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Apex Property Investments Limited

Documents

Total Documents130
Total Pages537

Filing History

29 November 2023Micro company accounts made up to 28 February 2023
11 April 2023Confirmation statement made on 6 April 2023 with no updates
19 December 2022Micro company accounts made up to 28 February 2022
7 April 2022Confirmation statement made on 6 April 2022 with no updates
21 February 2022Micro company accounts made up to 28 February 2021
6 April 2021Confirmation statement made on 6 April 2021 with no updates
25 February 2021Micro company accounts made up to 29 February 2020
20 April 2020Confirmation statement made on 20 April 2020 with no updates
29 November 2019Micro company accounts made up to 28 February 2019
23 April 2019Confirmation statement made on 23 April 2019 with no updates
30 November 2018Micro company accounts made up to 28 February 2018
30 April 2018Confirmation statement made on 24 April 2018 with no updates
30 November 2017Micro company accounts made up to 28 February 2017
30 November 2017Micro company accounts made up to 28 February 2017
28 April 2017Confirmation statement made on 24 April 2017 with updates
28 April 2017Confirmation statement made on 24 April 2017 with updates
7 November 2016Total exemption small company accounts made up to 29 February 2016
7 November 2016Total exemption small company accounts made up to 29 February 2016
25 April 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10,000
25 April 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10,000
30 November 2015Total exemption small company accounts made up to 28 February 2015
30 November 2015Total exemption small company accounts made up to 28 February 2015
1 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10,000
1 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10,000
27 November 2014Total exemption small company accounts made up to 28 February 2014
27 November 2014Total exemption small company accounts made up to 28 February 2014
2 July 2014Registered office address changed from Barlodian House Totteridge Lane London N20 8DX on 2 July 2014
2 July 2014Registered office address changed from Barlodian House Totteridge Lane London N20 8DX on 2 July 2014
2 July 2014Registered office address changed from Barlodian House Totteridge Lane London N20 8DX on 2 July 2014
18 June 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 10,000
18 June 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 10,000
29 November 2013Total exemption small company accounts made up to 28 February 2013
29 November 2013Total exemption small company accounts made up to 28 February 2013
1 May 2013Annual return made up to 24 April 2013 with a full list of shareholders
1 May 2013Annual return made up to 24 April 2013 with a full list of shareholders
13 August 2012Total exemption small company accounts made up to 29 February 2012
13 August 2012Total exemption small company accounts made up to 29 February 2012
10 May 2012Annual return made up to 24 April 2012 with a full list of shareholders
10 May 2012Annual return made up to 24 April 2012 with a full list of shareholders
19 July 2011Total exemption small company accounts made up to 28 February 2011
19 July 2011Total exemption small company accounts made up to 28 February 2011
19 May 2011Annual return made up to 24 April 2011 with a full list of shareholders
19 May 2011Annual return made up to 24 April 2011 with a full list of shareholders
30 November 2010Total exemption small company accounts made up to 28 February 2010
30 November 2010Total exemption small company accounts made up to 28 February 2010
14 May 2010Annual return made up to 24 April 2010 with a full list of shareholders
14 May 2010Annual return made up to 24 April 2010 with a full list of shareholders
7 January 2010Total exemption small company accounts made up to 28 February 2009
7 January 2010Total exemption small company accounts made up to 28 February 2009
30 April 2009Return made up to 24/04/09; full list of members
30 April 2009Return made up to 24/04/09; full list of members
23 December 2008Total exemption small company accounts made up to 29 February 2008
23 December 2008Total exemption small company accounts made up to 29 February 2008
1 October 2008Return made up to 25/05/08; full list of members
1 October 2008Return made up to 25/05/08; full list of members
6 December 2007Total exemption small company accounts made up to 28 February 2007
6 December 2007Total exemption small company accounts made up to 28 February 2007
4 July 2007Return made up to 25/05/07; full list of members
4 July 2007Location of register of members
4 July 2007Location of debenture register
4 July 2007Return made up to 25/05/07; full list of members
4 July 2007Location of register of members
4 July 2007Location of debenture register
19 July 2006Return made up to 25/05/06; full list of members
19 July 2006Return made up to 25/05/06; full list of members
14 June 2006Total exemption small company accounts made up to 28 February 2006
14 June 2006Total exemption small company accounts made up to 28 February 2006
12 December 2005Total exemption small company accounts made up to 28 February 2005
12 December 2005Total exemption small company accounts made up to 28 February 2005
30 August 2005Return made up to 25/05/05; full list of members
30 August 2005Return made up to 25/05/05; full list of members
3 August 2005Registered office changed on 03/08/05 from: 100 lancaster road barnet hertfordshire EN4 8AL
3 August 2005Registered office changed on 03/08/05 from: 100 lancaster road barnet hertfordshire EN4 8AL
1 June 2004Return made up to 25/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
1 June 2004Return made up to 25/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
23 March 2004Total exemption small company accounts made up to 29 February 2004
23 March 2004Total exemption small company accounts made up to 29 February 2004
15 March 2004Nc inc already adjusted 09/02/04
15 March 2004Nc inc already adjusted 09/02/04
3 March 2004Ad 10/02/04--------- £ si 9000@1=9000 £ ic 1000/10000
3 March 2004Accounting reference date extended from 31/10/03 to 29/02/04
3 March 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
3 March 2004Ad 10/02/04--------- £ si 9000@1=9000 £ ic 1000/10000
3 March 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
3 March 2004Accounting reference date extended from 31/10/03 to 29/02/04
22 January 2004Registered office changed on 22/01/04 from: 99 station road edgware middlesex HA8 7JG
22 January 2004Registered office changed on 22/01/04 from: 99 station road edgware middlesex HA8 7JG
17 December 2003Registered office changed on 17/12/03 from: 886 high road london N12 9SB
17 December 2003Registered office changed on 17/12/03 from: 886 high road london N12 9SB
17 October 2003Memorandum and Articles of Association
17 October 2003Memorandum and Articles of Association
15 October 2003Company name changed polar industries LIMITED\certificate issued on 15/10/03
15 October 2003Company name changed polar industries LIMITED\certificate issued on 15/10/03
11 June 2003Return made up to 25/05/03; full list of members
11 June 2003Return made up to 25/05/03; full list of members
22 May 2003Total exemption small company accounts made up to 31 October 2002
22 May 2003Total exemption small company accounts made up to 31 October 2002
5 June 2002Return made up to 25/05/02; full list of members
5 June 2002Return made up to 25/05/02; full list of members
17 April 2002Total exemption small company accounts made up to 31 October 2001
17 April 2002Total exemption small company accounts made up to 31 October 2001
14 June 2001Return made up to 25/05/01; full list of members
14 June 2001Return made up to 25/05/01; full list of members
27 March 2001Accounts for a small company made up to 31 October 2000
27 March 2001Accounts for a small company made up to 31 October 2000
20 June 2000Return made up to 25/05/00; full list of members
20 June 2000Accounts for a small company made up to 31 October 1999
20 June 2000Accounts for a small company made up to 31 October 1999
20 June 2000Return made up to 25/05/00; full list of members
22 June 1999Return made up to 25/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 June 1999Return made up to 25/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
2 April 1999Accounts made up to 31 October 1998
2 April 1999Accounts made up to 31 October 1998
5 August 1998Accounts made up to 31 October 1997
5 August 1998Accounts made up to 31 October 1997
1 September 1997Accounts for a small company made up to 31 October 1996
1 September 1997Accounts for a small company made up to 31 October 1996
24 June 1997Return made up to 09/06/97; no change of members
24 June 1997Return made up to 09/06/97; no change of members
25 October 1996Return made up to 09/06/96; full list of members
25 October 1996Return made up to 09/06/96; full list of members
21 June 1996Accounts for a small company made up to 31 October 1995
21 June 1996Accounts for a small company made up to 31 October 1995
24 August 1995Declaration of satisfaction of mortgage/charge
24 August 1995Declaration of satisfaction of mortgage/charge
17 July 1995Accounts made up to 31 October 1994
17 July 1995Accounts made up to 31 October 1994
26 June 1995Return made up to 09/06/95; no change of members
26 June 1995Return made up to 09/06/95; no change of members
1 January 1995A selection of mortgage documents registered before 1 January 1995
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