| 23 Oct 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2024 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2023 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2022 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2021 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2020 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2019 |
officers |
Termination of appointment of director (Alyn Gruffydd Jenkins)
|
1 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2019 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2018 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2017 |
mortgage |
Statement of release/cease from a charge
|
2 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
9 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2017 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2016 |
incorporation |
Memorandum Articles
|
5 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2016 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2016 |
officers |
Termination of appointment of director (Warren Jordan Beard)
|
1 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2016 |
officers |
Change of particulars for secretary (Karina Rachel Smith)
|
1 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2016 |
officers |
Change of particulars for director (Alyn Gruffydd Jenkins)
|
2 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2016 |
officers |
Change of particulars for director (Warren Jordan Beard)
|
2 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2016 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2016 |
officers |
Change of particulars for director (Steven John Hawkins)
|
2 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2015 |
officers |
Change of particulars for director (Warren Jordan Beard)
|
3 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2015 |
officers |
Change of particulars for director (Alyn Gruffydd Jenkins)
|
3 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2015 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2014 |
officers |
Change of particulars for director (Alyn Gruffydd Jenkins)
|
2 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2014 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2014 |
officers |
Change of particulars for director (Steven John Hawkins)
|
2 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2014 |
officers |
Change of particulars for director (Steven John Hawkins)
|
2 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2014 |
officers |
Change of particulars for director (Steven John Hawkins)
|
2 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2014 |
officers |
Change of particulars for director (Steven John Hawkins)
|
2 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2014 |
gazette |
Gazette Notice Compulsary
|
1 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2014 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2014 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2013 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2013 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2013 |
accounts |
Annual Accounts
|
27 |
Buy now
|
| 14 May 2013 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2012 |
resolution |
Resolution
|
6 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2012 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2012 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2012 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2012 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2012 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2012 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2012 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2012 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2012 |
resolution |
Resolution
|
5 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2012 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2011 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2010 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2009 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2009 |
officers |
Change of particulars for secretary (Karina Rachel Smith)
|
1 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2009 |
officers |
Change of particulars for director (Warren Jordan Beard)
|
2 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2009 |
officers |
Change of particulars for director (Alyn Gruffydd Jenkins)
|
2 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2009 |
officers |
Change of particulars for director (Warren Jordan Beard)
|
2 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2009 |
officers |
Director's change of particulars / warren beard / 06/04/2009
|
1 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2009 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2008 |
annual-return |
Return made up to 05/11/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2008 |
officers |
Director appointed alyn gruffydd jenkins
|
2 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2008 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2007 |
annual-return |
Return made up to 05/11/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2007 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2007 |
annual-return |
Return made up to 05/11/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2007 |
annual-return |
Return made up to 05/11/05; full list of members
|
4 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2006 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2006 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2006 |
accounts |
Accounting reference date shortened from 30/11/05 to 31/08/05
|
1 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2005 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2005 |
mortgage |
Particulars of mortgage/charge
|
9 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2004 |
annual-return |
Return made up to 05/11/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2004 |
capital |
Ad 20/10/04--------- £ si 1498@1=1498 £ ic 2/1500
|
2 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2004 |
capital |
Nc inc already adjusted 20/10/04
|
1 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2004 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2003 |
address |
Registered office changed on 26/11/03 from: 2 cathedral road cardiff south glam CF11 9LJ
|
1 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "XERETEC GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|