APEX VENTURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Satisfaction of charge 6 in full |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/01/2424 January 2024 | Micro company accounts made up to 2023-04-30 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-17 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/01/2319 January 2023 | Micro company accounts made up to 2022-04-30 |
| 18/01/2318 January 2023 | Change of details for Mr Richard John Mizen as a person with significant control on 2023-01-18 |
| 06/12/226 December 2022 | Cessation of Keith John Mizen as a person with significant control on 2021-05-25 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-17 with updates |
| 05/12/225 December 2022 | Statement of capital following an allotment of shares on 2022-08-26 |
| 05/12/225 December 2022 | Statement of capital following an allotment of shares on 2022-08-26 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 26/02/1826 February 2018 | PSC'S CHANGE OF PARTICULARS / MR KEITH JOHN MIZEN / 01/12/2017 |
| 26/02/1826 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN MIZEN |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR RICHARD JOHN MIZEN |
| 19/01/1819 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/11/1524 November 2015 | 17/11/15 NO CHANGES |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/11/1420 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031275210010 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/11/1320 November 2013 | 17/11/13 NO CHANGES |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/11/1220 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/11/1123 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/02/1024 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL MIZEN / 17/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN MIZEN / 17/11/2009 |
| 05/09/095 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/12/088 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 9-13 HIGH STREET WELLS SOMERSET BA5 2AA |
| 19/12/0719 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/036 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0216 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: THE OLD CHAPEL UNION STREET WELLS SOMERSET BA5 2PU |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98 |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | REGISTERED OFFICE CHANGED ON 28/01/97 FROM: 8A NEW STREET WELLS SOMERSET BA5 2LQ |
| 26/11/9626 November 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | COMPANY NAME CHANGED APEX AUTOCARE LIMITED CERTIFICATE ISSUED ON 14/05/96 |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | SECRETARY RESIGNED |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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