BAKER PEARCE MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
30/03/2130 March 2021 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
22/03/2122 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
22/03/2122 March 2021 | APPLICATION FOR STRIKING-OFF |
30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
01/11/191 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
26/09/1826 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
30/04/1830 April 2018 | PSC'S CHANGE OF PARTICULARS / KALEIDOSCOPE VENTURES LTD / 28/02/2018 |
19/01/1819 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 6 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB ENGLAND |
16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
28/10/1628 October 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 320 RAYNERS LANE PINNER MIDDLESEX HA5 5ED |
06/07/166 July 2016 | 25/05/16 NO CHANGES |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROLAND THOMAS / 01/01/2016 |
30/12/1530 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
09/06/159 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
27/10/1427 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
12/08/1412 August 2014 | SECOND FILING WITH MUD 25/05/14 FOR FORM AR01 |
09/06/149 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
18/03/1418 March 2014 | CURRSHO FROM 30/09/2014 TO 30/04/2014 |
17/03/1417 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
18/10/1318 October 2013 | DIRECTOR APPOINTED GEORGE ROLAND THOMAS |
09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KATE BAKER |
09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY KATE BAKER |
09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
09/10/139 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029326870001 |
03/10/133 October 2013 | PREVEXT FROM 31/07/2013 TO 30/09/2013 |
29/05/1329 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
02/04/132 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
18/06/1218 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
29/03/1229 March 2012 | 31/07/11 TOTAL EXEMPTION FULL |
27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN OLIVE |
23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON BENNETT |
26/05/1126 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
22/03/1122 March 2011 | 31/07/10 TOTAL EXEMPTION FULL |
11/01/1111 January 2011 | DIRECTOR APPOINTED MISS KATE BAKER |
11/01/1111 January 2011 | SECRETARY APPOINTED KATE BAKER |
11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARCE |
11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY HILARY PEARCE |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BENNETT / 25/05/2010 |
24/06/1024 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
23/03/1023 March 2010 | 31/07/09 TOTAL EXEMPTION FULL |
06/06/096 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
22/05/0922 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
03/07/083 July 2008 | RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS |
21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
03/07/073 July 2007 | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS |
08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
25/05/0625 May 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
13/06/0513 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
01/06/041 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
16/06/0316 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
11/06/0211 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
26/06/0126 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
29/06/0029 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
04/07/994 July 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
03/06/993 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
02/07/982 July 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
29/05/9729 May 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
30/04/9730 April 1997 | DIRECTOR RESIGNED |
11/06/9611 June 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
17/07/9517 July 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
20/01/9520 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/06/941 June 1994 | SECRETARY RESIGNED |
25/05/9425 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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