CompaniesInTheUK

BAUDER LIMITED

Company number 01466215 ·

Active

114 filings

Date Filing
31 Jul 2026 Termination of appointment of Ian Barry Mundford as a secretary on 2026-07-31 · 1 page View document
31 Jul 2026 Appointment of Mr Jamie Keith David Skipper as a secretary on 2026-07-31 · 2 pages View document
13 Jan 2026 Confirmation statement made on 2025-12-31 with updates · 4 pages View document
8 Sep 2025 Full accounts made up to 2024-12-31 · 37 pages View document
10 Jan 2025 Confirmation statement made on 2024-12-31 with updates · 4 pages View document
16 Aug 2024 Registration of charge 014662150004, created on 2024-08-07 · 35 pages View document
15 Jul 2024 Full accounts made up to 2023-12-31 · 37 pages View document
30 Jan 2024 Director's details changed for Mr Tim Bauder on 2023-12-15 · 2 pages View document
30 Jan 2024 Director's details changed for Mr Jan Bauder on 2023-12-15 · 2 pages View document
9 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 5 pages View document
15 Dec 2023 Registered office address changed from C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE United Kingdom to 70 Landseer Road Ipswich Suffolk IP3 0DH on 2023-12-15 · 1 page View document
15 Dec 2023 Termination of appointment of Andrew Allan Hartley Mackenzie as a director on 2023-12-15 · 1 page View document
15 Dec 2023 Appointment of John Llewellyn as a director on 2023-12-15 · 2 pages View document
15 Dec 2023 Appointment of Ms Yvonne Higgins as a director on 2023-12-15 · 2 pages View document
3 Oct 2023 Full accounts made up to 2022-12-31 · 32 pages View document
28 Mar 2023 Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2023-03-28 · 1 page View document
4 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 5 pages View document
30 Sep 2022 Full accounts made up to 2021-12-31 · 42 pages View document
12 Jan 2022 Confirmation statement made on 2021-12-31 with updates · 5 pages View document
21 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
24 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Jun 2014 SECRETARY APPOINTED MR IAN BARRY MUNDFORD View document
16 Jun 2014 APPOINTMENT TERMINATED, SECRETARY KEVIN ARTHUR View document
17 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
13 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
27 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
26 Feb 2013 SAIL ADDRESS CHANGED FROM: · C/O LARKING GOWEN · UNIT 1 CLAYDON BUSINESS PARK · GREAT BLAKENHAM · IPSWICH · IP6 0NL · UNITED KINGDOM View document
14 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
5 Jan 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
4 Jan 2012 SAIL ADDRESS CREATED View document
13 Sep 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
15 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
15 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARD BAUDER / 01/12/2010 View document
15 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / KEVIN LEE ARTHUR / 01/12/2010 View document
15 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HERMANN BAUDER / 01/12/2010 View document
15 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLAN HARTLEY MACKENZIE / 01/12/2010 View document
13 Aug 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
15 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
4 Sep 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
15 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
4 Sep 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
7 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
1 Oct 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
19 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
18 Oct 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
3 Mar 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
28 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
11 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
19 Oct 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
25 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 2003 COMPANY NAME CHANGED ERISCO-BAUDER LTD CERTIFICATE ISSUED ON 04/12/03 View document
9 Oct 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
2 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
1 May 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
6 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
25 Oct 2001 NEW SECRETARY APPOINTED View document
25 Oct 2001 DIRECTOR RESIGNED View document
25 Oct 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Oct 2001 NEW DIRECTOR APPOINTED View document
30 May 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
16 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
8 Jun 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
27 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
8 Apr 1999 REGISTERED OFFICE CHANGED ON 08/04/99 FROM: 7 QUEEN STREET NORWICH NORFOLK NR2 4ST View document
8 Apr 1999 287 · 1 page View document
10 Feb 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
29 Jun 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
21 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
22 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
14 May 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 View document
12 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
30 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
21 Apr 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Apr 1995 DIRECTOR RESIGNED View document
17 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
17 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 30 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
27 Apr 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 View document
13 Apr 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
4 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
26 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
19 May 1992 287 View document
19 May 1992 REGISTERED OFFICE CHANGED ON 19/05/92 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8AA View document
28 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
22 Apr 1992 S252 DISP LAYING ACC 06/04/92 View document
22 Apr 1992 S80A AUTH TO ALLOT SEC 06/04/92 S366A DISP HOLDING AGM 06/04/92 S252 DISP LAYING ACC 06/04/92 S386 DISP APP AUDS 06/04/92 S369(4) SHT NOTICE MEET 06/04/92 AUTH ALLOT OF SECURITY 06/04/92 View document
22 Apr 1992 S80A AUTH TO ALLOT SEC 06/04/92 View document
22 Apr 1992 S366A DISP HOLDING AGM 06/04/92 View document
22 Apr 1992 S386 DISP APP AUDS 06/04/92 View document
22 Apr 1992 S369(4) SHT NOTICE MEET 06/04/92 View document
19 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
13 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
26 Mar 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
7 Nov 1990 DIRECTOR RESIGNED View document
21 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
9 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
12 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
6 Jan 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
6 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
6 Jun 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
26 Apr 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
5 Apr 1988 COMPANY NAME CHANGED EUROPEAN ROOFING INSULATION SUPP LY CO. LIMITED CERTIFICATE ISSUED ON 04/04/88 View document
12 Jun 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
20 Feb 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
12 Feb 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
8 Sep 1986 FULL ACCOUNTS MADE UP TO 31/12/84 View document