APEX INDUSTRIAL LIMITED

SC056531
1 GEORGE SQUARE GEORGE SQUARE GLASGOW SCOTLAND G2 1AL

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Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 1 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 1 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2023 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
15 Feb 2023 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
27 Sep 2022 accounts Annual Accounts 15 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2022 officers Termination of appointment of director (Justin Neil Clarke) 1 Buy now
29 Sep 2021 accounts Annual Accounts 15 Buy now
17 Sep 2021 capital Statement of capital (Section 108) 5 Buy now
17 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Sep 2021 insolvency Solvency Statement dated 15/09/21 1 Buy now
17 Sep 2021 resolution Resolution 3 Buy now
17 Sep 2021 capital Return of Allotment of shares 3 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 14 Buy now
10 Aug 2020 officers Appointment of director (Jason Steward) 2 Buy now
13 Jul 2020 officers Appointment of director (Mr. Justin Neil Clarke) 2 Buy now
13 Jul 2020 officers Termination of appointment of director (Horace Vincent Draa Iii) 1 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 14 Buy now
31 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2019 officers Appointment of corporate secretary (Dentons Secretaries Limited) 2 Buy now
31 Jul 2019 officers Termination of appointment of secretary (Horace Vincent Draa Iii) 1 Buy now
05 Mar 2019 officers Termination of appointment of director (Fred James Costello Jr.) 1 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 12 Buy now
17 Sep 2018 officers Appointment of director (Mr. Neil Lawrence Jowsey) 2 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 officers Termination of appointment of director (Michael Kerins) 1 Buy now
28 Sep 2017 accounts Annual Accounts 15 Buy now
04 Aug 2017 officers Appointment of director (Mr. Horace Vincent Draa Iii) 2 Buy now
03 Aug 2017 officers Termination of appointment of director (Paul Joseph Stanukinas) 1 Buy now
03 Aug 2017 officers Termination of appointment of secretary (Paul Joseph Stanukinas) 1 Buy now
03 Aug 2017 officers Appointment of secretary (Mr. Horace Vincent Draa Iii) 2 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jan 2017 officers Appointment of director (Mr. Fred James Costello Jr.) 2 Buy now
06 Jan 2017 officers Appointment of secretary (Mr. Paul Joseph Stanukinas) 2 Buy now
06 Jan 2017 officers Termination of appointment of director (David Lee Rawlinson Ii) 1 Buy now
06 Jan 2017 officers Termination of appointment of secretary (Timothy Ladbrooke) 1 Buy now
18 Aug 2016 auditors Auditors Resignation Company 1 Buy now
09 Aug 2016 auditors Auditors Resignation Company 1 Buy now
02 Jun 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Feb 2016 annual-return Annual Return 5 Buy now
25 Jan 2016 accounts Annual Accounts 12 Buy now
07 Sep 2015 officers Change of particulars for director (Mr David Lee Rawlinson Ii) 2 Buy now
02 Sep 2015 officers Appointment of director (Mr. Paul Joseph Stanukinas) 2 Buy now
02 Sep 2015 officers Appointment of director (Mr. David Lee Rawlinson Ii) 2 Buy now
02 Sep 2015 officers Termination of appointment of director (Michael Gregory) 1 Buy now
26 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2015 accounts Annual Accounts 12 Buy now
11 Feb 2015 annual-return Annual Return 5 Buy now
18 Feb 2014 accounts Annual Accounts 12 Buy now
31 Jan 2014 annual-return Annual Return 5 Buy now
31 Jan 2013 annual-return Annual Return 5 Buy now
14 Jan 2013 accounts Annual Accounts 28 Buy now
31 Jan 2012 annual-return Annual Return 5 Buy now
05 Jan 2012 accounts Annual Accounts 15 Buy now
18 Mar 2011 accounts Annual Accounts 17 Buy now
01 Feb 2011 annual-return Annual Return 5 Buy now
31 Dec 2010 officers Termination of appointment of director (Peter Curtis) 1 Buy now
07 Jun 2010 accounts Annual Accounts 18 Buy now
01 Feb 2010 annual-return Annual Return 5 Buy now
01 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jun 2009 accounts Annual Accounts 19 Buy now
02 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
01 Jul 2008 accounts Annual Accounts 20 Buy now
31 Jan 2008 annual-return Return made up to 31/01/08; full list of members 2 Buy now
04 Jul 2007 accounts Annual Accounts 21 Buy now
01 Feb 2007 annual-return Return made up to 31/01/07; full list of members 2 Buy now
01 Feb 2007 address Location of register of members 1 Buy now
30 Jun 2006 accounts Annual Accounts 20 Buy now
13 Apr 2006 accounts Annual Accounts 20 Buy now
08 Mar 2006 officers New director appointed 1 Buy now
08 Mar 2006 officers New director appointed 1 Buy now
08 Mar 2006 officers Director resigned 1 Buy now
24 Feb 2006 annual-return Return made up to 31/01/06; full list of members 2 Buy now
01 Jul 2005 accounts Accounting reference date shortened from 31/12/05 to 31/08/05 1 Buy now
02 Mar 2005 annual-return Return made up to 31/01/05; full list of members 7 Buy now
21 Oct 2004 officers Director resigned 1 Buy now
21 Oct 2004 officers Director resigned 1 Buy now
21 Oct 2004 officers Secretary resigned;director resigned 1 Buy now
21 Oct 2004 officers Director resigned 1 Buy now
12 Jun 2004 accounts Annual Accounts 18 Buy now
26 Apr 2004 officers New director appointed 2 Buy now
26 Apr 2004 officers New secretary appointed 2 Buy now
10 Feb 2004 annual-return Return made up to 31/01/04; full list of members 8 Buy now
23 Aug 2003 accounts Annual Accounts 19 Buy now
27 May 2003 officers New director appointed 2 Buy now
27 May 2003 officers New director appointed 2 Buy now
12 Feb 2003 annual-return Return made up to 31/01/03; full list of members 9 Buy now
23 Aug 2002 accounts Annual Accounts 19 Buy now
26 Feb 2002 annual-return Return made up to 31/01/02; full list of members 9 Buy now
05 Oct 2001 accounts Annual Accounts 19 Buy now