APACHE ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/252 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 29/11/2329 November 2023 | Statement of capital following an allotment of shares on 2023-11-29 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 10/01/2310 January 2023 | Registered office address changed from D2 the Courtyard Alban Park Hatfield Road St. Albans Hertfordshire AL4 0LA to Censeo House 6 st Peter's Street St. Albans Hertfordshire AL1 3LF on 2023-01-10 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 02/11/222 November 2022 | Satisfaction of charge 068967730006 in full |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-11-05 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 05/11/215 November 2021 | Annual accounts for year ending 05 Nov 2021 |
| 04/08/214 August 2021 | Satisfaction of charge 068967730005 in full |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2020-11-05 |
| 24/06/2124 June 2021 | Registration of charge 068967730006, created on 2021-06-23 |
| 05/11/205 November 2020 | Annual accounts for year ending 05 Nov 2020 |
| 03/07/203 July 2020 | 05/11/19 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 05/11/195 November 2019 | Annual accounts for year ending 05 Nov 2019 |
| 17/06/1917 June 2019 | 05/11/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 05/11/185 November 2018 | Annual accounts for year ending 05 Nov 2018 |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN RICHARD BIRD / 10/10/2018 |
| 10/10/1810 October 2018 | PSC'S CHANGE OF PARTICULARS / MR GLEN RICHARD BIRD / 10/10/2018 |
| 24/07/1824 July 2018 | 05/11/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 18/04/1818 April 2018 | PSC'S CHANGE OF PARTICULARS / MR GLAN RICHARD BIRD / 01/07/2016 |
| 05/11/175 November 2017 | Annual accounts for year ending 05 Nov 2017 |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 5 November 2016 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068967730004 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068967730005 |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/11/165 November 2016 | Annual accounts for year ending 05 Nov 2016 |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 5 November 2015 |
| 26/05/1626 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 12/11/1512 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/11/155 November 2015 | Annual accounts for year ending 05 Nov 2015 |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 5 November 2014 |
| 09/06/159 June 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM JARMAN HOUSE 40-42 HIGH STREET REDBOURN ST ALBANS HERTFORDSHIRE AL3 7LN |
| 29/11/1429 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER NEWHAM |
| 05/11/145 November 2014 | Annual accounts for year ending 05 Nov 2014 |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 5 November 2013 |
| 09/06/149 June 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 07/11/137 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068967730004 |
| 05/11/135 November 2013 | Annual accounts for year ending 05 Nov 2013 |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 5 November 2012 |
| 09/05/139 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 27/04/1327 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR PETER ALEXANDER NEWHAM |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL LITTLECHILD |
| 05/11/125 November 2012 | Annual accounts for year ending 05 Nov 2012 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 2 November 2011 |
| 11/05/1211 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 16/03/1216 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED CARL PAUL LITTLECHILD |
| 11/06/1111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/05/1120 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 5 November 2010 |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM THE OLD MILL, 9 SOAR LANE LEICESTER LE3 5DE |
| 11/08/1011 August 2010 | CURREXT FROM 31/05/2010 TO 05/11/2010 |
| 07/06/107 June 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GLEN RICHARD BIRD / 01/01/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN RICHARD BIRD / 01/01/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN RICHARD BIRD / 01/01/2010 |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CARL LITTLECHILD |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM UNIT 8, HERTFORDSHIRE BUSINESS CENTRE ALEXANDER ROAD LONDON COLNEY AL2 1JG |
| 28/05/0928 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BIRD GLEN / 28/05/2009 |
| 06/05/096 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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