APEX LODGE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 01/10/241 October 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Appointment of Ms Elizabeth Fletcher as a director on 2024-03-14 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 01/11/231 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/01/2219 January 2022 | Appointment of Hamilton Chase Estates Limited as a secretary on 2022-01-19 |
| 19/01/2219 January 2022 | Termination of appointment of Andreas Demetriou as a secretary on 2022-01-19 |
| 19/01/2219 January 2022 | Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England to C/O Hamilton Chase 141 High Street Barnet EN5 5UZ on 2022-01-19 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 11/06/2111 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 09/06/219 June 2021 | DISS40 (DISS40(SOAD)) |
| 08/06/218 June 2021 | FIRST GAZETTE |
| 08/06/218 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 07/04/217 April 2021 | SECRETARY APPOINTED MR ANDREAS DEMETRIOU |
| 31/03/2131 March 2021 | APPOINTMENT TERMINATED, SECRETARY ALAN SMITH |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 24/03/2124 March 2021 | REGISTERED OFFICE CHANGED ON 24/03/2021 FROM 240 STAMFORD HILL STAMFORD HILL LONDON N16 6TT ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MS MIRA RAJANI |
| 03/12/193 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR THOMAS GEORGE CLARKE |
| 22/11/1922 November 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM 266 STAMFORD HILL LONDON N16 6TU |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN TANNER |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED SEAN SEAMUS TANNER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANKS |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SHAW |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED JONATHAN LEWIS FRANKS |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 21/10/1121 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/01/114 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SABINE RUSTIN / 08/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DOREEN SHAW / 08/01/2010 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/02/086 February 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 22/11/0322 November 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | SECRETARY RESIGNED |
| 25/01/0325 January 2003 | NEW SECRETARY APPOINTED |
| 19/12/0219 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 04/01/964 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/01/946 January 1994 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 18/12/8918 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/12/8918 December 1989 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | REGISTERED OFFICE CHANGED ON 20/09/89 FROM: LEWIS HOUSE ENFIELD CHASE STATION WINDMILL HILL ENFIELD EN2 7AA |
| 02/02/892 February 1989 | RETURN MADE UP TO 23/11/88; CHANGE OF MEMBERS |
| 17/01/8917 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/11/8817 November 1988 | DIRECTOR RESIGNED |
| 25/07/8825 July 1988 | REGISTERED OFFICE CHANGED ON 25/07/88 FROM: 2 ELEANOR CROSS ROAD WALTHAM CROSS HERTFORDSHIRE |
| 09/10/879 October 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/09/8729 September 1987 | NEW DIRECTOR APPOINTED |
| 02/12/862 December 1986 | ANNUAL RETURN MADE UP TO 10/11/86 |
| 02/12/862 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/10/8630 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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