BAUER ACTIVE LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TINA SANY DAVIES |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES COOPER |
| 16/08/1916 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ROBERT NASMYTH COOPER / 25/09/2018 |
| 25/09/1825 September 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAUER GROUP SECRETARIAT LIMITED / 25/09/2018 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 25/09/2018 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TINA SANY DAVIES / 25/09/2018 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY KEENAN / 25/09/2018 |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 30/09/2016 |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 14/07/2016 |
| 03/05/163 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 1 LINCOLN COURT LINCOLN ROAD PETERBOROUGH PE1 2RF |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 21/10/1421 October 2014 | ADOPT ARTICLES 30/09/2014 |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MRS SARAH JANE VICKERY |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITE |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | DIRECTOR APPOINTED TINA SANY DAVIES |
| 01/08/131 August 2013 | DIRECTOR APPOINTED GILES ROBERT NASMYTH COOPER |
| 02/05/132 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY KEENAN / 01/04/2011 |
| 23/05/1123 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 01/04/111 April 2011 | CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 25/10/1025 October 2010 | SEC 519 |
| 15/10/1015 October 2010 | SECTION 519 |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEENAN / 30/04/2009 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/12/0824 December 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 28/08/0828 August 2008 | EDWARD BEALE TERMINATED 14/08/2008 |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD BEALE |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED GARY CHARLES WHITE |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW STANTON |
| 05/06/085 June 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN TEMPLETON |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR DHARMASH MISTRY |
| 20/02/0820 February 2008 | AUDITOR'S RESIGNATION |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 40 BERNARD STREET LONDON WC1N 1LW |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 20/02/0820 February 2008 | COMPANY NAME CHANGED EMAP ACTIVE LIMITED CERTIFICATE ISSUED ON 20/02/08 |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/10/0710 October 2007 | SECRETARY RESIGNED |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 08/05/078 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: WENTWORTH HOUSE WENTWORTH STREET PETERBOROUGH PE1 1DS |
| 13/07/0613 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | SECRETARY RESIGNED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 1 LINCOLN COURT LINCOLN ROAD PETERBOROUGH PE1 2RF |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/12/0117 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | RETURN MADE UP TO 02/05/01; NO CHANGE OF MEMBERS |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/10/004 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | RETURN MADE UP TO 02/05/00; NO CHANGE OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9823 December 1998 | S366A DISP HOLDING AGM 15/12/98 |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 10/08/9810 August 1998 | COMPANY NAME CHANGED INGLEBY (1116) LIMITED CERTIFICATE ISSUED ON 11/08/98 |
| 02/07/982 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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