MARTIN BARKER ELECTRICAL LIMITED
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Confirmation statement made on 2025-03-11 with updates |
10/07/2510 July 2025 New | Micro company accounts made up to 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
02/08/242 August 2024 | Registered office address changed from 3 Victoria Place Love Lane Romsey SO51 8DE England to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 2024-08-02 |
28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
09/08/239 August 2023 | Confirmation statement made on 2023-07-22 with updates |
23/06/2323 June 2023 | Micro company accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
09/08/219 August 2021 | Confirmation statement made on 2021-07-22 with no updates |
21/06/2121 June 2021 | Micro company accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
18/06/2018 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
24/03/2024 March 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM UNIT 2, DOMINION CENTRE ELLIOTT ROAD BOURNEMOUTH BH11 8JR ENGLAND |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
24/07/1924 July 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM UNIT 2 DOMINION CENTRE ELLIOTT ROAD BOURNEMOUTH BH11 8JR ENGLAND |
23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 1 SUNBURST HOUSE ELLIOTT ROAD BOURNEMOUTH DORSET BH11 8JP |
22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM JOHN LEVINGS / 24/12/2018 |
22/07/1922 July 2019 | CESSATION OF PAUL BARKER AS A PSC |
22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARKER |
24/05/1924 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARKER / 01/07/2018 |
26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
26/07/1826 July 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL BARKER / 24/07/2018 |
24/07/1824 July 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL BARKER / 01/07/2018 |
24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARKER / 01/07/2018 |
24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM JOHN LEVINGS / 01/07/2018 |
24/07/1824 July 2018 | PSC'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM JOHN LEVINGS / 01/07/2018 |
28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL BARKER / 03/04/2018 |
03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM JOHN LEVINGS / 03/04/2018 |
29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM JOHN LEVINGS / 29/03/2018 |
29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARKER / 29/03/2018 |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
13/04/1713 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM JOHN LEVINGS / 22/07/2015 |
04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARKER / 22/07/2015 |
03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARKER / 22/07/2015 |
03/08/153 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM JOHN LEVINGS / 22/07/2015 |
26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
23/07/1423 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
23/07/1423 July 2014 | SAIL ADDRESS CHANGED FROM: 1 VICTORIA ROAD PARKSTONE POOLE DORSET BH12 3BA ENGLAND |
27/05/1427 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
31/07/1331 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
02/05/132 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARKER / 08/04/2013 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
23/07/1223 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BARKER |
13/06/1213 June 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN BARKER |
13/06/1213 June 2012 | SAIL ADDRESS CREATED |
13/06/1213 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BARKER |
04/05/124 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
20/04/1220 April 2012 | DIRECTOR APPOINTED MR GEORGE WILLIAM JOHN LEVINGS |
20/04/1220 April 2012 | DIRECTOR APPOINTED MR PAUL BARKER |
31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 18 WEST STREET WAREHAM DORSET BH20 4JX |
19/08/1119 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
31/08/1031 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BARKER / 22/07/2010 |
31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BARKER / 22/07/2010 |
16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MAY HAINES |
08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAINES |
28/08/0928 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
07/04/097 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
23/07/0823 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
04/07/084 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
06/08/076 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 4 BRACKLEY CLOSE BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6SE |
28/09/0628 September 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
05/09/055 September 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: CURZON COURT 58 COMMERCIAL ROAD POOLE DORSET BH14 0JT |
04/08/044 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
17/06/0417 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
06/08/036 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
07/01/037 January 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
31/07/0231 July 2002 | DIRECTOR RESIGNED |
31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
31/07/0231 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/07/0231 July 2002 | SECRETARY RESIGNED |
24/07/0224 July 2002 | COMPANY NAME CHANGED MARTIN BAKER ELECTRICAL LIMITED CERTIFICATE ISSUED ON 24/07/02 |
22/07/0222 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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