APEX BLOCK CUTTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Registered office address changed from 9 Malborough Road Colmworth Business Park, Eaton Socon St Neots PE19 8YP United Kingdom to 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ on 2025-06-06 |
| 06/06/256 June 2025 New | Director's details changed for Mr Giovanni Carrino on 2025-06-06 |
| 28/05/2528 May 2025 New | Total exemption full accounts made up to 2024-06-30 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 22/12/2322 December 2023 | Director's details changed for Mr Giovanni Carrino on 2023-12-22 |
| 22/12/2322 December 2023 | Registered office address changed from 21 Murdock Road Brickhill Bedford Bedfordshire MK41 7PE to 9 Malborough Road Colmworth Business Park, Eaton Socon St Neots PE19 8YP on 2023-12-22 |
| 14/12/2314 December 2023 | Director's details changed for Mr Giovanni Carrino on 2023-12-14 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 16/12/2216 December 2022 | Notification of Carrino Holdings Limited as a person with significant control on 2016-04-06 |
| 16/12/2216 December 2022 | Cessation of Giovanni Carrino as a person with significant control on 2016-04-06 |
| 16/12/2216 December 2022 | Director's details changed for Mr Giovanni Carrino on 2022-12-16 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-08 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/06/219 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/06/2022 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 20/08/1820 August 2018 | PREVSHO FROM 31/07/2018 TO 30/06/2018 |
| 05/04/185 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW PERRETT |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/01/1611 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/02/154 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/01/1413 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/01/1315 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/01/1213 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI CARRINO / 01/01/2011 |
| 25/01/1125 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 04/05/104 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/05/104 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/03/101 March 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS |
| 28/08/0728 August 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/05/0623 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/07/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 24/03/0424 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/045 March 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED |
| 21/12/9921 December 1999 | SECRETARY RESIGNED |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 20/07/9820 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | REGISTERED OFFICE CHANGED ON 18/12/97 FROM: 30 MILL STREET BEDFORD BEDFORDSHIRE MK40 3HD |
| 07/11/977 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | SECRETARY RESIGNED |
| 24/06/9724 June 1997 | NEW SECRETARY APPOINTED |
| 04/04/974 April 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: 59 HARPUR STREET BEDFORD BEDS MK40 2SR |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 17/12/9617 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9618 February 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9528 February 1995 | REGISTERED OFFICE CHANGED ON 28/02/95 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 28/02/9528 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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