APEXHEIGHTS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
23/04/2523 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
13/02/2513 February 2025 | Total exemption full accounts made up to 2024-08-31 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
07/05/247 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
08/02/248 February 2024 | Total exemption full accounts made up to 2023-08-31 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
04/05/234 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
17/02/2317 February 2023 | Total exemption full accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
25/04/2225 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
25/04/2225 April 2022 | Total exemption full accounts made up to 2021-08-31 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
19/03/2119 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
19/05/2019 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
08/04/198 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 14 14 THE PROMENADE HALE LANE EDGWARE HA8 7JZ UNITED KINGDOM |
07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 14 THE PROMENADE HALE LANE EDGWARE MIDDLESEX HA8 7JZ UNITED KINGDOM |
06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM JAPONICA HOUSE 8 SPRING VILLA ROAD EDGWARE MIDDLESEX HA8 7XT ENGLAND |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
08/05/188 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
07/03/177 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
10/06/1610 June 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 112 GREEN LANE GREEN LANE EDGWARE MIDDLESEX HA8 8EJ |
27/05/1627 May 2016 | PREVSHO FROM 31/08/2015 TO 30/08/2015 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
13/08/1513 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID REICHMANN |
16/06/1516 June 2015 | DIRECTOR APPOINTED MR TZVI GROSSKOPF |
10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
02/09/142 September 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
20/08/1320 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM GROSVENOR HOUSE, 1 HIGH STREET EDGWARE MDDX HA8 7TA |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
10/08/1210 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
13/09/1113 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
03/06/113 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
14/09/1014 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
19/05/1019 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
17/05/1017 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
16/10/0916 October 2009 | Annual return made up to 4 August 2009 with full list of shareholders |
14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
29/10/0829 October 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 88 EDGWARE WAY EDGWARE MIDDLESEX HA8 8JS |
15/08/0715 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 20 THE DRIVE EDGWARE MIDDLESEX HA8 8PT |
07/09/067 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
22/08/0522 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
04/08/044 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
16/07/0416 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
14/05/0414 May 2004 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: SHEARS & PARTNERS MIDDLESEX HOUSE 29-45 HIGH STREET EDGEWARE MIDDLESEX HA8 7LH |
15/07/0315 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
25/06/0325 June 2003 | DIRECTOR RESIGNED |
06/09/026 September 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
13/08/0213 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
23/07/0223 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
07/08/017 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
08/09/008 September 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
25/08/9925 August 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
17/08/9817 August 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 149,CLEVELAND STREET, LONDON. W1P 5PH |
12/08/9712 August 1997 | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
14/07/9714 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
01/08/961 August 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
09/08/959 August 1995 | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS |
05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
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 |
05/10/945 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
05/10/945 October 1994 | RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS |
21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
18/12/9318 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/10/9327 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/10/9327 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/10/9327 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/10/9311 October 1993 | RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS |
01/10/931 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
25/09/9325 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/9320 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
03/10/923 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
01/10/921 October 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: 49 GREEN LANES LONDON N16 9BU |
01/10/921 October 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/08/924 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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