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BAKER PEARCE MANAGEMENT LIMITED

Company number 02932687

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	PSC05	Change of details for Kaleidoscope Ventures Ltd as a person with significant control on 28 February 2018	View PDF Change of details for Kaleidoscope Ventures Ltd as a person with significant control on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Oct 2017	AD01	Registered office address changed from 6 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England to 27 Sheep Street Bicester OX26 6JF on 4 October 2017	View PDF Registered office address changed from 6 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England to 27 Sheep Street Bicester OX26 6JF on 4 October 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2016	AD01	Registered office address changed from 320 Rayners Lane Pinner Middlesex HA5 5ED to 6 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 28 October 2016	View PDF Registered office address changed from 320 Rayners Lane Pinner Middlesex HA5 5ED to 6 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 28 October 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	AR01	Annual return made up to 25 May 2016 Statement of capital on 2016-07-06 GBP 2	View PDF Annual return made up to 25 May 2016 Statement of capital on 2016-07-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	CH01	Director's details changed for Mr George Roland Thomas on 1 January 2016	View PDF Director's details changed for Mr George Roland Thomas on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
09 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 2	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
12 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 May 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 May 2014 - link opens in a new window - 17 pages (17 pages)
09 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014 - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	AA01	Current accounting period shortened from 30 September 2014 to 30 April 2014	View PDF Current accounting period shortened from 30 September 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
17 Mar 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 12 pages (12 pages)
18 Oct 2013	AP01	Appointment of George Roland Thomas as a director	View PDF Appointment of George Roland Thomas as a director - link opens in a new window - 3 pages (3 pages)

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