About

Registered Number: 04493966
Date of Incorporation: 24/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Unit 1, Barons Court Graceways, Whitehills Business Park, Blackpool, Lancashire, FY4 5GP,

 

Founded in 2002, Binoculars Uk Ltd has its registered office in Lancashire, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the business. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAMSDEN, John Henry 05 November 2002 - 1
RAMSDEN, Sheila Nan 01 August 2002 - 1
RAMSDEN, Simon John 05 November 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 25 July 2018
AD01 - Change of registered office address 13 June 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 08 October 2015
SH01 - Return of Allotment of shares 13 February 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 01 February 2014
AR01 - Annual Return 19 September 2013
CH01 - Change of particulars for director 19 September 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 22 February 2012
CH01 - Change of particulars for director 24 January 2012
CH01 - Change of particulars for director 24 January 2012
CH03 - Change of particulars for secretary 24 January 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH03 - Change of particulars for secretary 02 August 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 29 July 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 23 August 2007
288c - Notice of change of directors or secretaries or in their particulars 23 August 2007
288c - Notice of change of directors or secretaries or in their particulars 23 August 2007
AA - Annual Accounts 26 April 2007
363a - Annual Return 30 August 2006
RESOLUTIONS - N/A 24 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2006
287 - Change in situation or address of Registered Office 10 August 2006
AA - Annual Accounts 06 March 2006
AA - Annual Accounts 05 December 2005
363a - Annual Return 27 September 2005
363s - Annual Return 06 August 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 07 October 2003
288a - Notice of appointment of directors or secretaries 05 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2002
288a - Notice of appointment of directors or secretaries 21 November 2002
288a - Notice of appointment of directors or secretaries 21 November 2002
225 - Change of Accounting Reference Date 21 November 2002
288b - Notice of resignation of directors or secretaries 29 July 2002
288b - Notice of resignation of directors or secretaries 29 July 2002
NEWINC - New incorporation documents 24 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.