BINK GROUP LTD

05495623
44A STEPNEY STREET LLANELLI WALES SA15 3TR

Documents

Documents
Date Category Description Pages
24 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2024 change-of-name Certificate Change Of Name Company 3 Buy now
11 Apr 2024 change-of-name Certificate Change Of Name Company 3 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Mar 2024 accounts Annual Accounts 2 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2023 accounts Annual Accounts 2 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2022 officers Termination of appointment of director (Jon Paul Morby) 1 Buy now
07 Mar 2022 officers Appointment of director (Mr Joseph Waite) 2 Buy now
07 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2022 accounts Annual Accounts 2 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 2 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2020 officers Termination of appointment of secretary (H.F. Secretarial Services Limited) 1 Buy now
04 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2020 accounts Annual Accounts 2 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 accounts Annual Accounts 3 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 accounts Annual Accounts 2 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2017 accounts Annual Accounts 2 Buy now
07 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Mar 2016 accounts Annual Accounts 2 Buy now
12 Aug 2015 annual-return Annual Return 3 Buy now
12 Mar 2015 accounts Annual Accounts 2 Buy now
09 Jul 2014 annual-return Annual Return 3 Buy now
01 Aug 2013 accounts Annual Accounts 2 Buy now
01 Jul 2013 annual-return Annual Return 3 Buy now
07 Mar 2013 accounts Annual Accounts 2 Buy now
03 Jul 2012 annual-return Annual Return 3 Buy now
25 Oct 2011 accounts Annual Accounts 2 Buy now
07 Jul 2011 annual-return Annual Return 3 Buy now
02 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2011 officers Appointment of corporate secretary (H.F. Secretarial Services Limited) 2 Buy now
02 Feb 2011 officers Termination of appointment of secretary (Harmonea Ltd) 1 Buy now
18 Nov 2010 officers Appointment of corporate secretary (Harmonea Ltd) 2 Buy now
03 Nov 2010 officers Termination of appointment of secretary (Harmonea Limited) 1 Buy now
06 Aug 2010 accounts Annual Accounts 7 Buy now
10 Jul 2010 annual-return Annual Return 4 Buy now
10 Jul 2010 officers Change of particulars for corporate secretary (Harmonea Limited) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Jon Paul Morby) 2 Buy now
05 Aug 2009 accounts Annual Accounts 4 Buy now
07 Jul 2009 annual-return Return made up to 30/06/09; full list of members 3 Buy now
07 Jul 2009 address Registered office changed on 07/07/2009 from 2 forge house summerleys road princes risborough buckinghamshire HP27 9DT 1 Buy now
06 Jul 2009 address Location of debenture register 1 Buy now
06 Jul 2009 address Location of register of members 1 Buy now
02 Jun 2009 address Registered office changed on 02/06/2009 from 2 forge house summerleys road princes risborough buckinghamshire HP27 9DT 1 Buy now
01 Jun 2009 address Registered office changed on 01/06/2009 from saunderton business park haw lane saunderton high wycombe buckinghamshire HP14 4AS 1 Buy now
28 Apr 2009 officers Secretary's change of particulars / harmonea LIMITED / 22/04/2009 1 Buy now
01 Jul 2008 annual-return Return made up to 30/06/08; full list of members 3 Buy now
01 Jul 2008 officers Secretary's change of particulars / harmonea LIMITED / 01/07/2007 1 Buy now
01 Jul 2008 address Registered office changed on 01/07/2008 from HL6 saunderton business park haw lane saunderton high wycombe buckinghamshire HP14 4AS 1 Buy now
01 Jul 2008 address Location of register of members 1 Buy now
01 Jul 2008 address Location of debenture register 1 Buy now
30 Jun 2008 accounts Annual Accounts 6 Buy now
06 Aug 2007 accounts Annual Accounts 6 Buy now
06 Aug 2007 address Registered office changed on 06/08/07 from: suite 8 186 st. Albans road watford WD24 4AS 1 Buy now
06 Aug 2007 officers New secretary appointed 2 Buy now
06 Aug 2007 officers Secretary resigned 1 Buy now
23 Jul 2007 annual-return Return made up to 30/06/07; full list of members 2 Buy now
02 May 2007 accounts Annual Accounts 4 Buy now
17 Aug 2006 address Registered office changed on 17/08/06 from: 1ST floor, berkeley house barnet road london colney AL2 1DB 1 Buy now
25 Jul 2006 annual-return Return made up to 30/06/06; full list of members 2 Buy now
24 Jul 2006 address Location of register of members 1 Buy now
24 Jul 2006 capital Ad 30/06/06--------- £ si 2@1=2 £ ic 1/3 1 Buy now
30 Jun 2005 incorporation Incorporation Company 13 Buy now