APEXRULE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 25/02/2525 February 2025 | Appointment of Mrs Kreindel Malka Rapaport as a director on 2025-02-20 |
| 25/02/2525 February 2025 | Termination of appointment of Abraham Chaim Rapaport as a director on 2025-02-20 |
| 25/02/2525 February 2025 | Appointment of Mrs Sarah Rapaport as a director on 2025-02-20 |
| 25/02/2525 February 2025 | Appointment of Mrs Rachel Rapaport as a director on 2025-02-20 |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2023-09-30 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 26/06/2326 June 2023 | Previous accounting period shortened from 2022-09-28 to 2022-09-27 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 04/07/214 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 24/12/1924 December 2019 | PREVEXT FROM 28/03/2019 TO 28/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABLEPINE LIMITED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/07/165 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/12/1516 December 2015 | PREVSHO FROM 29/03/2015 TO 28/03/2015 |
| 21/07/1521 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/07/1423 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/12/1324 December 2013 | PREVSHO FROM 30/03/2013 TO 29/03/2013 |
| 17/07/1317 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/12/1224 December 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 06/09/126 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARA RAPAPORT / 05/09/2012 |
| 17/07/1217 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 17/05/1217 May 2012 | PREVEXT FROM 30/03/2012 TO 31/03/2012 |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/12/1124 December 2011 | PREVSHO FROM 31/03/2011 TO 30/03/2011 |
| 19/07/1119 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/08/1011 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL |
| 10/12/0210 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP |
| 20/07/0020 July 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 21/07/9621 July 1996 | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9320 July 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 03/03/933 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9316 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9311 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9311 February 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9220 October 1992 | ALTER MEM AND ARTS 21/09/92 |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | REGISTERED OFFICE CHANGED ON 15/10/92 FROM: 49 GREEN LANES LONDON N16 9BU |
| 15/10/9215 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/9213 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/10/928 October 1992 | SECRETARY RESIGNED |
| 08/10/928 October 1992 | DIRECTOR RESIGNED |
| 16/07/9216 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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