BAUPHASEN LTD
Company number 04919721 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 11 Aug 2023 | Appointment of Ms Sara Elizabeth Gledhill as a director on 2023-08-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Oct 2022 | Confirmation statement made on 2022-10-02 with updates · 4 pages | View document |
| 13 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 · 1 page | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-10-02 with updates · 4 pages | View document |
| 23 Jun 2021 | Unaudited abridged accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 26 Jun 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | View document |
| 27 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN HOLMES / 01/09/2019 | View document |
| 26 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HOLMES / 01/09/2019 | View document |
| 26 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN HOLMES / 01/09/2019 | View document |
| 29 Jul 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | View document |
| 28 Sep 2018 | COMPANY NAME CHANGED SOUTH CHESHIRE PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 28/09/18 | View document |
| 27 Jul 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 27 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 21 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 17 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 18 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 11 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HOLMES / 11/10/2011 | View document |
| 11 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN HOLMES / 11/10/2011 | View document |
| 15 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HOLMES | View document |
| 8 Aug 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 11 BERKSHIRE DRIVE CONGLETON CHESHIRE CW12 1SB | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 30 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 2 Nov 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD HOLMES / 02/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HOLMES / 02/11/2009 | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 25 Apr 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Apr 2006 | COMPANY NAME CHANGED SOUTH CHESHIRE PROPERTY SERVICE LIMITED CERTIFICATE ISSUED ON 19/04/06 | View document |
| 10 Apr 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Apr 2006 | COMPANY NAME CHANGED WOODLANDS VOICE AND DATA LIMITED CERTIFICATE ISSUED ON 03/04/06 | View document |
| 29 Mar 2006 | SECRETARY RESIGNED | View document |
| 29 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2006 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Oct 2003 | SECRETARY RESIGNED | View document |