APEXBUILD PROPERTIES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
07/08/257 August 2025 New | Total exemption full accounts made up to 2025-06-30 |
30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
02/04/252 April 2025 | Confirmation statement made on 2025-03-23 with updates |
02/04/252 April 2025 | Director's details changed for Ms Gina Vasso Zissimou on 2025-04-02 |
02/04/252 April 2025 | Director's details changed for Mr Nicholas Demetriou on 2025-04-02 |
02/04/252 April 2025 | Change of details for Ms Gina Zissimou as a person with significant control on 2025-04-02 |
02/04/252 April 2025 | Secretary's details changed for Nicholas Demetriou on 2025-04-02 |
24/03/2524 March 2025 | Notification of Nicholas Demetriou as a person with significant control on 2025-03-24 |
13/01/2513 January 2025 | Appointment of Mr Nicholas Demetriou as a director on 2025-01-13 |
28/11/2428 November 2024 | Total exemption full accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
28/03/2428 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
12/10/2312 October 2023 | Total exemption full accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
24/03/2324 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
05/10/225 October 2022 | Satisfaction of charge 2 in full |
05/10/225 October 2022 | Satisfaction of charge 1 in full |
05/10/225 October 2022 | Satisfaction of charge 3 in full |
05/10/225 October 2022 | Satisfaction of charge 4 in full |
05/10/225 October 2022 | Satisfaction of charge 5 in full |
05/10/225 October 2022 | Satisfaction of charge 6 in full |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
23/11/2123 November 2021 | Total exemption full accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
06/01/206 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
19/12/1919 December 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM UNIT 13 WENTA BUSINESS CENTRE INNOVA SCIENCE PARK 1 ELECTRIC AVENUE ENFIELD MIDDLESEX EN3 7XU |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
07/11/187 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
10/01/1810 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
05/06/165 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
09/03/169 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
27/05/1527 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
12/04/1512 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
23/05/1423 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 27 CLAREMONT ROAD HADLEY WOOD BARNET LONDON EN4 0HR |
03/07/133 July 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
22/05/1222 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
29/05/1129 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
11/03/1111 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GINA VASSO ZISSIMOU / 01/05/2010 |
28/05/1028 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
25/05/0925 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
26/05/0826 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
11/06/0711 June 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/068 August 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
31/05/0531 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
29/06/0429 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
26/03/0426 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
29/12/0329 December 2003 | SECRETARY RESIGNED |
29/12/0329 December 2003 | NEW SECRETARY APPOINTED |
01/07/031 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
27/04/0327 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
21/06/0221 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
12/04/0212 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
15/06/0115 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: STERLING HOUSE 2B FULBOURNE ROAD LONDON E17 4EE |
03/07/003 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
01/07/991 July 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 648/652 HIGH ROAD LONDON E1O 6RN |
12/02/9912 February 1999 | SECRETARY RESIGNED |
12/02/9912 February 1999 | NEW SECRETARY APPOINTED |
12/02/9912 February 1999 | DIRECTOR RESIGNED |
28/07/9828 July 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
14/08/9714 August 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
18/04/9718 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
15/04/9715 April 1997 | DIRECTOR RESIGNED |
17/12/9617 December 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
08/08/968 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/968 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/968 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/968 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/968 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
18/07/9518 July 1995 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 31 CHURCH RD HENDON LONDON NW4 4EB |
18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
18/07/9518 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/07/9511 July 1995 | SECRETARY RESIGNED |
11/07/9511 July 1995 | DIRECTOR RESIGNED |
19/06/9519 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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