APEX FASTENERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Change of details for Mr Donald George Sherwin as a person with significant control on 2025-07-18 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 16/08/2416 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-12 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with updates |
| 12/06/2312 June 2023 | Termination of appointment of David Andrew Sherwin as a secretary on 2022-06-26 |
| 20/01/2320 January 2023 | Unaudited abridged accounts made up to 2021-12-31 |
| 20/01/2320 January 2023 | Appointment of Miss Dawn Sherwin as a secretary on 2023-01-19 |
| 20/01/2320 January 2023 | Cessation of David Andrew Sherwin as a person with significant control on 2022-12-01 |
| 12/01/2312 January 2023 | Registered office address changed from 494 Ipswich Road Slough Industrial Estate Berkshire SL1 4EP to 511 Ipswich Road Slough Berks SL1 4EU on 2023-01-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 21/01/2121 January 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/06/1925 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/06/1829 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 19/06/1819 June 2018 | CESSATION OF REGINALD LEONARD CRITCHFIELD AS A PSC |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR REGINALD CRITCHFIELD |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MISS DAWN MARGARET SHERWIN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 19/06/1719 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/07/1612 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/06/1519 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/08/1422 August 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/08/136 August 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/07/123 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 30/06/1130 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD LEONARD CRITCHFIELD / 12/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GEORGE SHERWIN / 12/06/2010 |
| 17/06/1017 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/07/017 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | REGISTERED OFFICE CHANGED ON 06/07/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/07/904 July 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | ADOPT MEM AND ARTS 191087 |
| 02/11/872 November 1987 | ALTER MEM AND ARTS 191087 |
| 15/10/8715 October 1987 | NC INC ALREADY ADJUSTED |
| 15/10/8715 October 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/87 |
| 15/10/8715 October 1987 | WD 09/10/87 AD 19/09/87--------- £ SI 9998@1=9998 £ IC 2/10000 |
| 15/10/8715 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/10/8712 October 1987 | COMPANY NAME CHANGED BLUNTOAK LIMITED CERTIFICATE ISSUED ON 09/10/87 |
| 02/10/872 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/872 October 1987 | REGISTERED OFFICE CHANGED ON 02/10/87 FROM: 183-185 BERMONDSEY ST LONDON SE1 3UW |
| 21/08/8721 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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