| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-16 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-21 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-08-07 |
delete address UNIT 1 ALPHIN BROOK COURT, ALPHIN BROOK ROAD MARSH BARTON TRADING ESTATE EXETER ENGLAND EX2 8QR |
| 2021-08-07 |
insert address 69C CHURCH ROAD ALPHINGTON EXETER ENGLAND EX2 8SW |
| 2021-08-07 |
update registered_address |
| 2021-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2021 FROM
UNIT 1 ALPHIN BROOK COURT, ALPHIN BROOK ROAD
MARSH BARTON TRADING ESTATE
EXETER
EX2 8QR
ENGLAND |
| 2021-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SKERTON |
| 2021-06-10 |
update statutory_documents CESSATION OF DANIEL FIFIELD AS A PSC |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL FIFIELD |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-01 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE FIFIELD |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-16 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-20 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-08-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK IAN SKERTON |
| 2017-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL |
| 2017-05-07 |
delete address UNIT1 6 MARSH GREEN ROAD NORTH EXETER EX2 8NY |
| 2017-05-07 |
insert address UNIT 1 ALPHIN BROOK COURT, ALPHIN BROOK ROAD MARSH BARTON TRADING ESTATE EXETER ENGLAND EX2 8QR |
| 2017-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-07 |
update registered_address |
| 2017-04-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2017 FROM
UNIT1 6
MARSH GREEN ROAD NORTH
EXETER
EX2 8NY |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN HALL |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER |
| 2016-08-07 |
insert company_previous_name FIFIELDS MECHANICAL AND ELECTRICAL SERVICES LIMITED |
| 2016-08-07 |
update name FIFIELDS MECHANICAL AND ELECTRICAL SERVICES LIMITED => XME MECHANICAL & ELECTRICAL LIMITED |
| 2016-07-19 |
update statutory_documents COMPANY NAME CHANGED FIFIELDS MECHANICAL AND ELECTRICAL SERVICES LIMITED
CERTIFICATE ISSUED ON 19/07/16 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GREG FIFIELD |
| 2016-05-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-03-10 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-03-10 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-02-25 |
update statutory_documents 08/12/15 FULL LIST |
| 2016-01-13 |
update statutory_documents SECRETARY APPOINTED MRS JULIE FIFIELD |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICE |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-11 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2014-09-10 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-10-08 => 2016-01-05 |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COOPER |
| 2014-12-08 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-11-07 |
delete address UNIT1 6 MARSH GREEN ROAD NORTH EXETER ENGLAND EX2 8NY |
| 2014-11-07 |
insert address UNIT1 6 MARSH GREEN ROAD NORTH EXETER EX2 8NY |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
| 2014-11-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL RICE |
| 2014-10-07 |
update statutory_documents 10/09/14 FULL LIST |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL FIFIELD |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICE |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-10 => 2015-06-30 |
| 2014-06-03 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHON COOPER |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PAUL FOSTER |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL RICE |
| 2013-10-07 |
insert sic_code 43210 - Electrical installation |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-09-10 |
| 2013-10-07 |
update returns_next_due_date 2013-10-08 => 2014-10-08 |
| 2013-09-23 |
update statutory_documents 10/09/13 FULL LIST |
| 2012-09-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |