APEX SHEFFIELD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with updates |
| 17/03/2517 March 2025 | Director's details changed for Mr David Wilson on 2025-03-17 |
| 11/03/2511 March 2025 | Appointment of Mr David Wilson as a director on 2025-03-01 |
| 11/03/2511 March 2025 | Appointment of Mr Mark David Brown as a director on 2025-03-01 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-26 with updates |
| 30/04/2430 April 2024 | Director's details changed for Mr Adam Michael Boyd on 2024-04-25 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 19/05/2319 May 2023 | Registration of charge 035269790006, created on 2023-05-15 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 29/10/2129 October 2021 | Unaudited abridged accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 23/01/2023 January 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 04/02/194 February 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 07/06/187 June 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EARL LEWIN ANTHONY ROBINSON / 15/03/2018 |
| 15/03/1815 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HERBERT CLARKSON / 15/03/2018 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HERBERT CLARKSON / 15/03/2018 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT CLARKSON / 15/03/2018 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE CLARKSON / 15/03/2018 |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR ADAM MICHAEL BOYD |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 31/03/1631 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 14/01/1614 January 2016 | 31/08/15 PARTIAL EXEMPTION |
| 24/03/1524 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT CLARKSON / 01/12/2014 |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED SARAH LOUISE CLARKSON |
| 03/04/143 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR EARL LEWIN ANTHONY ROBINSON |
| 24/03/1424 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA CLARKSON |
| 16/01/1416 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM HUNTSMANS DEPOT TINSLEY PARK ROAD SHEFFIELD SOUTH YORKSHIRE ENGLAND |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM PROTEC HOUSE 3 EUROPA CLOSE SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XS |
| 03/04/133 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/02/134 February 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 100 |
| 04/02/134 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/02/134 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/04/124 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 24/01/1224 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/04/1112 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT CLARKSON / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA CLARKSON / 26/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HERBERT CLARKSON / 26/03/2010 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 15/05/0315 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0127 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0019 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | VARYING SHARE RIGHTS AND NAMES 09/10/98 |
| 13/10/9813 October 1998 | £ NC 100/130000 09/10 |
| 13/10/9813 October 1998 | SECRETARY RESIGNED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/10/98 |
| 09/06/989 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9815 May 1998 | SECRETARY RESIGNED |
| 15/05/9815 May 1998 | NEW SECRETARY APPOINTED |
| 01/05/981 May 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 |
| 24/04/9824 April 1998 | NEW SECRETARY APPOINTED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: THE ANNEXE THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9UZ |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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