APEX CLOSE (BECKENHAM) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-08 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 15/10/2415 October 2024 | Appointment of Mr Darren Kirwin as a director on 2024-09-25 |
| 26/09/2426 September 2024 | Appointment of Mr Richard John Henry as a director on 2024-09-25 |
| 08/07/248 July 2024 | Micro company accounts made up to 2023-10-31 |
| 16/06/2416 June 2024 | Confirmation statement made on 2024-06-08 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/07/2326 July 2023 | Micro company accounts made up to 2022-10-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 02/10/222 October 2022 | Termination of appointment of Glyn Adrian Paul as a director on 2022-09-29 |
| 15/11/2115 November 2021 | Appointment of Ms Catherine Margaret Smith as a director on 2021-09-20 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-10-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-08 with updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 18/06/2018 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 10/06/1910 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/06/1822 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN CALASCIONE |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MS FLEUR CHRISTINE HOGARTH |
| 01/01/181 January 2018 | APPOINTMENT TERMINATED, SECRETARY PAMELA BOTELL |
| 01/01/181 January 2018 | REGISTERED OFFICE CHANGED ON 01/01/2018 FROM 13 SHOREHAM WAY BROMLEY KENT BR2 7PU |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/07/1710 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 04/07/174 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 05/07/165 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 02/07/152 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/07/1421 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KIEREN JOSEPH TIDD / 01/07/2013 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FLEUR HOGARTH |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/07/131 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 19/07/1219 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 04/07/124 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY BEVERIDGE |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED GLYN ADRIAN PAUL |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MARY BEVERIDGE |
| 14/07/1114 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 04/07/114 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 02/08/102 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 03/07/103 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIEREN JOSEPH TIDD / 08/06/2010 |
| 03/07/103 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FLEUR HOGARTH / 08/06/2010 |
| 03/07/103 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS PAMELA BOTELL / 08/06/2010 |
| 03/07/103 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 30/07/0930 July 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 30/07/0930 July 2009 | RETURN MADE UP TO 08/06/09; CHANGE OF MEMBERS |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR BEVERLEY OAKLEY |
| 10/07/0810 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 08/07/088 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 08/06/06; CHANGE OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 08/06/05; CHANGE OF MEMBERS |
| 06/07/046 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 17 APEX CLOSE BECKENHAM KENT BR3 5TU |
| 06/07/036 July 2003 | RETURN MADE UP TO 08/06/03; CHANGE OF MEMBERS |
| 06/07/036 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 10/07/0210 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | RETURN MADE UP TO 08/06/02; CHANGE OF MEMBERS |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 08/06/99; CHANGE OF MEMBERS |
| 08/06/998 June 1999 | AUDITOR'S RESIGNATION |
| 24/11/9824 November 1998 | ALTER MEM AND ARTS 26/10/98 |
| 24/11/9824 November 1998 | RE BALANCE SHEET 26/10/98 |
| 24/11/9824 November 1998 | ALTER MEM AND ARTS 26/10/98 |
| 24/11/9824 November 1998 | ALTER MEM AND ARTS 26/10/98 |
| 24/11/9824 November 1998 | ALTER MEM AND ARTS 26/10/98 |
| 24/11/9824 November 1998 | ALTER MEM AND ARTS 26/10/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 08/06/98; CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 11/07/9711 July 1997 | NEW SECRETARY APPOINTED |
| 11/07/9711 July 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | REGISTERED OFFICE CHANGED ON 11/07/97 FROM: 5/7 SELSDON ROAD SOUTH CROYDON SURREY CR2 6PU |
| 11/07/9711 July 1997 | SECRETARY RESIGNED |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | SECRETARY RESIGNED |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 16/06/9616 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 20/07/9520 July 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | NEW SECRETARY APPOINTED |
| 20/06/9520 June 1995 | REGISTERED OFFICE CHANGED ON 20/06/95 FROM: 25 APEX CLOSE THE AVENUE BECKENHAM KENT BR3 2TU |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | DIRECTOR RESIGNED |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | DIRECTOR RESIGNED |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | DIRECTOR RESIGNED |
| 05/12/945 December 1994 | DIRECTOR RESIGNED |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | REGISTERED OFFICE CHANGED ON 25/11/94 FROM: 40 APEX CLOSE THE AVENUE BECKENHAM KENT BR3 2TU |
| 07/10/947 October 1994 | REGISTERED OFFICE CHANGED ON 07/10/94 FROM: 22 APEX CLOSE THE AVENUE BECKENHAM KENT BR3 2TU |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | RETURN MADE UP TO 08/06/93; CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | REGISTERED OFFICE CHANGED ON 04/11/93 FROM: 17 APEX CLOSE BECKENHAM KENT BR3 2TU |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 25/11/9225 November 1992 | SECRETARY RESIGNED |
| 20/08/9220 August 1992 | RETURN MADE UP TO 08/06/92; CHANGE OF MEMBERS |
| 20/08/9220 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 20/08/9220 August 1992 | REGISTERED OFFICE CHANGED ON 20/08/92 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 11/07/9011 July 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 05/07/895 July 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 30/04/8730 April 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
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