APEX DRIVE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-13 with updates |
| 14/11/2414 November 2024 | Micro company accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-13 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Director's details changed for Mr Kevin Charles Hanlon on 2024-01-01 |
| 16/01/2416 January 2024 | Registered office address changed from C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on 2024-01-16 |
| 16/01/2416 January 2024 | Director's details changed for Ms Janie Harland on 2024-01-01 |
| 16/01/2416 January 2024 | Director's details changed for Ms Karen Louise Chilvers on 2024-01-01 |
| 04/01/244 January 2024 | Secretary's details changed for Sennen Property Management Ltd on 2024-01-01 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | Termination of appointment of Alexa Hipwood as a director on 2023-12-11 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/11/224 November 2022 | Appointment of Sennen Property Management Ltd as a secretary on 2022-11-03 |
| 04/11/224 November 2022 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL on 2022-11-04 |
| 02/11/222 November 2022 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2022-10-04 |
| 15/09/2215 September 2022 | Appointment of Ms Alexa Hipwood as a director on 2022-07-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/11/2111 November 2021 | Termination of appointment of Laura Elizabeth Baggott as a director on 2021-07-15 |
| 11/11/2111 November 2021 | Appointment of Mr Kevin Charles Hanlon as a director on 2021-10-28 |
| 29/10/2129 October 2021 | Appointment of Ms Karen Chilvers as a director on 2021-10-28 |
| 15/10/2115 October 2021 | Termination of appointment of James Ronald Petter as a director on 2021-10-13 |
| 15/10/2115 October 2021 | Termination of appointment of Joseph Farage as a director on 2021-10-13 |
| 15/10/2115 October 2021 | Termination of appointment of Liam Emmett Cavanagh as a director on 2021-10-13 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-13 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/12/204 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HANLON |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR JOSEPH FARAGE |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MISS LAURA ELIZABETH BAGGOTT |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 12/06/1912 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA LAMPARD |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/09/174 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WAREHAM |
| 04/07/164 July 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 04/07/2016 |
| 13/06/1613 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/09/1524 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 22/06/1522 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR KEVIN CHARLES HANLON |
| 21/11/1421 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/06/1416 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM EMMETT CAVANAGH / 13/01/2014 |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA ANNE LAMPARD / 13/01/2014 |
| 13/01/1413 January 2014 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD PETTER / 13/01/2014 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD PETTER / 13/01/2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MS MARIA ANNE LAMPARD |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/06/1213 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR LIAM EMMETT CAVANAGH |
| 20/06/1120 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BAINES |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/06/1016 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 |
| 16/06/1016 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS JONES / 01/10/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN BAINES / 01/10/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD PETTER / 01/10/2009 |
| 14/07/0914 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/06/0915 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 3 PIPERS CROFT CHURCH CROOKHAM FLEET HAMPSHIRE GU52 6PF |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 13/06/07; CHANGE OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 13/06/06; CHANGE OF MEMBERS |
| 12/08/0512 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | NEW SECRETARY APPOINTED |
| 09/04/059 April 2005 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 13/06/04; CHANGE OF MEMBERS |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 13/06/03; CHANGE OF MEMBERS |
| 03/10/023 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | RETURN MADE UP TO 13/06/01; NO CHANGE OF MEMBERS |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 13 APEX DRIVE FRIMLEY SURREY GU15 7AF |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 16/11/0116 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: TILEHURST HOUSE 183A UPPER CHOBHAM ROAD CAMBERLEY SURREY GU15 1EH |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 13/06/00; CHANGE OF MEMBERS |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
| 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 |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | DIRECTOR RESIGNED |
| 09/11/949 November 1994 | DIRECTOR RESIGNED |
| 09/11/949 November 1994 | DIRECTOR RESIGNED |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/07/943 July 1994 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/06/9221 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/06/9221 June 1992 | RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | DIRECTOR RESIGNED |
| 07/08/917 August 1991 | RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/06/9014 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/06/9014 June 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | DIRECTOR RESIGNED |
| 05/04/895 April 1989 | DIRECTOR RESIGNED |
| 03/10/883 October 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 03/10/883 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/08/884 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | NEW DIRECTOR APPOINTED |
| 16/02/8816 February 1988 | NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | NEW DIRECTOR APPOINTED |
| 23/09/8723 September 1987 | NEW DIRECTOR APPOINTED |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/08/8710 August 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/861 August 1986 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/861 August 1986 | REGISTERED OFFICE CHANGED ON 01/08/86 FROM: 16 APLIN WAY LIGHTWATER SURREY GU18 STT |
| 18/07/8618 July 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/06/8610 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/828 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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