APEX DEVELOPMENTS UK LIMITED

Company number 05546936 ·

Dissolved

62 filings

Date Filing
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Sep 2015 Annual return made up to 25 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Oct 2014 Annual return made up to 25 August 2014 with full list of shareholders View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Sep 2013 Annual return made up to 25 August 2013 with full list of shareholders View document
3 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Sep 2012 Annual return made up to 25 August 2012 with full list of shareholders View document
21 Sep 2011 AUDITOR'S RESIGNATION View document
6 Sep 2011 Annual return made up to 25 August 2011 with full list of shareholders View document
22 Aug 2011 CORPORATE SECRETARY APPOINTED POVEY LITTLE SECRETARIES LIMITED View document
16 Aug 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM · 4 RIVERVIEW, WALNUT TREE CLOSE · GUILDFORD · SURREY · GU1 4UX View document
27 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR SEAN GERAGHTY View document
1 Apr 2011 SECRETARY APPOINTED MR STEPHEN MICHAEL HAINES View document
1 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW COX View document
1 Apr 2011 APPOINTMENT TERMINATED, SECRETARY SEAN GERAGHTY View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Sep 2010 Annual return made up to 25 August 2010 with full list of shareholders View document
25 Feb 2010 DIRECTOR APPOINTED ANDREW JOHN COX View document
19 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR IAN CANNINGS View document
8 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW COX View document
10 Nov 2009 APPOINTMENT TERMINATED, SECRETARY PAUL LOWE View document
9 Nov 2009 APPOINTMENT TERMINATED, SECRETARY PAUL LOWE View document
9 Nov 2009 SECRETARY APPOINTED MR SEAN ANDREW GERAGHTY View document
9 Nov 2009 SECRETARY APPOINTED MR SEAN ANDREW GERAGHTY View document
13 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LOWE / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAI PETER MIDGLEY / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANDREW GERAGHTY / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CANNINGS / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COX / 01/10/2009 View document
7 Sep 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS View document
7 Sep 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD LANE View document
11 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
14 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
21 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
11 Sep 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS View document
3 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
29 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / PAUL LOWE / 02/01/2008 View document
17 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Mar 2008 DIRECTOR APPOINTED MR SEAN ANDREW GERAGHTY View document
3 Mar 2008 APPOINTMENT TERMINATED SECRETARY KAI MIDGLEY View document
3 Mar 2008 SECRETARY APPOINTED MR PAUL LOWE View document
10 Sep 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS View document
12 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Apr 2007 NEW DIRECTOR APPOINTED View document
29 Jan 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 View document
8 Dec 2006 DIRECTOR RESIGNED View document
17 Oct 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS View document
24 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2005 NEW DIRECTOR APPOINTED View document
29 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Sep 2005 NEW DIRECTOR APPOINTED View document
29 Sep 2005 NEW DIRECTOR APPOINTED View document
29 Sep 2005 DIRECTOR RESIGNED View document
29 Sep 2005 SECRETARY RESIGNED View document
25 Aug 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document