APEX PARK M.C. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/06/236 June 2023 | Micro company accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/06/2116 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 21/05/2121 May 2021 | CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/2024 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE WANDA WALKER / 02/06/2018 |
| 19/06/1819 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / IAN BAKER / 01/06/2018 |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE MICHELLE BAKER / 01/06/2018 |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BAKER / 01/06/2018 |
| 22/05/1822 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF PSC STATEMENT ON 20/05/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE MICHELLE BAKER / 14/02/2016 |
| 18/07/1618 July 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/06/1518 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MRS CHRISTINE WANDA WALKER |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WALTERS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/07/1410 July 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/07/1323 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / IAN BAKER / 21/05/2013 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAKER / 21/05/2013 |
| 23/07/1323 July 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE MICHELLE BAKER / 21/05/2013 |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/06/1227 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 5 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, SECRETARY DAVE LEWES |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED CLAIRE MICHELLE BAKER |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED IAN BAKER |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MARK DOUGLAS WALTERS |
| 26/08/1126 August 2011 | SECRETARY APPOINTED IAN BAKER |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LEACH |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY PARKS |
| 09/08/119 August 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/06/1018 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 29/05/0929 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/07/073 July 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 21/05/05; CHANGE OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 21/05/03; NO CHANGE OF MEMBERS |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
| 07/03/037 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 21/05/02; NO CHANGE OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 21/05/00; NO CHANGE OF MEMBERS |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 2 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/08/996 August 1999 | RETURN MADE UP TO 21/05/99; CHANGE OF MEMBERS |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | REGISTERED OFFICE CHANGED ON 24/05/99 FROM: SUITE 505 HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: ONE ST PAUL'S CHURCHYARD LONDON EC4M 8AJ |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/9513 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 11/09/9511 September 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | REGISTERED OFFICE CHANGED ON 13/09/94 FROM: 20 BLACKFRIARS LANE LONDON EC4V 6HD |
| 13/09/9413 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 06/06/936 June 1993 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/05/9221 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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