Baker Pearce Management Ltd was registered on 25 May 1994, it has a status of "Active". The current directors of this organisation are Baker, Kate, Combes, David Leonard John, Olive, Kevin John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COMBES, David Leonard John | 25 May 1994 | 31 July 1996 | 1 |
OLIVE, Kevin John | 01 October 2002 | 25 January 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Kate | 23 December 2010 | 30 September 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 April 2020 | |
AA - Annual Accounts | 01 November 2019 | |
CS01 - N/A | 30 April 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 30 April 2018 | |
PSC05 - N/A | 30 April 2018 | |
AA - Annual Accounts | 19 January 2018 | |
AD01 - Change of registered office address | 04 October 2017 | |
CS01 - N/A | 16 June 2017 | |
AA - Annual Accounts | 16 January 2017 | |
AD01 - Change of registered office address | 28 October 2016 | |
AR01 - Annual Return | 06 July 2016 | |
CH01 - Change of particulars for director | 21 March 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 09 June 2015 | |
AA - Annual Accounts | 27 October 2014 | |
RP04 - N/A | 12 August 2014 | |
AR01 - Annual Return | 09 June 2014 | |
AA01 - Change of accounting reference date | 18 March 2014 | |
AA - Annual Accounts | 17 March 2014 | |
AP01 - Appointment of director | 18 October 2013 | |
TM02 - Termination of appointment of secretary | 09 October 2013 | |
TM01 - Termination of appointment of director | 09 October 2013 | |
TM01 - Termination of appointment of director | 09 October 2013 | |
MR01 - N/A | 09 October 2013 | |
AA01 - Change of accounting reference date | 03 October 2013 | |
AR01 - Annual Return | 29 May 2013 | |
AA - Annual Accounts | 02 April 2013 | |
AR01 - Annual Return | 18 June 2012 | |
AA - Annual Accounts | 29 March 2012 | |
TM01 - Termination of appointment of director | 27 February 2012 | |
TM01 - Termination of appointment of director | 23 September 2011 | |
AR01 - Annual Return | 26 May 2011 | |
AA - Annual Accounts | 22 March 2011 | |
AP03 - Appointment of secretary | 11 January 2011 | |
AP01 - Appointment of director | 11 January 2011 | |
TM02 - Termination of appointment of secretary | 11 January 2011 | |
TM01 - Termination of appointment of director | 11 January 2011 | |
AR01 - Annual Return | 24 June 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
AA - Annual Accounts | 23 March 2010 | |
363a - Annual Return | 06 June 2009 | |
AA - Annual Accounts | 22 May 2009 | |
363s - Annual Return | 03 July 2008 | |
AA - Annual Accounts | 21 May 2008 | |
363s - Annual Return | 03 July 2007 | |
AA - Annual Accounts | 08 May 2007 | |
363s - Annual Return | 25 May 2006 | |
AA - Annual Accounts | 26 April 2006 | |
363s - Annual Return | 13 June 2005 | |
AA - Annual Accounts | 26 April 2005 | |
363s - Annual Return | 01 June 2004 | |
AA - Annual Accounts | 06 May 2004 | |
363s - Annual Return | 16 June 2003 | |
AA - Annual Accounts | 26 March 2003 | |
288a - Notice of appointment of directors or secretaries | 22 October 2002 | |
288a - Notice of appointment of directors or secretaries | 22 October 2002 | |
363s - Annual Return | 11 June 2002 | |
AA - Annual Accounts | 01 May 2002 | |
363s - Annual Return | 26 June 2001 | |
AA - Annual Accounts | 30 May 2001 | |
363s - Annual Return | 29 June 2000 | |
AA - Annual Accounts | 05 June 2000 | |
363s - Annual Return | 04 July 1999 | |
AA - Annual Accounts | 03 June 1999 | |
363s - Annual Return | 02 July 1998 | |
AA - Annual Accounts | 12 May 1998 | |
363s - Annual Return | 29 May 1997 | |
AA - Annual Accounts | 15 May 1997 | |
288b - Notice of resignation of directors or secretaries | 30 April 1997 | |
363s - Annual Return | 11 June 1996 | |
AA - Annual Accounts | 10 May 1996 | |
363s - Annual Return | 17 July 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 January 1995 | |
288 - N/A | 01 June 1994 | |
NEWINC - New incorporation documents | 25 May 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 September 2013 | Outstanding |
N/A |