BAUER ESPRIT LIMITED

02504829
MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6EA

Documents

Documents
Date Category Description Pages
03 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
17 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
04 Dec 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
25 Sep 2019 officers Termination of appointment of director (Giles Robert Nasmyth Cooper) 1 Buy now
25 Sep 2019 officers Termination of appointment of director (Tina Sany Davies) 1 Buy now
16 Aug 2019 accounts Annual Accounts 8 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 officers Change of particulars for director (Mrs Sarah Jane Vickery) 2 Buy now
26 Sep 2018 officers Change of particulars for director (Tina Sany Davies) 2 Buy now
26 Sep 2018 officers Change of particulars for director (Mr Paul Anthony Keenan) 2 Buy now
26 Sep 2018 officers Change of particulars for director (Giles Robert Nasmyth Cooper) 2 Buy now
26 Sep 2018 officers Change of particulars for corporate secretary (Bauer Group Secretariat Limited) 1 Buy now
20 Sep 2018 accounts Annual Accounts 4 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 4 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2016 officers Change of particulars for director (Mrs Sarah Jane Vickery) 2 Buy now
09 Sep 2016 accounts Annual Accounts 6 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 officers Change of particulars for director (Mrs Sarah Jane Vickery) 2 Buy now
01 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2016 accounts Annual Accounts 11 Buy now
03 Aug 2015 annual-return Annual Return 7 Buy now
21 Oct 2014 resolution Resolution 20 Buy now
10 Oct 2014 officers Appointment of director (Mrs Sarah Jane Vickery) 2 Buy now
31 Aug 2014 accounts Annual Accounts 5 Buy now
12 Aug 2014 annual-return Annual Return 6 Buy now
07 Oct 2013 officers Termination of appointment of director (Gary White) 1 Buy now
30 Aug 2013 accounts Annual Accounts 11 Buy now
08 Aug 2013 annual-return Annual Return 7 Buy now
01 Aug 2013 officers Appointment of director (Tina Sany Davies) 2 Buy now
01 Aug 2013 officers Appointment of director (Giles Robert Nasmyth Cooper) 2 Buy now
29 Aug 2012 accounts Annual Accounts 11 Buy now
01 Aug 2012 annual-return Annual Return 4 Buy now
30 Aug 2011 accounts Annual Accounts 11 Buy now
04 Aug 2011 annual-return Annual Return 4 Buy now
08 Jun 2011 officers Appointment of director (Mr Paul Anthony Keenan) 2 Buy now
08 Jun 2011 officers Termination of appointment of director (David Davies) 1 Buy now
01 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2011 officers Termination of appointment of secretary (Sisec Limited) 1 Buy now
01 Apr 2011 officers Appointment of corporate secretary (Bauer Group Secretariat Limited) 2 Buy now
25 Oct 2010 miscellaneous Miscellaneous 1 Buy now
15 Oct 2010 miscellaneous Miscellaneous 1 Buy now
27 Aug 2010 annual-return Annual Return 5 Buy now
06 Jul 2010 accounts Annual Accounts 11 Buy now
22 Feb 2010 officers Termination of appointment of director (Samantha Fitz-Gibbon) 1 Buy now
03 Nov 2009 accounts Annual Accounts 11 Buy now
20 Aug 2009 annual-return Return made up to 02/08/09; full list of members 4 Buy now
05 May 2009 accounts Annual Accounts 11 Buy now
31 Dec 2008 resolution Resolution 1 Buy now
24 Dec 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
23 Dec 2008 officers Director appointed gary charles white 1 Buy now
23 Sep 2008 annual-return Return made up to 02/08/08; full list of members 3 Buy now
22 Sep 2008 address Location of register of members (non legible) 1 Buy now
20 Feb 2008 auditors Auditors Resignation Company 2 Buy now
20 Feb 2008 officers New secretary appointed 2 Buy now
20 Feb 2008 officers Secretary resigned 1 Buy now
20 Feb 2008 address Registered office changed on 20/02/08 from: 40 bernard street london WC1N 1LW 1 Buy now
20 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jan 2008 officers New secretary appointed 1 Buy now
23 Jan 2008 officers Secretary resigned 1 Buy now
23 Oct 2007 accounts Annual Accounts 11 Buy now
08 Aug 2007 annual-return Return made up to 02/08/07; full list of members 2 Buy now
30 Oct 2006 accounts Annual Accounts 11 Buy now
19 Sep 2006 officers Secretary resigned 1 Buy now
19 Sep 2006 officers New secretary appointed 1 Buy now
23 Aug 2006 annual-return Return made up to 02/08/06; full list of members 2 Buy now
31 Jul 2006 address Location of register of members 1 Buy now
31 Jul 2006 address Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS 1 Buy now
17 Jul 2006 officers Secretary's particulars changed 1 Buy now
09 Jun 2006 officers New director appointed 1 Buy now
09 Jun 2006 officers Director resigned 1 Buy now
09 Jun 2006 officers Director resigned 1 Buy now
09 Jun 2006 officers Director resigned 1 Buy now
06 Apr 2006 officers Director resigned 1 Buy now
06 Apr 2006 officers Director resigned 1 Buy now
06 Apr 2006 officers Director resigned 1 Buy now
06 Apr 2006 officers Director resigned 1 Buy now
23 Mar 2006 officers New director appointed 1 Buy now
15 Dec 2005 accounts Annual Accounts 11 Buy now
04 Aug 2005 annual-return Return made up to 02/08/05; full list of members 3 Buy now
19 Jul 2005 officers Director resigned 1 Buy now
24 Feb 2005 officers Director resigned 1 Buy now
11 Jan 2005 accounts Annual Accounts 11 Buy now
16 Nov 2004 officers New secretary appointed 1 Buy now
16 Nov 2004 officers Secretary resigned 1 Buy now
09 Aug 2004 annual-return Return made up to 02/08/04; full list of members 3 Buy now
08 Jun 2004 officers New director appointed 1 Buy now
08 Jun 2004 officers New secretary appointed 1 Buy now
07 Jun 2004 officers Director resigned 1 Buy now
07 Jun 2004 officers Secretary resigned 1 Buy now
24 Dec 2003 accounts Annual Accounts 11 Buy now
04 Sep 2003 annual-return Return made up to 02/08/03; full list of members 4 Buy now
20 Aug 2003 address Location of register of members 1 Buy now
02 May 2003 officers New director appointed 1 Buy now
14 Mar 2003 auditors Auditors Resignation Company 1 Buy now
28 Feb 2003 address Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough cambridgeshire PE1 2RF 1 Buy now
07 Nov 2002 accounts Annual Accounts 11 Buy now
13 Aug 2002 annual-return Return made up to 02/08/02; full list of members 3 Buy now
18 Apr 2002 officers Secretary's particulars changed 1 Buy now