BARON MERCER GROUP LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Change of details for Mrs Shirley Aspinall as a person with significant control on 2025-05-30

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23/05/2523 May 2025 Total exemption full accounts made up to 2024-08-31

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31/03/2531 March 2025 Confirmation statement made on 2025-03-18 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-08-31

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03/05/243 May 2024 Termination of appointment of David Baron as a director on 2024-04-22

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03/05/243 May 2024 Cessation of David Baron as a person with significant control on 2024-04-22

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28/03/2428 March 2024 Confirmation statement made on 2024-03-18 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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20/04/2320 April 2023 Confirmation statement made on 2023-03-18 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-03-18 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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17/05/2117 May 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES

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26/01/2126 January 2021 REGISTERED OFFICE CHANGED ON 26/01/2021 FROM BARON MERCER, WILLIAM STREET ACCRINGTON LANCASHIRE BB5 6DT

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 31/08/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/05/1825 May 2018 31/08/17 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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24/03/1624 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/04/152 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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10/04/1410 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/03/1320 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/03/1221 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/04/1126 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/03/1026 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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06/01/106 January 2010 APPOINTMENT TERMINATED, DIRECTOR GLEN ASPINALL

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29/06/0929 June 2009 31/08/08 TOTAL EXEMPTION FULL

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30/03/0930 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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08/04/088 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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27/03/0727 March 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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03/04/063 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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06/07/056 July 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/08/04

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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18/03/0518 March 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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24/03/0424 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/03/0424 March 2004 NEW DIRECTOR APPOINTED

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24/03/0424 March 2004 NEW DIRECTOR APPOINTED

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18/03/0418 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/03/0418 March 2004 DIRECTOR RESIGNED

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18/03/0418 March 2004 SECRETARY RESIGNED

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