APEX YARD MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Micro company accounts made up to 2025-03-24 |
| 25/03/2525 March 2025 | Director's details changed for Mr Yang Zhang on 2025-03-25 |
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Michael Donnerer on 2025-03-25 |
| 24/03/2524 March 2025 | Annual accounts for year ending 24 Mar 2025 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 10/05/2410 May 2024 | Micro company accounts made up to 2024-03-24 |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 12/01/2412 January 2024 | Termination of appointment of Alexander Edward Taylor as a director on 2023-12-22 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 08/06/238 June 2023 | Appointment of Mr Yang Zhang as a director on 2023-05-25 |
| 26/05/2326 May 2023 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26 |
| 16/05/2316 May 2023 | Micro company accounts made up to 2023-03-24 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 20/09/2220 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 |
| 24/04/2224 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 17/11/2117 November 2021 | Termination of appointment of James David Lloyd Owen as a director on 2021-11-16 |
| 09/06/219 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 05/06/205 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 22/05/1922 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 |
| 24/03/1924 March 2019 | Annual accounts for year ending 24 Mar 2019 |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR MICHAEL DONNERER |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAWAID BHATTI |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 01/08/181 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 09/06/179 June 2017 | 24/03/17 TOTAL EXEMPTION FULL |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 19/09/1619 September 2016 | 24/03/16 TOTAL EXEMPTION FULL |
| 07/12/157 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 28/05/1528 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15 |
| 03/12/143 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 05/06/145 June 2014 | 24/03/14 TOTAL EXEMPTION FULL |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYMONDS |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR GUY RUSSELL |
| 22/07/1322 July 2013 | 24/03/13 TOTAL EXEMPTION FULL |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | 24/03/12 TOTAL EXEMPTION FULL |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | 24/03/11 TOTAL EXEMPTION FULL |
| 07/12/107 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | 24/03/10 TOTAL EXEMPTION FULL |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON CR0 1QG |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR JAWAID BHATTI |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY HML ANDERTONS LTD |
| 29/07/1029 July 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EDWARD TAYLOR / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OWEN / 01/02/2010 |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 24/03/09 |
| 03/12/093 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 30/11/0930 November 2009 | CORPORATE SECRETARY APPOINTED HML ANDERTONS LTD |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 24/03/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 24/03/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 24/03/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 24/03/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: BELLWAY HOUSE LONDON ROAD MERTSHAM SURREY RH1 3YU |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 24/03/04 |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 22/09/0322 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0217 December 2002 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 24/03/04 |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | S366A DISP HOLDING AGM 03/12/02 |
| 03/12/023 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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