BAUER ACTIVE LIMITED

Company number 03591444 · Monitor this company

Dissolved

146 filings

Date	Filing
25 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR TINA SANY DAVIES	View document
25 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR GILES COOPER	View document
16 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
2 May 2019	CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES	View document
25 Sep 2018	DIRECTOR'S CHANGE OF PARTICULARS / GILES ROBERT NASMYTH COOPER / 25/09/2018	View document
25 Sep 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAUER GROUP SECRETARIAT LIMITED / 25/09/2018	View document
25 Sep 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 25/09/2018	View document
25 Sep 2018	DIRECTOR'S CHANGE OF PARTICULARS / TINA SANY DAVIES / 25/09/2018	View document
25 Sep 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY KEENAN / 25/09/2018	View document
18 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
2 May 2018	CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES	View document
29 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
2 May 2017	CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES	View document
30 Sep 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 30/09/2016	View document
8 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
14 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 14/07/2016	View document
3 May 2016	Annual return made up to 2 May 2016 with full list of shareholders	View document
1 Mar 2016	REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 1 LINCOLN COURT LINCOLN ROAD PETERBOROUGH PE1 2RF	View document
4 Jan 2016	FULL ACCOUNTS MADE UP TO 31/12/14	View document
5 May 2015	Annual return made up to 2 May 2015 with full list of shareholders	View document
21 Oct 2014	ADOPT ARTICLES 30/09/2014	View document
10 Oct 2014	DIRECTOR APPOINTED MRS SARAH JANE VICKERY	View document
31 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 May 2014	Annual return made up to 2 May 2014 with full list of shareholders	View document
7 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR GARY WHITE	View document
30 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
1 Aug 2013	DIRECTOR APPOINTED TINA SANY DAVIES	View document
1 Aug 2013	DIRECTOR APPOINTED GILES ROBERT NASMYTH COOPER	View document
2 May 2013	Annual return made up to 2 May 2013 with full list of shareholders	View document
29 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 May 2012	Annual return made up to 2 May 2012 with full list of shareholders	View document
30 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
3 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY KEENAN / 01/04/2011	View document
23 May 2011	Annual return made up to 2 May 2011 with full list of shareholders	View document
1 Apr 2011	APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED	View document
1 Apr 2011	CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED	View document
1 Apr 2011	REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY	View document
25 Oct 2010	SEC 519	View document
15 Oct 2010	SECTION 519	View document
6 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
14 Jun 2010	Annual return made up to 2 May 2010 with full list of shareholders	View document
11 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEENAN / 30/04/2009	View document
3 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
21 May 2009	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS	View document
5 May 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
24 Dec 2008	CURRSHO FROM 31/03/2009 TO 31/12/2008	View document
28 Aug 2008	EDWARD BEALE TERMINATED 14/08/2008	View document
27 Aug 2008	APPOINTMENT TERMINATED DIRECTOR EDWARD BEALE	View document
24 Jul 2008	DIRECTOR APPOINTED GARY CHARLES WHITE	View document
24 Jul 2008	APPOINTMENT TERMINATED DIRECTOR MATTHEW STANTON	View document
5 Jun 2008	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS	View document
13 May 2008	APPOINTMENT TERMINATED DIRECTOR IAN TEMPLETON	View document
23 Apr 2008	APPOINTMENT TERMINATED DIRECTOR DHARMASH MISTRY	View document
20 Feb 2008	AUDITOR'S RESIGNATION	View document
20 Feb 2008	REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 40 BERNARD STREET LONDON WC1N 1LW	View document
20 Feb 2008	NEW SECRETARY APPOINTED	View document
20 Feb 2008	COMPANY NAME CHANGED EMAP ACTIVE LIMITED CERTIFICATE ISSUED ON 20/02/08	View document
20 Feb 2008	SECRETARY RESIGNED	View document
22 Jan 2008	DIRECTOR RESIGNED	View document
3 Jan 2008	SECRETARY'S PARTICULARS CHANGED	View document
22 Oct 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
10 Oct 2007	SECRETARY RESIGNED	View document
