APEX CONSTRUCTION AND DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 06/11/246 November 2024 | Registered office address changed from 56B High Street Tarporley Cheshire CW6 0AG England to 1 Portal Business Park Tarporley CW6 9DL on 2024-11-06 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-11 with updates |
| 18/11/2118 November 2021 | Change of details for Sentinel Investment Group Limited as a person with significant control on 2021-11-18 |
| 18/11/2118 November 2021 | Director's details changed for Mr Alexander Ronald Hugh Leslie on 2021-11-18 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/11/1922 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070725580014 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 02/10/192 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070725580011 |
| 06/09/196 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070725580013 |
| 18/06/1918 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIGGINSON |
| 30/10/1830 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070725580010 |
| 24/08/1824 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070725580012 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070725580007 |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070725580009 |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 5 PORTAL BUSINESS PARK EATON LANE TARPORLEY CHESHIRE CW6 9DL |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 22/09/1722 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070725580011 |
| 04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER LELSIE / 12/11/2016 |
| 13/04/1713 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED DR GRAHAM ANDREW LESLIE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 07/05/167 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070725580008 |
| 29/04/1629 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070725580010 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RONALD HUGH LESLIE / 01/03/2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/151 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM EATON COTTAGE SAPLING LANE EATON TARPORLEY CHESHIRE CW6 9AE |
| 08/08/158 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070725580009 |
| 31/07/1531 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070725580006 |
| 30/07/1530 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070725580005 |
| 12/05/1512 May 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/12/1412 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/11/1418 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070725580008 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM HUGH HOUSE DODWORTH BUSINESS PARK DODWORTH BARNSLEY SOUTH YORKSHIRE S75 3SP ENGLAND |
| 02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070725580007 |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM BABYWAY HOUSE GALPHARM WAY UPPER CLIFFE ROAD,DODWORTH BUSINESS PARK DODWORTH BARNSLEY SOUTH YORKSHIRE S75 3SP |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070725580006 |
| 11/12/1311 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 07/12/137 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070725580004 |
| 07/11/137 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070725580005 |
| 07/09/137 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070725580004 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR STEPHEN HIGGINSON |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MRS EMMA LOUISE LESLIE |
| 08/03/138 March 2013 | 26/02/2013 |
| 08/03/138 March 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 100 |
| 08/03/138 March 2013 | ARTICLES OF ASSOCIATION |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/11/1219 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 14/07/1214 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/11/1115 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 05/10/115 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/02/112 February 2011 | CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 14/01/1114 January 2011 | Annual return made up to 11 November 2010 with full list of shareholders |
| 11/11/0911 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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