APEX TP ADVANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/03/2516 March 2025 | Micro company accounts made up to 2024-06-30 |
| 11/01/2511 January 2025 | Confirmation statement made on 2024-12-09 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/03/2414 March 2024 | Micro company accounts made up to 2023-06-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-12-09 with no updates |
| 23/05/2323 May 2023 | Registered office address changed from 15 Northfields Prospect London SW18 1PE to 23 Helena Road London NW10 1HY on 2023-05-23 |
| 17/03/2317 March 2023 | Micro company accounts made up to 2022-06-30 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-09 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 27/04/2227 April 2022 | Director's details changed for Mr Ernesto Franz on 2022-04-01 |
| 27/04/2227 April 2022 | Change of details for Mr Ernesto Franz as a person with significant control on 2022-04-01 |
| 26/03/2226 March 2022 | Micro company accounts made up to 2021-06-30 |
| 30/01/2230 January 2022 | Confirmation statement made on 2021-12-09 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/08/2021 August 2020 | CHANGE OF NAME 27/07/2020 |
| 21/08/2021 August 2020 | COMPANY NAME CHANGED BOLLARD GLOBAL LTD. CERTIFICATE ISSUED ON 21/08/20 |
| 21/08/2021 August 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/08/2011 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 04/03/204 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 23 HELENA ROAD LONDON NW10 1HY |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 10/01/1910 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 15/03/1815 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 17/03/1717 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 18/11/1618 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/11/1618 November 2016 | COMPANY NAME CHANGED ENTEC COMMUNICATIONS LTD. CERTIFICATE ISSUED ON 18/11/16 |
| 10/03/1610 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 20/01/1620 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 10/01/1510 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 14/08/1414 August 2014 | COMPANY NAME CHANGED AVENTIS REAL ESTATE LTD CERTIFICATE ISSUED ON 14/08/14 |
| 14/08/1414 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 15/07/1415 July 2014 | PREVSHO FROM 31/03/2015 TO 30/06/2014 |
| 05/06/145 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/01/146 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM DUDLEY HOUSE 5TH FLOOR 169 PICCADILLY LONDON LONDON W1J 9EH |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR. ERNESTO FRANZ |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, SECRETARY MILLER & CO. SECRETARIES LTD |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE |
| 09/12/139 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 14/02/1314 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR MARIO DANESE |
| 15/09/1215 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO PEZZELLA |
| 30/06/1230 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE |
| 30/06/1230 June 2012 | DIRECTOR APPOINTED MR CLAUDIO NUNZIO PEZZELLA |
| 04/05/124 May 2012 | COMPANY NAME CHANGED LONDON APARTMENT & RESORT LTD CERTIFICATE ISSUED ON 04/05/12 |
| 04/05/124 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RAFFAELE D'ANIELLO |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR MARIO DANESE |
| 19/03/1219 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 17/03/1217 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE |
| 17/03/1217 March 2012 | DIRECTOR APPOINTED MR RAFFAELE D'ANIELLO |
| 19/01/1219 January 2012 | COMPANY NAME CHANGED RAINBOW BRIGHT LIMITED CERTIFICATE ISSUED ON 19/01/12 |
| 19/01/1219 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/124 January 2012 | CORPORATE SECRETARY APPOINTED MILLER & CO. SECRETARIES LTD |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD UNITED KINGDOM |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE SIMIOLI |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR MARIO DANESA |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO DANESA / 24/10/2011 |
| 03/03/113 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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