- Company Overview for BARONPORT LIMITED (03786572)
- Filing history for BARONPORT LIMITED (03786572)
- People for BARONPORT LIMITED (03786572)
- More for BARONPORT LIMITED (03786572)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 01 Aug 2017 | CH01 | Director's details changed for Mr Benjamin James Bourne on 1 April 2017 | |
| 01 Aug 2017 | CH01 | Director's details changed for Mr Benjamin James Bourne on 1 April 2017 | |
| 15 Jun 2017 | CS01 | Confirmation statement made on 10 June 2017 with updates | |
| 02 May 2017 | CH01 | Director's details changed for Mr Benjamin James Bourne on 1 April 2017 | |
| 02 May 2017 | CH01 | Director's details changed for Mr Benjamin James Bourne on 1 April 2017 | |
| 05 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 01 Jul 2016 | CH01 | Director's details changed for Mr Benjamin James Bourne on 1 July 2016 | |
| 23 Jun 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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| 17 Jun 2016 | AD01 | Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 17 June 2016 | |
| 13 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Jul 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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| 01 Jul 2015 | CH01 | Director's details changed for Robert Anthony Bourne on 29 September 2014 | |
| 14 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Jun 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
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| 16 Jan 2014 | AP01 | Appointment of Mr Benjamin James Bourne as a director | |
| 15 Jan 2014 | TM01 | Termination of appointment of Timothy Flanagan as a director | |
| 27 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Jun 2013 | AR01 | Annual return made up to 10 June 2013 with full list of shareholders | |
| 01 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Jun 2012 | AR01 | Annual return made up to 10 June 2012 with full list of shareholders | |
| 13 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 22 Jun 2011 | AP01 | Appointment of Timothy Flanagan as a director | |
| 14 Jun 2011 | AR01 | Annual return made up to 10 June 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |