FAIRWATER ROAD MANAGEMENT COMPANY LIMITED

Western Permanent Property Western Permanent Property, Cardiff, CF14 3LX, South Glamorgan
StatusACTIVE
Company No.03021429
CategoryPrivate Limited Company
Incorporated14 Feb 1995
Age29 years, 4 months, 1 day
JurisdictionEngland Wales

SUMMARY

FAIRWATER ROAD MANAGEMENT COMPANY LIMITED is an active private limited company with number 03021429. It was incorporated 29 years, 4 months, 1 day ago, on 14 February 1995. The company address is Western Permanent Property Western Permanent Property, Cardiff, CF14 3LX, South Glamorgan.



Company Fillings

Confirmation statement with updates

Date: 15 Feb 2024

Action Date: 14 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-14

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Accounts with accounts type dormant

Date: 20 Nov 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with updates

Date: 14 Feb 2023

Action Date: 14 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-14

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Accounts with accounts type dormant

Date: 21 Nov 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 14 Feb 2022

Action Date: 14 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-14

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Termination director company with name termination date

Date: 07 Dec 2021

Action Date: 07 Dec 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jeffrey Charles Angell

Termination date: 2021-12-07

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Accounts with accounts type dormant

Date: 23 Nov 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with updates

Date: 15 Feb 2021

Action Date: 14 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-14

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Accounts with accounts type dormant

Date: 07 Jan 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 17 Feb 2020

Action Date: 14 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-14

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Accounts with accounts type dormant

Date: 18 Nov 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 18 Feb 2019

Action Date: 14 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-14

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Accounts with accounts type dormant

Date: 27 Nov 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with updates

Date: 14 Feb 2018

Action Date: 14 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-14

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Accounts with accounts type dormant

Date: 01 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 21 Feb 2017

Action Date: 14 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-14

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Accounts with accounts type dormant

Date: 28 Nov 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 22 Feb 2016

Action Date: 14 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-14

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Accounts with accounts type dormant

Date: 30 Nov 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Appoint person director company with name date

Date: 02 Apr 2015

Action Date: 02 Apr 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Hugh Gifford

Appointment date: 2015-04-02

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Annual return company with made up date full list shareholders

Date: 23 Feb 2015

Action Date: 14 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-14

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Termination director company with name termination date

Date: 20 Feb 2015

Action Date: 20 Feb 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-02-20

Officer name: James Strang Mckay

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Accounts with accounts type dormant

Date: 08 Aug 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 17 Feb 2014

Action Date: 14 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-14

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Change person director company with change date

Date: 03 Jul 2013

Action Date: 03 Jul 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Jeffrey Charles Angell

Change date: 2013-07-03

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Accounts with accounts type dormant

Date: 28 May 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 19 Feb 2013

Action Date: 14 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-14

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Termination director company with name

Date: 22 Oct 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Tara Solanki

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Termination director company with name

Date: 22 Oct 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Adrian Morgan Jones

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Termination director company with name

Date: 22 Oct 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Helen Jones

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Accounts with accounts type total exemption small

Date: 19 Jun 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 23 Feb 2012

Action Date: 14 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-14

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Termination director company with name

Date: 23 Feb 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Charlotte Laing

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Accounts with accounts type total exemption small

Date: 08 Nov 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 14 Feb 2011

Action Date: 14 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-14

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Appoint person director company with name

Date: 04 Oct 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Tara Solanki

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Accounts with accounts type total exemption small

Date: 02 Oct 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Appoint person director company with name

Date: 20 Apr 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Charlotte Margaret Laing

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Appoint person director company with name

Date: 18 Feb 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr James Strang Mckay

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Appoint person director company with name

Date: 18 Feb 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Adrian Morgan Jones

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Appoint person secretary company with name

Date: 18 Feb 2010

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Neil Richard Alistair Gregory

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Termination secretary company with name

