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Breese & Earle Electrical Services Limited

Documents

Total Documents131
Total Pages586

Filing History

15 August 2023Micro company accounts made up to 30 November 2022
11 July 2023Confirmation statement made on 11 July 2023 with updates
18 October 2022Appointment of Mr Simon Brooks as a director on 18 October 2022
18 October 2022Appointment of Mr Jamie Jaggers as a director on 18 October 2022
26 August 2022Confirmation statement made on 14 July 2022 with no updates
26 July 2022Micro company accounts made up to 30 November 2021
28 July 2021Micro company accounts made up to 30 November 2020
14 July 2021Confirmation statement made on 14 July 2021 with no updates
21 July 2020Confirmation statement made on 20 July 2020 with no updates
15 July 2020Micro company accounts made up to 30 November 2019
30 July 2019Confirmation statement made on 20 July 2019 with no updates
29 July 2019Micro company accounts made up to 30 November 2018
4 September 2018Amended total exemption small company accounts made up to 30 November 2016
30 August 2018Micro company accounts made up to 30 November 2017
20 July 2018Confirmation statement made on 20 July 2018 with updates
3 October 2017Confirmation statement made on 17 September 2017 with no updates
3 October 2017Confirmation statement made on 17 September 2017 with no updates
23 January 2017Total exemption small company accounts made up to 30 November 2016
23 January 2017Total exemption small company accounts made up to 30 November 2016
27 September 2016Confirmation statement made on 17 September 2016 with updates
27 September 2016Confirmation statement made on 17 September 2016 with updates
29 July 2016Total exemption small company accounts made up to 30 November 2015
29 July 2016Total exemption small company accounts made up to 30 November 2015
6 June 2016Registered office address changed from Unit 5 st Chads Industrial Estate Brearley Close Birmingham B19 3NP to 50 Padgets Lane Padgets Lane South Moons Moat Redditch Worcestershire B98 0rd on 6 June 2016
6 June 2016Registered office address changed from Unit 5 st Chads Industrial Estate Brearley Close Birmingham B19 3NP to 50 Padgets Lane Padgets Lane South Moons Moat Redditch Worcestershire B98 0rd on 6 June 2016
29 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 6
29 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 6
12 May 2015Total exemption small company accounts made up to 30 November 2014
12 May 2015Total exemption small company accounts made up to 30 November 2014
23 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 6
23 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 6
28 July 2014Total exemption small company accounts made up to 30 November 2013
28 July 2014Total exemption small company accounts made up to 30 November 2013
17 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 6
17 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 6
26 July 2013Total exemption small company accounts made up to 30 November 2012
26 July 2013Total exemption small company accounts made up to 30 November 2012
19 September 2012Annual return made up to 17 September 2012 with a full list of shareholders
19 September 2012Annual return made up to 17 September 2012 with a full list of shareholders
16 July 2012Total exemption small company accounts made up to 30 November 2011
16 July 2012Total exemption small company accounts made up to 30 November 2011
20 September 2011Annual return made up to 17 September 2011 with a full list of shareholders
20 September 2011Annual return made up to 17 September 2011 with a full list of shareholders
11 July 2011Total exemption small company accounts made up to 30 November 2010
11 July 2011Total exemption small company accounts made up to 30 November 2010
22 March 2011Registered office address changed from the Atlas Building 16 Portland Street Birmingham West Midlands B6 5RX on 22 March 2011
22 March 2011Registered office address changed from the Atlas Building 16 Portland Street Birmingham West Midlands B6 5RX on 22 March 2011
5 October 2010Director's details changed for Sean Michael Earle on 17 September 2010
5 October 2010Director's details changed for Trevor Neil Breese on 17 September 2010
5 October 2010Director's details changed for Sean Michael Earle on 17 September 2010
5 October 2010Annual return made up to 17 September 2010 with a full list of shareholders
5 October 2010Annual return made up to 17 September 2010 with a full list of shareholders
5 October 2010Director's details changed for Trevor Neil Breese on 17 September 2010
11 August 2010Total exemption small company accounts made up to 30 November 2009
11 August 2010Total exemption small company accounts made up to 30 November 2009
17 September 2009Return made up to 17/09/09; full list of members
17 September 2009Return made up to 17/09/09; full list of members
2 July 2009Total exemption small company accounts made up to 30 November 2008
2 July 2009Total exemption small company accounts made up to 30 November 2008
9 January 2009Return made up to 18/09/08; full list of members
9 January 2009Return made up to 18/09/08; full list of members
