HESTON APEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 19/02/2519 February 2025 | Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 2025-02-19 |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 10/04/2410 April 2024 | Termination of appointment of Hugo Neville De Beer as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 02/04/242 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 28/07/2328 July 2023 | Appointment of Mr Richard Mark West as a director on 2023-07-25 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-06 with no updates |
| 06/04/226 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 26/06/2126 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 31/03/2031 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 17/10/1917 October 2019 | PREVSHO FROM 13/02/2020 TO 30/06/2019 |
| 20/06/1920 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/02/19 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 01/04/191 April 2019 | ARTICLES OF ASSOCIATION |
| 19/03/1919 March 2019 | PREVSHO FROM 31/08/2019 TO 13/02/2019 |
| 21/02/1921 February 2019 | 14/02/2019 |
| 14/02/1914 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015421350006 |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PORTER |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR THOMAS HENRY GREVILLE HOWARD |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR SIMON DELAVAL BEART |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY MARIA PORTER |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM UNIT 3 COLLEGE FIELDS BUSINESS CENTRE 18 PRINCE GEORGES ROAD LONDON SW19 2PT |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/01/1922 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 12/03/1812 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDRE PORTER / 17/05/2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 13/05/1613 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/05/1514 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/02/1511 February 2015 | PREVSHO FROM 29/01/2015 TO 31/08/2014 |
| 24/04/1424 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 3 THE PARADE BURDEN WAY GUILDFORD SURREY GU2 9PB |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR GRAHAM ANDRE PORTER |
| 04/03/144 March 2014 | SECRETARY APPOINTED MRS MARIA ALICE QUINTAL PORTER |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CAREY EVERINGHAM |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY EVERINGHAM |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/04/1322 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/10/1226 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/04/1230 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/04/1118 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAREY EVERINGHAM / 16/04/2010 |
| 16/04/1016 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/05/0715 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS; AMEND |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 26 BRYANSTONE AVENUE GUILDFORD SURREY GU2 6UN |
| 14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9930 April 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 25/05/9725 May 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS; AMEND |
| 23/04/9723 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 03/05/953 May 1995 | RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 06/05/946 May 1994 | RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/03/94 |
| 28/03/9428 March 1994 | COMPANY NAME CHANGED HESTON ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/03/94 |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 19/07/9319 July 1993 | S252 DISP LAYING ACC 30/06/93 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 12/05/91; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 12/08/90; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 29/01/89 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 29/01/88 |
| 18/03/8818 March 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 29/01 |
| 29/01/8829 January 1988 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | REGISTERED OFFICE CHANGED ON 19/01/88 FROM: 24 MERTON RD WANDSWORTH LONDON SW18 |
| 02/11/872 November 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | FULL ACCOUNTS MADE UP TO 29/01/87 |
| 08/07/878 July 1987 | DIRECTOR RESIGNED |
| 28/01/8728 January 1987 | RETURN MADE UP TO 24/10/85; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | FULL ACCOUNTS MADE UP TO 29/01/86 |
| 16/01/8716 January 1987 | FULL ACCOUNTS MADE UP TO 29/01/85 |
| 16/02/8116 February 1981 | DIR / SEC APPOINT / RESIGN |
| 16/02/8116 February 1981 | NEW SECRETARY APPOINTED |
| 28/01/8128 January 1981 | CERTIFICATE OF INCORPORATION |
| 28/01/8128 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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