APEX STANDARD LIMITED

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Company Documents

DateDescription
30/08/2430 August 2024 Director's details changed for Neil Ashley Canetty Clarke on 2024-08-29

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19/08/2419 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Cessation of Janet Constance Canetty-Clarke as a person with significant control on 2024-01-11

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15/09/2315 September 2023 Confirmation statement made on 2023-09-08 with updates

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27/07/2327 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/12/229 December 2022 Change of details for Mrs Janet Constance Canetty-Clarke as a person with significant control on 2022-11-07

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09/12/229 December 2022 Notification of Simone Alexandra Canetty-Clarke as a person with significant control on 2022-11-07

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-03-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-08 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/07/2020 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES

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01/08/191 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR

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29/10/1829 October 2018 31/03/18 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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07/09/177 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET CONSTANCE CANETTY-CLARKE / 07/09/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/02/177 February 2017 DIRECTOR APPOINTED MR FELIX HARRY CANETTY-CLARKE

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/11/1516 November 2015 Annual return made up to 7 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/10/1414 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/09/1324 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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24/09/1324 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ASHLEY CANETTY CLARKE / 08/09/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/10/124 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/10/115 October 2011 Annual return made up to 7 September 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/09/1014 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ASHLEY CANETTY CLARKE / 01/10/2009

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/09/099 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/09/088 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/09/077 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/09/067 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/09/0520 September 2005 LOCATION OF DEBENTURE REGISTER

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09/09/059 September 2005 LOCATION OF REGISTER OF MEMBERS

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09/09/059 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/09/0414 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 REGISTERED OFFICE CHANGED ON 27/10/03 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA

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19/10/0319 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/09/0319 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/09/0216 September 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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25/10/0125 October 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/09/0020 September 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 DIRECTOR RESIGNED

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08/12/998 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/10/9912 October 1999 RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS

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25/11/9825 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/09/9822 September 1998 RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS

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22/12/9722 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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08/10/978 October 1997 RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/09/9623 September 1996 RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS

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08/02/968 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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08/09/958 September 1995 RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS

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04/01/954 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/09/9423 September 1994 RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS

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23/09/9423 September 1994 DIRECTOR'S PARTICULARS CHANGED

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09/02/949 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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01/10/931 October 1993 RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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18/10/9218 October 1992 DIRECTOR RESIGNED

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18/10/9218 October 1992 DIRECTOR'S PARTICULARS CHANGED

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18/10/9218 October 1992 RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS

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11/12/9111 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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01/10/911 October 1991 RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS

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27/09/9127 September 1991 REGISTERED OFFICE CHANGED ON 27/09/91 FROM: LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE

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06/09/916 September 1991 AUDITOR'S RESIGNATION

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25/09/9025 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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25/09/9025 September 1990 RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS

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25/09/8925 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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25/09/8925 September 1989 RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS

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11/05/8911 May 1989 NEW DIRECTOR APPOINTED

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29/11/8829 November 1988 RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS

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29/11/8829 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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09/11/879 November 1987 RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS

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09/11/879 November 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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09/11/879 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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17/06/8717 June 1987 REGISTERED OFFICE CHANGED ON 17/06/87 FROM: CEDARS HOUSE FARNBOROUGH COMMON ORPINGTON KENT BR6 7TP

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01/01/871 January 1987

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