APEX POINT LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewConfirmation statement made on 2025-06-10 with updates

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21/02/2521 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-10 with updates

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04/03/244 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-10 with updates

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-10 with updates

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17/03/2117 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES

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05/03/205 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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27/03/1927 March 2019 DIRECTOR APPOINTED MR MAXIMILLIAN CHARLES RUSBY

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27/03/1927 March 2019 DIRECTOR APPOINTED MRS JEAN LOUISE RUSBY

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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15/03/1815 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/08/111 August 2011 Annual return made up to 10 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM RUSBY / 01/06/2010

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26/07/1026 July 2010 APPOINTMENT TERMINATED, SECRETARY ALAN WARE

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26/07/1026 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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16/04/1016 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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16/04/1016 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/06/0918 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/11/0825 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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15/08/0815 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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20/06/0820 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/08/078 August 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/06/0627 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/01/0617 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0519 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/07/055 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/06/049 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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06/02/046 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0314 July 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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06/06/036 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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27/06/0227 June 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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01/08/011 August 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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15/02/0115 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0016 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0014 September 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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08/09/998 September 1999 SECRETARY RESIGNED

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08/09/998 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/09/998 September 1999 DIRECTOR RESIGNED

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08/09/998 September 1999 NEW SECRETARY APPOINTED

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03/08/993 August 1999 RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS

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08/05/998 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9923 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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10/08/9810 August 1998 REGISTERED OFFICE CHANGED ON 10/08/98 FROM: LOW WINSLEY HOUSE BURNT YATES HARROGATE NORTH YORKSHIRE HG3 3ES

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10/08/9810 August 1998 RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS

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23/10/9723 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9714 July 1997 REGISTERED OFFICE CHANGED ON 14/07/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ

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14/07/9714 July 1997 DIRECTOR RESIGNED

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14/07/9714 July 1997 SECRETARY RESIGNED

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14/07/9714 July 1997 NEW DIRECTOR APPOINTED

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14/07/9714 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/06/9710 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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