BAINBRIDGE ELECTRICAL LIMITED

Company number 03741938 ·

Active

95 filings

Date Filing
30 Mar 2026 Confirmation statement made on 2026-03-26 with updates · 5 pages View document
26 Feb 2026 Statement of capital following an allotment of shares on 2026-01-19 · 3 pages View document
6 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Mar 2025 Confirmation statement made on 2025-03-26 with updates · 5 pages View document
14 Feb 2025 Registration of charge 037419380005, created on 2025-02-14 · 20 pages View document
14 Feb 2025 Registration of charge 037419380004, created on 2025-02-14 · 20 pages View document
21 Jan 2025 Statement of capital following an allotment of shares on 2024-12-31 · 3 pages View document
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
12 Apr 2024 Confirmation statement made on 2024-03-26 with updates · 5 pages View document
8 Apr 2024 Appointment of Ben Simpson as a director on 2024-03-07 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Mar 2024 Memorandum and Articles of Association · 11 pages View document
18 Mar 2024 Resolutions · 2 pages View document
18 Mar 2024 Resolutions View document
15 Mar 2024 Statement of capital following an allotment of shares on 2024-03-07 · 3 pages View document
19 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Mar 2023 Confirmation statement made on 2023-03-26 with no updates · 3 pages View document
5 Jan 2023 Satisfaction of charge 037419380002 in full · 1 page View document
5 Jan 2023 Satisfaction of charge 037419380003 in full · 1 page View document
8 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
1 Apr 2022 Confirmation statement made on 2022-03-26 with no updates · 3 pages View document
7 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
3 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037419380003 View document
2 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037419380002 View document
2 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037419380001 View document
22 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037419380001 View document
20 Dec 2017 APPOINTMENT TERMINATED, SECRETARY GEOFFREY BAINBRIDGE View document
20 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BAINBRIDGE View document
20 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR KATHRYN BAINBRIDGE View document
20 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR MARY BAINBRIDGE View document
20 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAINBRIDGE View document
20 Dec 2017 DIRECTOR APPOINTED MR JAMES WILLIAM DICKINSON View document
17 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View document
18 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
30 Mar 2016 Annual return made up to 26 March 2016 with full list of shareholders View document
30 Mar 2016 SAIL ADDRESS CREATED View document
5 Jan 2016 ADOPT ARTICLES 19/12/2015 View document
5 Jan 2016 STATEMENT OF COMPANY'S OBJECTS View document
21 Dec 2015 19/12/15 STATEMENT OF CAPITAL GBP 600 View document
12 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 May 2015 RETURN OF PURCHASE OF OWN SHARES View document
5 May 2015 08/04/15 STATEMENT OF CAPITAL GBP 600 View document
9 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN BAINBRIDGE View document
31 Mar 2015 Annual return made up to 26 March 2015 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Apr 2014 Annual return made up to 26 March 2014 with full list of shareholders View document
27 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Mar 2013 Annual return made up to 26 March 2013 with full list of shareholders View document
13 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Mar 2012 Annual return made up to 26 March 2012 with full list of shareholders View document
5 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Jan 2012 DIRECTOR APPOINTED MRS MARY BAINBRIDGE View document
3 Jan 2012 DIRECTOR APPOINTED MRS KATHRYN ALLISON BAINBRIDGE View document
29 Mar 2011 Annual return made up to 26 March 2011 with full list of shareholders · 7 pages View document
4 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Apr 2010 Annual return made up to 26 March 2010 with full list of shareholders View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAINBRIDGE / 01/10/2009 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BAINBRIDGE / 01/10/2009 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID BAINBRIDGE / 01/10/2009 View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Mar 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS · 4 pages View document
27 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY BAINBRIDGE / 24/12/2008 View document
27 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY BAINBRIDGE / 24/12/2008 View document
23 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Apr 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS View document
30 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Apr 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS View document
11 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Apr 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS View document
13 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
1 Apr 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS View document
21 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
1 Apr 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS View document
30 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
21 Mar 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS View document
17 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
9 Apr 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS View document
24 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
8 Jun 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS View document
5 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
28 Jun 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS View document
6 Apr 1999 SECRETARY RESIGNED View document
26 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document