BARON AND DOUGLAS 2 LTD

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Company Documents

DateDescription
20/09/2520 September 2025 NewRegistered office address changed from Suite 115 Burnley Business Centre Empire Way Burnley Lancs to Suite 115 Burnley Business Centre Empire Way Burnley Lancashire BB12 6HH on 2025-09-20

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10/03/2510 March 2025 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-30 with updates

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20/05/2420 May 2024 Unaudited abridged accounts made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-30 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/05/2323 May 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/07/215 July 2021 Confirmation statement made on 2021-07-01 with updates

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16/06/2116 June 2021 30/09/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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29/06/2029 June 2020 30/09/19 UNAUDITED ABRIDGED

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22/06/2022 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085901800005

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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18/04/1918 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085901800012

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18/04/1918 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085901800008

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18/04/1918 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085901800010

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08/03/198 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085901800009

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05/03/195 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085901800015

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05/03/195 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085901800017

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05/03/195 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085901800016

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30/01/1930 January 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085901800013

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18/09/1818 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085901800014

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24/07/1824 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085901800006

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24/07/1824 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085901800011

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24/07/1824 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085901800007

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24/07/1824 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085901800004

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24/07/1824 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085901800003

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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21/06/1821 June 2018 30/09/17 UNAUDITED ABRIDGED

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15/01/1815 January 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BARON

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13/10/1713 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085901800012

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/07/177 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085901800011

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE DOUGLAS

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LOIS BARON

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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13/03/1713 March 2017 COMPANY NAME CHANGED BARON, DOUGLAS & WALKER LIMITED CERTIFICATE ISSUED ON 13/03/17

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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14/07/1614 July 2016 DIRECTOR APPOINTED MRS SARAH JANE DOUGLAS

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DOUGLAS

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14/07/1614 July 2016 DIRECTOR APPOINTED MRS HELEN LOIS BARON

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 Annual return made up to 1 July 2015 with full list of shareholders

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03/06/153 June 2015 APPOINTMENT TERMINATED, DIRECTOR IAN WALKER

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/02/1513 February 2015 PREVEXT FROM 31/07/2014 TO 30/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085901800010

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 59 BALMORAL ROAD ACCRINGTON LANCASHIRE BB5 6DB

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04/07/144 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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31/01/1431 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085901800001

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31/01/1431 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085901800002

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23/01/1423 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085901800009

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14/01/1414 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085901800008

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29/11/1329 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085901800007

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26/11/1326 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085901800006

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07/11/137 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085901800005

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19/09/1319 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085901800004

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04/09/134 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085901800003

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07/08/137 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085901800001

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07/08/137 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085901800002

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01/07/131 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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