APEX BSJ LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Administrator's progress report |
| 01/09/251 September 2025 New | Notice of a court order ending Administration |
| 31/03/2531 March 2025 | Administrator's progress report |
| 02/10/242 October 2024 | Administrator's progress report |
| 08/08/248 August 2024 | Notice of extension of period of Administration |
| 18/07/2418 July 2024 | Notice of order removing administrator from office |
| 15/07/2415 July 2024 | Notice of appointment of a replacement or additional administrator |
| 04/04/244 April 2024 | Administrator's progress report |
| 15/11/2315 November 2023 | Notice of deemed approval of proposals |
| 26/10/2326 October 2023 | Statement of administrator's proposal |
| 12/09/2312 September 2023 | Appointment of an administrator |
| 05/09/235 September 2023 | Registered office address changed from 120-124 Towngate Leyland PR25 2LQ England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2023-09-05 |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 21/08/2321 August 2023 | Termination of appointment of Edward Ian Clapham as a director on 2023-08-21 |
| 21/08/2321 August 2023 | Cessation of The First Interiors Group Ltd as a person with significant control on 2023-08-21 |
| 21/08/2321 August 2023 | Termination of appointment of Thomas James Ellis as a director on 2023-08-21 |
| 25/06/2325 June 2023 | Termination of appointment of Elaine Ann Williams as a director on 2023-06-25 |
| 20/03/2320 March 2023 | Registered office address changed from Lower Street Baylham Needham Market Suffolk IP6 8JP to 120-124 Towngate Leyland PR25 2LQ on 2023-03-20 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 08/03/238 March 2023 | Appointment of Mr Edward Ian Clapham as a director on 2023-02-28 |
| 08/03/238 March 2023 | Notification of The First Interiors Group Ltd as a person with significant control on 2023-03-01 |
| 08/03/238 March 2023 | Cessation of Elaine Williams as a person with significant control on 2023-03-01 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/03/2122 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 31/01/1931 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 01/03/181 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/01/1829 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/08/1513 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/08/1412 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 23/12/1323 December 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 13/09/1313 September 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 21/02/1321 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 03/08/123 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 27/01/1227 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 09/08/119 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 17/01/1117 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HOLLAND / 28/07/2010 |
| 10/08/1010 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 19/03/1019 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 06/08/096 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/09/0811 September 2008 | ADOPT ARTICLES 04/09/2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | S-DIV 06/02/08 |
| 21/02/0821 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0821 February 2008 | SUBDIVISION£0.01 80000 06/02/08 |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/09/0727 September 2007 | AUDITOR'S RESIGNATION |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/08/963 August 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 24/11/9524 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9524 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/9527 July 1995 | RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/08/947 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/947 August 1994 | DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9421 July 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/932 April 1993 | COMPANY NAME CHANGED APEX BUILDING SUPPLIES AND JOINE RY LIMITED CERTIFICATE ISSUED ON 05/04/93 |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/08/9217 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9217 August 1992 | RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 14/10/9114 October 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | AUDITOR'S RESIGNATION |
| 14/08/9114 August 1991 | RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS |
| 10/04/9110 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 27/07/90; NO CHANGE OF MEMBERS |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 09/10/899 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 27/06/8927 June 1989 | COMPANY NAME CHANGED STURGEON BUILDING SUPPLIES LIMIT ED CERTIFICATE ISSUED ON 28/06/89 |
| 12/04/8812 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 26/08/8726 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/8730 July 1987 | REGISTERED OFFICE CHANGED ON 30/07/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 30/07/8730 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/8730 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/8722 July 1987 | COMPANY NAME CHANGED CASTLECHANGE LIMITED CERTIFICATE ISSUED ON 23/07/87 |
| 13/03/8713 March 1987 | CERTIFICATE OF INCORPORATION |
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