BAUER ESPRIT LIMITED

Company number 02504829 · Monitor this company

Dissolved

178 filings

Date	Filing
25 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR GILES COOPER	View document
25 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR TINA SANY DAVIES	View document
16 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
5 Aug 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES	View document
26 Sep 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY KEENAN / 25/09/2018	View document
26 Sep 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAUER GROUP SECRETARIAT LIMITED / 25/09/2018	View document
26 Sep 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 25/09/2018	View document
26 Sep 2018	DIRECTOR'S CHANGE OF PARTICULARS / TINA SANY DAVIES / 25/09/2018	View document
26 Sep 2018	DIRECTOR'S CHANGE OF PARTICULARS / GILES ROBERT NASMYTH COOPER / 25/09/2018	View document
20 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
1 Aug 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES	View document
30 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
2 Aug 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES	View document
30 Sep 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 30/09/2016	View document
9 Sep 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
5 Sep 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES	View document
14 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 14/07/2016	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
3 Aug 2015	Annual return made up to 1 August 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	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
12 Aug 2014	Annual return made up to 1 August 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
8 Aug 2013	Annual return made up to 1 August 2013 with full list of shareholders	View document
1 Aug 2013	DIRECTOR APPOINTED TINA SANY DAVIES	View document
1 Aug 2013	DIRECTOR APPOINTED GILES ROBERT NASMYTH COOPER	View document
29 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
1 Aug 2012	Annual return made up to 1 August 2012 with full list of shareholders	View document
30 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
4 Aug 2011	Annual return made up to 1 August 2011 with full list of shareholders	View document
8 Jun 2011	DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN	View document
8 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES	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
1 Apr 2011	APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED	View document
25 Oct 2010	SEC 519	View document
15 Oct 2010	SECTION 519	View document
27 Aug 2010	Annual return made up to 1 August 2010 with full list of shareholders	View document
6 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
22 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA FITZ-GIBBON	View document
3 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 Aug 2009	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS	View document
5 May 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
31 Dec 2008	ALTER ARTICLES 18/12/2008	View document
24 Dec 2008	CURRSHO FROM 31/03/2009 TO 31/12/2008	View document
23 Dec 2008	DIRECTOR APPOINTED GARY CHARLES WHITE	View document
23 Sep 2008	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS	View document
22 Sep 2008	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
20 Feb 2008	SECRETARY RESIGNED	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	AUDITOR'S RESIGNATION	View document
20 Feb 2008	COMPANY NAME CHANGED EMAP ESPRIT LIMITED CERTIFICATE ISSUED ON 20/02/08	View document
24 Jan 2008	NEW SECRETARY APPOINTED	View document
23 Jan 2008	SECRETARY RESIGNED	View document
23 Oct 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
8 Aug 2007	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS	View document
30 Oct 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
19 Sep 2006	NEW SECRETARY APPOINTED	View document
19 Sep 2006	SECRETARY RESIGNED	View document
23 Aug 2006	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS	View document
31 Jul 2006	REGISTERED OFFICE CHANGED ON 31/07/06 FROM: WENTWORTH HOUSE WENTWORTH STREET PETERBOROUGH PE1 1DS	View document
31 Jul 2006	LOCATION OF REGISTER OF MEMBERS	View document
17 Jul 2006	SECRETARY'S PARTICULARS CHANGED	View document
9 Jun 2006	DIRECTOR RESIGNED	View document
9 Jun 2006	NEW DIRECTOR APPOINTED	View document
9 Jun 2006	DIRECTOR RESIGNED	View document
9 Jun 2006	DIRECTOR RESIGNED	View document
6 Apr 2006	DIRECTOR RESIGNED	View document
6 Apr 2006	DIRECTOR RESIGNED	View document
6 Apr 2006	DIRECTOR RESIGNED	View document
6 Apr 2006	DIRECTOR RESIGNED	View document
23 Mar 2006	NEW DIRECTOR APPOINTED	View document
15 Dec 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
4 Aug 2005	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS	View document
19 Jul 2005	DIRECTOR RESIGNED	View document
24 Feb 2005	DIRECTOR RESIGNED	View document
11 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
16 Nov 2004	SECRETARY RESIGNED	View document
16 Nov 2004	NEW SECRETARY APPOINTED	View document
9 Aug 2004	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS	View document
8 Jun 2004	NEW DIRECTOR APPOINTED	View document
8 Jun 2004	NEW SECRETARY APPOINTED	View document
7 Jun 2004	DIRECTOR RESIGNED	View document
