BAUER ACTIVE LIMITED

03591444
MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6EA

Documents

Documents
Date Category Description Pages
25 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
10 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
03 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
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 officers Change of particulars for corporate secretary (Bauer Group Secretariat Limited) 1 Buy now
25 Sep 2018 officers Change of particulars for director (Mrs Sarah Jane Vickery) 2 Buy now
25 Sep 2018 officers Change of particulars for director (Tina Sany Davies) 2 Buy now
25 Sep 2018 officers Change of particulars for director (Mr Paul Anthony Keenan) 2 Buy now
25 Sep 2018 officers Change of particulars for director (Giles Robert Nasmyth Cooper) 2 Buy now
18 Sep 2018 accounts Annual Accounts 4 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 10 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 officers Change of particulars for director (Mrs Sarah Jane Vickery) 2 Buy now
08 Sep 2016 accounts Annual Accounts 14 Buy now
14 Jul 2016 officers Change of particulars for director (Mrs Sarah Jane Vickery) 2 Buy now
03 May 2016 annual-return Annual Return 7 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 12 Buy now
05 May 2015 annual-return Annual Return 7 Buy now
21 Oct 2014 resolution Resolution 19 Buy now
10 Oct 2014 officers Appointment of director (Mrs Sarah Jane Vickery) 2 Buy now
31 Aug 2014 accounts Annual Accounts 12 Buy now
02 May 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
01 Aug 2013 officers Appointment of director (Giles Robert Nasmyth Cooper) 2 Buy now
01 Aug 2013 officers Appointment of director (Tina Sany Davies) 2 Buy now
02 May 2013 annual-return Annual Return 4 Buy now
29 Aug 2012 accounts Annual Accounts 12 Buy now
09 May 2012 annual-return Annual Return 4 Buy now
30 Aug 2011 accounts Annual Accounts 11 Buy now
03 Jun 2011 officers Change of particulars for director (Paul Anthony Keenan) 2 Buy now
23 May 2011 annual-return Annual Return 5 Buy now
01 Apr 2011 officers Appointment of corporate secretary (Bauer Group Secretariat Limited) 2 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
25 Oct 2010 miscellaneous Miscellaneous 1 Buy now
15 Oct 2010 miscellaneous Miscellaneous 1 Buy now
06 Jul 2010 accounts Annual Accounts 12 Buy now
14 Jun 2010 annual-return Annual Return 5 Buy now
11 Jun 2010 officers Change of particulars for director (Paul Keenan) 1 Buy now
03 Nov 2009 accounts Annual Accounts 14 Buy now
21 May 2009 annual-return Return made up to 02/05/09; full list of members 3 Buy now
05 May 2009 accounts Annual Accounts 14 Buy now
24 Dec 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
28 Aug 2008 resolution Resolution 1 Buy now
27 Aug 2008 officers Appointment terminated director edward beale 1 Buy now
24 Jul 2008 officers Director appointed gary charles white 3 Buy now
24 Jul 2008 officers Appointment terminated director matthew stanton 1 Buy now
05 Jun 2008 annual-return Return made up to 02/05/08; full list of members 4 Buy now
13 May 2008 officers Appointment terminated director ian templeton 1 Buy now
23 Apr 2008 officers Appointment terminated director dharmash mistry 1 Buy now
20 Feb 2008 auditors Auditors Resignation Company 2 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 officers Secretary resigned 1 Buy now
20 Feb 2008 officers New secretary appointed 2 Buy now
20 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jan 2008 officers Director resigned 1 Buy now
03 Jan 2008 officers Secretary's particulars changed 1 Buy now
22 Oct 2007 accounts Annual Accounts 15 Buy now
10 Oct 2007 officers New secretary appointed 1 Buy now
10 Oct 2007 officers Secretary resigned 1 Buy now
08 May 2007 annual-return Return made up to 02/05/07; full list of members 3 Buy now
24 Jan 2007 officers Director's particulars changed 1 Buy now
07 Dec 2006 accounts Annual Accounts 13 Buy now
09 Nov 2006 officers Director resigned 1 Buy now
06 Oct 2006 officers New director appointed 1 Buy now
19 Sep 2006 officers New secretary appointed 1 Buy now
19 Sep 2006 officers Secretary resigned 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
13 Jul 2006 officers Secretary's particulars changed 1 Buy now
09 May 2006 annual-return Return made up to 02/05/06; full list of members 3 Buy now
09 May 2006 officers Director resigned 1 Buy now
15 Dec 2005 accounts Annual Accounts 12 Buy now
08 Nov 2005 officers Director's particulars changed 1 Buy now
24 Aug 2005 officers New director appointed 1 Buy now
27 May 2005 annual-return Return made up to 02/05/05; full list of members 3 Buy now
02 Feb 2005 accounts Annual Accounts 12 Buy now
15 Nov 2004 officers Secretary resigned 1 Buy now
15 Nov 2004 officers New secretary appointed 1 Buy now
04 Aug 2004 officers New director appointed 1 Buy now
04 Aug 2004 officers New director appointed 2 Buy now
25 Jun 2004 annual-return Return made up to 02/05/04; full list of members 2 Buy now
07 Jun 2004 officers New secretary appointed 1 Buy now
07 Jun 2004 officers Secretary resigned 1 Buy now
30 Dec 2003 accounts Annual Accounts 12 Buy now
12 May 2003 annual-return Return made up to 02/05/03; full list of members 2 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 PE1 2RF 1 Buy now
20 Nov 2002 officers Director resigned 1 Buy now
20 Nov 2002 officers New director appointed 1 Buy now
18 Nov 2002 officers Director resigned 1 Buy now
15 Nov 2002 accounts Annual Accounts 12 Buy now
14 Nov 2002 officers New director appointed 1 Buy now
14 Nov 2002 officers New director appointed 1 Buy now
12 Nov 2002 officers Director resigned 1 Buy now