BAUER GROUP LIMITED
Company number 03168464 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 18 pages | View document |
| 4 Apr 2026 | Director's details changed for Mr David Bruce Reed on 2026-04-04 · 2 pages | View document |
| 4 Apr 2026 | Change of details for Mr David Bruce Reed as a person with significant control on 2026-04-04 · 2 pages | View document |
| 13 Jan 2026 | Secretary's details changed for Mrs Annie Davies on 2025-01-05 · 1 page | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-04 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 22 pages | View document |
| 2 May 2025 | Resolutions · 4 pages | View document |
| 2 May 2025 | Change of share class name or designation · 2 pages | View document |
| 2 May 2025 | Statement of capital following an allotment of shares on 2025-04-14 · 8 pages | View document |
| 2 May 2025 | Memorandum and Articles of Association · 39 pages | View document |
| 24 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-14 · 3 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-04 with updates · 4 pages | View document |
| 8 Jan 2025 | Director's details changed for Mr David Bruce Reed on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 17 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 5 pages | View document |
| 15 Jan 2024 | Change of details for Mr David Bruce Reed as a person with significant control on 2024-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Satisfaction of charge 031684640002 in full · 1 page | View document |
| 22 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 23 May 2023 | Termination of appointment of George Quintin Scott as a director on 2023-03-30 · 1 page | View document |
| 18 May 2023 | Director's details changed for Mr George Quintin Scott on 2023-03-29 · 2 pages | View document |
| 18 May 2023 | Appointment of Mr George Quintin Scott as a director on 2023-03-29 · 2 pages | View document |
| 17 May 2023 | Appointment of Mr James Anthony Hill as a director on 2023-03-29 · 2 pages | View document |
| 21 Mar 2023 | Cessation of Jeremy James Oldroyd as a person with significant control on 2023-03-10 · 1 page | View document |
| 13 Mar 2023 | Termination of appointment of Jeremy James Oldroyd as a director on 2023-03-10 · 1 page | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Change of details for Montgomery Property Group Ltd as a person with significant control on 2020-07-20 · 2 pages | View document |
| 14 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 17 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 17 pages | View document |
| 22 Jul 2021 | Termination of appointment of Caroline Reed as a director on 2021-06-28 · 1 page | View document |
| 14 Jun 2021 | Director's details changed for Mr David Bruce Reed on 2021-02-06 · 2 pages | View document |
| 14 Jun 2021 | Change of details for Mr David Bruce Reed as a person with significant control on 2021-02-06 · 2 pages | View document |
| 14 Jun 2021 | Change of details for Mr Jeremy James Oldroyd as a person with significant control on 2020-12-15 · 2 pages | View document |
| 14 Jun 2021 | Director's details changed for Mr Jeremy James Oldroyd on 2020-12-15 · 2 pages | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 16 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE REED / 01/01/2015 | View document |
| 16 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY JAMES OLDROYD / 01/01/2015 | View document |
| 16 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE REED / 01/01/2015 | View document |
| 16 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES OLDROYD / 01/01/2015 | View document |
| 16 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA OLDROYD / 01/01/2015 | View document |
| 24 Nov 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Apr 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SCOTT | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Apr 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED MR GEORGE QUINTIN SCOTT | View document |
| 14 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE REED / 01/01/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA OLDROYD / 01/01/2010 | View document |
| 23 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | AUDITOR'S RESIGNATION | View document |
| 23 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Apr 2007 | COMPANY NAME CHANGED MONTGOMERY PROPERTY SERVICES LIM ITED CERTIFICATE ISSUED ON 05/04/07 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: UNIT 2 THE GRAND UNION OFFICE PARK PACKET BOAT LANE COWLEY UXBRIDGE MIDDLESEX MB8 2GH | View document |
| 19 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2005 | DIRECTOR RESIGNED | View document |
| 21 Sep 2005 | DIRECTOR RESIGNED | View document |
| 14 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 May 2004 | � SR 50@1 15/01/04 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Apr 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 1 NORFOLK COURT NORFOLK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1LA | View document |
| 28 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Apr 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Mar 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1998 | COMPANY NAME CHANGED MONTGOMERY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/08/98 | View document |
| 26 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 31 Mar 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Jun 1997 | REGISTERED OFFICE CHANGED ON 08/06/97 FROM: LOCKSLEY ROAD ARMYTAGE ROAD INDUSTRIAL ESTATE BRIGHOUSE WEST YORKSHIRE HD6 1QF | View document |
| 6 May 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1996 | ALTER MEM AND ARTS 01/09/96 | View document |
| 16 Sep 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Aug 1996 | COMPANY NAME CHANGED MORELANDS PROPERTY INVESTMENTS L IMITED CERTIFICATE ISSUED ON 30/08/96 | View document |
| 18 Jun 1996 | EXEMPTION FROM APPOINTING AUDITORS 04/06/96 | View document |
| 18 Jun 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 18 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1996 | DIRECTOR RESIGNED | View document |
| 18 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1996 | REGISTERED OFFICE CHANGED ON 18/03/96 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 18 Mar 1996 | SECRETARY RESIGNED | View document |
| 18 Mar 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |