BARWICK ELECTRICAL (LEEDS) LIMITED

04907384
GLENEWES HOUSE GATE WAY DRIVE LEEDS WEST YORKSHIRE LS19 7XY

Documents

Documents
Date Category Description Pages
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 accounts Annual Accounts 11 Buy now
27 Feb 2024 officers Change of particulars for director (Mr Jamie Peter Sanders) 2 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2023 accounts Annual Accounts 11 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 officers Change of particulars for director (Mr Jamie Peter Sanders) 2 Buy now
15 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2022 officers Change of particulars for director (Mrs Kathleen Jane O'connor) 2 Buy now
15 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2022 accounts Annual Accounts 11 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 accounts Annual Accounts 12 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Sep 2020 accounts Annual Accounts 11 Buy now
02 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2019 officers Appointment of director (Mrs Kathleen Jane O'connor) 2 Buy now
02 Dec 2019 officers Termination of appointment of director (David John Costello) 1 Buy now
18 Oct 2019 mortgage Registration of a charge 60 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 11 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2018 accounts Annual Accounts 10 Buy now
31 May 2018 officers Termination of appointment of secretary (Denise Costello) 2 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2017 accounts Annual Accounts 11 Buy now
14 Jun 2017 incorporation Memorandum Articles 14 Buy now
01 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now
24 May 2017 resolution Resolution 2 Buy now
17 Jan 2017 capital Return of Allotment of shares 8 Buy now
17 Jan 2017 resolution Resolution 15 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 May 2016 accounts Annual Accounts 9 Buy now
08 Jan 2016 officers Change of particulars for director (Mr David Costello) 2 Buy now
30 Nov 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Nov 2015 capital Return of Allotment of shares 4 Buy now
30 Nov 2015 resolution Resolution 14 Buy now
29 Sep 2015 accounts Annual Accounts 9 Buy now
28 Sep 2015 annual-return Annual Return 5 Buy now
23 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Apr 2015 officers Termination of appointment of director (Paul James Brook) 2 Buy now
10 Mar 2015 capital Return of purchase of own shares 3 Buy now
03 Mar 2015 resolution Resolution 1 Buy now
03 Mar 2015 capital Notice of cancellation of shares 3 Buy now
06 Feb 2015 officers Appointment of director (Paul James Brook) 3 Buy now
06 Oct 2014 annual-return Annual Return 5 Buy now
25 Apr 2014 accounts Annual Accounts 7 Buy now
02 Oct 2013 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 13 Buy now
08 May 2013 officers Appointment of director (Mr Jamie Peter Sanders) 2 Buy now
22 Oct 2012 annual-return Annual Return 4 Buy now
17 Jul 2012 accounts Annual Accounts 6 Buy now
18 Oct 2011 annual-return Annual Return 4 Buy now
14 Sep 2011 resolution Resolution 1 Buy now
14 Sep 2011 capital Return of purchase of own shares 3 Buy now
27 Apr 2011 accounts Annual Accounts 6 Buy now
07 Apr 2011 officers Termination of appointment of director (Brian Fearnley) 2 Buy now
30 Sep 2010 annual-return Annual Return 5 Buy now
20 Apr 2010 accounts Annual Accounts 6 Buy now
04 Nov 2009 accounts Annual Accounts 6 Buy now
25 Sep 2009 annual-return Return made up to 22/09/09; full list of members 4 Buy now
18 Aug 2009 officers Director's change of particulars / david costello / 06/07/2009 1 Buy now
21 Nov 2008 annual-return Return made up to 22/09/08; full list of members 4 Buy now
06 Jun 2008 accounts Annual Accounts 6 Buy now
28 Sep 2007 annual-return Return made up to 22/09/07; full list of members 3 Buy now
28 Sep 2007 officers Director's particulars changed 1 Buy now
12 Jun 2007 accounts Annual Accounts 6 Buy now
03 Nov 2006 annual-return Return made up to 22/09/06; full list of members 3 Buy now
03 May 2006 accounts Annual Accounts 6 Buy now
22 Sep 2005 annual-return Return made up to 22/09/05; full list of members 8 Buy now
16 Jun 2005 accounts Annual Accounts 6 Buy now
19 Apr 2005 address Registered office changed on 19/04/05 from: 100 wellington street leeds west yorkshire LS1 4LT 1 Buy now
30 Sep 2004 annual-return Return made up to 22/09/04; full list of members 6 Buy now
13 Sep 2004 incorporation Memorandum Articles 12 Buy now
13 Sep 2004 officers New director appointed 2 Buy now
13 Sep 2004 capital Ad 19/07/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
07 Sep 2004 resolution Resolution 4 Buy now
08 Jul 2004 accounts Accounting reference date extended from 30/09/04 to 31/12/04 1 Buy now
23 Mar 2004 mortgage Particulars of mortgage/charge 4 Buy now
25 Sep 2003 officers Secretary resigned 1 Buy now
25 Sep 2003 officers Director resigned 1 Buy now
25 Sep 2003 officers New secretary appointed 1 Buy now
25 Sep 2003 officers New director appointed 1 Buy now
25 Sep 2003 address Registered office changed on 25/09/03 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
22 Sep 2003 incorporation Incorporation Company 16 Buy now