BST ELECTRICAL LTD

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Company Documents

DateDescription
28/10/2428 October 2024 Confirmation statement made on 2024-10-27 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/06/243 June 2024 Total exemption full accounts made up to 2023-09-30

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27/10/2327 October 2023 Confirmation statement made on 2023-10-27 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/07/2311 July 2023 Registration of charge 078253360005, created on 2023-07-11

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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31/05/2331 May 2023 Registration of charge 078253360004, created on 2023-05-30

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28/10/2228 October 2022 Confirmation statement made on 2022-10-27 with updates

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17/10/2217 October 2022 Director's details changed for Mr John David Paul Fahey on 2022-10-17

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Cancellation of shares. Statement of capital on 2020-09-21

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16/04/2116 April 2021 30/09/20 TOTAL EXEMPTION FULL

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09/03/219 March 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2021

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09/03/219 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BST ELECTRICAL HOLDINGS LTD

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30/11/2030 November 2020 21/09/20 STATEMENT OF CAPITAL GBP 120

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30/11/2030 November 2020 Cancellation of shares. Statement of capital on 2020-09-21

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18/11/2018 November 2020 RETURN OF PURCHASE OF OWN SHARES

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18/11/2018 November 2020 RETURN OF PURCHASE OF OWN SHARES

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12/11/2012 November 2020 21/09/20 STATEMENT OF CAPITAL GBP 15.00

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/04/2020 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/03/202 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078253360003

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09/12/199 December 2019 30/09/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/12/1821 December 2018 PREVSHO FROM 31/03/2019 TO 30/09/2018

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 30/09/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/08/1824 August 2018 10/08/18 STATEMENT OF CAPITAL GBP 11.30

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23/08/1823 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078253360003

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22/08/1822 August 2018 ADOPT ARTICLES 10/08/2018

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20/08/1820 August 2018 DIRECTOR APPOINTED MS MARY EMMISON

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10/08/1810 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078253360002

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/11/176 November 2017 31/03/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/06/1630 June 2016 SUBDIVISION 24/03/2016

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29/06/1629 June 2016 SUB-DIVISION 24/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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16/11/1516 November 2015 Annual return made up to 27 October 2015 with full list of shareholders

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27/07/1527 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078253360002

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19/06/1519 June 2015 DIRECTOR APPOINTED MR DOMINIC JOHN FAHEY

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19/06/1519 June 2015 DIRECTOR APPOINTED MR PAUL GERARD FAHEY

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19/06/1519 June 2015 DIRECTOR APPOINTED MR JOHN DAVID PAUL FAHEY

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19/06/1519 June 2015 DIRECTOR APPOINTED MR MICHAEL MATHEW PAUL FAHEY

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual return made up to 27 October 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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06/11/136 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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20/08/1320 August 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN FAHEY

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20/08/1320 August 2013 DIRECTOR APPOINTED MR DAVID ANDREW FAHEY

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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28/03/1328 March 2013 SECRETARY APPOINTED MR DAVID FAHEY

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 35 LEWIS ROAD STIRCHLEY BIRMINGHAM B30 2SU UNITED KINGDOM

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16/02/1316 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/11/1226 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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25/11/1225 November 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FAHEY

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12/06/1212 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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01/06/121 June 2012 PREVSHO FROM 31/10/2012 TO 31/03/2012

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27/10/1127 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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