CLOUGH MILL LIMITED

5 Tall Trees, Baunton Lane 5 Tall Trees, Baunton Lane, Glos, GL7 2AF
StatusACTIVE
Company No.00384815
CategoryPrivate Limited Company
Incorporated07 Jan 1944
Age80 years, 4 months, 29 days
JurisdictionEngland Wales

SUMMARY

CLOUGH MILL LIMITED is an active private limited company with number 00384815. It was incorporated 80 years, 4 months, 29 days ago, on 07 January 1944. The company address is 5 Tall Trees, Baunton Lane 5 Tall Trees, Baunton Lane, Glos, GL7 2AF.



Company Fillings

Accounts with accounts type micro entity

Date: 25 Mar 2024

Action Date: 30 Nov 2023

Category: Accounts

Type: AA

Made up date: 2023-11-30

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Confirmation statement with no updates

Date: 14 Nov 2023

Action Date: 14 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-14

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Accounts with accounts type micro entity

Date: 30 Mar 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Confirmation statement with no updates

Date: 19 Nov 2022

Action Date: 14 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-14

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Accounts with accounts type micro entity

Date: 21 Mar 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Confirmation statement with no updates

Date: 14 Nov 2021

Action Date: 14 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-14

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Accounts with accounts type micro entity

Date: 02 Aug 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Confirmation statement with no updates

Date: 14 Nov 2020

Action Date: 14 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-14

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Accounts with accounts type micro entity

Date: 07 Jul 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement with no updates

Date: 27 Nov 2019

Action Date: 22 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-22

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Accounts with accounts type micro entity

Date: 25 Apr 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Confirmation statement with no updates

Date: 23 Nov 2018

Action Date: 22 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-22

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Accounts with accounts type micro entity

Date: 26 Apr 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Confirmation statement with no updates

Date: 09 Dec 2017

Action Date: 22 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-22

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Accounts with accounts type total exemption small

Date: 28 Apr 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Confirmation statement with updates

Date: 24 Nov 2016

Action Date: 22 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-22

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Accounts with accounts type total exemption small

Date: 12 Jul 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Annual return company with made up date full list shareholders

Date: 01 Dec 2015

Action Date: 22 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-22

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Accounts with accounts type total exemption small

Date: 26 Aug 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 08 Dec 2014

Action Date: 22 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-22

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Accounts with accounts type total exemption small

Date: 29 Aug 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Annual return company with made up date full list shareholders

Date: 03 Dec 2013

Action Date: 22 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-22

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Accounts with accounts type total exemption small

Date: 29 Aug 2013

Action Date: 30 Nov 2012

Category: Accounts

Type: AA

Made up date: 2012-11-30

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Mortgage satisfy charge full

Date: 21 May 2013

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Annual return company with made up date full list shareholders

Date: 10 Dec 2012

Action Date: 22 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-22

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Accounts with accounts type total exemption small

Date: 26 Jun 2012

Action Date: 30 Nov 2011

Category: Accounts

Type: AA

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 24 Nov 2011

Action Date: 22 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-22

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Accounts with accounts type total exemption small

Date: 05 Aug 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30

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Annual return company with made up date full list shareholders

Date: 01 Dec 2010

Action Date: 22 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-22

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Accounts with accounts type total exemption small

Date: 14 Jul 2010

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30

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Annual return company with made up date full list shareholders

Date: 10 Dec 2009

Action Date: 22 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-22

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Change person director company with change date

Date: 09 Dec 2009

Action Date: 09 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-09

Officer name: Paul Richard Fuchs

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Accounts with accounts type total exemption small

Date: 30 Sep 2009

Action Date: 30 Nov 2008

Category: Accounts

Type: AA

Made up date: 2008-11-30

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Legacy

Date: 12 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 22/11/08; full list of members

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Legacy

Date: 12 Dec 2008

Category: Officers

Type: 288c

Description: Secretary's change of particulars / angela cook / 07/07/2008

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Accounts with accounts type total exemption small

Date: 18 Feb 2008

Action Date: 30 Nov 2007

Category: Accounts

Type: AA

Made up date: 2007-11-30

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Legacy

Date: 27 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 22/11/07; full list of members

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Legacy

Date: 27 Dec 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 27 Dec 2007

Category: Address

Type: 190

Description: Location of debenture register

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Legacy

Date: 27 Dec 2007

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 27 Dec 2007

Category: Address

Type: 287

Description: Registered office changed on 27/12/07 from: 8 cheltenham road cirencester GL7 2HX

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Accounts with accounts type total exemption small

Date: 09 May 2007

Action Date: 30 Nov 2006

Category: Accounts

Type: AA

Made up date: 2006-11-30

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Legacy

Date: 05 Dec 2006

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/06; full list of members

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Accounts with accounts type total exemption small

Date: 02 Oct 2006

Action Date: 30 Nov 2005

Category: Accounts

Type: AA

Made up date: 2005-11-30

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Legacy

Date: 27 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/05; full list of members

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Legacy

Date: 26 Sep 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type small

Date: 09 Sep 2005

Action Date: 30 Nov 2004

Category: Accounts

Type: AA

Made up date: 2004-11-30

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Legacy

Date: 22 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/04; no change of members

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Accounts with accounts type small

