BINDING SOLUTIONS LTD

10394084
MATERIALS PROCESSING INSTITUTE ESTON ROAD GRANGETOWN MIDDLESBROUGH TS6 6US

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Termination of appointment of director (Julian Andre Treger) 1 Buy now
21 Oct 2024 officers Change of particulars for director (Jason Keys) 2 Buy now
09 Oct 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Oct 2024 capital Return of Allotment of shares 4 Buy now
07 Oct 2024 accounts Annual Accounts 18 Buy now
03 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2023 accounts Annual Accounts 17 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2023 address Move Registers To Sail Company With New Address 1 Buy now
29 Sep 2023 address Change Sail Address Company With New Address 1 Buy now
30 Aug 2023 officers Appointment of director (Jason Keys) 2 Buy now
11 Aug 2023 capital Return of Allotment of shares 5 Buy now
09 Nov 2022 officers Appointment of director (Mr Anthony Michael Harris) 2 Buy now
09 Nov 2022 officers Termination of appointment of director (Michael James Post) 1 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2022 capital Return of Allotment of shares 5 Buy now
16 Jun 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
07 Jun 2022 accounts Annual Accounts 11 Buy now
31 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2022 capital Return of Allotment of shares 4 Buy now
25 Mar 2022 officers Appointment of director (Mr Alexandre Bellau) 3 Buy now
25 Mar 2022 officers Termination of appointment of director (David Ancliffe Hyde) 1 Buy now
18 Mar 2022 incorporation Memorandum Articles 27 Buy now
18 Mar 2022 resolution Resolution 17 Buy now
14 Jan 2022 mortgage Registration of a charge 137 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Aug 2021 officers Appointment of director (Mr Julian Andre Treger) 2 Buy now
27 Jul 2021 capital Return of Allotment of shares 4 Buy now
26 Jul 2021 accounts Annual Accounts 13 Buy now
16 Oct 2020 accounts Annual Accounts 13 Buy now
15 Oct 2020 mortgage Registration of a charge 42 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Aug 2020 incorporation Memorandum Articles 26 Buy now
28 Aug 2020 resolution Resolution 40 Buy now
07 Aug 2020 capital Return of Allotment of shares 3 Buy now
20 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2019 capital Return of Allotment of shares 3 Buy now
13 Nov 2019 officers Change of particulars for corporate secretary (Pitsec Limited) 1 Buy now
10 Nov 2019 resolution Resolution 5 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2019 capital Second Filing Capital Allotment Shares 7 Buy now
06 Nov 2019 mortgage Registration of a charge 25 Buy now
03 Oct 2019 capital Return of Allotment of shares 4 Buy now
28 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jul 2019 officers Termination of appointment of director (Anthony John Trahar) 1 Buy now
15 Jul 2019 mortgage Registration of a charge 24 Buy now
10 May 2019 capital Return of Allotment of shares 3 Buy now
29 Apr 2019 accounts Annual Accounts 11 Buy now
02 Apr 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
06 Mar 2019 officers Appointment of director (Mr Iain James Martin) 2 Buy now
10 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
10 Jan 2019 resolution Resolution 31 Buy now
03 Jan 2019 officers Appointment of director (Mr Anthony John Trahar) 3 Buy now
24 Dec 2018 capital Return of Allotment of shares 3 Buy now
21 Dec 2018 officers Appointment of director (Mr David Ancliffe Hyde) 2 Buy now
21 Dec 2018 officers Termination of appointment of director (Peter Edward Phillips) 1 Buy now
11 Dec 2018 accounts Amended Accounts 8 Buy now
19 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2018 officers Change of particulars for director (Julian Lee) 2 Buy now
08 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2018 officers Appointment of corporate secretary (Pitsec Limited) 3 Buy now
30 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2018 officers Appointment of director (Mr Michael James Post) 2 Buy now
09 Oct 2018 officers Change of particulars for director (Julian Lee) 2 Buy now
23 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2018 officers Termination of appointment of director (Nigel David Pickett) 1 Buy now
10 Jul 2018 officers Termination of appointment of director (Duraiswamy Saradhi Rajan) 1 Buy now
26 Jun 2018 accounts Annual Accounts 9 Buy now
09 May 2018 resolution Resolution 3 Buy now
26 Mar 2018 officers Termination of appointment of secretary (Dylan Dryden) 1 Buy now
29 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2017 officers Appointment of secretary (Mr Dylan Dryden) 2 Buy now
13 Mar 2017 capital Return of Allotment of shares 3 Buy now
13 Mar 2017 capital Return of Allotment of shares 3 Buy now
09 Nov 2016 resolution Resolution 22 Buy now
04 Nov 2016 capital Return of Allotment of shares 4 Buy now
04 Nov 2016 capital Return of Allotment of shares 4 Buy now
04 Nov 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
02 Nov 2016 officers Appointment of director (Julian Lee) 3 Buy now
02 Nov 2016 officers Appointment of director (Mr Duraiswamy Saradhi Rajan) 3 Buy now
02 Nov 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
02 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
02 Nov 2016 officers Appointment of director (Mr Nigel David Pickett) 3 Buy now
26 Sep 2016 incorporation Incorporation Company 10 Buy now