APEX MORTGAGE NETWORK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Termination of appointment of Alexander James Roberts as a director on 2025-07-15 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-03-27 with updates |
| 16/04/2516 April 2025 | Director's details changed for Mr Alexander James Roberts on 2025-03-25 |
| 15/04/2515 April 2025 | Change of details for Mr Rhys Robert Brooks as a person with significant control on 2025-03-25 |
| 15/04/2515 April 2025 | Change of details for Mr Rhys Robert Brooks as a person with significant control on 2024-03-28 |
| 15/04/2515 April 2025 | Registered office address changed from Apex Mortgage Network Ltd Alexandra Docks Newport Gwent NP20 2UW Wales to Ty Ifor Llangwm Usk Monmouthshire NP15 1HD on 2025-04-15 |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-27 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-27 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-27 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/11/1926 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/04/2019 |
| 12/04/1912 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHYS ROBERT BROOKS |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/09/186 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 22/08/1722 August 2017 | 18/08/17 STATEMENT OF CAPITAL GBP 100 |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR RHYS ROBERT BROOKS |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM THE OLD CARPENTERS SHOP CWMCARVAN MONMOUTH NP25 4PL UNITED KINGDOM |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR ALEXANDER JAMES ROBERTS |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM APEX MORTGAGE NETWORK LTD APEX MORTGAGE NETWORK LTD ALEXANDRA DOCKS NEWPORT GWENT NP20 2UW WALES |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 28/03/1728 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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