APEX WALTHAM CROSS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/01/2423 January 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 04/07/234 July 2023 | Director's details changed for Handan Demir on 2023-07-04 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/03/2316 March 2023 | Appointment of Mr Lee Wor Ng as a director on 2023-03-16 |
| 07/03/237 March 2023 | Termination of appointment of David Andrew Brookes as a director on 2023-03-07 |
| 13/02/2313 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/12/2110 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 02/12/202 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BROOKES / 01/06/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/12/1910 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/12/184 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/12/175 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 17/11/1717 November 2017 | NOTIFICATION OF PSC STATEMENT ON 17/11/2017 |
| 17/11/1717 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/11/2017 |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TARA DARLING |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/12/169 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/12/1510 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 21/07/1521 July 2015 | 30/06/15 NO MEMBER LIST |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 22/07/1422 July 2014 | 30/06/14 NO MEMBER LIST |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/02/147 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 17/07/1317 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 31/03/2013 |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN UNITED KINGDOM |
| 17/07/1317 July 2013 | 30/06/13 NO MEMBER LIST |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DAVIES |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR DAVID ANDREW BROOKES |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 09/07/129 July 2012 | 30/06/12 NO MEMBER LIST |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM SPRINGFIELD LODGE COLCHESTER ROAD SPRINGFIELD CHELMSFORD ESSEX CM2 5PW |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, SECRETARY DUNCAN MURPHY |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAY |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED HANDAN DEMIR |
| 31/10/1131 October 2011 | CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED TARA ASHLEY DARLING |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED CHRISTIAN DAVID DAVIES |
| 08/08/118 August 2011 | 30/06/11 |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 05/08/105 August 2010 | 30/06/10 NO MEMBER LIST |
| 06/04/106 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 25/10/0925 October 2009 | SAIL ADDRESS CREATED |
| 25/10/0925 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/07/098 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/098 July 2009 | ANNUAL RETURN MADE UP TO 30/06/09 |
| 07/05/097 May 2009 | SECRETARY APPOINTED DUNCAN MURTH LUKE MURPHY |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY ASHLEY MITCHELL |
| 30/06/0830 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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