APEX WINDOWS AND CONTRACTORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 10/07/2510 July 2025 New | Termination of appointment of Adam Lee Donaldson as a director on 2025-02-28 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 28/05/2428 May 2024 | Registered office address changed from 4 Frederick Terrace Frederick Place Brighton BN1 1AX to 67 Sussex Road Haywards Health West Sussex RH16 4ED on 2024-05-28 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR BILLY JOSEPH MARKWICK |
| 29/08/1929 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR ADAM LEE DONALDSON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / PAUL ANDREW DONALDSON / 01/03/2018 |
| 27/11/1727 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/04/167 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/05/151 May 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/07/1430 July 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 97 CHURCH STREET BRIGHTON BN1 1UJ |
| 15/04/1415 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/03/1321 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/03/1228 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW DONALDSON / 19/03/2012 |
| 28/03/1228 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW DONALDSON / 19/03/2012 |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW DONALDSON / 19/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 26/01/1026 January 2010 | SECRETARY APPOINTED PAUL ANDREW DONALDSON |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN DONALDSON |
| 19/03/0919 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/03/0828 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/03/0828 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM C/O WILSON SANDFORD & CO 97 CHURCH STREET, BRIGHTON BN1 1UJ |
| 28/03/0828 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/08/055 August 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 06/04/046 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/049 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 03/07/033 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/033 July 2003 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 04/09/014 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 26/01/0026 January 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99 |
| 26/01/0026 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 18/01/00 |
| 18/08/9918 August 1999 | NEW SECRETARY APPOINTED |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/996 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | SECRETARY RESIGNED |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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