BARRETT ELECTRICAL CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 01/05/251 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 25/03/2525 March 2025 | Secretary's details changed for Mr Martin Barrett on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Alan Leeper on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Stephen Barrett on 2025-03-25 |
| 25/03/2525 March 2025 | Change of details for Mr Stephen Barrett as a person with significant control on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Martin Barrett on 2025-03-25 |
| 13/03/2513 March 2025 | Director's details changed for Mr Alan Leeper on 2025-03-13 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/07/206 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0111620014 |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0111620016 |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0111620015 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/06/1811 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 23/04/1823 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 23/04/1823 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/04/1823 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 23/04/1823 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 23/04/1823 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 9 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 26/06/1726 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/03/1623 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/02/143 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/11/136 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0111620016 |
| 06/11/136 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0111620014 |
| 06/11/136 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0111620015 |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR STEPHEN BARRETT |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/05/1329 May 2013 | SECRETARY APPOINTED MR MARTIN BARRETT |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BREDA BARRETT |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, SECRETARY BREDA BARRETT |
| 01/02/131 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/11/1110 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/11/1110 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/11/1110 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/11/1110 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/11/1110 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/11/1110 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/11/1110 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/02/1125 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/03/1012 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BREDA BARRETT / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BARRETT / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LEEPER / 12/03/2010 |
| 27/07/0927 July 2009 | 30/09/08 ANNUAL ACCTS |
| 03/02/093 February 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 07/08/087 August 2008 | 30/09/07 ANNUAL ACCTS |
| 07/02/087 February 2008 | 30/09/06 ANNUAL ACCTS |
| 06/02/086 February 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 23/02/0723 February 2007 | PARS RE MORTAGE |
| 11/08/0611 August 2006 | 30/09/05 ANNUAL ACCTS |
| 05/06/065 June 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 29/09/0529 September 2005 | PARS RE MORTAGE |
| 27/05/0527 May 2005 | 30/09/04 ANNUAL ACCTS |
| 21/02/0521 February 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 20/07/0420 July 2004 | 30/09/03 ANNUAL ACCTS |
| 03/02/043 February 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 06/08/036 August 2003 | 30/09/02 ANNUAL ACCTS |
| 06/01/036 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 06/11/026 November 2002 | AUDITOR RESIGNATION |
| 06/09/026 September 2002 | 30/09/01 ANNUAL ACCTS |
| 09/01/029 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 15/09/0115 September 2001 | 30/09/00 ANNUAL ACCTS |
| 25/01/0125 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 03/06/003 June 2000 | 30/09/99 ANNUAL ACCTS |
| 10/01/0010 January 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 16/05/9916 May 1999 | 30/09/98 ANNUAL ACCTS |
| 14/05/9914 May 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 26/06/9826 June 1998 | 30/09/97 ANNUAL ACCTS |
| 08/03/988 March 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 13/01/9813 January 1998 | PARS RE MORTAGE |
| 22/12/9722 December 1997 | PARS RE MORTAGE |
| 13/06/9713 June 1997 | 30/09/96 ANNUAL ACCTS |
| 06/02/976 February 1997 | PARS RE MORTAGE |
| 06/02/976 February 1997 | PARS RE MORTAGE |
| 07/01/977 January 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 12/04/9612 April 1996 | 30/09/95 ANNUAL ACCTS |
| 01/04/961 April 1996 | MORTGAGE SATISFACTION |
| 27/11/9527 November 1995 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 30/03/9530 March 1995 | 30/09/94 ANNUAL ACCTS |
| 25/01/9525 January 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 30/08/9430 August 1994 | PARS RE MORTAGE |
| 08/04/948 April 1994 | 30/09/93 ANNUAL ACCTS |
| 26/01/9426 January 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 20/07/9320 July 1993 | PARS RE MORTAGE |
| 18/03/9318 March 1993 | 30/09/92 ANNUAL ACCTS |
| 02/03/932 March 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 07/08/927 August 1992 | CHANGE IN SIT REG ADD |
| 21/07/9221 July 1992 | 30/09/91 ANNUAL ACCTS |
| 22/05/9222 May 1992 | PARS RE MORTAGE |
| 19/03/9219 March 1992 | 31/12/91 ANNUAL RETURN FORM |
| 19/02/9219 February 1992 | PARS RE MORTAGE |
| 23/01/9223 January 1992 | SPECIAL/EXTRA RESOLUTION |
| 05/07/915 July 1991 | 30/09/90 ANNUAL ACCTS |
| 13/04/9113 April 1991 | 31/12/90 ANNUAL RETURN |
| 08/08/908 August 1990 | 30/09/89 ANNUAL ACCTS |
| 24/03/9024 March 1990 | 31/12/89 ANNUAL RETURN |
| 24/04/8924 April 1989 | 30/09/88 ANNUAL ACCTS |
| 15/04/8915 April 1989 | CHANGE IN SIT REG ADD |
| 15/03/8915 March 1989 | 31/12/88 ANNUAL RETURN |
| 06/05/886 May 1988 | 31/12/87 ANNUAL RETURN |
| 15/04/8815 April 1988 | 30/09/87 ANNUAL ACCTS |
| 02/02/882 February 1988 | PARS RE MORTAGE |
| 28/10/8728 October 1987 | CHANGE OF DIRS/SEC |
| 28/05/8728 May 1987 | PARS RE MORTAGE |
| 07/04/877 April 1987 | CHANGE OF DIRS/SEC |
| 24/02/8724 February 1987 | CHANGE OF ARD DURING ARP |
| 14/02/8714 February 1987 | 31/12/86 ANNUAL RETURN |
| 09/02/879 February 1987 | 30/09/86 ANNUAL ACCTS |
| 11/09/8611 September 1986 | 31/12/85 ANNUAL RETURN |
| 17/02/8617 February 1986 | 31/12/84 ANNUAL RETURN |
| 17/02/8617 February 1986 | 31/03/85 ANNUAL ACCTS |
| 30/04/8530 April 1985 | PARS RE MORTAGE |
| 05/12/845 December 1984 | 31/12/83 ANNUAL RETURN |
| 05/12/845 December 1984 | 31/03/84 ANNUAL ACCTS |
| 01/01/831 January 1983 | 31/12/82 ANNUAL RETURN |
| 18/06/8218 June 1982 | NOTICE OF ARD |
| 29/04/8229 April 1982 | 31/12/81 ANNUAL RETURN |
| 27/02/8127 February 1981 | 31/12/80 ANNUAL RETURN |
| 26/02/8026 February 1980 | 31/12/79 ANNUAL RETURN |
| 27/02/7927 February 1979 | 31/12/78 ANNUAL RETURN |
| 07/03/787 March 1978 | 31/12/77 ANNUAL RETURN |
| 11/11/7711 November 1977 | 31/12/76 ANNUAL RETURN |
| 12/02/7612 February 1976 | MEMORANDUM |
| 12/02/7612 February 1976 | STATEMENT OF NOMINAL CAP |
| 12/02/7612 February 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/7612 February 1976 | SITUATION OF REG OFFICE |
| 12/02/7612 February 1976 | DECL ON COMPL ON INCORP |
| 12/02/7612 February 1976 | ARTICLES |
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