APEX STEEPLEJACKS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Resolutions |
| 30/07/2530 July 2025 New | Registered office address changed from 78/82 Carnethie Street Rosewell Midlothian EH24 9AW to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2025-07-30 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 12/11/2412 November 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 03/07/243 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 15/08/2315 August 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 01/06/231 June 2023 | |
| 01/06/231 June 2023 | Audit exemption subsidiary accounts made up to 2022-04-02 |
| 01/06/231 June 2023 | |
| 01/06/231 June 2023 | |
| 03/01/233 January 2023 | Termination of appointment of Mark Ian Watford as a director on 2022-12-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 10/12/2110 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 28/07/2028 July 2020 | CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR ADAM JOHN COATES |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY BEDFORD |
| 16/05/1916 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 30/04/1830 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 04/07/174 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/11/1629 November 2016 | CURRSHO FROM 03/01/2017 TO 31/12/2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 18/10/1618 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/16 |
| 03/10/163 October 2016 | PREVSHO FROM 30/04/2016 TO 03/01/2016 |
| 13/01/1613 January 2016 | ARTICLES OF ASSOCIATION |
| 13/01/1613 January 2016 | ALTER ARTICLES 12/10/2015 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/11/1526 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 12/11/1512 November 2015 | ALTER ARTICLES 12/10/2015 |
| 18/07/1518 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA PERFECT |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PERFECT |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PERFECT |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART THOMSON |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR MARK IAN WATFORD |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED PAUL WILLIAM TEASDALE |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MRS SALLY ANN BEDFORD |
| 15/06/1515 June 2015 | SECRETARY APPOINTED ADAM JOHN COATES |
| 01/12/141 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/07/1417 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA LOUISE PERFECT / 24/01/2014 |
| 17/07/1417 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA LOUISE PERFECT / 24/01/2014 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART THOMSON / 24/01/2014 |
| 11/12/1311 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/12/1217 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/12/116 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MARK PERFECT |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/12/1023 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 250 CROWNPOINT ROAD GLASGOW G40 2UG |
| 25/04/0725 April 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 31/03/0631 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/02/0610 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 12/06/0412 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 17/04/0417 April 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | REGISTERED OFFICE CHANGED ON 17/04/04 |
| 17/04/0417 April 2004 | REGISTERED OFFICE CHANGED ON 17/04/04 FROM: 250 CROWNPOINT ROAD GLASGOW G40 2UG |
| 13/12/0213 December 2002 | COMPANY NAME CHANGED PBL 202 LIMITED CERTIFICATE ISSUED ON 13/12/02 |
| 27/11/0227 November 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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