BARON SUPER LIMITED


Registered number: 03277808
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Name: BARON SUPER LIMITED
BARON SUPER LTD
Address: MOUNTAIN VIEW PWLL MELYN, RHES-Y-CAE, HOLYWELL, FLINTSHIRE, CH8 8JT
Incorporation Date: 1996-11-13

Company status: Active


Company Documents

date name form type
2023-01-05 CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES CS01
2022-08-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2021-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2021-11-16 CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES CS01
2021-01-29 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES CS01
2020-08-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2019-08-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-12-18 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES CS01
2018-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-11-11 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES CS01
2017-11-15 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES CS01
2017-08-24 30/11/16 TOTAL EXEMPTION SMALL AA
2016-01-27 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BLACKWELL / 02/04/2015 CH01
2016-11-23 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES CS01
2016-01-27 REGISTERED OFFICE CHANGED ON 27/01/2016 FROMMOUNTAIN VIEW PWLL MELYNRHES-Y-CAEHOLYWELLFLINTSHIRECH8 8JL AD01
2016-01-27 13/11/15 FULL LIST AR01
2016-01-27 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD BLACKWELL / 02/04/2015 CH03
2016-09-28 30/11/15 TOTAL EXEMPTION SMALL AA
2015-09-03 30/11/14 TOTAL EXEMPTION SMALL AA
2014-08-29 30/11/13 TOTAL EXEMPTION SMALL AA
2014-01-02 13/11/13 FULL LIST AR01
2014-12-23 13/11/14 FULL LIST AR01
2013-08-29 30/11/12 TOTAL EXEMPTION SMALL AA
2013-01-17 13/11/12 FULL LIST AR01
2013-01-17 APPOINTMENT TERMINATED, SECRETARY SARAH BLACKWELL TM02
2013-01-17 SECRETARY APPOINTED MR EDWARD BLACKWELL AP03
2012-08-21 30/11/11 TOTAL EXEMPTION SMALL AA
2011-01-04 13/11/10 FULL LIST AR01
2011-11-30 DISS40 (DISS40(SOAD)) DISS40
2011-11-29 13/11/11 FULL LIST AR01
2011-11-29 FIRST GAZETTE GAZ1
2011-11-28 30/11/10 TOTAL EXEMPTION SMALL AA
2010-03-13 DISS40 (DISS40(SOAD)) DISS40
2010-03-16 FIRST GAZETTE GAZ1
2010-08-25 30/11/09 TOTAL EXEMPTION SMALL AA
2010-10-02 DISS40 (DISS40(SOAD)) DISS40
2010-03-11 13/11/09 FULL LIST AR01
2009-05-19 FIRST GAZETTE GAZ1
2009-09-28 30/11/08 TOTAL EXEMPTION SMALL AA
2009-07-14 REGISTERED OFFICE CHANGED ON 14/07/2009 FROMMOUNTAIN VIEW, PWLL MELYNRHES Y CAEHOLYWELLFLINTSHIRECH8 8JG 287
2009-07-14 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS 363a
2009-06-06 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2009-07-15 DISS40 (DISS40(SOAD)) DISS40
2008-10-23 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS 363a
2008-10-21 30/11/07 TOTAL EXEMPTION SMALL AA
2007-07-14 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS 363s
2007-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-11-30 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS 363s
2005-04-12 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS 363s
2005-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-01-09 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS 363s
2004-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-02-12 SECRETARY RESIGNED 288b
2003-02-12 NEW SECRETARY APPOINTED 288a
2003-05-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 AA
2002-09-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 AA
2001-05-08 FULL ACCOUNTS MADE UP TO 30/11/00 AA
2001-11-14 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS 363s
2001-02-15 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS 363s

Last update: 2024-12-05 20:01:43