BARNPINE LIMITED

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Company Documents

DateDescription
25/05/2525 May 2025 Confirmation statement made on 2025-05-25 with no updates

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23/11/2423 November 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-05-25 with updates

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30/03/2430 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-25 with updates

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/01/2221 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with updates

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16/06/2116 June 2021 Appointment of Mr Thomas Edward Jamieson as a director on 2021-06-03

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16/06/2116 June 2021 Appointment of Mr Harry Liam Jamieson as a director on 2021-06-03

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/12/2030 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES

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18/09/2018 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/09/2018 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/04/208 April 2020 30/06/19 UNAUDITED ABRIDGED

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR NINA MOHAMED

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23/12/1923 December 2019 DIRECTOR APPOINTED MR NINA ANN MOHAMED

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 30/06/18 UNAUDITED ABRIDGED

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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17/04/1817 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/11/1513 November 2015 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 237-241 LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2LL

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13/11/1513 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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06/08/156 August 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/03/1529 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/07/1429 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/12/133 December 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM MANOR COURT LOWER MORTLAKE ROAD RICHMOND TW9 2LL

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/02/1328 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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28/02/1328 February 2013 APPOINTMENT TERMINATED, DIRECTOR SARAH ROUTLEDGE

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01/08/121 August 2012 Annual return made up to 22 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/08/113 August 2011 Annual return made up to 22 June 2011 with full list of shareholders

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05/04/115 April 2011 30/06/10 TOTAL EXEMPTION FULL

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01/09/101 September 2010 Annual return made up to 22 June 2010 with full list of shareholders

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14/07/1014 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/07/092 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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31/03/0931 March 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROUTLEDGE

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31/03/0931 March 2009 APPOINTMENT TERMINATED DIRECTOR DOUGLAS JAMIESON

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11/07/0811 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 LOCATION OF REGISTER OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/11/077 November 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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28/07/0628 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 34 BELLFIELD AVENUE HARROW MIDDLESEX HA3 6SX

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23/11/0523 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/11/053 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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12/10/0512 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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28/09/0528 September 2005 REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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19/07/0519 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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19/07/0519 July 2005 SECRETARY RESIGNED

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19/07/0519 July 2005 DIRECTOR RESIGNED

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22/06/0522 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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