APOGEE RENTALS LIMITED

02776423
NIMBUS HOUSE LIPHOOK WAY 20/20 BUSINESS PARK MAIDSTONE ME16 0FZ

Documents

Documents
Date Category Description Pages
08 Nov 2024 accounts Annual Accounts 15 Buy now
08 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/23 48 Buy now
08 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/10/23 3 Buy now
08 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/10/23 1 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 officers Termination of appointment of director (Aurelio Maruggi) 1 Buy now
26 Jan 2024 officers Appointment of director (Mr James Alexander Clark) 2 Buy now
14 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/22 46 Buy now
14 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/10/22 1 Buy now
14 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/10/22 3 Buy now
11 Nov 2023 accounts Annual Accounts 15 Buy now
11 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/22 46 Buy now
11 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/10/22 3 Buy now
11 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/10/22 1 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2022 accounts Annual Accounts 18 Buy now
23 May 2022 officers Appointment of director (Miss Samantha Jackson) 2 Buy now
23 May 2022 officers Termination of appointment of director (James Alexander Clark) 1 Buy now
23 May 2022 officers Termination of appointment of secretary (James Alexander Clark) 1 Buy now
23 Jul 2021 accounts Annual Accounts 19 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 incorporation Memorandum Articles 11 Buy now
17 Dec 2020 resolution Resolution 1 Buy now
26 Oct 2020 accounts Annual Accounts 19 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 officers Appointment of director (Mr Aurelio Maruggi) 2 Buy now
24 Jun 2020 officers Termination of appointment of director (Robin James Stanton-Gleaves) 1 Buy now
25 Jul 2019 accounts Annual Accounts 15 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2019 officers Appointment of secretary (Mr James Alexander Clark) 2 Buy now
10 Jun 2019 officers Termination of appointment of secretary (Alan Pierpoint) 1 Buy now
03 May 2019 officers Appointment of director (Mr Robin James Stanton-Gleaves) 2 Buy now
25 Apr 2019 officers Termination of appointment of director (Jason Patrick Collins) 1 Buy now
15 Mar 2019 officers Termination of appointment of director (Martin Keith Randall) 1 Buy now
14 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Dec 2018 capital Second Filing Capital Allotment Shares 7 Buy now
22 Nov 2018 officers Change of particulars for director (Mr James Alexander Clark) 2 Buy now
21 Nov 2018 capital Return of Allotment of shares 5 Buy now
09 Nov 2018 officers Appointment of director (Mr James Alexander Clark) 2 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 accounts Annual Accounts 11 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2017 accounts Annual Accounts 11 Buy now
14 Oct 2016 resolution Resolution 12 Buy now
14 Oct 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
29 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
28 Sep 2016 accounts Annual Accounts 11 Buy now
23 Sep 2016 officers Termination of appointment of director (Barry Trevor Ferdinand) 1 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2016 mortgage Registration of a charge 13 Buy now
25 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
08 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
08 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
28 Aug 2015 mortgage Registration of a charge 48 Buy now
21 Jul 2015 annual-return Annual Return 4 Buy now
19 Jun 2015 accounts Annual Accounts 12 Buy now
23 Sep 2014 accounts Annual Accounts 12 Buy now
24 Jul 2014 annual-return Annual Return 4 Buy now
12 Aug 2013 annual-return Annual Return 4 Buy now
14 May 2013 accounts Annual Accounts 12 Buy now
08 Apr 2013 officers Appointment of director (Mr Martin Keith Randall) 2 Buy now
31 Jul 2012 annual-return Annual Return 4 Buy now
31 Jul 2012 officers Change of particulars for director (Jason Patrick Collins) 2 Buy now
31 Jul 2012 officers Change of particulars for director (Mr Barry Trevor Ferdinand) 2 Buy now
20 Jun 2012 accounts Annual Accounts 12 Buy now
28 Sep 2011 accounts Annual Accounts 12 Buy now
26 Jul 2011 annual-return Annual Return 5 Buy now
03 Oct 2010 accounts Annual Accounts 12 Buy now
10 Aug 2010 annual-return Annual Return 5 Buy now
10 Aug 2010 officers Change of particulars for secretary (Mr Alan Pierpoint) 2 Buy now
01 Oct 2009 accounts Annual Accounts 12 Buy now
05 Aug 2009 annual-return Return made up to 17/07/09; full list of members 3 Buy now
05 Aug 2009 address Location of debenture register 1 Buy now
05 Aug 2009 address Location of register of members 1 Buy now
05 Aug 2009 address Registered office changed on 05/08/2009 from the old town hall the broadway wimbledon london SW19 8YA 1 Buy now
03 Mar 2009 address Registered office changed on 03/03/2009 from 8 willow lane business park willow lane mitcham surrey CR4 4NA 1 Buy now
29 Sep 2008 accounts Annual Accounts 17 Buy now
29 Jul 2008 annual-return Return made up to 17/07/08; full list of members 3 Buy now
29 Jul 2008 officers Director appointed mr barry trevor ferdinand 1 Buy now
29 Jul 2008 address Registered office changed on 29/07/2008 from 8 willow lane business park willow lane mitcham surrey CR4 4NA 1 Buy now
29 Jul 2008 address Location of debenture register 1 Buy now
29 Jul 2008 address Location of register of members 1 Buy now
18 Jun 2008 resolution Resolution 3 Buy now
14 Apr 2008 capital Declaration of assistance for shares acquisition 14 Buy now
14 Apr 2008 capital Declaration of assistance for shares acquisition 14 Buy now
03 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 3 9 Buy now
16 Oct 2007 accounts Annual Accounts 13 Buy now
12 Oct 2007 mortgage Particulars of mortgage/charge 9 Buy now
26 Jul 2007 annual-return Return made up to 17/07/07; full list of members 8 Buy now
26 Jul 2007 officers Secretary resigned 1 Buy now
26 Jul 2007 officers Secretary resigned 1 Buy now
26 Jul 2007 officers New secretary appointed 1 Buy now
05 Jun 2007 officers New secretary appointed 2 Buy now
05 Jun 2007 officers Director resigned 1 Buy now
08 Nov 2006 accounts Annual Accounts 6 Buy now
30 Oct 2006 address Registered office changed on 30/10/06 from: apogee house pitlake croydon surrey CR0 3RA 1 Buy now
26 Jul 2006 annual-return Return made up to 17/07/06; full list of members 7 Buy now