HESTON APEX LIMITED

Company Documents

Date	Description
07/04/227 April 2022 New	Confirmation statement made on 2022-04-06 with no updates View Document
06/04/226 April 2022 New	Accounts for a dormant company made up to 2021-06-30 View Document
26/06/2126 June 2021	Accounts for a dormant company made up to 2020-06-30 View Document
22/04/2022 April 2020	CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View Document
17/10/1917 October 2019	PREVSHO FROM 13/02/2020 TO 30/06/2019 View Document
30/06/1930 June 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View Document
18/04/1918 April 2019	CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES View Document
01/04/191 April 2019	ARTICLES OF ASSOCIATION View Document
19/03/1919 March 2019	PREVSHO FROM 31/08/2019 TO 13/02/2019 View Document
21/02/1921 February 2019	14/02/2019 View Document
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 View Document
14/02/1914 February 2019	DIRECTOR APPOINTED MR THOMAS HENRY GREVILLE HOWARD View Document
14/02/1914 February 2019	DIRECTOR APPOINTED MR SIMON DELAVAL BEART View Document
14/02/1914 February 2019	REGISTRATION OF A CHARGE / CHARGE CODE 015421350006 View Document
14/02/1914 February 2019	APPOINTMENT TERMINATED, DIRECTOR GRAHAM PORTER View Document
14/02/1914 February 2019	APPOINTMENT TERMINATED, SECRETARY MARIA PORTER View Document
13/02/1913 February 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/02/19 View Document
23/01/1923 January 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
23/01/1923 January 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
30/04/1830 April 2018	CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
17/05/1717 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDRE PORTER / 17/05/2017 View Document
28/04/1728 April 2017	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
13/05/1613 May 2016	Annual return made up to 16 April 2016 with full list of shareholders View Document
31/08/1531 August 2015	Annual accounts small company total exemption made up to 31 August 2015 View Document
14/05/1514 May 2015	Annual return made up to 16 April 2015 with full list of shareholders View Document
11/02/1511 February 2015	PREVSHO FROM 29/01/2015 TO 31/08/2014 View Document
31/08/1431 August 2014	Annual accounts small company total exemption made up to 31 August 2014 View Document
24/04/1424 April 2014	REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 3 THE PARADE BURDEN WAY GUILDFORD SURREY GU2 9PB View Document
24/04/1424 April 2014	Annual return made up to 16 April 2014 with full list of shareholders View Document
19/03/1419 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
04/03/144 March 2014	DIRECTOR APPOINTED MR GRAHAM ANDRE PORTER View Document
04/03/144 March 2014	SECRETARY APPOINTED MRS MARIA ALICE QUINTAL PORTER View Document
04/03/144 March 2014	APPOINTMENT TERMINATED, DIRECTOR CAREY EVERINGHAM View Document
04/03/144 March 2014	APPOINTMENT TERMINATED, SECRETARY BEVERLEY EVERINGHAM View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
22/04/1322 April 2013	Annual return made up to 16 April 2013 with full list of shareholders View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
12/12/1212 December 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
26/10/1226 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
02/06/122 June 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
30/04/1230 April 2012	Annual return made up to 16 April 2012 with full list of shareholders View Document
31/01/1231 January 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
18/04/1118 April 2011	Annual return made up to 16 April 2011 with full list of shareholders View Document
31/01/1131 January 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
16/04/1016 April 2010	Annual return made up to 16 April 2010 with full list of shareholders View Document
16/04/1016 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / CAREY EVERINGHAM / 16/04/2010 View Document
31/01/1031 January 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
17/04/0917 April 2009	RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS View Document
31/01/0931 January 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
21/04/0821 April 2008	RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS View Document
31/01/0831 January 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
15/05/0715 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/04/0717 April 2007	RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS View Document
31/01/0731 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
09/01/079 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
18/04/0618 April 2006	RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS View Document
31/01/0631 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
04/08/054 August 2005	DIRECTOR RESIGNED View Document
10/05/0510 May 2005	RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS View Document
31/01/0531 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document