9 September 2008Total exemption small company accounts made up to 30 November 2007
9 September 2008Total exemption small company accounts made up to 30 November 2007
27 September 2007Return made up to 18/09/07; no change of members
27 September 2007Return made up to 18/09/07; no change of members
27 September 2007Total exemption small company accounts made up to 30 November 2006
27 September 2007Total exemption small company accounts made up to 30 November 2006
3 October 2006Return made up to 18/09/06; full list of members
3 October 2006Return made up to 18/09/06; full list of members
11 August 2006Total exemption small company accounts made up to 30 November 2005
11 August 2006Total exemption small company accounts made up to 30 November 2005
26 June 2006Registered office changed on 26/06/06 from: suite B1 imex business park kings road tyseley birmingham west midlands B11 2AL
26 June 2006Registered office changed on 26/06/06 from: suite B1 imex business park kings road tyseley birmingham west midlands B11 2AL
6 October 2005Return made up to 18/09/05; full list of members
6 October 2005Return made up to 18/09/05; full list of members
11 May 2005Total exemption small company accounts made up to 30 November 2004
11 May 2005Total exemption small company accounts made up to 30 November 2004
29 October 2004Total exemption small company accounts made up to 30 November 2003
29 October 2004Total exemption small company accounts made up to 30 November 2003
25 October 2004Return made up to 18/09/04; full list of members
25 October 2004Return made up to 18/09/04; full list of members
15 December 2003Total exemption small company accounts made up to 30 November 2002
15 December 2003Total exemption small company accounts made up to 30 November 2002
14 October 2003Return made up to 18/09/03; full list of members
14 October 2003Return made up to 18/09/03; full list of members
18 November 2002Return made up to 18/09/02; full list of members
18 November 2002Return made up to 18/09/02; full list of members
30 September 2002Total exemption small company accounts made up to 30 November 2001
30 September 2002Total exemption small company accounts made up to 30 November 2001
7 November 2001Return made up to 18/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 November 2001Return made up to 18/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 October 2001Total exemption small company accounts made up to 30 November 2000
3 October 2001Total exemption small company accounts made up to 30 November 2000
20 March 2001£ nc 1000/2998 01/09/00
20 March 2001Ad 01/09/00--------- £ si 4@1
20 March 2001£ nc 1000/2998 01/09/00
20 March 2001Ad 01/09/00--------- £ si 4@1
20 March 2001Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 March 2001Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
2 November 2000Registered office changed on 02/11/00 from: imex business park C22 imex house kings road,tyseley birmingham B11 2AG
2 November 2000Registered office changed on 02/11/00 from: imex business park C22 imex house kings road,tyseley birmingham B11 2AG
19 September 2000Return made up to 18/09/00; full list of members
19 September 2000Return made up to 18/09/00; full list of members
13 June 2000Accounts for a small company made up to 30 November 1999
13 June 2000Accounting reference date extended from 30/09/99 to 30/11/99
13 June 2000Accounting reference date extended from 30/09/99 to 30/11/99
13 June 2000Accounts for a small company made up to 30 November 1999
19 November 1999Return made up to 18/09/99; full list of members
19 November 1999Return made up to 18/09/99; full list of members
2 June 1999Accounts for a dormant company made up to 30 September 1998
2 June 1999Accounts for a dormant company made up to 30 September 1998
15 September 1998Return made up to 18/09/98; no change of members
15 September 1998Return made up to 18/09/98; no change of members
9 July 1998Accounts for a dormant company made up to 30 September 1997
9 July 1998Accounts for a dormant company made up to 30 September 1997
29 September 1997Return made up to 18/09/97; no change of members
29 September 1997Return made up to 18/09/97; no change of members
27 July 1997Accounts for a dormant company made up to 30 September 1996
27 July 1997Accounts for a dormant company made up to 30 September 1996
5 November 1996Return made up to 18/09/96; full list of members
5 November 1996Return made up to 18/09/96; full list of members
4 October 1996Accounts for a dormant company made up to 30 September 1995
4 October 1996Accounts for a dormant company made up to 30 September 1995
4 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
4 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
7 September 1995Return made up to 18/09/95; no change of members
7 September 1995Return made up to 18/09/95; no change of members
5 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
5 July 1995Accounts for a dormant company made up to 30 September 1994
5 July 1995Accounts for a dormant company made up to 30 September 1994
5 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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