Date: 18 Feb 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Adrian Jones

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Termination director company with name

Date: 17 Feb 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Charlotte Hayden

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Annual return company with made up date full list shareholders

Date: 17 Feb 2010

Action Date: 14 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-14

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Change person director company with change date

Date: 17 Feb 2010

Action Date: 17 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-17

Officer name: Helen Lowri Jones

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Change person director company with change date

Date: 17 Feb 2010

Action Date: 17 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Charlotte Margaret Hayden

Change date: 2010-02-17

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Change person director company with change date

Date: 17 Feb 2010

Action Date: 17 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Jeffrey Charles Angell

Change date: 2010-02-17

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Change registered office address company with date old address

Date: 30 Oct 2009

Action Date: 30 Oct 2009

Category: Address

Type: AD01

Change date: 2009-10-30

Old address: Flat 7 Silverton 30 Fairwater Road Cardiff South Glamorgan CF5 2LE

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Accounts with accounts type total exemption small

Date: 22 Jul 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 03 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 14/02/09; full list of members

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Accounts with accounts type total exemption small

Date: 31 Dec 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 21 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 14/02/08; full list of members

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Accounts with accounts type total exemption small

Date: 03 Oct 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 28 Feb 2007

Category: Annual-return

Type: 363s

Description: Return made up to 14/02/07; full list of members

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Accounts with accounts type total exemption small

Date: 17 Oct 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 16 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 14/02/06; full list of members

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Accounts with accounts type total exemption small

Date: 10 Oct 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 02 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 14/02/05; full list of members

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Legacy

Date: 18 May 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 May 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 18 May 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Apr 2005

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 18 Aug 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 02 Jul 2004

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption small

Date: 14 Jun 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 12 May 2004

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 20 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 14/02/04; full list of members

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Accounts with accounts type total exemption full

Date: 07 Oct 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 19 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 14/02/03; full list of members

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Accounts with accounts type total exemption small

Date: 30 Jan 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 15 Apr 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 26 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 14/02/02; full list of members

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Accounts with accounts type total exemption small

Date: 08 Jan 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 16 Feb 2001

Category: Annual-return

Type: 363s

Description: Return made up to 14/02/01; full list of members

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Accounts with accounts type small

Date: 10 Jan 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 17 Feb 2000

Category: Annual-return

Type: 363s

Description: Return made up to 14/02/00; full list of members

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Accounts with accounts type full

Date: 28 Jan 2000

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 15 Oct 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 15 Oct 1999

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 01 Apr 1999

Category: Annual-return

Type: 363s

Description: Return made up to 14/02/99; full list of members

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Legacy

Date: 25 Mar 1999

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 06 Jan 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 23 Mar 1998

Category: Annual-return

Type: 363s

Description: Return made up to 14/02/98; no change of members

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Accounts with accounts type full

Date: 02 Feb 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 22 Apr 1997

Category: Annual-return

Type: 363s

Description: Return made up to 14/02/97; no change of members

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Accounts with accounts type full

Date: 13 Dec 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 04 Mar 1996

Category: Annual-return

Type: 363s

Description: Return made up to 14/02/96; full list of members

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Legacy

Date: 22 Feb 1996

Category: Address

Type: 287

Description: Registered office changed on 22/02/96 from: salisbury house london wall london EC2M 5QU

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Legacy

Date: 22 Feb 1996

Category: Accounts

Type: 225(1)

Description: Accounting reference date extended from 29/02 to 31/03

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Legacy

Date: 07 Nov 1995

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 07 Nov 1995

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 03 Mar 1995

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;new director appointed

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Legacy

Date: 03 Mar 1995

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 03 Mar 1995

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 03 Mar 1995

Category: Address

Type: 287

Description: Registered office changed on 03/03/95 from: 26 farringdon street london EC4A 4AQ

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Incorporation company

Date: 14 Feb 1995

Category: Incorporation

Type: NEWINC

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