APEX MASONRY CONTRACTORS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
19/08/2519 August 2025 New | Total exemption full accounts made up to 2024-10-31 |
17/10/2417 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
16/04/2416 April 2024 | Change of details for Maria Elisa Perez Sanchez as a person with significant control on 2024-04-16 |
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 |
08/04/248 April 2024 | Total exemption full accounts made up to 2023-10-31 |
17/01/2417 January 2024 | Previous accounting period extended from 2023-04-30 to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
25/10/2325 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
30/09/2330 September 2023 | Change of details for Maria Elisa Perez Sanchez as a person with significant control on 2021-10-22 |
29/09/2329 September 2023 | Notification of June Scholfield as a person with significant control on 2017-03-17 |
25/09/2325 September 2023 | Change of details for Mr Mark Scholfield as a person with significant control on 2021-10-22 |
25/09/2325 September 2023 | Change of details for Maria Elisa Perez Sanchez as a person with significant control on 2021-10-22 |
22/09/2322 September 2023 | Change of details for Maria Elisa Perez Sanchez as a person with significant control on 2021-10-22 |
22/09/2322 September 2023 | Change of details for Mr Mark Scholfield as a person with significant control on 2021-10-22 |
31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
10/11/2210 November 2022 | Confirmation statement made on 2022-10-08 with updates |
27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
22/10/2122 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
03/02/213 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
25/01/1925 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ELISA PEREZ SANCHEZ |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
25/11/1525 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
23/12/1423 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
16/10/1416 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
16/10/1316 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
01/11/121 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
23/10/1223 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
05/12/115 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
31/10/1131 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
17/11/1017 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 6LR |
15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SCHOLFIELD / 08/10/2009 |
15/10/0915 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
09/02/099 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
15/10/0815 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
27/10/0727 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
28/11/0628 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
18/10/0518 October 2005 | SECRETARY RESIGNED |
18/10/0518 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
18/10/0518 October 2005 | NEW SECRETARY APPOINTED |
01/09/051 September 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 |
04/11/044 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
06/08/046 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
04/03/044 March 2004 | NEW SECRETARY APPOINTED |
04/03/044 March 2004 | SECRETARY RESIGNED |
17/11/0317 November 2003 | DIRECTOR RESIGNED |
26/10/0326 October 2003 | DIRECTOR RESIGNED |
26/10/0326 October 2003 | REGISTERED OFFICE CHANGED ON 26/10/03 FROM: MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY |
26/10/0326 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
26/10/0326 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
26/10/0326 October 2003 | NEW SECRETARY APPOINTED |
27/06/0327 June 2003 | SECRETARY RESIGNED |
06/05/036 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/10/0221 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
14/10/0214 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
17/05/0217 May 2002 | SECRETARY RESIGNED |
17/05/0217 May 2002 | NEW SECRETARY APPOINTED |
07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
07/03/027 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
15/10/0115 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
30/05/0130 May 2001 | DIRECTOR RESIGNED |
17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
07/02/017 February 2001 | DIRECTOR RESIGNED |
11/01/0111 January 2001 | SECRETARY RESIGNED |
11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
22/12/0022 December 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: BEACON HOUSE PYRFORD ROAD WEST BYFLEET SURREY KT14 6LD |
21/07/0021 July 2000 | DIRECTOR RESIGNED |
07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
23/03/0023 March 2000 | DIRECTOR RESIGNED |
15/11/9915 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
15/11/9915 November 1999 | DIRECTOR RESIGNED |
15/11/9915 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
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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