EXETER SHOPFITTING LIMITED
Company number 05138892 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Resolutions · 1 page | View document |
| 14 Apr 2026 | Registered office address changed from The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS United Kingdom to Lameys One Courtenay Park Newton Abbot Devon TQ12 2HD on 2026-04-14 · 3 pages | View document |
| 14 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Apr 2026 | Declaration of solvency · 5 pages | View document |
| 11 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-29 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 14 Nov 2023 | Change of details for Exsf Ltd as a person with significant control on 2023-11-01 · 2 pages | View document |
| 14 Nov 2023 | Director's details changed for Mr Nigel Charles Hill on 2023-11-01 · 2 pages | View document |
| 14 Nov 2023 | Director's details changed for Mr Richard Mark Williams on 2023-11-01 · 2 pages | View document |
| 14 Nov 2023 | Registered office address changed from Michael House, Castle Street Exeter Devon EX4 3LQ to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 2023-11-14 · 1 page | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-29 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-29 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Jul 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 6 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Jun 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 10 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES HILL / 27/05/2013 | View document |
| 7 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK WILLIAMS / 27/05/2013 | View document |
| 19 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Dec 2012 | DIRECTOR APPOINTED MR NIGEL CHARLES HILL | View document |
| 17 Dec 2012 | DIRECTOR APPOINTED MR RICHARD MARK WILLIAMS | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY PAULINE WINTER | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK WINTER | View document |
| 8 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Jul 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ROBERT GEORGE WINTER / 27/05/2010 | View document |
| 22 Jun 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | COMPANY NAME CHANGED EXETER SHOPFITTING & BUILDING SE RVICES LIMITED CERTIFICATE ISSUED ON 25/04/07 | View document |
| 30 Mar 2007 | £ IC 100/55 05/12/06 £ SR 45@1=45 | View document |
| 14 Dec 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | DIRECTOR RESIGNED | View document |
| 30 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Mar 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | View document |
| 8 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2004 | COMPANY NAME CHANGED ESBS NO 1 LIMITED CERTIFICATE ISSUED ON 11/06/04 | View document |
| 27 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |