APEX SIGNS & ENGRAVING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Notification of 614Chu Ltd as a person with significant control on 2025-03-25 |
| 09/04/259 April 2025 | Cessation of Nitinkumar Maganlal Chudasama as a person with significant control on 2025-03-25 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 15/08/2415 August 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 01/09/231 September 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-23 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/03/2118 March 2021 | REGISTERED OFFICE CHANGED ON 18/03/2021 FROM APEX HOUSE 9 RHOMBUS BUSINESS PARK DIAMOND ROAD NORWICH NORFOLK NR6 6NN |
| 18/03/2118 March 2021 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WEBSTER |
| 18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/03/1911 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/03/177 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/12/1514 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 13/07/1513 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/06/1525 June 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 30000 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/12/1413 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/12/1314 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/12/1214 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/12/1119 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/12/1016 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WEBSTER / 01/02/2010 |
| 16/12/1016 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/12/0915 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BROWN / 11/12/2009 |
| 19/06/0919 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM J P WEBSTER FCA, HALES GREEN FARM, LITCHMERE LANE LODDON NORFOLK NR14 6QW |
| 05/01/095 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/05/089 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 08/01/088 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/088 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: J P WEBSTER, FCA, HALES GREEN FARM, LITCHMERE LANE LODDON NORFOLK NR14 6QW |
| 08/01/088 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/12/0613 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/0613 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: APEX HOUSE, 9 RHOMBUS PARK DIAMOND ROAD NORWICH NORFOLK NR6 6NN |
| 13/12/0613 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: APEX HOUSE, 9 RHOMBUS PARK DIAMOND ROAD NORWICH NORFOLK NR6 6NN |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: APEX HOUSE, 9 RHOMBUS PARK DIAMOND ROAD NORWICH NORFOLK NR6 6NN |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: JP WEBSTER, HALES GREEN FARM LITCHMERE LANE LODDON NORFOLK NR14 6QW |
| 18/07/0618 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/01/0617 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0617 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: APEX HOUSE 9 RHOMBUS PARK DIAMOND ROAD NORWICH NORFOLK NR6 6NN |
| 17/01/0617 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: HALES GREEN FARM LITCHMERE LANE LODDON NORFOLK NR14 6QW |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 9 HIGH STREET LODDON NORWICH NORFOLK NR14 6ET |
| 07/05/037 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | NC INC ALREADY ADJUSTED 15/01/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | £ NC 10000/150000 15/01 |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 31/12/0131 December 2001 | COMPANY NAME CHANGED APEX ENGRAVING PLUS LIMITED CERTIFICATE ISSUED ON 31/12/01 |
| 28/12/0128 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: WHEELER & CO 11 KING STREET KINGS LYNN NORFOLK PE30 1ET |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/981 October 1998 | COMPANY NAME CHANGED UK ENGRAVING LIMITED CERTIFICATE ISSUED ON 02/10/98 |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | £ NC 1000/10000 29/06/98 |
| 24/07/9824 July 1998 | NC INC ALREADY ADJUSTED 29/06/98 |
| 19/06/9819 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9819 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/981 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/03/98 |
| 01/05/981 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 26/03/9826 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | COMPANY NAME CHANGED UK RUBBER STAMPS LIMITED CERTIFICATE ISSUED ON 19/12/97 |
| 27/10/9727 October 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97 |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | REGISTERED OFFICE CHANGED ON 23/12/96 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | SECRETARY RESIGNED |
| 11/12/9611 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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