BAKERPIERCE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Micro company accounts made up to 2024-07-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 02/10/242 October 2024 | Change of details for Mr John Patrick Aidan Pierce as a person with significant control on 2024-10-02 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 20/03/2420 March 2024 | Micro company accounts made up to 2023-07-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2023-09-18 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/04/2326 April 2023 | Micro company accounts made up to 2022-07-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 04/03/214 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/04/2021 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/04/1926 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/04/1824 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DORREN |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 3 CHICHESTER ROAD SAFFRON WALDEN ESSEX CB11 3EW UNITED KINGDOM |
| 31/07/1731 July 2017 | SECRETARY APPOINTED MRS WENDY MARION GRACE PIERCE |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 11/02/1711 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MRS ELSPETH LOUISE BAKER |
| 07/10/167 October 2016 | COMPANY NAME CHANGED XS PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 07/10/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 08/03/168 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM C/O A C DORREN & CO. 3 CHICHESTER ROAD SAFFRON WALDEN ESSEX CB11 3EW |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MARION GRACE PIERCE / 20/10/2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON PATRICK AIDAN PIERCE / 20/10/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 26/02/1526 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/03/1410 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JON PATRICK AIDAN PIERCE / 06/03/2013 |
| 06/03/136 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARION GRACE PIERCE / 06/03/2013 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/03/121 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/02/1115 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/03/1011 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 11/02/07; NO CHANGE OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: THE STUDIO FARMSIDE TOP ROAD WIMBISH SAFFRON WALDEN ESSEX CB10 2XL |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 3 MILL COTTAGES MILL ROAD WIMBISH SAFFRON WALDEN ESSEX CB10 2XD |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | COMPANY NAME CHANGED PRESENTATIONS LIVE ! LIMITED CERTIFICATE ISSUED ON 31/10/97 |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 03/03/973 March 1997 | RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | REGISTERED OFFICE CHANGED ON 24/01/96 FROM: JUBILEE HOUSE 7A HILL STREET SAFFRON WALDEN ESSEX CB10 1EH |
| 08/02/958 February 1995 | RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS |
| 21/12/9421 December 1994 | DIRECTOR RESIGNED |
| 08/12/948 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 24/11/9424 November 1994 | AUDITOR'S RESIGNATION |
| 08/03/948 March 1994 | REGISTERED OFFICE CHANGED ON 08/03/94 |
| 08/03/948 March 1994 | RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS |
| 10/03/9310 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | REGISTERED OFFICE CHANGED ON 03/03/93 FROM: 27 HOLYWELL HILL ST ALBANS HERFORDSHIRE AL1 1EZ |
| 03/03/933 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/933 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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