APEX CONTRACTORS LIMITED

Company Documents

Date	Description
23/04/2523 April 2025	Confirmation statement made on 2025-04-10 with no updates View Document
10/12/2410 December 2024	Total exemption full accounts made up to 2024-06-30 View Document
04/11/244 November 2024	Change of details for Mr John Harold Silk as a person with significant control on 2024-10-31 View Document
04/11/244 November 2024	Director's details changed for Mr John Harold Silk on 2024-10-31 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
19/04/2419 April 2024	Confirmation statement made on 2024-04-10 with no updates View Document
19/03/2419 March 2024	Amended total exemption full accounts made up to 2023-06-30 View Document
14/11/2314 November 2023	Total exemption full accounts made up to 2023-06-30 View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
21/04/2321 April 2023	Confirmation statement made on 2023-04-10 with no updates View Document
06/04/236 April 2023	Cessation of Kai Peter Midgley as a person with significant control on 2023-03-31 View Document
06/04/236 April 2023	Appointment of Mr Daniel Nathan Hollis as a director on 2023-03-31 View Document
06/04/236 April 2023	Termination of appointment of Kai Peter Midgley as a director on 2023-03-31 View Document
07/01/237 January 2023	Total exemption full accounts made up to 2022-06-30 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
27/01/2227 January 2022	Total exemption full accounts made up to 2021-06-30 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
17/01/2017 January 2020	30/06/19 TOTAL EXEMPTION FULL View Document
15/08/1915 August 2019	APPOINTMENT TERMINATED, SECRETARY POVEY LITTLE SECRETARIES LIMITED View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
25/04/1925 April 2019	CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES View Document
29/03/1929 March 2019	30/06/18 TOTAL EXEMPTION FULL View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
19/04/1819 April 2018	CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View Document
11/01/1811 January 2018	30/06/17 TOTAL EXEMPTION FULL View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
08/05/178 May 2017	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View Document
17/03/1717 March 2017	30/06/16 TOTAL EXEMPTION FULL View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
22/04/1622 April 2016	Annual return made up to 10 April 2016 with full list of shareholders View Document
02/12/152 December 2015	Annual accounts small company total exemption made up to 30 June 2015 View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
18/06/1518 June 2015	REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 132-134 GREAT ANCOATS STREET MANCHESTER M4 6DE View Document
11/06/1511 June 2015	REGISTERED OFFICE CHANGED ON 11/06/2015 FROM VICTORIA HOUSE 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT View Document
29/04/1529 April 2015	Annual return made up to 10 April 2015 with full list of shareholders View Document
29/03/1529 March 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
21/05/1421 May 2014	Annual return made up to 10 April 2014 with full list of shareholders View Document
18/03/1418 March 2014	18/02/14 STATEMENT OF CAPITAL GBP 300 View Document
17/03/1417 March 2014	17/03/14 STATEMENT OF CAPITAL GBP 100 View Document
17/03/1417 March 2014	RETURN OF PURCHASE OF OWN SHARES View Document
06/01/146 January 2014	FULL ACCOUNTS MADE UP TO 30/06/13 View Document
25/04/1325 April 2013	Annual return made up to 10 April 2013 with full list of shareholders View Document
31/01/1331 January 2013	FULL ACCOUNTS MADE UP TO 30/06/12 View Document
14/06/1214 June 2012	CURREXT FROM 31/12/2011 TO 30/06/2012 View Document
09/05/129 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR KAI PETER MIDGLEY / 11/04/2011 View Document
09/05/129 May 2012	Annual return made up to 10 April 2012 with full list of shareholders View Document
21/09/1121 September 2011	AUDITOR'S RESIGNATION View Document
22/08/1122 August 2011	CORPORATE SECRETARY APPOINTED POVEY LITTLE SECRETARIES LIMITED View Document
16/08/1116 August 2011	REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 4 RIVERVIEW WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UX View Document
18/07/1118 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
14/04/1114 April 2011	Annual return made up to 10 April 2011 with full list of shareholders View Document
01/04/111 April 2011	APPOINTMENT TERMINATED, SECRETARY SEAN GERAGHTY View Document
01/04/111 April 2011	SECRETARY APPOINTED MR STEPHEN MICHAEL HAINES View Document
01/04/111 April 2011	APPOINTMENT TERMINATED, DIRECTOR SEAN GERAGHTY View Document
17/01/1117 January 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW COX View Document
17/01/1117 January 2011	DIRECTOR APPOINTED MR STEPHEN MICHAEL HAINES View Document
18/08/1018 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
16/04/1016 April 2010	Annual return made up to 10 April 2010 with full list of shareholders View Document
25/02/1025 February 2010	DIRECTOR APPOINTED ANDREW JOHN COX View Document
19/01/1019 January 2010	APPOINTMENT TERMINATED, DIRECTOR IAN CANNINGS View Document
10/11/0910 November 2009	SECRETARY APPOINTED MR SEAN ANDREW GERAGHTY View Document
09/11/099 November 2009	APPOINTMENT TERMINATED, SECRETARY PAUL LOWE View Document

