APEX RESOURCE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-11 with updates |
| 17/01/2517 January 2025 | Cessation of Keith Marchington as a person with significant control on 2024-12-19 |
| 17/01/2517 January 2025 | Cessation of Dianne Marchington as a person with significant control on 2024-12-19 |
| 15/07/2415 July 2024 | Registration of charge 019825540006, created on 2024-07-11 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 29/11/2229 November 2022 | Director's details changed for Mrs Caroline Johnson on 2022-11-21 |
| 29/11/2229 November 2022 | Director's details changed for Mr Neil Richard Johnson on 2022-11-21 |
| 29/11/2229 November 2022 | Change of details for Mrs Caroline Johnson as a person with significant control on 2022-11-21 |
| 29/11/2229 November 2022 | Change of details for Mr Neil Richard Johnson as a person with significant control on 2022-11-21 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-03-12 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 04/02/214 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 04/08/204 August 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS ANTHONY MARCHINGTON / 31/07/2020 |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS ANTHONY MARCHINGTON / 31/07/2020 |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA LUCY MARCHINGTON / 31/07/2020 |
| 23/07/2023 July 2020 | VARYING SHARE RIGHTS AND NAMES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 10/12/1910 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/02/1925 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MRS GEMMA LUCY MARCHINGTON |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS ANTHONY MARCHINGTON / 19/12/2018 |
| 19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS ANTHONY MARCHINGTON / 19/12/2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/09/1727 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS DIANNE MARCHINGTON / 21/05/2017 |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARCHINGTON / 21/05/2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 03/08/173 August 2017 | PSC'S CHANGE OF PARTICULARS / MR KEITH MARCHINGTON / 21/05/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARCHINGTON / 01/06/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JOHNSON / 18/08/2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS ANTHONY MARCHINGTON / 15/08/2015 |
| 18/08/1518 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / DIANNE MARCHINGTON / 15/06/2015 |
| 18/08/1518 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARCHINGTON / 15/06/2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD JOHNSON / 18/08/2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 52-54B REGENT STREET LEAMINGTON SPA WARWICKSHIRE CV32 5EG |
| 05/08/145 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 7A TOURNAMENT COURT TOURNAMENT COURT EDGEHILL DRIVE WARWICK CV34 6LG ENGLAND |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/08/138 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/10/122 October 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 20 |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MRS CAROLINE JOHNSON |
| 08/08/128 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR NEIL RICHARD JOHNSON |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR RICHARD FRANCIS ANTHONY MARCHINGTON |
| 11/10/1111 October 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/08/1010 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARCHINGTON / 31/07/2010 |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0710 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 16/11/0016 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | COMPANY NAME CHANGED APEX RECRUITMENT SERVICES LIMITE D CERTIFICATE ISSUED ON 04/02/97 |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 31/07/95; 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 |
| 04/11/944 November 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/08/941 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 31/12/9031 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/909 November 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 13/09/9013 September 1990 | REGISTERED OFFICE CHANGED ON 13/09/90 FROM: 25 HORSEFAIR BANBURY OXON OX16 0AE |
| 04/09/894 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8918 August 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 18/08/8918 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 10/03/8810 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 31/03/8731 March 1987 | DIRECTOR RESIGNED |
| 27/01/8627 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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