BAREHAM GOWNS LIMITED

Trinity House 3 Trinity House 3, Dartford, DA1 1BB, Kent
StatusACTIVE
Company No.03951036
CategoryPrivate Limited Company
Incorporated20 Mar 2000
Age24 years, 2 months, 18 days
JurisdictionEngland Wales

SUMMARY

BAREHAM GOWNS LIMITED is an active private limited company with number 03951036. It was incorporated 24 years, 2 months, 18 days ago, on 20 March 2000. The company address is Trinity House 3 Trinity House 3, Dartford, DA1 1BB, Kent.



Company Fillings

Accounts with accounts type dormant

Date: 22 Mar 2024

Action Date: 30 Sep 2023

Category: Accounts

Type: AA

Made up date: 2023-09-30

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Confirmation statement with no updates

Date: 20 Mar 2024

Action Date: 20 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-20

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Confirmation statement with no updates

Date: 23 Mar 2023

Action Date: 20 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-20

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Accounts with accounts type dormant

Date: 24 Nov 2022

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with no updates

Date: 19 Apr 2022

Action Date: 20 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-20

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Accounts with accounts type dormant

Date: 14 Mar 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Accounts with accounts type dormant

Date: 05 May 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with updates

Date: 30 Apr 2021

Action Date: 20 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-20

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Accounts with accounts type dormant

Date: 17 Apr 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with updates

Date: 23 Mar 2020

Action Date: 20 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-20

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Change person secretary company with change date

Date: 13 Mar 2020

Action Date: 13 Mar 2020

Category: Officers

Sub Category: Change

Type: CH03

Officer name: David Reed

Change date: 2020-03-13

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Change person director company with change date

Date: 13 Mar 2020

Action Date: 13 Mar 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-03-13

Officer name: Mrs Susan Marie Reed

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Change person director company with change date

Date: 16 Aug 2019

Action Date: 16 Aug 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-08-16

Officer name: Mrs Susan Marie Reed

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Confirmation statement with updates

Date: 28 Mar 2019

Action Date: 20 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-20

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Accounts with accounts type micro entity

Date: 14 Feb 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Change account reference date company current extended

Date: 13 Jun 2018

Action Date: 30 Sep 2018

Category: Accounts

Type: AA01

Made up date: 2018-03-31

New date: 2018-09-30

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Confirmation statement with updates

Date: 28 Mar 2018

Action Date: 20 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-20

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Accounts with accounts type micro entity

Date: 14 Sep 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 22 Mar 2017

Action Date: 20 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-20

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Accounts with accounts type total exemption small

Date: 22 Sep 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 01 Apr 2016

Action Date: 20 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-20

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Accounts with accounts type total exemption small

Date: 04 Sep 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 13 Apr 2015

Action Date: 20 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-20

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Accounts with accounts type total exemption small

Date: 27 Nov 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 21 Mar 2014

Action Date: 20 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-20

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Accounts with accounts type total exemption small

Date: 03 Sep 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 17 Apr 2013

Action Date: 20 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-20

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Accounts with accounts type total exemption small

Date: 18 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 23 Mar 2012

Action Date: 20 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-20

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Accounts with accounts type total exemption small

Date: 02 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 05 Apr 2011

Action Date: 20 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-20

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Accounts with accounts type total exemption small

Date: 13 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Change person director company with change date

Date: 17 Aug 2010

Action Date: 24 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Susan Marie Hearn

Change date: 2010-07-24

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Annual return company with made up date full list shareholders

Date: 13 Apr 2010

Action Date: 20 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-20

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Change person director company with change date

Date: 13 Apr 2010

Action Date: 20 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Susan Marie Hearn

Change date: 2010-03-20

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Accounts with accounts type total exemption small

Date: 15 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Change registered office address company with date old address

Date: 08 Jan 2010

Action Date: 08 Jan 2010

Category: Address

Type: AD01

Old address: 40-42 High Street, Newington Sittingbourne Kent ME9 7JL

Change date: 2010-01-08

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Legacy

Date: 26 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 20/03/09; full list of members

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Legacy

Date: 26 Mar 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / susan hearn / 23/03/2007

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Legacy

Date: 26 Mar 2009

Category: Officers

Type: 288c

Description: Secretary's change of particulars / david reed / 23/03/2007

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Accounts with accounts type total exemption small

Date: 24 Dec 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 14 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/03/08; full list of members

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Accounts with accounts type total exemption small

Date: 08 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 23 Oct 2007

Category: Address

Type: 287

Description: Registered office changed on 23/10/07 from: brenchley house 75-77 high street sittingbourne kent ME10 4AW

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Legacy

Date: 15 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 20/03/07; full list of members

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Accounts with accounts type total exemption small

Date: 24 Jan 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 31 Mar 2006

Category: Annual-return

Type: 363a

Description: Return made up to 20/03/06; full list of members

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Accounts with accounts type total exemption small

Date: 09 Dec 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 24 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/05; full list of members

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Accounts with accounts type total exemption small

Date: 21 Jun 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 06 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/04; full list of members

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Accounts with accounts type total exemption small

Date: 02 Oct 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 02 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/03; full list of members

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Legacy

Date: 25 Feb 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 25 Feb 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 25 Feb 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 25 Feb 2003

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Accounts with accounts type total exemption small

Date: 04 Sep 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 05 Apr 2002

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/02; full list of members

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Accounts with accounts type total exemption small

Date: 23 Oct 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 08 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/01; full list of members

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Legacy

Date: 08 May 2001

Category: Capital

Type: 88(2)R

Description: Ad 23/03/00--------- £ si 30@1=30 £ ic 100/130

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Resolution

Date: 08 May 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 06 Apr 2001

Category: Address

Type: 287

Description: Registered office changed on 06/04/01 from: 104 high street milton regis sittingbourne kent ME10 2AN

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Legacy

Date: 05 Apr 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 Apr 2000

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 05 Apr 2000

Category: Capital

Type: 88(2)R

Description: Ad 23/03/00--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 05 Apr 2000

Category: Address

Type: 287

Description: Registered office changed on 05/04/00 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER

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Legacy

Date: 05 Apr 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Apr 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Certificate change of name company

Date: 29 Mar 2000

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed beltonbrock LIMITED\certificate issued on 30/03/00

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Incorporation company

Date: 20 Mar 2000

Category: Incorporation

Type: NEWINC

Documents

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