CompaniesInTheUK

BARROUGH LIMITED

Company number 03730967 ·

Active

92 filings

Date Filing
9 Aug 2026 Group of companies' accounts made up to 2026-03-31 · 38 pages View document
1 Apr 2026 Confirmation statement made on 2026-03-08 with no updates · 3 pages View document
29 Aug 2025 Group of companies' accounts made up to 2025-03-31 · 35 pages View document
6 Jun 2025 Termination of appointment of Ingrid Connie Fernandes as a director on 2025-01-01 · 1 page View document
16 Apr 2025 Confirmation statement made on 2025-03-08 with no updates · 3 pages View document
19 Aug 2024 Group of companies' accounts made up to 2024-03-31 · 34 pages View document
11 Mar 2024 Confirmation statement made on 2024-03-08 with no updates · 3 pages View document
18 Jan 2024 Director's details changed for Lord Edward Albert Charles Spencer Churchill on 2017-03-01 · 2 pages View document
29 Sep 2023 Director's details changed for Mr Roger Leslie File on 2021-12-01 · 2 pages View document
23 Aug 2023 Change of details for Vanbrugh Management Limited as a person with significant control on 2016-07-08 · 2 pages View document
14 Aug 2023 Accounts for a small company made up to 2023-03-31 · 16 pages View document
5 Jun 2023 Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN · 1 page View document
5 Jun 2023 Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN · 1 page View document
2 Jun 2023 Appointment of Ingrid Connie Fernandes as a director on 2023-05-26 · 2 pages View document
10 Mar 2023 Confirmation statement made on 2023-03-08 with no updates · 3 pages View document
4 Jan 2023 Director's details changed for Lord Edward Albert Charles Spencer Churchill on 2023-01-04 · 2 pages View document
20 Dec 2022 Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page View document
17 Dec 2021 Termination of appointment of Withers Trust Corporation Limited as a director on 2021-11-16 · 1 page View document
17 Dec 2021 Termination of appointment of Anthony John Thompson as a director on 2021-11-16 · 1 page View document
6 Jul 2021 Accounts for a small company made up to 2020-12-31 · 15 pages View document
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES View document
4 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES View document
4 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES View document
11 Aug 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES View document
13 Feb 2017 APPOINTMENT TERMINATED, SECRETARY DOMINIC HARE View document
13 Feb 2017 SECRETARY APPOINTED MR STEPHEN JAMES SPARE View document
13 Feb 2017 DIRECTOR APPOINTED MR DOMINIC MICHAEL HARE View document
13 Feb 2017 DIRECTOR APPOINTED MR ROGER LESLIE FILE View document
13 Feb 2017 DIRECTOR APPOINTED MRS HEATHER ROSEMARY CARTER View document
30 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN HOY View document
16 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
14 Mar 2016 Annual return made up to 11 March 2016 with full list of shareholders View document
18 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
13 Mar 2015 Annual return made up to 11 March 2015 with full list of shareholders View document
22 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
24 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
26 Mar 2014 Annual return made up to 11 March 2014 with full list of shareholders View document
11 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
12 Mar 2013 Annual return made up to 11 March 2013 with full list of shareholders View document
19 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
12 Mar 2012 Annual return made up to 11 March 2012 with full list of shareholders View document
15 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
17 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 Mar 2011 Annual return made up to 11 March 2011 with full list of shareholders View document
8 Mar 2011 ADOPT ARTICLES 25/02/2011 View document
2 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
25 Jan 2011 CORPORATE DIRECTOR APPOINTED WITHERS TRUST CORPORATION LIMITED View document
19 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORD EDWARD ALBERT CHARLES SPENCER CHURCHILL / 01/03/2010 View document
12 Apr 2010 Annual return made up to 11 March 2010 with full list of shareholders View document
10 Jul 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
1 Apr 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS View document
15 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
18 Apr 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS View document
7 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
15 Apr 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS View document
23 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 Apr 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
17 Mar 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
28 Nov 2005 REGISTERED OFFICE CHANGED ON 28/11/05 FROM: THE ESTATE OFFICE BLENHEIM PALACE WOODSTOCK OXFORD OX20 1PS View document
15 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
4 Mar 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS View document
31 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS View document
10 Dec 2003 NEW DIRECTOR APPOINTED View document
10 Dec 2003 SECRETARY RESIGNED View document
10 Dec 2003 NEW SECRETARY APPOINTED View document
10 Dec 2003 REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 16 OLD BAILEY LONDON EC4M 7EG View document
6 Jun 2003 DIRECTOR RESIGNED View document
6 Jun 2003 NEW DIRECTOR APPOINTED View document
1 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
19 Mar 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS View document
15 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
15 Mar 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS View document
14 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
21 Mar 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS View document
5 Jan 2001 REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 12 GOUGH SQUARE LONDON EC4A 3DW View document
7 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
7 Dec 2000 S366A DISP HOLDING AGM 01/03/00 View document
7 Dec 2000 EXEMPTION FROM APPOINTING AUDITORS 01/03/00 View document
21 Mar 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS View document
1 Sep 1999 NEW DIRECTOR APPOINTED View document
27 Aug 1999 NEW SECRETARY APPOINTED View document
24 Aug 1999 SECRETARY RESIGNED View document
24 Aug 1999 DIRECTOR RESIGNED View document
13 Aug 1999 NEW DIRECTOR APPOINTED View document
20 Apr 1999 COMPANY NAME CHANGED TEMPLECO 428 LIMITED CERTIFICATE ISSUED ON 21/04/99 View document
11 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document