10 Oct 2007	NEW SECRETARY APPOINTED	View document
8 May 2007	RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS	View document
24 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
7 Dec 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
9 Nov 2006	DIRECTOR RESIGNED	View document
6 Oct 2006	NEW DIRECTOR APPOINTED	View document
19 Sep 2006	NEW SECRETARY APPOINTED	View document
19 Sep 2006	SECRETARY RESIGNED	View document
31 Jul 2006	REGISTERED OFFICE CHANGED ON 31/07/06 FROM: WENTWORTH HOUSE WENTWORTH STREET PETERBOROUGH PE1 1DS	View document
13 Jul 2006	SECRETARY'S PARTICULARS CHANGED	View document
9 May 2006	RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS	View document
9 May 2006	DIRECTOR RESIGNED	View document
15 Dec 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
8 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
24 Aug 2005	NEW DIRECTOR APPOINTED	View document
27 May 2005	RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS	View document
2 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
15 Nov 2004	SECRETARY RESIGNED	View document
15 Nov 2004	NEW SECRETARY APPOINTED	View document
4 Aug 2004	NEW DIRECTOR APPOINTED	View document
4 Aug 2004	NEW DIRECTOR APPOINTED	View document
25 Jun 2004	RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS	View document
7 Jun 2004	SECRETARY RESIGNED	View document
7 Jun 2004	NEW SECRETARY APPOINTED	View document
30 Dec 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
12 May 2003	RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS	View document
14 Mar 2003	AUDITOR'S RESIGNATION	View document
28 Feb 2003	REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 1 LINCOLN COURT LINCOLN ROAD PETERBOROUGH PE1 2RF	View document
20 Nov 2002	DIRECTOR RESIGNED	View document
20 Nov 2002	NEW DIRECTOR APPOINTED	View document
18 Nov 2002	DIRECTOR RESIGNED	View document
15 Nov 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
14 Nov 2002	NEW DIRECTOR APPOINTED	View document
14 Nov 2002	NEW DIRECTOR APPOINTED	View document
12 Nov 2002	DIRECTOR RESIGNED	View document
25 Oct 2002	DIRECTOR RESIGNED	View document
1 Jul 2002	DIRECTOR RESIGNED	View document
9 May 2002	RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS	View document
18 Apr 2002	SECRETARY'S PARTICULARS CHANGED	View document
27 Mar 2002	NEW DIRECTOR APPOINTED	View document
3 Jan 2002	NEW SECRETARY APPOINTED	View document
3 Jan 2002	SECRETARY RESIGNED	View document
2 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
17 Dec 2001	DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 2001	DIRECTOR RESIGNED	View document
17 Jul 2001	DIRECTOR RESIGNED	View document
2 May 2001	RETURN MADE UP TO 02/05/01; NO CHANGE OF MEMBERS	View document
1 May 2001	DIRECTOR RESIGNED	View document
5 Feb 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
4 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
1 Aug 2000	DIRECTOR RESIGNED	View document
1 Aug 2000	NEW DIRECTOR APPOINTED	View document
1 Aug 2000	DIRECTOR RESIGNED	View document
1 Aug 2000	DIRECTOR RESIGNED	View document
1 Aug 2000	NEW DIRECTOR APPOINTED	View document
31 Jul 2000	SECRETARY'S PARTICULARS CHANGED	View document
6 Jul 2000	DIRECTOR RESIGNED	View document
9 May 2000	RETURN MADE UP TO 02/05/00; NO CHANGE OF MEMBERS	View document
4 Apr 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
2 Mar 2000	DIRECTOR RESIGNED	View document
15 Dec 1999	NEW DIRECTOR APPOINTED	View document
15 Jul 1999	RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS	View document
18 Apr 1999	DIRECTOR RESIGNED	View document
3 Apr 1999	DIRECTOR RESIGNED	View document
14 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
23 Dec 1998	S366A DISP HOLDING AGM 15/12/98	View document
16 Oct 1998	NEW DIRECTOR APPOINTED	View document
16 Oct 1998	NEW DIRECTOR APPOINTED	View document
16 Oct 1998	NEW DIRECTOR APPOINTED	View document
16 Oct 1998	NEW DIRECTOR APPOINTED	View document
16 Oct 1998	NEW DIRECTOR APPOINTED	View document
16 Oct 1998	NEW DIRECTOR APPOINTED	View document
16 Oct 1998	NEW DIRECTOR APPOINTED	View document
16 Oct 1998	NEW DIRECTOR APPOINTED	View document
28 Aug 1998	NEW DIRECTOR APPOINTED	View document
28 Aug 1998	NEW DIRECTOR APPOINTED	View document
26 Aug 1998	NEW DIRECTOR APPOINTED	View document
17 Aug 1998	ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99	View document
17 Aug 1998	SECRETARY RESIGNED	View document
17 Aug 1998	REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS	View document
17 Aug 1998	DIRECTOR RESIGNED	View document
17 Aug 1998	NEW SECRETARY APPOINTED	View document
10 Aug 1998	COMPANY NAME CHANGED INGLEBY (1116) LIMITED CERTIFICATE ISSUED ON 11/08/98	View document
2 Jul 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document