APEX HOLDING LIMITED

Company Documents

DateDescription
14/07/2014 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/07/207 July 2020 APPLICATION FOR STRIKING-OFF

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12/12/1912 December 2019 SOLVENCY STATEMENT DATED 12/12/19

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12/12/1912 December 2019 STATEMENT BY DIRECTORS

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12/12/1912 December 2019 12/12/19 STATEMENT OF CAPITAL GBP 1.00

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12/12/1912 December 2019 REDUCE ISSUED CAPITAL 12/12/2019

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03/12/193 December 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN PREDDY

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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01/07/191 July 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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01/07/191 July 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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01/07/191 July 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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01/07/191 July 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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01/02/191 February 2019 DIRECTOR APPOINTED GABRIELA PUEYO ROBERTS

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14/12/1814 December 2018 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD COYLE

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21/09/1821 September 2018 DIRECTOR APPOINTED DR STEVEN JOHN PREDDY

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03/05/183 May 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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03/05/183 May 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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03/05/183 May 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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03/05/183 May 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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05/03/185 March 2018 DIRECTOR APPOINTED MS CATHERINE ELIZABETH BARTON

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28/02/1828 February 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW

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22/12/1722 December 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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08/12/178 December 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017

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08/12/178 December 2017 SAIL ADDRESS CHANGED FROM: BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA ENGLAND

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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27/11/1727 November 2017 PSC'S CHANGE OF PARTICULARS / OASIS DENTAL CARE (CENTRAL) LTD / 25/11/2017

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM C/O COMPLIANCE MANAGER OASIS SUPPORT CENTRE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1GW

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25/09/1725 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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11/09/1711 September 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17

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11/09/1711 September 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17

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11/09/1711 September 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17

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14/07/1714 July 2017 DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT

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14/07/1714 July 2017 APPOINTMENT TERMINATED, DIRECTOR JUSTINIAN ASH

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14/07/1714 July 2017 APPOINTMENT TERMINATED, DIRECTOR JORDI GONZALEZ

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LEATHERBARROW / 19/05/2017

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09/05/179 May 2017 SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX ENGLAND

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09/05/179 May 2017 DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW

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08/05/178 May 2017 CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED

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08/05/178 May 2017 DIRECTOR APPOINTED DR EDWARD JOSEPH COYLE

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10/02/1710 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074830800002

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29/12/1629 December 2016 SAIL ADDRESS CHANGED FROM: C/O BURGES SALMON ONE GLASS WHARF BRISTOL BS2 0ZX ENGLAND

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02/12/162 December 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16

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02/12/162 December 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16

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23/11/1623 November 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16

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18/11/1618 November 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16

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18/11/1618 November 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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04/08/164 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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01/12/151 December 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15

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23/11/1523 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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30/10/1530 October 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15

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30/10/1530 October 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15

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30/10/1530 October 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15

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08/01/158 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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08/01/158 January 2015 19/05/14 STATEMENT OF CAPITAL GBP 100000

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04/12/144 December 2014 AUDITOR'S RESIGNATION

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18/11/1418 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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13/08/1413 August 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ

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13/08/1413 August 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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13/08/1413 August 2014 SAIL ADDRESS CREATED

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31/07/1431 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074830800002

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22/07/1422 July 2014 19/05/14 STATEMENT OF CAPITAL GBP 100000

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22/07/1422 July 2014 19/05/14 STATEMENT OF CAPITAL GBP 100000

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24/06/1424 June 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHNSON

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24/06/1424 June 2014 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHAING

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20/06/1420 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/06/1419 June 2014 DIRECTOR APPOINTED JUSTINIAN JOSEPH ASH

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16/06/1416 June 2014 DIRECTOR APPOINTED MR JORDI GONZALEZ

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08/04/148 April 2014 Annual return made up to 6 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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16/12/1316 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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10/01/1310 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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19/11/1219 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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12/01/1212 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW JOHNSON / 12/01/2012

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12/01/1212 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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07/12/117 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/04/1126 April 2011 CURREXT FROM 31/01/2012 TO 31/03/2012

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04/04/114 April 2011 DIRECTOR APPOINTED MR KEVIN ANDREW JOHNSON

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04/04/114 April 2011 01/04/11 STATEMENT OF CAPITAL GBP 100000

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11/03/1111 March 2011 COMPANY NAME CHANGED APEX DC PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/03/11

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28/01/1128 January 2011 CHANGE OF NAME 06/01/2011

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28/01/1128 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/01/115 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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