SRM ELECTRICAL LIMITED

Company number 03688886 ·

Active

110 filings

Date Filing
15 Jan 2026 Cessation of Richard John Bridgefoot (Deceased as a person with significant control on 2025-05-20 · 1 page View document
14 Jan 2026 Notification of Margaret Anne Bridgefoot as a person with significant control on 2025-05-20 · 2 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
17 Dec 2025 Change of details for Mr Richard John Bridgefoot as a person with significant control on 2025-05-20 · 2 pages View document
8 Dec 2025 Confirmation statement made on 2025-12-07 with no updates · 3 pages View document
28 Aug 2025 Termination of appointment of Richard John Bridgefoot as a director on 2025-05-20 · 1 page View document
28 Aug 2025 Appointment of Margaret Bridgefoot as a director on 2025-05-20 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Mar 2025 Appointment of Leigh Rigby as a director on 2025-01-09 · 2 pages View document
6 Mar 2025 Appointment of Adam Hannah as a director on 2025-01-09 · 2 pages View document
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
18 Dec 2024 Confirmation statement made on 2024-12-07 with no updates · 3 pages View document
17 Dec 2024 Registered office address changed from 2 Arden Court William James Way Henley-in-Arden B95 5GF England to 7 Hiron Way Warwick Warwick Warwickshire CV34 5WP on 2024-12-17 · 1 page View document
24 Jun 2024 Statement of capital following an allotment of shares on 2023-03-17 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
7 Dec 2023 Confirmation statement made on 2023-12-07 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
9 Dec 2022 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Dec 2021 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
8 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
9 Dec 2020 CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View document
3 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
10 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 REGISTERED OFFICE CHANGED ON 21/12/2017 FROM UNIT 3 SAFFRON WAY LEICESTER LEICESTERSHIRE LE2 6UP View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View document
18 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES View document
3 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BRIDGEFOOT / 09/09/2016 View document
18 Jan 2016 Annual return made up to 25 December 2015 with full list of shareholders View document
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Jan 2015 Annual return made up to 25 December 2014 with full list of shareholders View document
18 Jan 2015 Annual return made up to 24 December 2014 with full list of shareholders View document
12 Jan 2015 STATEMENT OF COMPANY'S OBJECTS View document
12 Jan 2015 ADOPT ARTICLES 10/11/2014 View document
14 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Jan 2014 Annual return made up to 24 December 2013 with full list of shareholders View document
13 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Jan 2013 Annual return made up to 24 December 2012 with full list of shareholders View document
4 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
17 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 · 7 pages View document
8 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
12 Jan 2012 Annual return made up to 24 December 2011 with full list of shareholders View document
1 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANNE ALEXANDER / 07/03/2011 View document
7 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BRIDGEFOOT / 07/03/2011 View document
13 Jan 2011 Annual return made up to 24 December 2010 with full list of shareholders View document
24 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BRIDGEFOOT / 03/02/2010 View document
3 Feb 2010 Annual return made up to 24 December 2009 with full list of shareholders View document
22 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 May 2009 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ALEXANDER / 11/05/2009 View document
11 May 2009 APPOINTMENT TERMINATED SECRETARY RICHARD BRIDGEFOOT View document
11 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIDGEFOOT / 11/05/2009 View document
13 Jan 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Feb 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS View document
27 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
15 Jun 2007 NEW SECRETARY APPOINTED View document
13 Jun 2007 SECRETARY RESIGNED View document
22 Jan 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS View document
19 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Mar 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS View document
17 Feb 2006 NEW SECRETARY APPOINTED View document
17 Nov 2005 SECRETARY RESIGNED View document
17 Nov 2005 NEW SECRETARY APPOINTED View document
28 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
2 Mar 2005 SECRETARY RESIGNED View document
2 Mar 2005 NEW SECRETARY APPOINTED View document
1 Feb 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS View document
31 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
6 Apr 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS View document
5 Mar 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View document
4 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
6 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
22 Jan 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS View document
2 Jun 2002 £ NC 100/100000 22/03 View document
27 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
17 Jan 2002 SECRETARY RESIGNED View document
17 Jan 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS View document
17 Jan 2002 NEW SECRETARY APPOINTED View document
17 Jan 2002 REGISTERED OFFICE CHANGED ON 17/01/02 FROM: HAMILTON HOUSE 20-24 HAMILTON TERRACE, HOLLY WA LEAMINGTON SPA WARWICKSHIRE CV32 4LY View document
4 Dec 2001 DIRECTOR RESIGNED View document
14 Feb 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS View document
15 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
21 Jan 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS View document
1 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 1999 REGISTERED OFFICE CHANGED ON 31/08/99 FROM: 19 BROOKSBY CLOSE OADBY LEICESTER LE2 5AB View document
31 Aug 1999 SECRETARY RESIGNED View document
31 Aug 1999 NEW SECRETARY APPOINTED View document
20 Jul 1999 NEW DIRECTOR APPOINTED View document
12 Jan 1999 NEW DIRECTOR APPOINTED View document
12 Jan 1999 SECRETARY RESIGNED View document
12 Jan 1999 NEW SECRETARY APPOINTED View document
12 Jan 1999 REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX View document
12 Jan 1999 DIRECTOR RESIGNED View document
24 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document