APEX BUILDING PRODUCTS LTD
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 31/05/2431 May 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Micro company accounts made up to 2022-09-30 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Micro company accounts made up to 2020-09-30 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/09/204 September 2020 | REGISTERED OFFICE CHANGED ON 04/09/2020 FROM VIS-COM HOUSE 209 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE GU14 6HF |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 27/04/2027 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 12/06/1912 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL VEITCH |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL VEITCH |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 25/06/1625 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/07/1523 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN VEITCH / 14/05/2015 |
| 30/06/1530 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/07/1412 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 23/06/1423 June 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/07/131 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/06/1218 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 12/07/1112 July 2011 | COMPANY NAME CHANGED APEX SPECIAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 12/07/11 |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM THE CROSS 2 MIDHURST ROAD FERNHURST HASLEMERE SURREY GU27 3EE |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/06/1116 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 66A HIGH STREET HASLEMERE SURREY GU27 2LA |
| 06/08/106 August 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN VEITCH / 12/06/2010 |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM THE GREENHOUSE FERNHURST BUSINESS PARK FARNHURST HASLEMERE SURREY GU27 3HB |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM ARUNA HOUSE, 2 KINGS ROAD HASLEMERE SURREY GU27 2QA |
| 30/07/0930 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MCMICHAEL |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED SECRETARY JAMES MCMICHAEL |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/11/0811 November 2008 | PREVEXT FROM 30/06/2008 TO 30/09/2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0712 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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