BAKER PEARCE LIMITED

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DateDescription
30/03/2130 March 2021 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/03/2122 March 2021 30/04/20 TOTAL EXEMPTION FULL

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22/03/2122 March 2021 APPLICATION FOR STRIKING-OFF

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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01/11/191 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/09/1826 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 PSC'S CHANGE OF PARTICULARS / KALEIDOSCOPE VENTURES LIMITED / 28/02/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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13/02/1813 February 2018 CESSATION OF KALEIDOSCOPE VENTURES LTD AS A PSC

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19/01/1819 January 2018 30/04/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 6 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB ENGLAND

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALEIDOSCOPE VENTURES LIMITED

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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28/10/1628 October 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 320 RAYNERS LANE PINNER MIDDLESEX HA5 5ED

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06/07/166 July 2016 01/06/16 NO CHANGES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROLAND THOMAS / 01/01/2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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09/06/159 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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12/08/1412 August 2014 SECOND FILING WITH MUD 01/06/14 FOR FORM AR01

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09/06/149 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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18/03/1418 March 2014 CURRSHO FROM 30/09/2014 TO 30/04/2014

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17/03/1417 March 2014 30/09/13 TOTAL EXEMPTION FULL

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05/12/135 December 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 158 HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 7AX

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18/10/1318 October 2013 DIRECTOR APPOINTED GEORGE ROLAND THOMAS

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09/10/139 October 2013 APPOINTMENT TERMINATED, DIRECTOR KATE BAKER

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09/10/139 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 027192410001

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09/10/139 October 2013 APPOINTMENT TERMINATED, SECRETARY KATE BAKER

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09/10/139 October 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER

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03/10/133 October 2013 PREVEXT FROM 30/06/2013 TO 30/09/2013

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12/06/1312 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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02/04/132 April 2013 30/06/12 TOTAL EXEMPTION FULL

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19/06/1219 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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29/03/1229 March 2012 30/06/11 TOTAL EXEMPTION FULL

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27/02/1227 February 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN OLIVE

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23/09/1123 September 2011 APPOINTMENT TERMINATED, DIRECTOR JASON BENNETT

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07/06/117 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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22/03/1122 March 2011 30/06/10 TOTAL EXEMPTION FULL

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11/01/1111 January 2011 SECRETARY APPOINTED KATE BAKER

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11/01/1111 January 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARCE

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11/01/1111 January 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW PEARCE

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE BAKER / 01/06/2010

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21/06/1021 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON BENNETT / 01/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN OLIVE / 01/06/2010

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30/03/1030 March 2010 30/06/09 TOTAL EXEMPTION FULL

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06/06/096 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 30/06/08 TOTAL EXEMPTION FULL

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08/07/088 July 2008 RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS

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30/04/0830 April 2008 30/06/07 TOTAL EXEMPTION FULL

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03/07/073 July 2007 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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26/06/0626 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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30/08/0530 August 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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02/07/042 July 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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28/06/0328 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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11/06/0211 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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26/06/0126 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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29/06/0029 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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04/07/994 July 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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11/02/9911 February 1999 DIRECTOR RESIGNED

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02/07/982 July 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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01/05/981 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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20/08/9720 August 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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01/05/971 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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11/06/9611 June 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS

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21/03/9621 March 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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18/07/9518 July 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS

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17/01/9517 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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09/06/949 June 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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12/04/9412 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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06/04/946 April 1994 NEW DIRECTOR APPOINTED

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29/09/9329 September 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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29/09/9329 September 1993 DIRECTOR RESIGNED

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23/03/9323 March 1993 NEW DIRECTOR APPOINTED

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23/03/9323 March 1993 NEW DIRECTOR APPOINTED

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04/06/924 June 1992 SECRETARY RESIGNED

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01/06/921 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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