14/09/0414 September 2004	RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS; AMEND View Document
21/04/0421 April 2004	RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS View Document
31/01/0431 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View Document
01/05/031 May 2003	RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View Document
31/01/0331 January 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View Document
30/04/0230 April 2002	RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS View Document
31/01/0231 January 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View Document
16/07/0116 July 2001	RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS View Document
31/01/0131 January 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View Document
20/04/0020 April 2000	RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS View Document
20/04/0020 April 2000	RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/04/00 View Document
31/01/0031 January 2000	FULL ACCOUNTS MADE UP TO 31/01/00 View Document
08/09/998 September 1999	REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 26 BRYANSTONE AVENUE GUILDFORD SURREY GU2 6UN View Document
14/07/9914 July 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
30/04/9930 April 1999	RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS View Document
30/04/9930 April 1999	RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
31/01/9931 January 1999	FULL ACCOUNTS MADE UP TO 31/01/99 View Document
20/04/9820 April 1998	RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS View Document
31/01/9831 January 1998	FULL ACCOUNTS MADE UP TO 31/01/98 View Document
25/05/9725 May 1997	RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS; AMEND View Document
23/04/9723 April 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
18/04/9718 April 1997	RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS View Document
31/01/9731 January 1997	FULL ACCOUNTS MADE UP TO 31/01/97 View Document
01/05/961 May 1996	RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS View Document
31/01/9631 January 1996	FULL ACCOUNTS MADE UP TO 31/01/96 View Document
03/05/953 May 1995	RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS View Document
31/01/9531 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
06/05/946 May 1994	RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS View Document
28/03/9428 March 1994	COMPANY NAME CHANGED HESTON ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/03/94 View Document
28/03/9428 March 1994	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/03/94 View Document
28/03/9428 March 1994	COMPANY NAME CHANGED HESTON ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/03/94; RESOLUTION PASSED ON 17/03/94 View Document
22/02/9422 February 1994	NEW DIRECTOR APPOINTED View Document
31/01/9431 January 1994	FULL ACCOUNTS MADE UP TO 31/01/94 View Document
19/07/9319 July 1993	S252 DISP LAYING ACC 30/06/93 View Document
19/07/9319 July 1993	S366A DISP HOLDING AGM 30/06/93 S252 DISP LAYING ACC 30/06/93 View Document
11/05/9311 May 1993	RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS View Document
31/01/9331 January 1993	FULL ACCOUNTS MADE UP TO 31/01/93 View Document
29/04/9229 April 1992	RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS View Document
31/01/9231 January 1992	FULL ACCOUNTS MADE UP TO 31/01/92 View Document
15/05/9115 May 1991	RETURN MADE UP TO 12/05/91; NO CHANGE OF MEMBERS View Document
31/01/9131 January 1991	FULL ACCOUNTS MADE UP TO 31/01/91 View Document
18/12/9018 December 1990	RETURN MADE UP TO 12/08/90; FULL LIST OF MEMBERS View Document
31/01/9031 January 1990	FULL ACCOUNTS MADE UP TO 31/01/90 View Document
14/06/8914 June 1989	RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS View Document
29/01/8929 January 1989	FULL ACCOUNTS MADE UP TO 29/01/89 View Document
27/06/8827 June 1988	RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS View Document
18/03/8818 March 1988	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 29/01 View Document
29/01/8829 January 1988	RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS View Document
29/01/8829 January 1988	FULL ACCOUNTS MADE UP TO 29/01/88 View Document
19/01/8819 January 1988	REGISTERED OFFICE CHANGED ON 19/01/88 FROM: 24 MERTON RD WANDSWORTH LONDON SW18 View Document
19/01/8819 January 1988	REGISTERED OFFICE CHANGED ON 19/01/88 FROM: G OFFICE CHANGED 19/01/88 24 MERTON RD WANDSWORTH LONDON SW18 View Document
02/11/872 November 1987	RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS View Document
08/07/878 July 1987	DIRECTOR RESIGNED View Document
29/01/8729 January 1987	FULL ACCOUNTS MADE UP TO 29/01/87 View Document
28/01/8728 January 1987	RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS View Document
28/01/8728 January 1987	RETURN MADE UP TO 24/10/85; FULL LIST OF MEMBERS View Document
29/01/8629 January 1986	FULL ACCOUNTS MADE UP TO 29/01/86 View Document
29/01/8529 January 1985	FULL ACCOUNTS MADE UP TO 29/01/85 View Document
16/02/8116 February 1981	NEW SECRETARY APPOINTED View Document
16/02/8116 February 1981	DIR / SEC APPOINT / RESIGN View Document
28/01/8128 January 1981	CERTIFICATE OF INCORPORATION View Document
28/01/8128 January 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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