Date: 19 Oct 2004

Action Date: 30 Nov 2003

Category: Accounts

Type: AA

Made up date: 2003-11-30

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Legacy

Date: 23 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/03; no change of members

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Auditors resignation company

Date: 09 Dec 2003

Category: Auditors

Type: AUD

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Accounts with accounts type small

Date: 12 Sep 2003

Action Date: 30 Nov 2002

Category: Accounts

Type: AA

Made up date: 2002-11-30

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Legacy

Date: 28 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/02; full list of members

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Accounts with accounts type small

Date: 25 Sep 2002

Action Date: 30 Nov 2001

Category: Accounts

Type: AA

Made up date: 2001-11-30

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Legacy

Date: 10 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 06/12/01; full list of members

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Accounts with accounts type small

Date: 06 Aug 2001

Action Date: 30 Nov 2000

Category: Accounts

Type: AA

Made up date: 2000-11-30

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Legacy

Date: 02 Jan 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 06/12/00; full list of members

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Legacy

Date: 12 Dec 2000

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Legacy

Date: 12 Dec 2000

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 12 Dec 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type medium

Date: 09 Oct 2000

Action Date: 30 Nov 1999

Category: Accounts

Type: AA

Made up date: 1999-11-30

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Legacy

Date: 06 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 10/12/99; full list of members

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Legacy

Date: 28 Oct 1999

Category: Address

Type: 287

Description: Registered office changed on 28/10/99 from: beech mill james street bury lancs BL9 7EQ

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Accounts with accounts type medium

Date: 24 Sep 1999

Action Date: 30 Nov 1998

Category: Accounts

Type: AA

Made up date: 1998-11-30

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Legacy

Date: 28 Apr 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 28 Apr 1999

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Legacy

Date: 18 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 10/12/98; full list of members

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Accounts with accounts type medium

Date: 02 Sep 1998

Action Date: 30 Nov 1997

Category: Accounts

Type: AA

Made up date: 1997-11-30

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Legacy

Date: 07 Jul 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 09 Jan 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 30 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 10/12/97; full list of members

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Accounts with accounts type small

Date: 22 Sep 1997

Action Date: 30 Nov 1996

Category: Accounts

Type: AA

Made up date: 1996-11-30

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Legacy

Date: 16 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 10/12/96; full list of members

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Memorandum articles

Date: 13 Oct 1996

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 13 Oct 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type medium

Date: 28 Aug 1996

Action Date: 30 Nov 1995

Category: Accounts

Type: AA

Made up date: 1995-11-30

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Legacy

Date: 12 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 10/12/95; change of members

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Legacy

Date: 16 Nov 1995

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 21 Sep 1995

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type small

Date: 20 Jul 1995

Action Date: 30 Nov 1994

Category: Accounts

Type: AA

Made up date: 1994-11-30

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 20 Dec 1994

Category: Annual-return

Type: 363s

Description: Return made up to 10/12/94; no change of members

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Legacy

Date: 29 Nov 1994

Category: Officers

Type: 288

Description: New director appointed

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Accounts with accounts type medium

Date: 21 Jul 1994

Action Date: 30 Nov 1993

Category: Accounts

Type: AA

Made up date: 1993-11-30

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Legacy

Date: 07 Jul 1994

Category: Officers

Type: 288

Description: Director resigned

Documents

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Legacy

Date: 21 Jan 1994

Category: Annual-return

Type: 363s

Description: Return made up to 10/12/93; full list of members

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Accounts with accounts type medium group

Date: 22 Sep 1993

Action Date: 30 Nov 1992

Category: Accounts

Type: AA

Made up date: 1992-11-30

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Legacy

Date: 09 Feb 1993

Category: Officers

Type: 288

Description: Director resigned

Documents

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Legacy

Date: 18 Jan 1993

Category: Annual-return

Type: 363b

Description: Return made up to 10/12/92; no change of members

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Legacy

Date: 18 Dec 1992

Category: Officers

Type: 288

Description: New director appointed

Documents

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Accounts with accounts type medium group

Date: 28 May 1992

Action Date: 30 Nov 1991

Category: Accounts

Type: AA

Made up date: 1991-11-30

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Auditors resignation company

Date: 02 Apr 1992

Category: Auditors

Type: AUD

Documents

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Legacy

Date: 07 Jan 1992

Category: Annual-return

Type: 363b

Description: Return made up to 10/12/91; no change of members

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Accounts with accounts type full group

Date: 16 Dec 1991

Action Date: 24 Nov 1990

Category: Accounts

Type: AA

Made up date: 1990-11-24

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Accounts with accounts type medium

Date: 03 Jan 1991

Action Date: 25 Nov 1989

Category: Accounts

Type: AA

Made up date: 1989-11-25

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Legacy

Date: 21 Dec 1990

Category: Annual-return

Type: 363

Description: Return made up to 10/12/90; full list of members

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Legacy

Date: 26 Jul 1990

Category: Officers

Type: 288

Description: Director resigned

Documents

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Legacy

Date: 15 Jan 1990

Category: Annual-return

Type: 363

Description: Return made up to 27/12/89; full list of members

Documents

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Accounts with accounts type medium

Date: 10 Nov 1989

Action Date: 26 Nov 1988

Category: Accounts

Type: AA

Made up date: 1988-11-26

Documents

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