23 THE BARONS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Total exemption full accounts made up to 2025-06-23 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-06-23 |
| 07/03/247 March 2024 | Director's details changed for Mr James Rupert Llewelyn-Chawnor on 2023-09-22 |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2023-06-23 |
| 21/11/2321 November 2023 | Appointment of Mr James Rupert Llewelyn-Chawnor as a director on 2023-09-22 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 09/10/239 October 2023 | Termination of appointment of Michael Charles Butler as a director on 2023-09-22 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-06-23 |
| 22/12/1422 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 23 June 2014 |
| 18/11/1318 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 23 June 2013 |
| 25/02/1325 February 2013 | 23/06/12 TOTAL EXEMPTION FULL |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON YORK-EDGELL / 01/09/2012 |
| 19/11/1219 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON YORK-EDGELL / 01/09/2012 |
| 21/11/1121 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 24/10/1124 October 2011 | 23/06/11 TOTAL EXEMPTION FULL |
| 23/11/1023 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | 23/06/10 TOTAL EXEMPTION FULL |
| 15/03/1015 March 2010 | 23/06/09 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES BUTLER / 15/11/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE ANNE PAXMAN / 15/11/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ETHERINGTON / 15/11/2009 |
| 01/02/101 February 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 09/03/099 March 2009 | DIRECTOR AND SECRETARY'S PARTICULARS GENEVIEVE LAWRENCE |
| 24/11/0824 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | 23/06/08 TOTAL EXEMPTION FULL |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07 |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 23/06/00 |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 23/06/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 25 THE GREEN RICHMOND SURREY TW9 1LY |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 23/11/9923 November 1999 | SECRETARY RESIGNED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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