AUDLEY BINSWOOD LIMITED

06435371
65 HIGH STREET EGHAM SURREY TW20 9EY

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jan 2024 accounts Annual Accounts 23 Buy now
01 Dec 2023 mortgage Registration of a charge 62 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 incorporation Memorandum Articles 17 Buy now
28 Feb 2023 resolution Resolution 1 Buy now
24 Feb 2023 mortgage Registration of a charge 52 Buy now
07 Feb 2023 address Move Registers To Sail Company With New Address 1 Buy now
08 Jan 2023 accounts Annual Accounts 26 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 officers Termination of appointment of director (Paul David Morgan) 1 Buy now
25 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2022 officers Change of particulars for director (John William Nettleton) 2 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Jan 2022 officers Change of particulars for director (John William Nettleton) 2 Buy now
11 Sep 2021 accounts Annual Accounts 21 Buy now
10 Sep 2021 accounts Annual Accounts 29 Buy now
02 Aug 2021 officers Termination of appointment of director (Jonathan Martin Austen) 1 Buy now
02 Aug 2021 officers Termination of appointment of director (Kevin Anthony Shaw) 1 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 officers Appointment of director (Mr Gary Lee Burton) 2 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 officers Change of particulars for director (Mr Malcolm Nicholas Sanderson) 2 Buy now
10 Sep 2019 officers Change of particulars for director (Mr Paul David Morgan) 2 Buy now
12 Jun 2019 accounts Annual Accounts 22 Buy now
23 May 2019 officers Termination of appointment of director (Katherine Elizabeth Rose) 1 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2018 accounts Annual Accounts 25 Buy now
15 May 2018 officers Termination of appointment of secretary (Malcolm Nicholas Sanderson) 1 Buy now
14 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
14 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 Feb 2018 resolution Resolution 4 Buy now
29 Jan 2018 mortgage Registration of a charge 55 Buy now
29 Jan 2018 mortgage Registration of a charge 25 Buy now
15 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 officers Change of particulars for director (Mr Kevin Anthony Shaw) 2 Buy now
11 Aug 2017 accounts Annual Accounts 23 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 address Change Sail Address Company With New Address 1 Buy now
21 Sep 2016 accounts Annual Accounts 23 Buy now
21 Jul 2016 officers Appointment of director (Mr Jonathan Martin Austen) 2 Buy now
18 Mar 2016 mortgage Registration of a charge 36 Buy now
18 Mar 2016 mortgage Registration of a charge 69 Buy now
30 Nov 2015 annual-return Annual Return 5 Buy now
22 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2015 accounts Annual Accounts 16 Buy now
04 Feb 2015 officers Termination of appointment of director (David Edward Driscoll) 1 Buy now
03 Feb 2015 officers Appointment of director (John William Nettleton) 2 Buy now
03 Feb 2015 officers Termination of appointment of director (Mark Lewis William Hindes) 1 Buy now
13 Jan 2015 annual-return Annual Return 6 Buy now
18 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Dec 2014 mortgage Statement of satisfaction of a charge 5 Buy now
09 Sep 2014 accounts Annual Accounts 15 Buy now
15 Apr 2014 officers Appointment of director (Mr Mark Lewis William Hindes) 2 Buy now
15 Apr 2014 officers Appointment of director (Mr Kevin Anthony Shaw) 2 Buy now
26 Mar 2014 mortgage Registration of a charge 39 Buy now
02 Jan 2014 annual-return Annual Return 7 Buy now
12 Nov 2013 accounts Annual Accounts 14 Buy now
10 Jun 2013 officers Termination of appointment of director (Ian Trinder) 1 Buy now
30 Nov 2012 annual-return Annual Return 5 Buy now
28 Sep 2012 accounts Annual Accounts 14 Buy now
11 Jul 2012 officers Appointment of director (Ms Katherine Elizabeth Rose) 2 Buy now
10 Jul 2012 officers Appointment of director (Mr Ian Jens Trinder) 2 Buy now
10 Jul 2012 officers Appointment of director (Mr Paul David Morgan) 2 Buy now
24 May 2012 mortgage Particulars of a mortgage or charge 8 Buy now
17 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
22 Feb 2012 officers Appointment of director (David Driscoll) 2 Buy now
06 Dec 2011 annual-return Annual Return 3 Buy now
06 Dec 2011 officers Change of particulars for director (Mr Malcolm Nicholas Sanderson) 2 Buy now
05 Oct 2011 accounts Annual Accounts 13 Buy now
16 Feb 2011 annual-return Annual Return 3 Buy now
16 Feb 2011 officers Change of particulars for secretary (Mr Malcolm Nicholas Sanderson) 1 Buy now
16 Feb 2011 officers Change of particulars for director (Mr Malcolm Nicholas Sanderson) 2 Buy now
03 Oct 2010 accounts Annual Accounts 12 Buy now
03 Aug 2010 auditors Auditors Resignation Company 2 Buy now
09 Dec 2009 annual-return Annual Return 4 Buy now
09 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Oct 2009 officers Termination of appointment of secretary (Dominic Connolley) 1 Buy now
21 Oct 2009 officers Termination of appointment of director (Dominic Connolley) 1 Buy now
21 Oct 2009 officers Termination of appointment of secretary (Dominic Connolley) 1 Buy now
28 Aug 2009 officers Appointment terminated director benedict krauze 1 Buy now
28 Aug 2009 officers Appointment terminated director giles rabbetts 1 Buy now
27 Aug 2009 accounts Annual Accounts 12 Buy now
10 Feb 2009 annual-return Return made up to 23/11/08; full list of members 4 Buy now
09 Feb 2009 address Location of register of members 1 Buy now
09 Feb 2009 address Registered office changed on 09/02/2009 from swan court, waterman`s business park, kingsbury crescent staines middx TW18 3BA 1 Buy now
09 Feb 2009 address Location of debenture register 1 Buy now
20 Jan 2009 auditors Auditors Resignation Company 1 Buy now
12 Nov 2008 incorporation Memorandum Articles 18 Buy now
11 Nov 2008 change-of-name Certificate Change Of Name Company 3 Buy now
06 Nov 2008 officers Secretary appointed dominic connolley 2 Buy now
29 Oct 2008 officers Appointment terminated director john townley 1 Buy now