APEX CHARITABLE TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 02/05/242 May 2024 | Appointment of Ms Alishia Jane Fitzsimmons as a director on 2024-04-29 |
| 02/05/242 May 2024 | Appointment of Mr Colin Andrew Litherland as a director on 2024-04-29 |
| 24/04/2424 April 2024 | Appointment of Dr Craig Philip Fletcher as a director on 2024-03-11 |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 04/06/234 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Lesley Anne Dixon as a director on 2022-03-22 |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/06/2123 June 2021 | Appointment of Miss Holly Loudon as a director on 2021-06-22 |
| 22/06/2122 June 2021 | Termination of appointment of Michael Frank Macey as a director on 2021-06-22 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WELSH |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MRS JANE ELIZABETH TAYLOR-HOLMES |
| 16/05/1916 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE TAYLOR-HOLMES / 09/05/2019 |
| 18/10/1818 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 06/08/186 August 2018 | ALTER ARTICLES 18/07/2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MS CLEVE RUSHTON |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALD O'CONNELL |
| 26/09/1726 September 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 26/09/1726 September 2017 | ADOPT ARTICLES 08/09/2017 |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR GERALD RICHARD O'CONNELL |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CERYS GAFFNEY |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURT |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY WILLIAMS |
| 11/06/1711 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM TONTINE HOUSE 24 CHURCH STREET ST. HELENS MERSEYSIDE WA10 1BD |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REDHOUSE |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR ALEXANDER THOMAS MITCHELL |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR WINSOME CORNISH |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEMKO |
| 05/10/165 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 04/07/164 July 2016 | 30/05/16 NO MEMBER LIST |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MRS CERYS ELLEN GAFFNEY |
| 02/01/162 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 14/12/1514 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS JANE TAYLOR-HOLMES / 11/11/2015 |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MCPHERSON |
| 11/12/1511 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS JANE HOLMES / 11/11/2015 |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR DAVID MATTHEW BURT |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR ROY STANLEY WILLIAMS |
| 18/06/1518 June 2015 | 30/05/15 NO MEMBER LIST |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MS CLAIRE ANNE JONES |
| 17/06/1517 June 2015 | 30/05/14 NO MEMBER LIST |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MS CHARLOTTE ELIZABETH WELSH |
| 28/12/1428 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM UNIT 1 RUSKIN LTD RUSKIN DRIVE DENTONS GREEN ST. HELENS MERSEYSIDE WA10 6RP UNITED KINGDOM |
| 03/10/133 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/07/1315 July 2013 | 30/05/13 NO MEMBER LIST |
| 28/12/1228 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 7TH FLOOR NO 3 WALL BUILDINGS 3 LONDON WALL LONDON EC2M 5PD |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SARA IBRAHIM |
| 31/05/1231 May 2012 | 30/05/12 NO MEMBER LIST |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WINSOME GRACE CORNISH / 30/05/2012 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN MCPHERSON / 30/05/2012 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SARA IBRAHIM |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK MACEY / 30/05/2012 |
| 28/03/1228 March 2012 | SECRETARY APPOINTED MISS JANE HOLMES |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEYNON |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID BEYNON |
| 23/08/1123 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED SARA ELISE LEWIS IBRAHIM |
| 18/08/1018 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK SAYER |
| 14/12/0914 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKES |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR KULSOOM BROWN |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM ST ALPHAGE HOUSE WINGATE ANNEXE 2 FORE STREET LONDON EC2Y 5DA |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED BEVERLEY ANN MCPHERSON |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR MERLENE CARRINGTON |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | ANNUAL RETURN MADE UP TO 11/07/07 |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | ANNUAL RETURN MADE UP TO 11/07/06 |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | ANNUAL RETURN MADE UP TO 11/07/05 |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/08/046 August 2004 | ANNUAL RETURN MADE UP TO 16/07/04 |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED |
