APEX MASONRY CONTRACTORS LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewTotal exemption full accounts made up to 2024-10-31

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17/10/2417 October 2024 Confirmation statement made on 2024-10-08 with no updates

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16/04/2416 April 2024 Change of details for Maria Elisa Perez Sanchez as a person with significant control on 2024-04-16

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16/04/2416 April 2024 Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on 2024-04-16

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08/04/248 April 2024 Total exemption full accounts made up to 2023-10-31

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17/01/2417 January 2024 Previous accounting period extended from 2023-04-30 to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-08 with no updates

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30/09/2330 September 2023 Change of details for Maria Elisa Perez Sanchez as a person with significant control on 2021-10-22

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29/09/2329 September 2023 Notification of June Scholfield as a person with significant control on 2017-03-17

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25/09/2325 September 2023 Change of details for Mr Mark Scholfield as a person with significant control on 2021-10-22

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25/09/2325 September 2023 Change of details for Maria Elisa Perez Sanchez as a person with significant control on 2021-10-22

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22/09/2322 September 2023 Change of details for Maria Elisa Perez Sanchez as a person with significant control on 2021-10-22

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22/09/2322 September 2023 Change of details for Mr Mark Scholfield as a person with significant control on 2021-10-22

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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10/11/2210 November 2022 Confirmation statement made on 2022-10-08 with updates

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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22/10/2122 October 2021 Confirmation statement made on 2021-10-08 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/02/213 February 2021 30/04/20 TOTAL EXEMPTION FULL

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/01/1925 January 2019 30/04/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES

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27/10/1727 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ELISA PEREZ SANCHEZ

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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25/11/1525 November 2015 Annual return made up to 8 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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16/10/1416 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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16/10/1316 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/11/121 November 2012 Annual return made up to 8 October 2012 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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05/12/115 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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31/10/1131 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/11/1017 November 2010 Annual return made up to 8 October 2010 with full list of shareholders

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11/10/1011 October 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 6LR

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK SCHOLFIELD / 08/10/2009

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15/10/0915 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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09/02/099 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/10/0815 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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27/10/0727 October 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/11/0628 November 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/10/0518 October 2005 SECRETARY RESIGNED

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18/10/0518 October 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 NEW SECRETARY APPOINTED

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01/09/051 September 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05

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04/11/044 November 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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04/03/044 March 2004 NEW SECRETARY APPOINTED

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04/03/044 March 2004 SECRETARY RESIGNED

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17/11/0317 November 2003 DIRECTOR RESIGNED

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26/10/0326 October 2003 DIRECTOR RESIGNED

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26/10/0326 October 2003 REGISTERED OFFICE CHANGED ON 26/10/03 FROM: MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY

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26/10/0326 October 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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26/10/0326 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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26/10/0326 October 2003 NEW SECRETARY APPOINTED

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27/06/0327 June 2003 SECRETARY RESIGNED

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06/05/036 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0221 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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14/10/0214 October 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 SECRETARY RESIGNED

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17/05/0217 May 2002 NEW SECRETARY APPOINTED

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07/03/027 March 2002 NEW DIRECTOR APPOINTED

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07/03/027 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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15/10/0115 October 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 DIRECTOR RESIGNED

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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20/02/0120 February 2001 NEW DIRECTOR APPOINTED

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07/02/017 February 2001 DIRECTOR RESIGNED

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11/01/0111 January 2001 SECRETARY RESIGNED

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11/01/0111 January 2001 NEW SECRETARY APPOINTED

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22/12/0022 December 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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23/10/0023 October 2000 REGISTERED OFFICE CHANGED ON 23/10/00 FROM: BEACON HOUSE PYRFORD ROAD WEST BYFLEET SURREY KT14 6LD

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21/07/0021 July 2000 DIRECTOR RESIGNED

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07/07/007 July 2000 NEW DIRECTOR APPOINTED

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23/03/0023 March 2000 NEW DIRECTOR APPOINTED

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23/03/0023 March 2000 DIRECTOR RESIGNED

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15/11/9915 November 1999 DIRECTOR'S PARTICULARS CHANGED

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15/11/9915 November 1999 DIRECTOR RESIGNED

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15/11/9915 November 1999 DIRECTOR'S PARTICULARS CHANGED

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18/10/9918 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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