BARTON ELECTRICAL (MIDLANDS) LTD

Company Documents

DateDescription
29/07/2529 July 2025 Purchase of own shares.

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29/07/2529 July 2025 Cancellation of shares. Statement of capital on 2025-05-31

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23/07/2523 July 2025 Cessation of Paul Ellis-Upton as a person with significant control on 2025-05-31

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23/07/2523 July 2025 Change of details for Mr Gary Raymond Bartlett as a person with significant control on 2025-07-23

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23/07/2523 July 2025 Confirmation statement made on 2025-07-23 with updates

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13/06/2513 June 2025 Unaudited abridged accounts made up to 2025-01-31

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14/02/2514 February 2025 Confirmation statement made on 2025-02-03 with no updates

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

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23/10/2423 October 2024 Unaudited abridged accounts made up to 2024-01-31

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14/02/2414 February 2024 Confirmation statement made on 2024-02-03 with no updates

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

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25/10/2325 October 2023 Unaudited abridged accounts made up to 2023-01-31

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15/02/2315 February 2023 Confirmation statement made on 2023-02-03 with no updates

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

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10/02/2210 February 2022 Confirmation statement made on 2022-02-03 with no updates

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10/02/2210 February 2022 Secretary's details changed for Mr Paul Michael Ellis Upton on 2022-02-01

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10/02/2210 February 2022 Director's details changed for Mr Paul Michael Ellis Upton on 2022-02-01

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10/02/2210 February 2022 Change of details for Mr Paul Ellis-Upton as a person with significant control on 2022-02-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/01/224 January 2022 Director's details changed for Mr Gary Raymond Bartlett on 2021-12-23

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04/01/224 January 2022 Change of details for Mr Gary Raymond Bartlett as a person with significant control on 2021-12-23

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04/01/224 January 2022 Change of details for Mr Gary Raymond Bartlett as a person with significant control on 2021-12-23

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04/01/224 January 2022 Registered office address changed from 17 Lawnswood Avenue Tettenhall Wolverhampton West Midlands WV6 9HP to 97 Conistan Road Tettenhall Wolverhampton West Midlands WV6 9DT on 2022-01-04

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04/01/224 January 2022 Director's details changed for Mr Gary Raymond Bartlett on 2021-12-23

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22/10/2122 October 2021 Unaudited abridged accounts made up to 2021-01-31

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

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29/06/2029 June 2020 31/01/20 TOTAL EXEMPTION FULL

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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

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26/06/1926 June 2019 31/01/19 UNAUDITED ABRIDGED

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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

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17/05/1817 May 2018 31/01/18 UNAUDITED ABRIDGED

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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

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10/05/1710 May 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/02/164 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/02/159 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ELLIS UPTON / 09/02/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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03/02/143 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ELLIS UPTON / 03/02/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/02/136 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/01/1223 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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