| 09/02/049 February 2004 | SECRETARY RESIGNED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | ANNUAL RETURN MADE UP TO 16/07/03 |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | ANNUAL RETURN MADE UP TO 16/07/02 |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/09/0120 September 2001 | ANNUAL RETURN MADE UP TO 16/07/01 |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 24/03/00 |
| 23/11/0023 November 2000 | ANNUAL RETURN MADE UP TO 16/07/00 |
| 20/03/0020 March 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 8TH FLOOR THE ROTUNDA 150 NEW STREET BIRMINGHAM B2 4PA |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 17/08/9917 August 1999 | ANNUAL RETURN MADE UP TO 16/07/99 |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 29/03/98 |
| 12/08/9812 August 1998 | ANNUAL RETURN MADE UP TO 16/07/98 |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 30/03/97 |
| 13/08/9713 August 1997 | ANNUAL RETURN MADE UP TO 16/07/97 |
| 27/07/9727 July 1997 | REGISTERED OFFICE CHANGED ON 27/07/97 FROM: 6TH FLOOR BRIDGE HOUSE 121 SMALLBROOK QUEENSWAY BIRMINGHAM B5 2JP |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | FULL ACCOUNTS MADE UP TO 24/03/96 |
| 15/01/9715 January 1997 | ACC. REF. DATE SHORTENED FROM 31/08/96 TO 31/03/96 |
| 22/08/9622 August 1996 | ANNUAL RETURN MADE UP TO 16/07/96 |
| 01/08/961 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/961 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/961 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/961 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 27/08/95 |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 09/02/969 February 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | ANNUAL RETURN MADE UP TO 16/07/95 |
| 13/03/9513 March 1995 | FULL ACCOUNTS MADE UP TO 28/08/94 |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 06/07/946 July 1994 | ANNUAL RETURN MADE UP TO 16/07/94 |
| 01/06/941 June 1994 | REGISTERED OFFICE CHANGED ON 01/06/94 FROM: NATIONAL OFFICE TINKERS FARM ROAD NORTHFIELD BIRMINGHAM B31 1RR |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 29/08/93 |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9329 August 1993 | ANNUAL RETURN MADE UP TO 16/07/93 |
| 29/08/9329 August 1993 | DIRECTOR RESIGNED |
| 03/08/933 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/08/92 |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | ANNUAL RETURN MADE UP TO 16/07/92 |
| 11/03/9311 March 1993 | REGISTERED OFFICE CHANGED ON 11/03/93 FROM: THE IMPACT CENTRE 12-18 HOXTON STREET LONDON N1 6NG |
| 09/03/939 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/939 March 1993 | DIRECTOR RESIGNED |
| 17/02/9317 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/08/91 |
| 07/01/937 January 1993 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 28/09/9228 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9226 August 1992 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 03/08/923 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9212 March 1992 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 05/03/925 March 1992 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 04/03/924 March 1992 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/02/9211 February 1992 | ADVANCE NOTICE OF ADMIN ORDER |
| 11/02/9211 February 1992 | NOTICE OF ADMINISTRATION ORDER |
| 03/02/923 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9119 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 05/09/915 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED |
| 02/08/912 August 1991 | ANNUAL RETURN MADE UP TO 16/07/91 |
| 10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9013 November 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: BRIXTON HILL PLACE LONDON SW2 1HJ |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 01/09/89 |
| 13/09/9013 September 1990 | ANNUAL RETURN MADE UP TO 27/07/90 |
| 13/09/9013 September 1990 | ANNUAL RETURN MADE UP TO 29/12/89 |
| 01/09/901 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9023 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9028 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9013 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 11/04/8911 April 1989 | ANNUAL RETURN MADE UP TO 26/12/88 |
| 03/03/893 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 01/08/881 August 1988 | ANNUAL RETURN MADE UP TO 27/11/87 |
| 28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/12/8714 December 1987 | NEW DIRECTOR APPOINTED |
| 21/03/8721 March 1987 | REGISTERED OFFICE CHANGED ON 21/03/87 FROM: 31-33 CLAPHAM ROAD LONDON SW9 0JE |
| 06/02/876 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/02/876 February 1987 | ANNUAL RETURN MADE UP TO 02/01/87 |
| 13/04/8213 April 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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