APEX CABLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Group of companies' accounts made up to 2024-04-30 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 26/01/2426 January 2024 | Group of companies' accounts made up to 2023-04-30 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 30/12/2230 December 2022 | Group of companies' accounts made up to 2022-04-30 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 01/02/221 February 2022 | Full accounts made up to 2021-04-30 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 24/10/1424 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 12/11/1312 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES LEWIS / 01/08/2013 |
| 29/10/1329 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 01/10/2013 |
| 25/10/1225 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 08/10/128 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 25/10/1125 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 25/10/1125 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY AINSLEY |
| 23/11/1023 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 04/11/104 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES LEWIS / 24/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 24/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS LEWIS / 24/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL LEWIS / 24/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALEXANDER AINSLEY / 24/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID FRANCIS LEWIS / 24/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID FRANCIS LEWIS / 24/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID FRANCIS LEWIS / 24/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS LEWIS / 24/10/2009 |
| 10/09/0910 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 03/11/083 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 04/11/044 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 28/11/0328 November 2003 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 13/05/0313 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0211 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 11/07/0211 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0211 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/11/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/09/0125 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 03/07/013 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/11/007 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 05/11/995 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/11/99 |
| 02/11/992 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 14/11/9814 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9811 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 20/03/9820 March 1998 | REGISTERED OFFICE CHANGED ON 20/03/98 FROM: KELLAW ROAD YARM ROAD INDUSTRIAL ESTATE DARLINGTON CO DURHAM DL1 4YA |
| 17/11/9717 November 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 05/11/965 November 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/957 September 1995 | ALTER MEM AND ARTS 31/08/95 |
| 01/09/951 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 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 |
| 21/11/9421 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9421 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9411 November 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 |
| 18/10/9318 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/10/9318 October 1993 | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/10/9318 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/08/9326 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 |
| 15/02/9315 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 17/01/9217 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/911 November 1991 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | S386 DISP APP AUDS 09/10/91 |
| 04/10/914 October 1991 | � NC 1000000/150000 04/09/91 |
| 01/10/911 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/09/9120 September 1991 | COMPANY NAME CHANGED APEX ELECTRICAL DISTRIBUTORS LIM ITED CERTIFICATE ISSUED ON 23/09/91 |
| 19/09/9119 September 1991 | ALTER MEM AND ARTS 04/09/91 |
| 28/08/9128 August 1991 | ALTER MEM AND ARTS 08/08/91 |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS |
| 11/12/8911 December 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 01/12/881 December 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 03/10/873 October 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 03/11/863 November 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 27/09/8627 September 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 12/08/8612 August 1986 | COMPANY NAME CHANGED AUDIOVILLE LIMITED CERTIFICATE ISSUED ON 12/08/86 |
| 14/02/8014 February 1980 | NEW SECRETARY APPOINTED |
| 14/02/8014 February 1980 | NEW SECRETARY APPOINTED |
| 27/12/7927 December 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/12/7927 December 1979 | CERTIFICATE OF INCORPORATION |
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