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Apexgrange Limited

Documents

Total Documents147
Total Pages889

Filing History

23 November 2023Total exemption full accounts made up to 31 May 2023
9 May 2023Confirmation statement made on 4 May 2023 with updates
21 February 2023Total exemption full accounts made up to 31 May 2022
4 May 2022Confirmation statement made on 4 May 2022 with no updates
1 February 2022Total exemption full accounts made up to 31 May 2021
17 May 2021Confirmation statement made on 4 May 2021 with no updates
12 February 2021Total exemption full accounts made up to 31 May 2020
11 May 2020Confirmation statement made on 4 May 2020 with no updates
30 October 2019Total exemption full accounts made up to 31 May 2019
8 May 2019Confirmation statement made on 4 May 2019 with updates
12 December 2018Total exemption full accounts made up to 31 May 2018
7 June 2018Statement of capital following an allotment of shares on 1 May 2018
  • GBP 104
31 May 2018Resolutions
  • RES13 ‐ Creation of new class of share 01/05/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2018Secretary's details changed for Mr John Riches Bass on 4 October 2017
10 May 2018Appointment of Mr Andrew John Bass as a director on 5 May 2018
10 May 2018Appointment of Mr Lee Christian Hough as a director on 5 May 2018
10 May 2018Change of details for Mr John Riches Bass as a person with significant control on 4 October 2017
10 May 2018Confirmation statement made on 4 May 2018 with no updates
2 January 2018Total exemption full accounts made up to 31 May 2017
8 May 2017Confirmation statement made on 4 May 2017 with updates
8 May 2017Confirmation statement made on 4 May 2017 with updates
22 November 2016Total exemption small company accounts made up to 31 May 2016
22 November 2016Total exemption small company accounts made up to 31 May 2016
9 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 102
9 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 102
18 November 2015Total exemption small company accounts made up to 31 May 2015
18 November 2015Total exemption small company accounts made up to 31 May 2015
18 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 102
18 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 102
18 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 102
2 December 2014Total exemption full accounts made up to 31 May 2014
2 December 2014Total exemption full accounts made up to 31 May 2014
6 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 102
6 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 102
6 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 102
19 November 2013Total exemption full accounts made up to 31 May 2013
19 November 2013Total exemption full accounts made up to 31 May 2013
9 May 2013Annual return made up to 4 May 2013 with a full list of shareholders
9 May 2013Annual return made up to 4 May 2013 with a full list of shareholders
9 May 2013Annual return made up to 4 May 2013 with a full list of shareholders
21 November 2012Total exemption small company accounts made up to 31 May 2012
21 November 2012Total exemption small company accounts made up to 31 May 2012
19 June 2012Director's details changed for Gary Riches Bass on 18 June 2012
19 June 2012Director's details changed for Gary Riches Bass on 18 June 2012
19 June 2012Annual return made up to 4 May 2012 with a full list of shareholders
19 June 2012Director's details changed for John Riches Bass on 18 June 2012
19 June 2012Annual return made up to 4 May 2012 with a full list of shareholders
19 June 2012Annual return made up to 4 May 2012 with a full list of shareholders
19 June 2012Director's details changed for John Riches Bass on 18 June 2012
18 November 2011Total exemption small company accounts made up to 31 May 2011
18 November 2011Total exemption small company accounts made up to 31 May 2011
5 July 2011Annual return made up to 4 May 2011 with a full list of shareholders
5 July 2011Annual return made up to 4 May 2011 with a full list of shareholders
5 July 2011Annual return made up to 4 May 2011 with a full list of shareholders
7 February 2011Total exemption small company accounts made up to 31 May 2010
7 February 2011Total exemption small company accounts made up to 31 May 2010
19 May 2010Annual return made up to 4 May 2010 with a full list of shareholders
19 May 2010Annual return made up to 4 May 2010 with a full list of shareholders
19 May 2010Annual return made up to 4 May 2010 with a full list of shareholders
23 February 2010Total exemption small company accounts made up to 31 May 2009
23 February 2010Total exemption small company accounts made up to 31 May 2009
23 June 2009Return made up to 04/05/09; full list of members
23 June 2009Return made up to 04/05/09; full list of members
21 April 2009Total exemption small company accounts made up to 31 May 2008
21 April 2009Total exemption small company accounts made up to 31 May 2008
4 August 2008Return made up to 04/05/08; full list of members
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
4 August 2008Return made up to 04/05/08; full list of members
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
6 June 2008Particulars of a mortgage or charge / charge no: 2
6 June 2008Particulars of a mortgage or charge / charge no: 2
