N V BARDEN LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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08/11/248 November 2024 Registered office address changed from 25 Hockers Lane, Detling Maidstone Kent ME14 3JN to Kimberly Pilgrims Way Delting Maidstone ME14 3EX on 2024-11-08

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04/09/244 September 2024 Total exemption full accounts made up to 2024-03-31

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/11/213 November 2021 Total exemption full accounts made up to 2021-03-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/12/201 December 2020 31/03/20 TOTAL EXEMPTION FULL

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21/06/2021 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/10/195 October 2019 31/03/19 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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18/10/1818 October 2018 31/03/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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21/09/1721 September 2017 31/03/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BARDEN

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN BARDEN

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/07/1615 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/07/152 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/06/1420 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/06/1321 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/06/1221 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/06/1128 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/09/1025 September 2010 DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/07/107 July 2010 SAIL ADDRESS CREATED

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07/07/107 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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30/06/1030 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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15/06/1015 June 2010 APPOINTMENT TERMINATED, DIRECTOR ALICE BARDEN

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/07/0930 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/06/0817 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/01/0811 January 2008 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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29/06/0729 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 VARYING SHARE RIGHTS AND NAMES

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12/07/0612 July 2006 RE SHARE DIVIDENDS 14/06/06

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21/06/0621 June 2006 DIRECTOR RESIGNED

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21/06/0621 June 2006 SECRETARY RESIGNED

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14/06/0614 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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