The Binding Site Group Limited
05508774
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
Industry
Officers
Former
corporate director · Resigned 14/07/2005
corporate secretary · Resigned 14/07/2005
director · Resigned 31/08/2009
secretary · Resigned 31/08/2009
director · Resigned 12/05/2011
director · Resigned 12/05/2011
director · Resigned 20/06/2011
director · Resigned 20/06/2011
secretary · Resigned 20/06/2011
director · Resigned 13/09/2011
director · Resigned 13/09/2011
director · Resigned 31/01/2012
director · Resigned 02/10/2015
secretary · Resigned 03/11/2015
secretary · Resigned 05/07/2018
director · Resigned 01/10/2019
director · Resigned 01/10/2019
director · Resigned 09/04/2021
director · Resigned 24/09/2021
director · Resigned 24/04/2023
director · Resigned 19/05/2023
director · Resigned 19/05/2023
secretary · Resigned 19/05/2023
director · Resigned 19/05/2023
director · Resigned 19/05/2023
director · Resigned 18/04/2024
secretary · Resigned 31/03/2026
Persons with Significant Control
The Binding Site Corporation Limited
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 06979672 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
HSBC UK BANK PLC
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
8 CALTHORPE ROAD
BIRMINGHAM
Filing History100 filings
termination secretary company with name termination date
confirmation statement with updates
capital allotment shares
accounts with accounts type full
resolution
legacy
capital statement capital company with date currency figure
legacy
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change account reference date company previous extended
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
appoint person secretary company with name date
appoint corporate secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
resolution
capital allotment shares
change account reference date company previous shortened
change to a person with significant control
change sail address company with old address new address
confirmation statement with no updates
change account reference date company previous extended
mortgage satisfy charge full
second filing of confirmation statement with made up date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
mortgage charge part release with charge number
accounts with accounts type full
appoint person secretary company with name date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
change person director company with change date
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
resolution
mortgage create with deed with charge number charge creation date
termination secretary company with name termination date
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
move registers to sail company with new address
annual return company with made up date full list shareholders
move registers to sail company with new address
appoint person director company with name date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change sail address company with old address
accounts with accounts type full
appoint person director company with name
termination director company with name
change registered office address company with date old address
appoint person secretary company with name
appoint person director company with name
termination director company with name
termination director company with name
auditors resignation limited company
legacy
legacy
resolution