APEX PROPERTY CO. LTD
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | First Gazette notice for compulsory strike-off |
| 02/09/252 September 2025 New | First Gazette notice for compulsory strike-off |
| 12/04/2512 April 2025 | Compulsory strike-off action has been discontinued |
| 12/04/2512 April 2025 | Compulsory strike-off action has been discontinued |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 15/11/2415 November 2024 | Compulsory strike-off action has been suspended |
| 15/11/2415 November 2024 | Compulsory strike-off action has been suspended |
| 15/10/2415 October 2024 | First Gazette notice for compulsory strike-off |
| 15/10/2415 October 2024 | First Gazette notice for compulsory strike-off |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-19 with updates |
| 19/07/2419 July 2024 | Cessation of Palace Holdings Limited as a person with significant control on 2024-07-18 |
| 19/07/2419 July 2024 | Notification of Woodal Investments Limited as a person with significant control on 2024-07-18 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 07/07/237 July 2023 | Certificate of change of name |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 08/08/218 August 2021 | Accounts for a small company made up to 2020-10-31 |
| 14/06/2114 June 2021 | Registered office address changed from 1 East Barnet Road New Barnet Hertfordshire EN4 8RR to Devonshire House Manor Way Borehamwood WD6 1QQ on 2021-06-14 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 17/05/1917 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 13/06/1813 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 21/04/1721 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 03/06/163 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 06/05/166 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 16/06/1516 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BRADY / 01/05/2015 |
| 29/05/1529 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 29/05/1529 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / DARREN WAYNE OSBORNE / 01/05/2015 |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAYNE OSBORNE / 01/05/2015 |
| 02/05/142 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 07/03/147 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 03/06/133 June 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 26/04/1326 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 15/05/1215 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 12/05/1112 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 21/05/1021 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 28/08/0828 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 20/06/0720 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0720 June 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 900 HIGH ROAD LONDON N12 9SB |
| 17/10/0317 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | S252 DISP LAYING ACC 10/03/95 |
| 22/05/9522 May 1995 | S386 DISP APP AUDS 10/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/07/944 July 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 08/05/948 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 29/08/9329 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 05/07/935 July 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | S366A DISP HOLDING AGM 01/02/93 |
| 01/03/931 March 1993 | S366A DISP HOLDING AGM 01/02/93 |
| 11/09/9211 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 01/09/921 September 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 21/06/9121 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 15/08/9015 August 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 07/03/887 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/10/8713 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 27/02/8727 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84 |
| 26/11/8626 November 1986 | RETURN MADE UP TO 08/11/85; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
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