APEX HOLDING LIMITED
Company Documents
Date | Description |
---|---|
14/07/2014 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
07/07/207 July 2020 | APPLICATION FOR STRIKING-OFF |
12/12/1912 December 2019 | SOLVENCY STATEMENT DATED 12/12/19 |
12/12/1912 December 2019 | STATEMENT BY DIRECTORS |
12/12/1912 December 2019 | 12/12/19 STATEMENT OF CAPITAL GBP 1.00 |
12/12/1912 December 2019 | REDUCE ISSUED CAPITAL 12/12/2019 |
03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PREDDY |
07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
01/07/191 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
01/07/191 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
01/07/191 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
01/07/191 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
01/02/191 February 2019 | DIRECTOR APPOINTED GABRIELA PUEYO ROBERTS |
14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON |
15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COYLE |
21/09/1821 September 2018 | DIRECTOR APPOINTED DR STEVEN JOHN PREDDY |
03/05/183 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
03/05/183 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
03/05/183 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
03/05/183 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
05/03/185 March 2018 | DIRECTOR APPOINTED MS CATHERINE ELIZABETH BARTON |
28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW |
22/12/1722 December 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
08/12/178 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 |
08/12/178 December 2017 | SAIL ADDRESS CHANGED FROM: BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA ENGLAND |
30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
27/11/1727 November 2017 | PSC'S CHANGE OF PARTICULARS / OASIS DENTAL CARE (CENTRAL) LTD / 25/11/2017 |
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 |
25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
11/09/1711 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
11/09/1711 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
11/09/1711 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
14/07/1714 July 2017 | DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT |
14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTINIAN ASH |
14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JORDI GONZALEZ |
09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LEATHERBARROW / 19/05/2017 |
09/05/179 May 2017 | SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX ENGLAND |
09/05/179 May 2017 | DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW |
08/05/178 May 2017 | CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED |
08/05/178 May 2017 | DIRECTOR APPOINTED DR EDWARD JOSEPH COYLE |
10/02/1710 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074830800002 |
29/12/1629 December 2016 | SAIL ADDRESS CHANGED FROM: C/O BURGES SALMON ONE GLASS WHARF BRISTOL BS2 0ZX ENGLAND |
02/12/162 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
02/12/162 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
23/11/1623 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
18/11/1618 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
18/11/1618 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
04/08/164 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
01/12/151 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
23/11/1523 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
30/10/1530 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
30/10/1530 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
30/10/1530 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
08/01/158 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
08/01/158 January 2015 | 19/05/14 STATEMENT OF CAPITAL GBP 100000 |
04/12/144 December 2014 | AUDITOR'S RESIGNATION |
18/11/1418 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ |
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 |
13/08/1413 August 2014 | SAIL ADDRESS CREATED |
31/07/1431 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074830800002 |
22/07/1422 July 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 100000 |
22/07/1422 July 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 100000 |
24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHNSON |
24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHAING |
20/06/1420 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
19/06/1419 June 2014 | DIRECTOR APPOINTED JUSTINIAN JOSEPH ASH |
16/06/1416 June 2014 | DIRECTOR APPOINTED MR JORDI GONZALEZ |
08/04/148 April 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
16/12/1316 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
10/01/1310 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
19/11/1219 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW JOHNSON / 12/01/2012 |
12/01/1212 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
26/04/1126 April 2011 | CURREXT FROM 31/01/2012 TO 31/03/2012 |
04/04/114 April 2011 | DIRECTOR APPOINTED MR KEVIN ANDREW JOHNSON |
04/04/114 April 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 100000 |
11/03/1111 March 2011 | COMPANY NAME CHANGED APEX DC PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/03/11 |
28/01/1128 January 2011 | CHANGE OF NAME 06/01/2011 |
28/01/1128 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
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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