7 Jun 2004	SECRETARY RESIGNED	View document
24 Dec 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
4 Sep 2003	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS	View document
20 Aug 2003	LOCATION OF REGISTER OF MEMBERS	View document
2 May 2003	NEW DIRECTOR APPOINTED	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 CAMBRIDGESHIRE PE1 2RF	View document
7 Nov 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
13 Aug 2002	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS	View document
18 Apr 2002	SECRETARY'S PARTICULARS CHANGED	View document
15 Mar 2002	NEW DIRECTOR APPOINTED	View document
13 Feb 2002	DIRECTOR RESIGNED	View document
3 Jan 2002	NEW SECRETARY APPOINTED	View document
2 Jan 2002	SECRETARY RESIGNED	View document
2 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
29 Oct 2001	DIRECTOR RESIGNED	View document
30 Aug 2001	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS	View document
4 Apr 2001	NEW DIRECTOR APPOINTED	View document
30 Mar 2001	DIRECTOR RESIGNED	View document
17 Nov 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
31 Oct 2000	NEW DIRECTOR APPOINTED	View document
15 Sep 2000	RETURN MADE UP TO 02/08/00; NO CHANGE OF MEMBERS	View document
14 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
13 Sep 2000	DIRECTOR RESIGNED	View document
31 Jul 2000	SECRETARY'S PARTICULARS CHANGED	View document
10 Jul 2000	NEW DIRECTOR APPOINTED	View document
6 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jun 2000	NEW DIRECTOR APPOINTED	View document
23 May 2000	NEW DIRECTOR APPOINTED	View document
26 Apr 2000	NEW DIRECTOR APPOINTED	View document
22 Feb 2000	NEW DIRECTOR APPOINTED	View document
22 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 2000	DIRECTOR RESIGNED	View document
10 Feb 2000	NEW DIRECTOR APPOINTED	View document
8 Feb 2000	COMPANY NAME CHANGED EMAP INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 08/02/00	View document
4 Feb 2000	NEW DIRECTOR APPOINTED	View document
4 Feb 2000	NEW DIRECTOR APPOINTED	View document
4 Feb 2000	NEW DIRECTOR APPOINTED	View document
3 Feb 2000	DIRECTOR RESIGNED	View document
3 Feb 2000	DIRECTOR RESIGNED	View document
3 Feb 2000	DIRECTOR RESIGNED	View document
27 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 1999	RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS	View document
19 Aug 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
13 Jul 1999	NEW DIRECTOR APPOINTED	View document
18 Mar 1999	EXEMPTION FROM APPOINTING AUDITORS 08/03/99	View document
2 Feb 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
26 Aug 1998	RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS	View document
24 Aug 1998	AUDITOR'S RESIGNATION	View document
22 Dec 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
9 Sep 1997	RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS	View document
7 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
5 Dec 1996	DIRECTOR'S PARTICULARS CHANGED	View document
27 Aug 1996	RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS	View document
8 Feb 1996	AUDITOR'S RESIGNATION	View document
2 Feb 1996	FULL ACCOUNTS MADE UP TO 01/04/95	View document
18 Sep 1995	COMPANY NAME CHANGED EMAP INTERNATIONAL MAGAZINES LIM ITED CERTIFICATE ISSUED ON 19/09/95	View document
29 Aug 1995	RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS	View document
4 Aug 1995	ADOPT MEM AND ARTS 28/07/95	View document
4 Aug 1995	S80A AUTH TO ALLOT SEC 28/07/95	View document
29 Jan 1995	FULL ACCOUNTS MADE UP TO 02/04/94	View document
15 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 25 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
17 Aug 1994	RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS	View document
18 Apr 1994	DIRECTOR'S PARTICULARS CHANGED	View document
9 Feb 1994	FULL ACCOUNTS MADE UP TO 03/04/93	View document
25 Aug 1993	RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS	View document
25 Jan 1993	FULL ACCOUNTS MADE UP TO 28/03/92	View document
14 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 1992	RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS	View document
20 May 1992	RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS	View document
23 Mar 1992	NEW DIRECTOR APPOINTED	View document
9 Mar 1992	FULL ACCOUNTS MADE UP TO 30/03/91	View document
27 Nov 1991	NEW SECRETARY APPOINTED	View document
27 Nov 1991	SECRETARY RESIGNED	View document
4 Sep 1991	RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS	View document
22 Aug 1991	S386 DISP APP AUDS 25/07/91	View document
17 Jun 1991	RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS	View document
1 Nov 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/11/90	View document
1 Nov 1990	COMPANY NAME CHANGED STEPMARSH LIMITED CERTIFICATE ISSUED ON 02/11/90	View document
16 Oct 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
16 Oct 1990	ADOPT MEM AND ARTS 21/09/90	View document
20 Aug 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
10 Aug 1990	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Aug 1990	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Aug 1990	REGISTERED OFFICE CHANGED ON 10/08/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
6 Jul 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/90	View document
6 Jul 1990	NC INC ALREADY ADJUSTED 02/07/90	View document
23 May 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document