APEX BRICKCUTTERS LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Purchase of own shares.

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14/05/2514 May 2025 Cancellation of shares. Statement of capital on 2025-04-03

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16/04/2516 April 2025 Resolutions

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22/10/2422 October 2024 Confirmation statement made on 2024-10-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-21 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-10-21 with updates

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12/10/2212 October 2022 Confirmation statement made on 2022-10-12 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/11/215 November 2021 Confirmation statement made on 2021-10-21 with no updates

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05/11/215 November 2021 Second filing of Confirmation Statement dated 2017-10-21

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03/11/213 November 2021 Cessation of Brickability Holdings Limited as a person with significant control on 2017-03-31

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03/11/213 November 2021 Notification of Brickability Holdings Uk Limited as a person with significant control on 2017-03-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES

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09/04/199 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED

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20/04/1820 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 049388320001

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/11/1715 November 2017 Confirmation statement made on 2017-10-21 with updates

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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28/09/1628 September 2016 31/12/15 TOTAL EXEMPTION FULL

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 Annual return made up to 21 October 2015 with full list of shareholders

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/12/1417 December 2014 Annual return made up to 21 October 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1413 January 2014 Annual return made up to 21 October 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/10/1231 October 2012 Annual return made up to 21 October 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/12/118 December 2011 Annual return made up to 21 October 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 Annual return made up to 21 October 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009 Annual return made up to 21 October 2009 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/10/0830 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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27/10/0827 October 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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26/07/0726 July 2007 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/02/062 February 2006 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/07/0514 July 2005 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/12/03

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23/03/0523 March 2005 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 SECRETARY RESIGNED

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24/03/0424 March 2004 NEW SECRETARY APPOINTED

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13/11/0313 November 2003 NEW DIRECTOR APPOINTED

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13/11/0313 November 2003 NEW DIRECTOR APPOINTED

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13/11/0313 November 2003 DIRECTOR RESIGNED

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21/10/0321 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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