NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED
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Date | Description |
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20/02/2520 February 2025 | Termination of appointment of Alexi Trewartha as a secretary on 2025-02-20 |
19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
25/09/2425 September 2024 | Confirmation statement made on 2024-09-16 with updates |
25/09/2425 September 2024 | Director's details changed for Gareth Owen Trewartha on 2024-09-01 |
11/04/2411 April 2024 | Previous accounting period extended from 2023-09-30 to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
28/09/2328 September 2023 | Confirmation statement made on 2023-09-16 with updates |
13/09/2313 September 2023 | Cessation of Gareth Owen Trewartha as a person with significant control on 2023-09-01 |
13/09/2313 September 2023 | Notification of Agt Holdings Limited as a person with significant control on 2023-09-01 |
28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
10/03/2310 March 2023 | Change of details for Mr Gareth Owen Trewartha as a person with significant control on 2023-03-10 |
06/03/236 March 2023 | Secretary's details changed for Miss Alexi Lovegrove on 2023-03-01 |
06/03/236 March 2023 | Appointment of Mr John Robert William Heritage as a director on 2023-03-01 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
20/09/2220 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
29/09/2129 September 2021 | Confirmation statement made on 2021-09-16 with no updates |
25/06/2125 June 2021 | Total exemption full accounts made up to 2020-09-30 |
06/07/206 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
09/07/199 July 2019 | 30/09/18 UNAUDITED ABRIDGED |
04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
04/09/174 September 2017 | PSC'S CHANGE OF PARTICULARS / GARETH OWEN TREWARTHA / 20/08/2016 |
04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
18/06/1718 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
08/06/168 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
16/09/1516 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
10/06/1510 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
23/09/1423 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
19/09/1419 September 2014 | DIRECTOR APPOINTED MR SIMON JOHN DIVALL |
19/09/1419 September 2014 | DIRECTOR APPOINTED MR CHRISTOPHER THORN |
17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048704260001 |
17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
22/08/1322 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
24/08/1224 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALEXI LOVEGROVE / 01/08/2012 |
24/08/1224 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN TREWARTHA / 01/08/2012 |
31/05/1231 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 7 PALALWYF AVENUE PONTYCLUN RHONDDA CYNON TAFF CF72 9EG |
31/08/1131 August 2011 | SECRETARY APPOINTED MISS ALEXI LOVEGROVE |
31/08/1131 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
31/08/1131 August 2011 | APPOINTMENT TERMINATED, SECRETARY BERYL TREWARTHA |
17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
09/09/109 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
16/04/1016 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
20/08/0920 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
14/07/0914 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH TREWARTHA / 01/04/2008 |
28/10/0828 October 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
08/07/088 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
20/09/0720 September 2007 | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS |
16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
01/12/061 December 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
22/09/0522 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
18/06/0518 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
31/08/0431 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
01/12/031 December 2003 | NEW SECRETARY APPOINTED |
01/12/031 December 2003 | DIRECTOR RESIGNED |
01/12/031 December 2003 | SECRETARY RESIGNED |
28/11/0328 November 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 16 CHURCHILL WAY, CARDIFF, CF10 2DX |
28/11/0328 November 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
19/08/0319 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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