BAUER PROPERTIES LIMITED

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DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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04/08/254 August 2025 NewCessation of Lynn Barker as a person with significant control on 2025-07-31

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04/08/254 August 2025 NewTermination of appointment of Lynn Barker as a director on 2025-07-31

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28/04/2528 April 2025 Accounts for a dormant company made up to 2024-07-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-31 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Accounts for a dormant company made up to 2023-07-31

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11/08/2311 August 2023 Confirmation statement made on 2023-07-31 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/02/2313 February 2023 Appointment of Businessoffice Limited as a secretary on 2023-01-01

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13/02/2313 February 2023 Accounts for a dormant company made up to 2022-07-31

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13/02/2313 February 2023 Termination of appointment of United Funds Trust Corporation Limited as a secretary on 2022-12-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Accounts for a dormant company made up to 2021-07-31

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09/08/219 August 2021 Confirmation statement made on 2021-07-31 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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17/02/2117 February 2021 PSC'S CHANGE OF PARTICULARS / MRS LYNN BARKER / 17/02/2021

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16/02/2116 February 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/02/2021

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16/02/2116 February 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/02/2021

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15/02/2115 February 2021 CESSATION OF COLIN NIGEL HOWARD BARKER AS A PSC

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15/02/2115 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE HARVEY

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15/02/2115 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HARVEY

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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11/09/2011 September 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN BARKER

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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29/08/1929 August 2019 CHANGE OF PARTICULARS FOR A PSC

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28/08/1928 August 2019 DIRECTOR APPOINTED MRS SUSAN JANE HARVEY

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/01/192 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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27/11/1827 November 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM UNITED FUNDS TRUST CORPORATION LIMITED ROYAL TALBOT HOUSE 2 VICTORIA STREET BRISTOL BS1 6BB

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02/11/182 November 2018 NOTIFICATION OF PSC STATEMENT ON 02/11/2018

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02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD KENDRICK

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02/11/182 November 2018 NOTIFICATION OF PSC STATEMENT ON 02/11/2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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18/05/1818 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/05/2018

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18/05/1818 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN NIGEL HOWARD BARKER

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18/05/1818 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN BARKER

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17/05/1817 May 2018 DIRECTOR APPOINTED MRS LYNN BARKER

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23/04/1823 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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13/04/1813 April 2018 APPOINTMENT TERMINATED, DIRECTOR IAN WINTERS

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30/11/1730 November 2017 NOTIFICATION OF PSC STATEMENT ON 28/11/2017

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29/11/1729 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/11/2017

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29/11/1729 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/11/2017

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11/09/1711 September 2017 NOTIFICATION OF PSC STATEMENT ON 09/09/2017

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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28/04/1728 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/04/1622 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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21/08/1521 August 2015 31/07/15 NO MEMBER LIST

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARDS WINTERS / 15/06/2015

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17/06/1517 June 2015 DIRECTOR APPOINTED MR IAN RICHARDS WINTERS

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17/06/1517 June 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM PO BOX 5, WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW

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17/06/1517 June 2015 DIRECTOR APPOINTED DR RICHARD GEORGE MASON KENDRICK

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17/06/1517 June 2015 DIRECTOR APPOINTED MR PHILIP HARVEY

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17/06/1517 June 2015 DIRECTOR APPOINTED MR COLIN NIGEL HOWARD BARKER

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17/06/1517 June 2015 CORPORATE SECRETARY APPOINTED UNITED FUNDS TRUST CORPORATION LIMITED

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17/06/1517 June 2015 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

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17/06/1517 June 2015 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED

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17/06/1517 June 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BATES

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17/06/1517 June 2015 APPOINTMENT TERMINATED, SECRETARY FRACTIONAL SECRETARIES LIMITED

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03/09/143 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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12/08/1412 August 2014 31/07/14 NO MEMBER LIST

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16/10/1316 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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04/08/134 August 2013 31/07/13 NO MEMBER LIST

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03/08/133 August 2013 DIRECTOR APPOINTED MR DAVID LESLIE BATES

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03/08/133 August 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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13/09/1213 September 2012 31/07/12 NO MEMBER LIST

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01/03/121 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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31/08/1131 August 2011 31/07/11 NO MEMBER LIST

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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24/08/1024 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 01/01/2010

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24/08/1024 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 01/01/2010

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24/08/1024 August 2010 31/07/10 NO MEMBER LIST

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24/08/1024 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 01/01/2010

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01/09/091 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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03/08/093 August 2009 ANNUAL RETURN MADE UP TO 31/07/09

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16/12/0816 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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07/11/087 November 2008 DIRECTOR APPOINTED NICHOLAS ROBERT HANNAH

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR MARLBOROUGH TRUST COMPANY LIMITED

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07/10/087 October 2008 ADOPT MEM AND ARTS 22/09/2008

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28/08/0828 August 2008 ANNUAL RETURN MADE UP TO 31/07/08

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26/08/0826 August 2008 S386 DISP APP AUDS 28/01/2005

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27/09/0727 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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27/09/0727 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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04/09/074 September 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07

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24/08/0724 August 2007 LOCATION OF REGISTER OF MEMBERS

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24/08/0724 August 2007 LOCATION OF DEBENTURE REGISTER

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24/08/0724 August 2007 REGISTERED OFFICE CHANGED ON 24/08/07 FROM: PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWELL WIRRAL CH60 0FW

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24/08/0724 August 2007 ANNUAL RETURN MADE UP TO 31/07/07

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16/08/0716 August 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: P O BOX 5 WILLOW HOUSE HESWALL WIRRAL CH60 0FW

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17/04/0717 April 2007 LOCATION OF REGISTER OF MEMBERS

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17/04/0717 April 2007 LOCATION OF DEBENTURE REGISTER

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17/04/0717 April 2007 ANNUAL RETURN MADE UP TO 28/01/07

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05/02/075 February 2007 DIRECTOR'S PARTICULARS CHANGED

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07/01/077 January 2007 REGISTERED OFFICE CHANGED ON 07/01/07 FROM: QUEEN ANNE HOUSE 4 & 6 NEW STREET LEICESTER LE1 5NR

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07/01/077 January 2007 DIRECTOR RESIGNED

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07/01/077 January 2007 DIRECTOR RESIGNED

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07/01/077 January 2007 SECRETARY RESIGNED

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07/01/077 January 2007 NEW SECRETARY APPOINTED

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07/01/077 January 2007 NEW DIRECTOR APPOINTED

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07/01/077 January 2007 NEW DIRECTOR APPOINTED

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30/11/0630 November 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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13/09/0613 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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03/02/063 February 2006 ANNUAL RETURN MADE UP TO 28/01/06

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03/02/063 February 2006 LOCATION OF REGISTER OF MEMBERS

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28/01/0528 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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