CREATION BAUMANN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 13/03/2413 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 17/04/2317 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 10/05/2210 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 08/03/218 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/03/206 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/03/202 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 09/05/199 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 13/03/1813 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 13/03/1713 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER NASH |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, SECRETARY AWNA ASCIAK |
| 10/06/1610 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 21/03/1621 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/06/1522 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/06/1430 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM C/O NABARRO 3-4 GREAT MARLBOROUGH STREET LONDON W1V 2AR |
| 02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1428 January 2014 | COMPANY NAME CHANGED BAUMANN FABRICS LIMITED CERTIFICATE ISSUED ON 28/01/14 |
| 17/06/1317 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDROULLA GEORGIADES |
| 21/06/1221 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 08/03/128 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDROULLA GEORGIADES / 01/01/2011 |
| 30/06/1130 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 15/03/1115 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/06/1016 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE BAUMANN / 01/01/2010 |
| 17/03/1017 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED SECRETARY ANDROULLA GEORGIADES |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR ROLF TSCHAN |
| 26/02/0826 February 2008 | SECRETARY APPOINTED AWNA ASCIAK |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED ANDROULLA GEORGIADES |
| 11/06/0711 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 02/10/932 October 1993 | DIRECTOR RESIGNED |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/10/921 October 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | NEW SECRETARY APPOINTED |
| 11/09/9211 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/11/908 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 08/11/908 November 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 23/06/8923 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 28/10/8728 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 29/06/8729 June 1987 | DIRECTOR RESIGNED |
| 25/06/8625 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/06/8625 June 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
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