Filed on: 14 Mar 2017
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL

Filed on: 21 Oct 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PATRICK / 01/10/2016
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART PATRICK / 01/10/2016
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PATRICK / 16/06/2016
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/09/2016 FROM
WILLIAM HOUSE 32 BARGATES
CHRISTCHURCH
DORSET
BH23 1QL
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/06/2016 FROM
THE PINES BOARS HEAD
CROWBOROUGH
EAST SUSSEX
TN6 3HD
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART PATRICK / 16/06/2016
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART PATRICK / 16/06/2016
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2016
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PATRICK / 16/06/2016
Price: £4.99 (excl. VAT)

Filed on: 20 May 2016
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED APEX COMPANIONS LIMITED
CERTIFICATE ISSUED ON 20/05/16
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2016
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL

Filed on: 19 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/10/15 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 29 May 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL

Filed on: 29 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/10/14 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 042965660002
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/10/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL

Filed on: 18 Oct 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/10/12 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/10/11 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PATRICK / 30/09/2011
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART PATRICK / 30/09/2011
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PATRICK / 30/09/2011
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PATRICK / 28/02/2011
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART PATRICK / 28/02/2011
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PATRICK / 28/02/2011
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/10/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2010
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED APEX PROPERTY VENTURES LIMITED
CERTIFICATE ISSUED ON 07/07/10
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2010
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2010
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2010
Form: RES15 - ALTER MEM AND ARTS CHANGE OF NAME
CHANGE OF NAME 26/02/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/10/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/12/2009 FROM
UNIT 22 ROMSEY INDUSTRIAL ESTATE
GREAT BRIDGE ROAD
ROMSEY
HANTS
SO51 0HR
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARKELL
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR AMANDA ARKELL
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/08/09 FROM:
GISTERED OFFICE CHANGED ON 18/08/2009 FROM
REDCOTTS HOUSE 1 REDCOTTS LANE
WIMBORNE
DORSET
BH21 1JX
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/03/09 FROM:
24 WEST STREET
WIMBORNE
DORSET
BH21 1JS
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS AMANDA ARKELL
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS STEPHEN ARKELL
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS AMANDA ARKELL
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS STEPHEN ARKELL
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2001
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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