APEXGRANGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-04 with updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-04 with updates |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/02/2112 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 30/10/1930 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 12/12/1812 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 104 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 31/05/1831 May 2018 | ADOPT ARTICLES 01/05/2018 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR ANDREW JOHN BASS |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN RICHES BASS / 04/10/2017 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 10/05/1810 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHES BASS / 04/10/2017 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR LEE CHRISTIAN HOUGH |
| 02/01/182 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 09/05/169 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/05/1518 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 02/12/142 December 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 06/05/146 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 19/11/1319 November 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 09/05/139 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/06/1219 June 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHES BASS / 18/06/2012 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHES BASS / 18/06/2012 |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/07/115 July 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/05/1019 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 16/06/0416 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: APEX HOUSE TRINITY AVENUE BUSH HILL PARK ENFIELD EN1 1HP |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 11/08/0011 August 2000 | VARYING SHARE RIGHTS AND NAMES 25/05/99 |
| 11/08/0011 August 2000 | CONVE 25/05/99 |
| 11/08/0011 August 2000 | ALTER ARTICLES 25/05/99 |
| 11/08/0011 August 2000 | DIRECTORS POWERS 25/05/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 18/05/00; NO CHANGE OF MEMBERS |
| 18/05/0018 May 2000 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/988 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: STEEDON HOUSE NO. 3 WEDMORE STREET LONDON N19 4RU |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 16/06/9516 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | DIRECTOR RESIGNED |
| 05/07/935 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | REGISTERED OFFICE CHANGED ON 05/07/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 21/06/9321 June 1993 | ADOPT MEM AND ARTS 04/06/93 |
| 21/06/9321 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9318 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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