APEX SUPPLY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Final Gazette dissolved following liquidation |
| 12/06/2512 June 2025 | Final Gazette dissolved following liquidation |
| 12/03/2512 March 2025 | Return of final meeting in a creditors' voluntary winding up |
| 14/06/2414 June 2024 | Liquidators' statement of receipts and payments to 2024-03-22 |
| 01/08/231 August 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Resolutions |
| 31/03/2331 March 2023 | Statement of affairs |
| 31/03/2331 March 2023 | Appointment of a voluntary liquidator |
| 31/03/2331 March 2023 | Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2023-03-31 |
| 11/05/2211 May 2022 | Secretary's details changed for Mr Ricky Robin Banks on 2022-04-27 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 10/06/2010 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CESSATION OF RICHARD THOMAS BANKS AS A PSC |
| 01/08/191 August 2019 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL CONRAD LEWIS BAILEY / 03/08/2018 |
| 01/08/191 August 2019 | PSC'S CHANGE OF PARTICULARS / MR RICKY ROBIN BANKS / 03/08/2018 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 01/05/191 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICKY ROBIN BANKS |
| 01/05/191 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL CONRAD LEWIS BAILEY |
| 01/05/191 May 2019 | CESSATION OF LESLIE FREDERICK BANKS AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BANKS |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR RICKY ROBIN BANKS |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR SAMUEL CONRAD LEWIS BAILEY |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE FREDERICK BANKS |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD THOMAS BANKS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE FREDERICK BANKS / 28/08/2014 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/09/153 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/09/143 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/01/142 January 2014 | ADOPT ARTICLES 31/03/2013 |
| 20/12/1320 December 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 19/12/1319 December 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 200 |
| 19/12/1319 December 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 200 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/09/123 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/09/112 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 24/11/1024 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/11/1019 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICKY ROBIN BANKS / 15/11/2010 |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER ESSEX CO2 8HA |
| 15/11/1015 November 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/10/0921 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/04/0816 April 2008 | SECRETARY APPOINTED MR RICKY ROBIN BANKS |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY KATHERINE BANKS |
| 04/04/084 April 2008 | COMPANY NAME CHANGED APEX GENERAL SUPPLIES LIMITED CERTIFICATE ISSUED ON 04/04/08 |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 39A HEAD STREET COLCHESTER ESSEX CO1 1NH |
| 15/10/0215 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | SECRETARY RESIGNED |
| 29/05/0229 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/05/0222 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/023 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/022 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/022 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0225 March 2002 | NEW SECRETARY APPOINTED |
| 14/02/0214 February 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 21/09/0121 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/09/0110 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 19/03/0119 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 07/02/01 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 30/06/0030 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 27/06/00 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 02/06/982 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 22/05/98 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 12/06/9712 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/05/97 |
| 01/10/961 October 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/03/96 |
| 16/05/9616 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 15/11/9515 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/947 September 1994 | DIRECTOR RESIGNED |
| 31/08/9431 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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