APEX CLOSE (BECKENHAM) LIMITED

01618506
39 APEX CLOSE BECKENHAM ENGLAND BR3 5TU

Documents

Documents
Date Category Description Pages
15 Oct 2024 officers Appointment of director (Mr Darren Kirwin) 2 Buy now
26 Sep 2024 officers Appointment of director (Mr Richard John Henry) 2 Buy now
08 Jul 2024 accounts Annual Accounts 10 Buy now
16 Jun 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Jul 2023 accounts Annual Accounts 10 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Oct 2022 officers Termination of appointment of director (Glyn Adrian Paul) 1 Buy now
25 Jul 2022 accounts Annual Accounts 10 Buy now
19 Jun 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Nov 2021 officers Appointment of director (Ms Catherine Margaret Smith) 2 Buy now
28 Jun 2021 accounts Annual Accounts 3 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Jun 2020 accounts Annual Accounts 3 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jun 2019 accounts Annual Accounts 2 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Jun 2018 accounts Annual Accounts 2 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Feb 2018 officers Termination of appointment of director (Ben Francis Calascione) 1 Buy now
12 Jan 2018 officers Appointment of director (Ms Fleur Christine Hogarth) 2 Buy now
01 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jan 2018 officers Termination of appointment of secretary (Pamela Botell) 1 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Jul 2017 accounts Annual Accounts 2 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Jul 2016 accounts Annual Accounts 3 Buy now
05 Jul 2016 annual-return Annual Return 10 Buy now
02 Jul 2015 accounts Annual Accounts 3 Buy now
02 Jul 2015 annual-return Annual Return 7 Buy now
21 Jul 2014 accounts Annual Accounts 4 Buy now
21 Jul 2014 annual-return Annual Return 7 Buy now
01 Jul 2013 annual-return Annual Return 7 Buy now
01 Jul 2013 officers Change of particulars for director (Kieren Joseph Tidd) 2 Buy now
01 Jul 2013 accounts Annual Accounts 4 Buy now
01 Jul 2013 officers Termination of appointment of director (Fleur Hogarth) 1 Buy now
19 Jul 2012 accounts Annual Accounts 8 Buy now
04 Jul 2012 annual-return Annual Return 9 Buy now
03 Jul 2012 officers Termination of appointment of director (Mary Beveridge) 1 Buy now
12 Aug 2011 officers Appointment of director (Glyn Adrian Paul) 3 Buy now
14 Jul 2011 accounts Annual Accounts 7 Buy now
14 Jul 2011 officers Appointment of director (Mary Beveridge) 3 Buy now
04 Jul 2011 annual-return Annual Return 8 Buy now
02 Aug 2010 accounts Annual Accounts 7 Buy now
03 Jul 2010 annual-return Annual Return 20 Buy now
03 Jul 2010 officers Change of particulars for secretary (Ms Pamela Botell) 1 Buy now
03 Jul 2010 officers Change of particulars for director (Kieren Joseph Tidd) 2 Buy now
03 Jul 2010 officers Change of particulars for director (Fleur Hogarth) 2 Buy now
30 Jul 2009 accounts Annual Accounts 7 Buy now
30 Jul 2009 annual-return Return made up to 08/06/09; change of members 8 Buy now
30 Jul 2009 officers Appointment terminated director beverley oakley 1 Buy now
10 Jul 2008 accounts Annual Accounts 7 Buy now
08 Jul 2008 annual-return Return made up to 08/06/08; full list of members 20 Buy now
06 Jul 2007 officers Director resigned 1 Buy now
06 Jul 2007 accounts Annual Accounts 7 Buy now
26 Jun 2007 annual-return Return made up to 08/06/07; full list of members 14 Buy now
02 Aug 2006 officers New director appointed 2 Buy now
28 Jun 2006 annual-return Return made up to 08/06/06; change of members 6 Buy now
28 Jun 2006 accounts Annual Accounts 7 Buy now
28 Jun 2006 officers New director appointed 2 Buy now
28 Jun 2006 officers New director appointed 2 Buy now
28 Jun 2006 officers New director appointed 2 Buy now
28 Jun 2005 annual-return Return made up to 08/06/05; change of members 6 Buy now
28 Jun 2005 accounts Annual Accounts 7 Buy now
06 Jul 2004 annual-return Return made up to 08/06/04; full list of members 12 Buy now
06 Jul 2004 accounts Annual Accounts 7 Buy now
12 May 2004 officers Director resigned 1 Buy now
12 May 2004 officers Director resigned 1 Buy now
12 May 2004 address Registered office changed on 12/05/04 from: 17 apex close beckenham kent BR3 5TU 1 Buy now
06 Jul 2003 accounts Annual Accounts 7 Buy now
06 Jul 2003 annual-return Return made up to 08/06/03; change of members 7 Buy now
10 Jul 2002 accounts Annual Accounts 7 Buy now
10 Jul 2002 annual-return Return made up to 08/06/02; change of members 10 Buy now
11 Jul 2001 accounts Annual Accounts 7 Buy now
11 Jul 2001 annual-return Return made up to 08/06/01; full list of members 8 Buy now
07 Aug 2000 annual-return Return made up to 08/06/00; full list of members 12 Buy now
03 Aug 2000 accounts Annual Accounts 7 Buy now
26 Jul 2000 officers New director appointed 2 Buy now
26 Jul 2000 officers New director appointed 2 Buy now
26 Jul 2000 officers New director appointed 2 Buy now
12 Jul 1999 accounts Annual Accounts 7 Buy now
12 Jul 1999 annual-return Return made up to 08/06/99; change of members 6 Buy now
08 Jun 1999 auditors Auditors Resignation Company 1 Buy now
24 Nov 1998 resolution Resolution 1 Buy now
24 Nov 1998 resolution Resolution 1 Buy now
24 Nov 1998 resolution Resolution 1 Buy now
24 Nov 1998 resolution Resolution 1 Buy now
24 Nov 1998 resolution Resolution 1 Buy now
24 Nov 1998 resolution Resolution 1 Buy now
14 Jul 1998 accounts Annual Accounts 8 Buy now
14 Jul 1998 annual-return Return made up to 08/06/98; change of members 6 Buy now
11 Jul 1997 annual-return Return made up to 08/06/97; full list of members 6 Buy now
11 Jul 1997 officers Secretary resigned 1 Buy now
11 Jul 1997 address Registered office changed on 11/07/97 from: 5/7 selsdon road south croydon surrey CR2 6PU 1 Buy now
11 Jul 1997 officers New secretary appointed 2 Buy now
27 May 1997 accounts Annual Accounts 9 Buy now
03 Jul 1996 officers Secretary resigned 1 Buy now
03 Jul 1996 officers Director resigned 1 Buy now
03 Jul 1996 officers Director resigned 1 Buy now
03 Jul 1996 officers Director resigned 1 Buy now
03 Jul 1996 annual-return Return made up to 08/06/96; no change of members 6 Buy now