APEX DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/10/1420 October 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 13-15 STRATHMORE HOUSE, TOWN CENTRE, EAST KILBRIDE GLASGOW G74 1LF |
| 29/10/1329 October 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/09/124 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMPSON / 30/08/2011 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMPSON / 30/08/2011 |
| 30/08/1130 August 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DORIS SIMPSON / 28/08/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMPSON / 28/08/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMPSON / 28/08/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMPSON / 28/08/2010 |
| 07/10/107 October 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMPSON / 28/08/2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/09/088 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/09/081 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED ALAN SIMPSON |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/09/0512 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0512 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 22/03/0522 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 17/09/0417 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0322 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/09/0311 September 2003 | NEW SECRETARY APPOINTED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 28/08/0328 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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