APEXBROOK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Previous accounting period shortened from 2024-11-26 to 2024-11-25 |
| 17/07/2517 July 2025 New | Termination of appointment of Philip James Saunders as a director on 2025-07-17 |
| 21/06/2521 June 2025 | Compulsory strike-off action has been discontinued |
| 21/06/2521 June 2025 | Compulsory strike-off action has been discontinued |
| 20/06/2520 June 2025 | Unaudited abridged accounts made up to 2023-11-30 |
| 07/06/257 June 2025 | Compulsory strike-off action has been suspended |
| 07/06/257 June 2025 | Compulsory strike-off action has been suspended |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 27/11/2427 November 2024 | Current accounting period shortened from 2023-11-27 to 2023-11-26 |
| 28/08/2428 August 2024 | Previous accounting period shortened from 2023-11-28 to 2023-11-27 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 23/11/2323 November 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 13/09/2313 September 2023 | Director's details changed for Mr David Samuel Harouni on 2023-02-17 |
| 13/09/2313 September 2023 | Change of details for Mr Jeremiah Harouni as a person with significant control on 2023-02-17 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 13/09/2313 September 2023 | Director's details changed for Mr Jeremiah Harouni on 2023-02-17 |
| 29/08/2329 August 2023 | Previous accounting period shortened from 2022-11-29 to 2022-11-28 |
| 06/12/226 December 2022 | Registration of charge 028719510014, created on 2022-12-05 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/11/2229 November 2022 | Unaudited abridged accounts made up to 2021-11-30 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2130 November 2021 | Previous accounting period extended from 2021-11-22 to 2021-11-30 |
| 23/11/2123 November 2021 | Current accounting period shortened from 2020-11-23 to 2020-11-22 |
| 27/10/2127 October 2021 | Satisfaction of charge 11 in full |
| 29/11/2029 November 2020 | Annual accounts for year ending 29 Nov 2020 |
| 27/11/2027 November 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 24/11/2024 November 2020 | CURRSHO FROM 25/11/2019 TO 24/11/2019 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 17/11/1917 November 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 26/08/1926 August 2019 | PREVSHO FROM 26/11/2018 TO 25/11/2018 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR DAVID SAMUEL HAROUNI |
| 22/11/1822 November 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAROUNI |
| 13/09/1813 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMIAH HAROUNI |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 13/09/1813 September 2018 | CESSATION OF ESTER LOUISE NASSIV AS A PSC |
| 27/08/1827 August 2018 | PREVSHO FROM 27/11/2017 TO 26/11/2017 |
| 27/08/1827 August 2018 | REGISTERED OFFICE CHANGED ON 27/08/2018 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 27/08/1727 August 2017 | PREVSHO FROM 28/11/2016 TO 27/11/2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 29/08/1629 August 2016 | PREVSHO FROM 29/11/2015 TO 28/11/2015 |
| 11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SAUNDERS |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 19/11/1519 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMIAH HAROUNI / 01/10/2009 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 31/08/1531 August 2015 | PREVSHO FROM 30/11/2014 TO 29/11/2014 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR PHILIP JAMES SAUNDERS |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR DAVID SAMUEL HAROUNI |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, SECRETARY REGENCY REGISTRARS LIMITED |
| 29/01/1529 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028719510013 |
| 07/01/157 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 |
| 07/01/157 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 22/11/1422 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 24/02/1424 February 2014 | Annual return made up to 15 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 27/11/1227 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JACOB HAROUNI |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 01/02/121 February 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 02/09/112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 04/01/114 January 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | DISS40 (DISS40(SOAD)) |
| 30/11/1030 November 2010 | FIRST GAZETTE |
| 25/12/0925 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 25/12/0925 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB RAHIM HAROUNI / 01/10/2009 |
| 25/12/0925 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENCY REGISTRARS LIMITED / 01/10/2009 |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 04/01/094 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 01/04/081 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 31/01/0831 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0814 January 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 22/01/0522 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 05/10/035 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: REGENCY HOUSE 871 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA |
| 04/12/024 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/99 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 12/05/9912 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/992 May 1999 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/979 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/972 September 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 28/08/9728 August 1997 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | FIRST GAZETTE |
| 19/03/9619 March 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 18/03/9618 March 1996 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | FIRST GAZETTE |
| 18/02/9518 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9518 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9518 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/05/9424 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9424 May 1994 | ALTER MEM AND ARTS 10/03/94 |
| 03/05/943 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/943 May 1994 | REGISTERED OFFICE CHANGED ON 03/05/94 FROM: ACI HOUSE TORRINGTON PK NORTH FINCHLEY LONDON N12 9SZ |
| 03/05/943 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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