APEX DEVELOPMENTS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/09/1528 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/10/1415 October 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/126 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 21/09/1121 September 2011 | AUDITOR'S RESIGNATION |
| 06/09/116 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | CORPORATE SECRETARY APPOINTED POVEY LITTLE SECRETARIES LIMITED |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 4 RIVERVIEW, WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UX |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN GERAGHTY |
| 01/04/111 April 2011 | SECRETARY APPOINTED MR STEPHEN MICHAEL HAINES |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COX |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY SEAN GERAGHTY |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED ANDREW JOHN COX |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CANNINGS |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COX |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL LOWE |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL LOWE |
| 09/11/099 November 2009 | SECRETARY APPOINTED MR SEAN ANDREW GERAGHTY |
| 09/11/099 November 2009 | SECRETARY APPOINTED MR SEAN ANDREW GERAGHTY |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LOWE / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAI PETER MIDGLEY / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANDREW GERAGHTY / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CANNINGS / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COX / 01/10/2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD LANE |
| 11/08/0911 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/07/0914 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL LOWE / 02/01/2008 |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MR SEAN ANDREW GERAGHTY |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED SECRETARY KAI MIDGLEY |
| 03/03/083 March 2008 | SECRETARY APPOINTED MR PAUL LOWE |
| 10/09/0710 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | SECRETARY RESIGNED |
| 25/08/0525 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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