BARON AND DOUGLAS 2 LTD

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Company Documents

DateDescription
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 085901800008

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

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

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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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