APEX GUTTER & DRAINAGE LIMITED
Company Documents
Date | Description |
---|---|
18/11/2418 November 2024 | Accounts for a dormant company made up to 2024-06-30 |
06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
15/11/2315 November 2023 | Accounts for a dormant company made up to 2023-06-30 |
06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
08/12/228 December 2022 | Accounts for a dormant company made up to 2022-06-30 |
07/11/227 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
13/01/2213 January 2022 | Accounts for a dormant company made up to 2021-06-30 |
08/11/218 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
09/04/159 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
06/11/146 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
12/12/1312 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
06/11/136 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
08/11/128 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
03/04/123 April 2012 | DIRECTOR APPOINTED MR JOHN DAVID DOUGLAS |
03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKMAN |
02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
09/11/119 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
06/12/106 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
09/06/109 June 2010 | COMPANY NAME CHANGED DYSON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/06/10 |
09/06/109 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY IAN ROSE |
16/04/1016 April 2010 | CORPORATE SECRETARY APPOINTED DORANDA LIMITED |
01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGSON |
23/03/1023 March 2010 | DIRECTOR APPOINTED RICHARD JAMES COOKMAN |
14/11/0914 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY LAURENCE HOLDCROFT |
14/07/0914 July 2009 | SECRETARY APPOINTED IAN ANDREW ROSE |
02/05/092 May 2009 | SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT |
01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
01/05/091 May 2009 | APPOINTMENT TERMINATED SECRETARY CAROL NUNN |
16/12/0816 December 2008 | RETURN MADE UP TO 06/11/08; NO CHANGE OF MEMBERS |
13/03/0813 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
23/11/0723 November 2007 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS |
08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/01/072 January 2007 | NEW SECRETARY APPOINTED |
02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
02/01/072 January 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
13/11/0613 November 2006 | NEW SECRETARY APPOINTED |
09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
30/10/0630 October 2006 | DIRECTOR RESIGNED |
09/10/069 October 2006 | SECRETARY RESIGNED |
30/08/0630 August 2006 | SECRETARY'S PARTICULARS CHANGED |
10/04/0610 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
17/11/0517 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
16/03/0516 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
16/11/0416 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
21/01/0421 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
13/12/0313 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JP |
03/10/033 October 2003 | NEW SECRETARY APPOINTED |
03/10/033 October 2003 | SECRETARY RESIGNED |
03/10/033 October 2003 | DIRECTOR RESIGNED |
05/03/035 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
03/12/023 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
31/07/0231 July 2002 | DIRECTOR RESIGNED |
30/05/0230 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
15/11/0115 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
09/11/009 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
09/11/009 November 2000 | DIRECTOR RESIGNED |
09/11/009 November 2000 | DIRECTOR RESIGNED |
17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
11/11/9911 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
07/07/997 July 1999 | DIRECTOR RESIGNED |
25/03/9925 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
11/03/9911 March 1999 | SECRETARY RESIGNED |
11/03/9911 March 1999 | NEW SECRETARY APPOINTED |
04/03/994 March 1999 | DIRECTOR RESIGNED |
01/12/981 December 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
12/11/9812 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
02/10/982 October 1998 | DIRECTOR RESIGNED |
01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
08/01/988 January 1998 | DIRECTOR RESIGNED |
19/11/9719 November 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
07/08/977 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
25/02/9725 February 1997 | SECRETARY RESIGNED |
06/02/976 February 1997 | NEW SECRETARY APPOINTED |
27/11/9627 November 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
22/11/9522 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
14/11/9514 November 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
27/06/9527 June 1995 | COMPANY NAME CHANGED ALUMASC HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/06/95 |
13/06/9513 June 1995 | COMPANY NAME CHANGED M.R. HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/06/95 |
13/06/9513 June 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/06/95 |
25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
14/11/9414 November 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
28/03/9428 March 1994 | S386 DISP APP AUDS 14/03/94 |
09/12/939 December 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
09/12/939 December 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 |
09/12/939 December 1993 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
01/11/931 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/10/9312 October 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 FROM: BOLD ROAD SUTTON ST. HELENS MERSEYSIDE WA9 4JG |
12/10/9312 October 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/10/9312 October 1993 | AUDITOR'S RESIGNATION |
07/10/937 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
07/09/937 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
23/12/9223 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
04/12/924 December 1992 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
02/06/922 June 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/91 |
21/02/9221 February 1992 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
26/04/9126 April 1991 | SHARES AGREEMENT OTC |
18/04/9118 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
18/04/9118 April 1991 | ᄑ NC 1000/82500 08/03/91 |
18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
18/04/9118 April 1991 | NC INC ALREADY ADJUSTED 08/03/91 |
04/12/904 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/12/904 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/12/904 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/11/9028 November 1990 | COMPANY NAME CHANGED SHARESOLO LIMITED CERTIFICATE ISSUED ON 29/11/90 |
23/11/9023 November 1990 | ALTER MEM AND ARTS 15/11/90 |
23/11/9023 November 1990 | REGISTERED OFFICE CHANGED ON 23/11/90 FROM: 2 BACHES STREET LONDON N1 6UB |
06/11/906 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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