BARNPINE LIMITED
Company number 05487380 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Notification of Nina Ann Jamieson as a person with significant control on 2026-06-09 · 2 pages | View document |
| 24 Jun 2026 | Confirmation statement made on 2026-05-25 with no updates · 3 pages | View document |
| 9 Jun 2026 | Cessation of Nina Ann Jamieson as a person with significant control on 2026-06-08 · 1 page | View document |
| 22 Nov 2025 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 May 2025 | Confirmation statement made on 2025-05-25 with no updates · 3 pages | View document |
| 23 Nov 2024 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Jun 2024 | Confirmation statement made on 2024-05-25 with updates · 4 pages | View document |
| 30 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 25 May 2023 | Confirmation statement made on 2023-05-25 with updates · 4 pages | View document |
| 28 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 21 Jan 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Jun 2021 | Appointment of Mr Thomas Edward Jamieson as a director on 2021-06-03 · 2 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-16 with updates · 4 pages | View document |
| 16 Jun 2021 | Appointment of Mr Harry Liam Jamieson as a director on 2021-06-03 · 2 pages | View document |
| 26 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Sep 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | View document |
| 18 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 8 Apr 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR NINA MOHAMED | View document |
| 23 Dec 2019 | DIRECTOR APPOINTED MR NINA ANN MOHAMED | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 31 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | View document |
| 17 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Nov 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 237-241 LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2LL | View document |
| 13 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 6 Aug 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 29 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Dec 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM MANOR COURT LOWER MORTLAKE ROAD RICHMOND TW9 2LL | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Jun 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 29 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH ROUTLEDGE | View document |
| 28 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 1 Aug 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 3 Aug 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 5 Apr 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 14 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS JAMIESON | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROUTLEDGE | View document |
| 11 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jul 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 2 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 34 BELLFIELD AVENUE HARROW MIDDLESEX HA3 6SX | View document |
| 23 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 19 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jul 2005 | DIRECTOR RESIGNED | View document |
| 19 Jul 2005 | SECRETARY RESIGNED | View document |
| 22 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |