BAUER POP LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/10/197 October 2019 | REDUCE ISSUED CAPITAL 24/09/2019 |
| 07/10/197 October 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 1 |
| 07/10/197 October 2019 | STATEMENT BY DIRECTORS |
| 07/10/197 October 2019 | SOLVENCY STATEMENT DATED 24/09/19 |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TINA SANY DAVIES |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES COOPER |
| 08/08/198 August 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 10/12/1810 December 2018 | SOLVENCY STATEMENT DATED 04/12/18 |
| 10/12/1810 December 2018 | 10/12/18 STATEMENT OF CAPITAL GBP 40000.00 |
| 10/12/1810 December 2018 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 04/12/2018 |
| 10/12/1810 December 2018 | STATEMENT BY DIRECTORS |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ROBERT NASMYTH COOPER / 25/09/2018 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TINA SANY DAVIES / 25/09/2018 |
| 26/09/1826 September 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAUER GROUP SECRETARIAT LIMITED / 25/09/2018 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 25/09/2018 |
| 26/09/1826 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 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 30/09/2016 |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 14/07/2016 |
| 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 |
| 03/08/153 August 2015 | Annual return made up to 2 August 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITE |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR APPOINTED TINA SANY DAVIES |
| 01/08/131 August 2013 | DIRECTOR APPOINTED GILES ROBERT NASMYTH COOPER |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY KEENAN / 01/04/2011 |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 01/04/111 April 2011 | CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 25/10/1025 October 2010 | SEC 519 |
| 15/10/1015 October 2010 | SECTION 519 |
| 27/08/1027 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEENAN / 30/04/2009 |
| 15/11/0915 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LLEWELLYN |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED GARY CHARLES WHITE |
| 24/12/0824 December 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 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 | SECRETARY RESIGNED |
| 20/02/0820 February 2008 | COMPANY NAME CHANGED EMAP POP LIMITED CERTIFICATE ISSUED ON 20/02/08 |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | COMPANY NAME CHANGED HEML LIMITED CERTIFICATE ISSUED ON 14/11/07 |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: WENTWORTH HOUSE WENTWORTH STREET PETERBOROUGH PE1 1DS |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/036 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/031 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0316 April 2003 | COMPANY NAME CHANGED HACHETTE/EMAP MAGAZINES LIMITED CERTIFICATE ISSUED ON 16/04/03 |
| 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 CAMBRIDGESHIRE PE1 2RF |
| 04/02/034 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 03/09/013 September 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/08/9927 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9923 August 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/01/9914 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 16/02/9816 February 1998 | SHARES AGREEMENT OTC |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9731 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/97 |
| 31/12/9731 December 1997 | ADOPT MEM AND ARTS 12/12/97 |
| 31/12/9731 December 1997 | NC INC ALREADY ADJUSTED 12/12/97 |
| 31/12/9731 December 1997 | £ NC 20000/40000 12/12/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/03/977 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/977 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9716 January 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | AUDITOR'S RESIGNATION |
| 31/07/9631 July 1996 | AUDITOR'S RESIGNATION |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 22/01/9622 January 1996 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 15/01/9515 January 1995 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9412 January 1994 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 04/12/934 December 1993 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 14051000/ 20000 |
| 04/12/934 December 1993 | REDUCE SHARE PREM ACCT |
| 01/11/931 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/10/9314 October 1993 | S386 DIS APP AUDS 29/09/93 |
| 05/09/935 September 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 22/02/9322 February 1993 | REGISTERED OFFICE CHANGED ON 22/02/93 FROM: REX HOUSE 4-12 LOWER REGENT STREET LONDON SW1Y 4PE |
| 22/02/9322 February 1993 | COMPANY NAME CHANGED HACHETTE MAGAZINES LIMITED CERTIFICATE ISSUED ON 23/02/93 |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | SECRETARY RESIGNED |
| 18/02/9318 February 1993 | ADOPT MEM AND ARTS 15/01/93 |
| 18/02/9318 February 1993 | REDESIG SHRS 15/01/93 |
| 18/02/9318 February 1993 | NC INC ALREADY ADJUSTED 15/01/93 |
| 15/02/9315 February 1993 | ADOPT MEM AND ARTS 15/01/93 |
| 01/02/931 February 1993 | NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | NEW SECRETARY APPOINTED |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/08/924 August 1992 | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/09/9116 September 1991 | REGISTERED OFFICE CHANGED ON 16/09/91 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 29/08/9129 August 1991 | RETURN MADE UP TO 03/08/91; CHANGE OF MEMBERS |
| 09/04/919 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/919 April 1991 | £ NC 10000/6010000 15/03/91 |
| 09/04/919 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/91 |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/09/9025 September 1990 | DIRECTOR RESIGNED |
| 25/09/9025 September 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 24/01/8924 January 1989 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/8819 December 1988 | ALTER MEM AND ARTS 031188 |
| 09/12/889 December 1988 | COMPANY NAME CHANGED NEWS INTERNATIONAL-HACHETTE LIMI TED CERTIFICATE ISSUED ON 12/12/88 |
| 25/11/8825 November 1988 | RECON |
| 21/11/8821 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 21/11/8821 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/8821 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/8821 November 1988 | REGISTERED OFFICE CHANGED ON 21/11/88 FROM: P O BOX 495 VIRGINIA STREET LONDON E1 9XY E1 9XY |
| 17/08/8817 August 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 13/04/8813 April 1988 | ALTER MEM AND ARTS 240388 |
| 28/02/8828 February 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | REGISTERED OFFICE CHANGED ON 28/10/87 FROM: P.O. BOX 495 1 VIRGINIA STREET LONDON E1 9XY |
| 27/10/8727 October 1987 | DIRECTOR RESIGNED |
| 05/09/875 September 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 04/08/874 August 1987 | REGISTERED OFFICE CHANGED ON 04/08/87 FROM: PO BOX 7 200 GRAYS INN ROAD LONDON WC1X 8EZ |
| 08/04/878 April 1987 | NEW DIRECTOR APPOINTED |
| 25/03/8725 March 1987 | NEW DIRECTOR APPOINTED |
| 22/01/8722 January 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | NEW DIRECTOR APPOINTED |
| 06/11/866 November 1986 | NEW DIRECTOR APPOINTED |
| 25/06/8525 June 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/06/85 |
| 01/04/851 April 1985 | CERTIFICATE OF INCORPORATION |
| 01/04/851 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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