APEX PHILATELICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Termination of appointment of Richard Kenneth Purkis as a director on 2024-12-18 |
| 10/02/2510 February 2025 | Restoration by order of the court |
| 10/02/2510 February 2025 | Termination of appointment of Anthony Michael Gee as a director on 2024-12-18 |
| 10/02/2510 February 2025 | Termination of appointment of Richard Kenneth Purkis as a secretary on 2024-12-18 |
| 10/02/2510 February 2025 | Appointment of Mr Roderick Manzie as a director on 2024-12-18 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 28/11/1828 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 04/01/184 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICKY WARREN |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FRANCIS |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SETH FREEMAN |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM C/O STANLEY GIBBONS LIMITED 399 STRAND LONDON WC2R 0LX |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, SECRETARY DENIS O'LEARY |
| 25/05/1625 May 2016 | SECRETARY APPOINTED MR RICHARD KENNETH PURKIS |
| 20/01/1620 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN GOLDBART |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR RICHARD KENNETH PURKIS |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR ANTHONY MICHAEL GEE |
| 23/10/1523 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM C/O STANLEY GIBBONS LIMITED 399 STRAND STRAND LONDON WC2R 0LX ENGLAND |
| 13/11/1413 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 11 ADELPHI TERRACE LONDON WC2N 6BJ |
| 20/10/1420 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 22/01/1422 January 2014 | SECTION 519 |
| 25/11/1325 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 30/10/1330 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 19/02/1319 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 26/10/1226 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 23/02/1223 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 31/10/1131 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 01/11/101 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SETH JOHN FREEMAN / 05/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES FRANCIS / 05/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICK WARREN / 05/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GREGORY GOLDBART / 05/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 20/05/0920 May 2009 | CURREXT FROM 31/07/2009 TO 31/08/2009 |
| 11/11/0811 November 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | PREVSHO FROM 31/08/2008 TO 31/07/2008 |
| 17/09/0817 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 10/09/0810 September 2008 | PREVEXT FROM 31/07/2008 TO 31/08/2008 |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY BRIGITTE WARREN |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED IAN GOLDBART |
| 10/09/0810 September 2008 | SECRETARY APPOINTED DENIS O'LEARY |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED SETH FREEMAN |
| 24/04/0824 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 30/10/0730 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 3 SHELDON SQUARE LONDON W2 6PS |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 05/10/03; NO CHANGE OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: FOURTH FLOOR MITRE HOUSE 177 REGENT STREET LONDON W1B 4BB |
| 04/12/024 December 2002 | RETURN MADE UP TO 05/10/02; NO CHANGE OF MEMBERS |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 36A SOMERSET ROAD KINGSTON UPON THAMES SURREY KT1 3EA |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 04/06/014 June 2001 | DELIVERY EXT'D 3 MTH 31/07/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 30/05/0030 May 2000 | DELIVERY EXT'D 3 MTH 31/07/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/07/99 |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | NEW SECRETARY APPOINTED |
| 09/10/989 October 1998 | SECRETARY RESIGNED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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