APEX DESIGN & CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/11/2416 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/11/2212 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS SWAINSTON / 30/06/2020 |
| 13/11/2013 November 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN SWAINSTON / 30/06/2020 |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/12/1717 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/12/1624 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 08/07/168 July 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 135 LINCOLN PARK AMERSHAM BUCKINGHAMSHIRE HP7 9HG |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/11/1523 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/11/1318 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/11/1210 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/11/117 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW ROUTLEDGE / 30/10/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS SWAINSTON / 30/10/2010 |
| 10/11/1010 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN DOUGLAS SWAINSTON / 30/10/2010 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS SWAINSTON / 30/10/2009 |
| 26/11/0926 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW ROUTLEDGE / 30/10/2009 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/08/0917 August 2009 | ADOPT MEM AND ARTS 04/08/2009 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/11/0525 November 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: ONE HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE |
| 11/11/0511 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: C/O ROUSE & CO, 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 07/03/027 March 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | SECRETARY RESIGNED |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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