B. & D. CARTER (ELECTRICAL) LIMITED

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Company Documents

DateDescription
20/10/2520 October 2025 NewConfirmation statement made on 2025-10-20 with no updates

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05/10/255 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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21/11/2421 November 2024 Confirmation statement made on 2024-10-20 with no updates

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09/07/249 July 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/11/2320 November 2023 Confirmation statement made on 2023-10-20 with no updates

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11/07/2311 July 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/11/2222 November 2022 Confirmation statement made on 2022-10-20 with no updates

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-01-31

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-01-31

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03/11/213 November 2021 Confirmation statement made on 2021-10-20 with no updates

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26/02/2126 February 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/12/195 December 2019 PSC'S CHANGE OF PARTICULARS / MRS DIANA SYLVIA CARTER / 22/11/2019

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05/12/195 December 2019 PSC'S CHANGE OF PARTICULARS / MR BRIAN WINSTON CARTER / 22/11/2019

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05/12/195 December 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA SYLVIA CARTER / 22/11/2019

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05/12/195 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WINSTON CARTER / 22/11/2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/11/172 November 2017 31/01/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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12/10/1712 October 2017 22/12/16 STATEMENT OF CAPITAL GBP 224

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20/01/1720 January 2017 STATEMENT OF COMPANY'S OBJECTS

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20/01/1720 January 2017 VARYING SHARE RIGHTS AND NAMES

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/08/156 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/08/1412 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / DIANA SYLVIA CARTER / 12/08/2014

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12/08/1412 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WINSTON CARTER / 12/08/2014

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12/08/1412 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL CARTER / 12/08/2014

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12/08/1412 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL CARTER / 12/08/2014

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12/08/1412 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/08/138 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/07/1230 July 2012 16/07/12 NO CHANGES

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23/09/1123 September 2011 16/07/11 NO CHANGES

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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06/10/106 October 2010 Annual return made up to 13 August 2010 with full list of shareholders

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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13/10/0913 October 2009 13/07/09 NO CHANGES

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08/12/088 December 2008 RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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16/08/0716 August 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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23/08/0623 August 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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27/07/0527 July 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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08/09/048 September 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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14/07/0314 July 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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25/09/0225 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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25/07/0225 July 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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19/09/0119 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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26/07/0126 July 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 6 SCHOOL CLOSE BRISTOL AVON BS14 0DU

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25/08/0025 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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04/08/004 August 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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20/07/9920 July 1999 RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS

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27/11/9827 November 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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02/09/982 September 1998 RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS

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19/09/9719 September 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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29/07/9729 July 1997 RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS

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07/05/977 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/04/9715 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/11/965 November 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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03/10/963 October 1996 RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS

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29/11/9529 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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19/07/9519 July 1995 RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS

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07/11/947 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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28/07/9428 July 1994 RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS

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13/10/9313 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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04/10/934 October 1993 REGISTERED OFFICE CHANGED ON 04/10/93

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04/10/934 October 1993 RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS

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04/10/934 October 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/12/921 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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01/12/921 December 1992 RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS

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26/04/9226 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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27/08/9127 August 1991 RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS

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14/09/9014 September 1990 RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS

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14/09/9014 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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14/09/9014 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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14/06/8914 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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14/06/8914 June 1989 NEW DIRECTOR APPOINTED

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14/06/8914 June 1989 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS

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18/02/8918 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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18/02/8918 February 1989 RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS

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10/06/8810 June 1988 FIRST GAZETTE

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17/02/8717 February 1987 RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS

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17/02/8717 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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