M. AND E. ALARMS (BARNSTAPLE) LIMITED



Company Documents

DateDescription
02/01/242 January 2024 Confirmation statement made on 2023-12-18 with updates

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-03-31

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30/10/2330 October 2023 Notification of Tracey Jane Masters as a person with significant control on 2021-10-21

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30/10/2330 October 2023 Notification of Kayleigh Jane Masters as a person with significant control on 2023-10-30

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30/10/2330 October 2023 Notification of Scott Ernest Masters as a person with significant control on 2023-10-30

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30/10/2330 October 2023 Cessation of Martin Ernest Masters as a person with significant control on 2023-10-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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20/12/2220 December 2022 Confirmation statement made on 2022-12-18 with updates

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07/10/227 October 2022 Appointment of Ms Kayleigh Jane Masters as a director on 2022-10-05

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07/10/227 October 2022 Appointment of Mr Scott Ernest Masters as a director on 2022-10-05

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07/10/227 October 2022 Termination of appointment of Martin Ernest Masters as a director on 2022-08-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Confirmation statement made on 2021-12-18 with updates

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02/12/212 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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23/05/1923 May 2019 RETURN OF PURCHASE OF OWN SHARES

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31/03/1931 March 2019 31/03/19 TOTAL EXEMPTION FULL

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08/01/198 January 2019 ADOPT ARTICLES 19/12/2018

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/03/1831 March 2018 31/03/18 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/03/1731 March 2017 31/03/17 TOTAL EXEMPTION FULL

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/01/165 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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22/09/1522 September 2015 DIRECTOR APPOINTED MRS TRACEY JANE MASTERS

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/01/157 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/01/1416 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/01/125 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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19/04/1119 April 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM LOWER CHARLACOTT TAWSTOCK BARNSTAPLE DEVON EX31 3JY

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/01/1127 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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27/01/1127 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY JANE MASTERS / 31/12/2010

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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11/02/1011 February 2010 SECRETARY APPOINTED MRS TRACEY JANE MASTERS

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11/02/1011 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ERNEST MASTERS / 11/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST JAMES MASTERS / 11/02/2010

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11/02/1011 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL CHRISTINE MASTERS / 31/12/2009

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11/02/1011 February 2010 APPOINTMENT TERMINATED, SECRETARY HAZEL MASTERS

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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02/03/092 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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12/03/0812 March 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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29/01/0729 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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07/02/067 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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11/01/0511 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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20/01/0420 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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28/01/0328 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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19/03/0219 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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19/02/0119 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/01/0010 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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22/04/9922 April 1999 DIRECTOR'S PARTICULARS CHANGED

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22/04/9922 April 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/01/9826 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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13/06/9713 June 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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21/12/9521 December 1995 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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16/01/9516 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/02/9422 February 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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22/02/9422 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/02/9422 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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19/05/9319 May 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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19/05/9319 May 1993 REGISTERED OFFICE CHANGED ON 19/05/93

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19/05/9319 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/05/9319 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/05/9319 May 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/01/9216 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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13/02/9113 February 1991 RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS

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09/01/919 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/01/919 January 1991 NEW SECRETARY APPOINTED

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02/01/912 January 1991 REGISTERED OFFICE CHANGED ON 02/01/91 FROM: 30 BEAR STREET BARNSTAPLE DEVON EX32 7BZ

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02/01/912 January 1991 REGISTERED OFFICE CHANGED ON 02/01/91 FROM: G OFFICE CHANGED 02/01/91 30 BEAR STREET BARNSTAPLE DEVON EX32 7BZ

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03/04/903 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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05/01/895 January 1989 RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS

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14/10/8814 October 1988 FIRST GAZETTE

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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25/02/8725 February 1987 RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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23/02/8423 February 1984 CERTIFICATE OF INCORPORATION

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