13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CANNINGS / 01/10/2009 View Document
13/10/0913 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LOWE / 01/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / KAI PETER MIDGLEY / 01/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SILK / 01/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANDREW GERAGHTY / 01/10/2009 View Document
10/08/0910 August 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD LANE View Document
21/05/0921 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
12/05/0912 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / SEAN GERAGHTY / 02/01/2008 View Document
12/05/0912 May 2009	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View Document
15/10/0815 October 2008	APPOINTMENT TERMINATED DIRECTOR SEAN O'NEILL View Document
03/06/083 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
30/04/0830 April 2008	SECRETARY'S CHANGE OF PARTICULARS / PAUL LOWE / 02/01/2008 View Document
25/04/0825 April 2008	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View Document
25/04/0825 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / SEAN GERAGHTY / 02/01/2008 View Document
03/03/083 March 2008	DIRECTOR APPOINTED MR SEAN O'NEILL View Document
03/03/083 March 2008	SECRETARY APPOINTED MR PAUL LOWE View Document
03/03/083 March 2008	DIRECTOR APPOINTED MR JOHN SILK View Document
03/03/083 March 2008	DIRECTOR APPOINTED MR SEAN ANDREW GERAGHTY View Document
03/03/083 March 2008	APPOINTMENT TERMINATED SECRETARY KAI MIDGLEY View Document
12/06/0712 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
09/06/079 June 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
23/04/0723 April 2007	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View Document
07/03/077 March 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/10/0621 October 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
10/05/0610 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
20/04/0620 April 2006	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View Document
05/04/065 April 2006	NC INC ALREADY ADJUSTED 30/12/05 View Document
05/04/065 April 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/04/065 April 2006	£ NC 10000/20000 30/12/ View Document
10/02/0610 February 2006	DIRECTOR RESIGNED View Document
28/06/0528 June 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View Document
15/04/0515 April 2005	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View Document
01/10/041 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
21/06/0421 June 2004	NEW DIRECTOR APPOINTED View Document
21/06/0421 June 2004	NEW DIRECTOR APPOINTED View Document
16/04/0416 April 2004	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View Document
02/04/042 April 2004	DIRECTOR RESIGNED View Document
14/12/0314 December 2003	DIRECTOR RESIGNED View Document
27/09/0327 September 2003	NEW DIRECTOR APPOINTED View Document
09/05/039 May 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View Document
06/04/036 April 2003	RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View Document
01/10/021 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
23/04/0223 April 2002	RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS View Document
08/11/018 November 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
23/08/0123 August 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
17/07/0117 July 2001	NEW DIRECTOR APPOINTED View Document
12/07/0112 July 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/04/0126 April 2001	RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS View Document
30/10/0030 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
18/04/0018 April 2000	RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS View Document
20/08/9920 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
23/04/9923 April 1999	RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS View Document
08/12/988 December 1998	REDESIGNATION 03/12/98 View Document
04/11/984 November 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
04/11/984 November 1998	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 View Document
17/04/9817 April 1998	RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS View Document
06/02/986 February 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/9727 April 1997	REGISTERED OFFICE CHANGED ON 27/04/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF View Document
27/04/9727 April 1997	NEW DIRECTOR APPOINTED View Document
27/04/9727 April 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
27/04/9727 April 1997	DIRECTOR RESIGNED View Document
27/04/9727 April 1997	NEW DIRECTOR APPOINTED View Document
27/04/9727 April 1997	NEW SECRETARY APPOINTED View Document
10/04/9710 April 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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