BARONGUILD LIMITED

Company number 02229160 ·

Active

139 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-06-22 with no updates · 3 pages View document
22 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 11 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
15 Jul 2025 Confirmation statement made on 2025-06-22 with no updates · 3 pages View document
29 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 12 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
12 Jul 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
2 May 2024 Total exemption full accounts made up to 2023-07-31 · 12 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Jun 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
5 Jun 2023 Total exemption full accounts made up to 2022-07-31 · 11 pages View document
2 May 2023 Previous accounting period shortened from 2022-08-05 to 2022-08-04 · 1 page View document
31 Oct 2022 Appointment of Mr Meier Feldman as a director on 2022-07-01 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
26 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 7 pages View document
14 Oct 2021 Total exemption full accounts made up to 2020-07-31 · 7 pages View document
4 Aug 2021 Previous accounting period shortened from 2020-08-06 to 2020-08-05 · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
28 Jun 2021 Confirmation statement made on 2021-06-22 with no updates · 3 pages View document
24 Jun 2021 Cessation of Heinrich Feldman as a person with significant control on 2020-06-23 · 1 page View document
24 Jun 2021 Notification of Barry Feldman as a person with significant control on 2020-06-23 · 2 pages View document
24 Jun 2021 Notification of Shulom Feldman as a person with significant control on 2020-06-23 · 2 pages View document
20 Aug 2020 PREVEXT FROM 07/05/2020 TO 07/08/2020 View document
18 Aug 2020 PREVSHO FROM 30/07/2020 TO 07/05/2020 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
24 Jun 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES View document
8 Jun 2020 FULL ACCOUNTS MADE UP TO 31/07/19 View document
28 Apr 2020 PREVSHO FROM 31/07/2019 TO 30/07/2019 View document
28 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 022291600004 View document
28 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 022291600003 View document
31 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
28 May 2019 31/07/18 TOTAL EXEMPTION FULL View document
29 Apr 2019 PREVSHO FROM 01/08/2018 TO 31/07/2018 View document
11 Sep 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Jul 2018 PREVSHO FROM 02/08/2017 TO 01/08/2017 View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View document
1 May 2018 PREVSHO FROM 03/08/2017 TO 02/08/2017 View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES View document
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
18 Aug 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
1 Aug 2017 PREVSHO FROM 04/08/2016 TO 03/08/2016 View document
11 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR JUDAH FELDMAN View document
11 Jul 2017 DIRECTOR APPOINTED MRS DWORA FELDMAN View document
8 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINRICH FELDMAN View document
3 May 2017 PREVSHO FROM 05/08/2016 TO 04/08/2016 View document
11 Aug 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
10 Aug 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
3 Aug 2016 PREVSHO FROM 06/08/2015 TO 05/08/2015 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
5 May 2016 PREVSHO FROM 07/08/2015 TO 06/08/2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
13 Jul 2015 CURREXT FROM 30/07/2015 TO 07/08/2015 View document
10 Jul 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
22 Jun 2015 Annual return made up to 20 June 2015 with full list of shareholders View document
1 May 2015 PREVSHO FROM 31/07/2014 TO 30/07/2014 View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
30 Jul 2014 PREVSHO FROM 01/08/2013 TO 31/07/2013 View document
27 Jun 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
30 Apr 2014 PREVSHO FROM 02/08/2013 TO 01/08/2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
20 Jun 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
14 Jun 2013 DIRECTOR APPOINTED MR JUDAH FELDMAN View document
7 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
30 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
26 Jun 2012 Annual return made up to 20 June 2012 with full list of shareholders View document
2 May 2012 PREVSHO FROM 03/08/2011 TO 02/08/2011 View document
28 Jun 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
6 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
30 Jun 2010 Annual return made up to 20 June 2010 with full list of shareholders View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH FELDMAN / 01/10/2009 View document
30 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009 View document
15 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
30 Apr 2010 PREVSHO FROM 04/08/2009 TO 03/08/2009 View document
30 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
24 Jun 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
21 May 2009 PREVSHO FROM 05/08/2008 TO 04/08/2008 View document
23 Jun 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View document
2 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View document
20 Jun 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS View document
11 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
29 Jun 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS View document
28 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
22 Jun 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View document
3 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
1 Jul 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View document
25 May 2004 REGISTERED OFFICE CHANGED ON 25/05/04 FROM: TUDOR HGOUSE LLANVANOR ROAD FINCHLEY ROAD LONDON NW2 2AQ View document
22 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
26 Jun 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View document
4 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
10 Jul 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS View document
14 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
28 Jan 2002 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/08/01 View document
6 Jul 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS View document
5 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
31 Oct 2000 SECRETARY RESIGNED View document
31 Oct 2000 DIRECTOR RESIGNED View document
26 Sep 2000 DIRECTOR RESIGNED View document
26 Sep 2000 SECRETARY RESIGNED View document
14 Sep 2000 NEW SECRETARY APPOINTED View document
14 Sep 2000 NEW DIRECTOR APPOINTED View document
5 Jul 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS View document
16 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
4 Aug 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS View document
26 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
25 Jun 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS View document
22 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
25 Jun 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS View document
25 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
27 Jun 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS View document
11 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
16 Aug 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS View document
24 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
1 Jul 1994 RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS View document
9 Feb 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
3 Nov 1993 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS View document
27 Jan 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
19 Aug 1992 RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS View document
1 Apr 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
1 Apr 1992 EXEMPTION FROM APPOINTING AUDITORS 27/02/92 View document
28 Jun 1991 RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS View document
8 Jan 1991 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS View document
23 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
23 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
2 Nov 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS View document
29 Jun 1988 REGISTERED OFFICE CHANGED ON 29/06/88 FROM: TUDOR HOUSE LLANVANOR ROAD FINCHLEY ROAD LONDON NW2 2AQ View document
29 Jun 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
8 Jun 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jun 1988 REGISTERED OFFICE CHANGED ON 08/06/88 FROM: 49 GREEN LANES LONDON N16 9BU View document
8 Jun 1988 ALTER MEM AND ARTS 050588 View document
7 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Mar 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document