/96 FROM:LINES HOUSE78 HIGH STREETSTEVENAGE,HERTSSG1 3DU |
287 |
| 1996-01-09 |
NEW DIRECTOR APPOINTED |
288 |
| 1996-07-04 |
RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
363s |
| 1996-08-07 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
AA |
| 1995-09-22 |
DIRECTOR'S PARTICULARS CHANGED |
288 |
| 1995-08-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
AA |