APEX STAINLESS FASTENERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 12/12/2312 December 2023 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR JOHAN OLOV SANDBERG |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JÖRGEN ROSENGREN |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLY EINUNGBREKKE |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 11/12/1611 December 2016 | AUDITOR'S RESIGNATION |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 04/12/154 December 2015 | DIRECTOR APPOINTED WILLY EINUNGBREKKE |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LOWER |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOWER |
| 03/12/153 December 2015 | DIRECTOR APPOINTED JÖRGEN ROSENGREN |
| 20/07/1520 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/08/1422 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/07/1414 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 18/06/1418 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026310680003 |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1323 July 2013 | SECOND FILING WITH MUD 05/07/13 FOR FORM AR01 |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL LOWER |
| 17/07/1317 July 2013 | SECRETARY APPOINTED MRS TARA MICHELLE CASTLE |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL LOWER / 01/08/2012 |
| 17/07/1317 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA LOWER |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1223 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM, UNIT 41 SOMERS ROAD INDUSTRIAL, ESTATE,, RUGBY, WARWICKSHIRE, CV22 7DH |
| 18/07/1118 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL LOWER / 05/07/2010 |
| 06/07/106 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICHARD LOWER / 05/07/2010 |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN PRINCE |
| 16/07/0816 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0729 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 07/09/047 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 05/07/99; CHANGE OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 56 SOMERS ROAD INDUSTRIAL ESTATE, RUGBY CV22 7DH |
| 07/02/987 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | NC INC ALREADY ADJUSTED 09/01/95 |
| 15/03/9515 March 1995 | £ NC 100000/500000 09/01 |
| 15/03/9515 March 1995 | INCREASE ISSUED SHARES 09/01/95 |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/944 October 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
| 07/08/947 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/04/9417 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS |
| 14/01/9214 January 1992 | REGISTERED OFFICE CHANGED ON 14/01/92 FROM: 23 MARCH COURT, DUNCHURCH, RUGBY, CV22 6AG |
| 06/12/916 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9129 November 1991 | £ NC 1000/100000 25/10/91 |
| 29/11/9129 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/10/9121 October 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | REGISTERED OFFICE CHANGED ON 21/10/91 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 21/10/9121 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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