6 June 2008Particulars of a mortgage or charge / charge no: 1
6 June 2008Particulars of a mortgage or charge / charge no: 1
3 April 2008Total exemption small company accounts made up to 31 May 2007
3 April 2008Total exemption small company accounts made up to 31 May 2007
13 September 2007Return made up to 04/05/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/09/07
13 September 2007Return made up to 04/05/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/09/07
3 June 2007Amended accounts made up to 31 May 2006
3 June 2007Amended accounts made up to 31 May 2006
11 April 2007Total exemption small company accounts made up to 31 May 2006
11 April 2007Total exemption small company accounts made up to 31 May 2006
2 November 2006Total exemption small company accounts made up to 31 May 2005
2 November 2006Total exemption small company accounts made up to 31 May 2005
24 May 2006Return made up to 04/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2006Return made up to 04/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
3 January 2006Total exemption small company accounts made up to 31 May 2004
3 January 2006Total exemption small company accounts made up to 31 May 2004
19 May 2005Return made up to 04/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2005Return made up to 04/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
9 December 2004Total exemption full accounts made up to 31 May 2003
9 December 2004Total exemption full accounts made up to 31 May 2003
16 June 2004Total exemption full accounts made up to 31 May 2002
16 June 2004Total exemption full accounts made up to 31 May 2002
10 May 2004Return made up to 04/05/04; full list of members
10 May 2004Return made up to 04/05/04; full list of members
30 June 2003Return made up to 18/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 June 2003Return made up to 18/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 April 2003Total exemption small company accounts made up to 31 May 2001
22 April 2003Total exemption small company accounts made up to 31 May 2001
5 July 2002Return made up to 18/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
5 July 2002Return made up to 18/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 April 2002Registered office changed on 26/04/02 from: apex house trinity avenue bush hill park enfield EN1 1HP
26 April 2002Registered office changed on 26/04/02 from: apex house trinity avenue bush hill park enfield EN1 1HP
1 August 2001Accounts for a small company made up to 31 May 2000
1 August 2001Accounts for a small company made up to 31 May 2000
10 July 2001Return made up to 18/05/01; full list of members
10 July 2001Return made up to 18/05/01; full list of members
11 August 2000Conve 25/05/99
11 August 2000Ad 25/05/99--------- £ si 100@1
11 August 2000Accounts for a small company made up to 31 May 1999
11 August 2000Conve 25/05/99
11 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 August 2000Ad 25/05/99--------- £ si 100@1
11 August 2000Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
11 August 2000Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
11 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 August 2000Accounts for a small company made up to 31 May 1999
30 May 2000Return made up to 18/05/00; no change of members
30 May 2000Return made up to 18/05/00; no change of members
18 May 2000Return made up to 18/05/99; full list of members
18 May 2000Return made up to 18/05/99; full list of members
13 September 1999Accounts for a small company made up to 31 May 1998
13 September 1999Accounts for a small company made up to 31 May 1998
16 November 1998Return made up to 18/05/98; no change of members
16 November 1998Return made up to 18/05/98; no change of members
21 October 1998Director's particulars changed
21 October 1998Director's particulars changed
8 July 1998Accounts for a small company made up to 31 May 1997
8 July 1998Accounts for a small company made up to 31 May 1997
6 February 1998Return made up to 18/05/97; full list of members
6 February 1998Return made up to 18/05/97; full list of members
24 October 1997Registered office changed on 24/10/97 from: steedon house no. 3 wedmore street london N19 4RU
24 October 1997Registered office changed on 24/10/97 from: steedon house no. 3 wedmore street london N19 4RU
8 October 1997Full accounts made up to 31 May 1996
8 October 1997Full accounts made up to 31 May 1996
19 June 1996Return made up to 18/05/96; no change of members
19 June 1996Return made up to 18/05/96; no change of members
2 April 1996Accounts for a small company made up to 31 May 1995
2 April 1996Accounts for a small company made up to 31 May 1995
16 June 1995Accounts for a small company made up to 31 May 1994
16 June 1995Accounts for a small company made up to 31 May 1994
19 May 1995Return made up to 18/05/95; no change of members
19 May 1995Return made up to 18/05/95; no change of members
21 June 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 June 1993Memorandum and Articles of Association
21 June 1993Memorandum and Articles of Association
21 June 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 May 1993Incorporation
18 May 1993Incorporation
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