CompaniesInTheUK

BAKERPIERCE LTD

Company number 02789001 ·

Active

107 filings

Date Filing
17 Aug 2026 Termination of appointment of Elspeth Louise Baker as a director on 2026-08-04 · 1 page View document
30 Apr 2026 Micro company accounts made up to 2025-07-31 · 4 pages View document
17 Oct 2025 Confirmation statement made on 2025-10-09 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
29 Apr 2025 Micro company accounts made up to 2024-07-31 · 4 pages View document
9 Oct 2024 Confirmation statement made on 2024-10-09 with no updates · 3 pages View document
2 Oct 2024 Change of details for Mr John Patrick Aidan Pierce as a person with significant control on 2024-10-02 · 2 pages View document
1 Oct 2024 Confirmation statement made on 2024-09-18 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
20 Mar 2024 Micro company accounts made up to 2023-07-31 · 4 pages View document
14 Feb 2024 Confirmation statement made on 2023-09-18 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
26 Apr 2023 Micro company accounts made up to 2022-07-31 · 4 pages View document
23 Feb 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
11 Feb 2022 Confirmation statement made on 2022-02-11 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
4 Mar 2021 31/07/20 TOTAL EXEMPTION FULL View document
15 Feb 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
21 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
26 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
24 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES View document
31 Jul 2017 APPOINTMENT TERMINATED, SECRETARY ANTHONY DORREN View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
31 Jul 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 3 CHICHESTER ROAD SAFFRON WALDEN ESSEX CB11 3EW UNITED KINGDOM View document
31 Jul 2017 SECRETARY APPOINTED MRS WENDY MARION GRACE PIERCE View document
18 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
11 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
10 Nov 2016 DIRECTOR APPOINTED MRS ELSPETH LOUISE BAKER View document
7 Oct 2016 COMPANY NAME CHANGED XS PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 07/10/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
26 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
8 Mar 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
12 Nov 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM C/O A C DORREN & CO. 3 CHICHESTER ROAD SAFFRON WALDEN ESSEX CB11 3EW View document
20 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MARION GRACE PIERCE / 20/10/2015 View document
20 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JON PATRICK AIDAN PIERCE / 20/10/2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
12 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
26 Feb 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
22 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
10 Mar 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
25 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
6 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / JON PATRICK AIDAN PIERCE / 06/03/2013 View document
6 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARION GRACE PIERCE / 06/03/2013 View document
6 Mar 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
12 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
1 Mar 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
21 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
15 Feb 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
11 Mar 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
1 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
13 Feb 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
29 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
18 Feb 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS View document
24 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
12 Feb 2007 RETURN MADE UP TO 11/02/07; NO CHANGE OF MEMBERS View document
5 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
31 May 2006 REGISTERED OFFICE CHANGED ON 31/05/06 FROM: THE STUDIO FARMSIDE TOP ROAD WIMBISH SAFFRON WALDEN ESSEX CB10 2XL View document
31 May 2006 NEW SECRETARY APPOINTED View document
31 May 2006 NEW DIRECTOR APPOINTED View document
31 May 2006 SECRETARY RESIGNED View document
22 Feb 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View document
8 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
17 Mar 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
1 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
15 Mar 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS View document
12 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
10 Mar 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS View document
5 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
11 Mar 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS View document
27 Sep 2001 REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 3 MILL COTTAGES MILL ROAD WIMBISH SAFFRON WALDEN ESSEX CB10 2XD View document
30 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
12 Mar 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS View document
31 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
9 Mar 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS View document
13 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
11 Mar 1999 RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS View document
28 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
11 Mar 1998 RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS View document
30 Oct 1997 COMPANY NAME CHANGED PRESENTATIONS LIVE ! LIMITED CERTIFICATE ISSUED ON 31/10/97 View document
7 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
3 Mar 1997 RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS View document
29 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
25 Apr 1996 RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS View document
24 Jan 1996 REGISTERED OFFICE CHANGED ON 24/01/96 FROM: JUBILEE HOUSE 7A HILL STREET SAFFRON WALDEN ESSEX CB10 1EH View document
8 Feb 1995 RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS View document
21 Dec 1994 DIRECTOR RESIGNED View document
8 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
24 Nov 1994 AUDITOR'S RESIGNATION View document
8 Mar 1994 RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS View document
8 Mar 1994 REGISTERED OFFICE CHANGED ON 08/03/94 View document
10 Mar 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
3 Mar 1993 NEW DIRECTOR APPOINTED View document
3 Mar 1993 REGISTERED OFFICE CHANGED ON 03/03/93 FROM: 27 HOLYWELL HILL ST ALBANS HERFORDSHIRE AL1 1EZ View document
3 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Mar 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Feb 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document