APEX AGENCIES AND DISTRIBUTION LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-06 with no updates

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21/11/2421 November 2024 Micro company accounts made up to 2024-02-29

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16/04/2416 April 2024 Confirmation statement made on 2024-04-06 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/11/2327 November 2023 Micro company accounts made up to 2023-02-28

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11/04/2311 April 2023 Confirmation statement made on 2023-04-06 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/02/2221 February 2022 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/02/2127 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/11/167 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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25/04/1625 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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01/05/151 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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02/07/142 July 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM BARLODIAN HOUSE TOTTERIDGE LANE LONDON N20 8DX

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18/06/1418 June 2014 Annual return made up to 24 April 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/05/131 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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09/08/129 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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10/05/1210 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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19/05/1119 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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14/05/1014 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ELLEN CUTLER / 24/04/2010

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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30/04/0930 April 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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11/07/0811 July 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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04/07/074 July 2007 LOCATION OF REGISTER OF MEMBERS

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04/07/074 July 2007 LOCATION OF DEBENTURE REGISTER

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04/07/074 July 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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19/07/0619 July 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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03/08/053 August 2005 REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 100 LANCASTER ROAD BARNET HERTFORDSHIRE EN4 8AL

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28/04/0528 April 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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01/06/041 June 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 NC INC ALREADY ADJUSTED 09/02/04

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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15/03/0415 March 2004 £ NC 100/1000 09/02/0

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02/03/042 March 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 29/02/04

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22/01/0422 January 2004 REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 99 STATION ROAD EDGWARE MIDDLESEX HA8 7JG

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11/06/0311 June 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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05/06/025 June 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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17/05/0117 May 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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20/06/0020 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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20/06/0020 June 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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12/05/9912 May 1999 RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS

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03/04/993 April 1999 RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS

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02/04/992 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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05/08/985 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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15/07/9815 July 1998 RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS

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22/10/9722 October 1997 RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS

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15/01/9715 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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15/01/9715 January 1997 EXEMPTION FROM APPOINTING AUDITORS 03/01/97

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15/10/9615 October 1996 RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS

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12/03/9612 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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22/12/9522 December 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/12/9522 December 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/12/9522 December 1995 ADOPT MEM AND ARTS 13/10/95

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22/12/9522 December 1995 REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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13/10/9513 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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