BAUER GROUP HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Satisfaction of charge 1 in full |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-30 with updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Cessation of Anthony George Mcclellan as a person with significant control on 2023-11-01 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Registration of charge 032871520002, created on 2023-09-08 |
| 24/05/2324 May 2023 | Appointment of Mr George Quintin Scott as a director on 2023-03-20 |
| 17/03/2317 March 2023 | Cessation of Jeremy James Oldroyd as a person with significant control on 2023-03-10 |
| 13/03/2313 March 2023 | Termination of appointment of Jeremy James Oldroyd as a director on 2023-03-10 |
| 13/03/2313 March 2023 | Termination of appointment of Jeremy James Oldroyd as a secretary on 2023-03-10 |
| 13/03/2313 March 2023 | Appointment of Mrs Annie Davies as a secretary on 2023-03-10 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Appointment of Mr Thomas Michael Mcclellan as a director on 2021-12-22 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Director's details changed for Mr David Bruce Reed on 2021-02-06 |
| 14/06/2114 June 2021 | Change of details for Mr David Bruce Reed as a person with significant control on 2021-02-06 |
| 20/07/2020 July 2020 | COMPANY NAME CHANGED MONTGOMERY PROPERTY GROUP LIMITED CERTIFICATE ISSUED ON 20/07/20 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 11/10/1911 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE MCCLELLAN / 19/09/2019 |
| 19/09/1919 September 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE MCCLELLAN / 19/09/2019 |
| 26/11/1826 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY JAMES OLDROYD / 04/11/2016 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 30/09/1830 September 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 11/08/1711 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE REED / 20/10/2016 |
| 01/11/161 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY JAMES OLDROYD / 20/10/2016 |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES OLDROYD / 20/10/2016 |
| 04/07/164 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 29/07/1529 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 24/11/1424 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 09/07/149 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/11/1314 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 10/09/1310 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/11/1214 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR. ANTHONY GEORGE MCCLELLAN |
| 07/09/127 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/08/1230 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/08/1228 August 2012 | 28/08/12 STATEMENT OF CAPITAL GBP 500000 |
| 28/08/1228 August 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/08/1228 August 2012 | ADOPT ARTICLES 10/08/2012 |
| 15/08/1215 August 2012 | 10/08/12 STATEMENT OF CAPITAL GBP 1005000 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR WALTON HOLDINGS LIMITED |
| 19/12/1119 December 2011 | AUDITOR'S RESIGNATION |
| 14/12/1114 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | CORPORATE DIRECTOR APPOINTED WALTON HOLDINGS LIMITED |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE OLDROYD |
| 17/11/1017 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCLELLAN |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE MCCLELLAN / 23/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARTYN OLDROYD / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES OLDROYD / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE REED / 23/11/2009 |
| 11/05/0911 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | AUDITOR'S RESIGNATION |
| 27/11/0827 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/02/088 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: UNIT 2 THE GRAND UNION OFFICE, PARK PACKET BOAT LANE, COWLEY UXBRIDGE, MIDDLESEX MB8 2GH |
| 29/11/0529 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ARTICLES OF ASSOCIATION |
| 14/01/0314 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0217 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0226 November 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: NO 1 NORFOLK COURT, NORFOLK ROAD, RICKMANSWORTH, HERTFORDSHIRE WD3 1LA |
| 28/11/0128 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | SHARES AGREEMENT OTC |
| 26/06/9726 June 1997 | NC INC ALREADY ADJUSTED 22/05/97 |
| 26/06/9726 June 1997 | ALTER MEM AND ARTS 22/05/97 |
| 26/06/9726 June 1997 | ALTER MEM AND ARTS 22/05/97 |
| 26/06/9726 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/97 |
| 26/06/9726 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/97 |
| 26/06/9726 June 1997 | £ NC 1000/1000000 22/0 |
| 22/05/9722 May 1997 | COMPANY NAME CHANGED OXENVALE LIMITED CERTIFICATE ISSUED ON 22/05/97 |
| 08/04/978 April 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: LOCKSLEY ROAD, ARMYTAGE ROAD INDUSTRIAL ESTATE, BRIGHOUSE, WEST YORKSHIRE HD6 1QF |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | REGISTERED OFFICE CHANGED ON 23/01/97 FROM: 12 YORK PLACE, LEEDS, LS1 2DS |
| 23/01/9723 January 1997 | SECRETARY RESIGNED |
| 03/12/963 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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