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Apex Glass Limited

Documents

Total Documents95
Total Pages379

Filing History

31 October 2023Micro company accounts made up to 31 July 2023
19 June 2023Confirmation statement made on 18 June 2023 with no updates
8 November 2022Micro company accounts made up to 31 July 2022
21 June 2022Confirmation statement made on 18 June 2022 with no updates
1 November 2021Total exemption full accounts made up to 31 July 2021
7 October 2021Registered office address changed from 6a Ryder Court Saxon Way East Corby Northamptonshire NN18 9NX England to 12 Fleming Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4SW on 7 October 2021
2 July 2021Confirmation statement made on 18 June 2021 with no updates
17 December 2020Total exemption full accounts made up to 31 July 2020
3 July 2020Confirmation statement made on 18 June 2020 with no updates
28 November 2019Total exemption full accounts made up to 31 July 2019
21 June 2019Confirmation statement made on 18 June 2019 with updates
8 November 2018Total exemption full accounts made up to 31 July 2018
21 June 2018Confirmation statement made on 18 June 2018 with no updates
14 December 2017Total exemption full accounts made up to 31 July 2017
20 November 2017Registered office address changed from Hawthorn House Medlicott Close Oakley Hay Ind Estste Corby Northants NN18 9NF to 6a Ryder Court Saxon Way East Corby Northamptonshire NN18 9NX on 20 November 2017
20 November 2017Registered office address changed from Hawthorn House Medlicott Close Oakley Hay Ind Estste Corby Northants NN18 9NF to 6a Ryder Court Saxon Way East Corby Northamptonshire NN18 9NX on 20 November 2017
26 June 2017Confirmation statement made on 18 June 2017 with updates
26 June 2017Notification of Ian Robert Whyte as a person with significant control on 1 July 2016
26 June 2017Confirmation statement made on 18 June 2017 with updates
26 June 2017Notification of Ian Robert Whyte as a person with significant control on 1 July 2016
22 December 2016Total exemption small company accounts made up to 31 July 2016
22 December 2016Total exemption small company accounts made up to 31 July 2016
22 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
22 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
13 November 2015Total exemption small company accounts made up to 31 July 2015
13 November 2015Total exemption small company accounts made up to 31 July 2015
23 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
23 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
19 November 2014Total exemption small company accounts made up to 31 July 2014
19 November 2014Total exemption small company accounts made up to 31 July 2014
20 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
20 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
25 November 2013Total exemption small company accounts made up to 31 July 2013
25 November 2013Total exemption small company accounts made up to 31 July 2013
15 October 2013Termination of appointment of Janice Whyte as a secretary
15 October 2013Termination of appointment of Janice Whyte as a secretary
21 June 2013Annual return made up to 18 June 2013 with a full list of shareholders
21 June 2013Annual return made up to 18 June 2013 with a full list of shareholders
26 November 2012Total exemption small company accounts made up to 31 July 2012
26 November 2012Total exemption small company accounts made up to 31 July 2012
19 June 2012Annual return made up to 18 June 2012 with a full list of shareholders
19 June 2012Annual return made up to 18 June 2012 with a full list of shareholders
29 November 2011Total exemption small company accounts made up to 31 July 2011
29 November 2011Total exemption small company accounts made up to 31 July 2011
21 June 2011Annual return made up to 18 June 2011 with a full list of shareholders
21 June 2011Annual return made up to 18 June 2011 with a full list of shareholders
31 January 2011Total exemption small company accounts made up to 31 July 2010
31 January 2011Total exemption small company accounts made up to 31 July 2010
23 June 2010Director's details changed for Ian Robert Whyte on 1 January 2010
23 June 2010Annual return made up to 18 June 2010 with a full list of shareholders
23 June 2010Annual return made up to 18 June 2010 with a full list of shareholders
23 June 2010Director's details changed for Ian Robert Whyte on 1 January 2010
23 June 2010Director's details changed for Ian Robert Whyte on 1 January 2010
30 November 2009Total exemption small company accounts made up to 31 July 2009
30 November 2009Total exemption small company accounts made up to 31 July 2009
6 July 2009Return made up to 18/06/09; full list of members
6 July 2009Return made up to 18/06/09; full list of members
17 December 2008Total exemption small company accounts made up to 31 July 2008
17 December 2008Total exemption small company accounts made up to 31 July 2008
23 July 2008Return made up to 18/06/08; full list of members
23 July 2008Return made up to 18/06/08; full list of members
29 April 2008Registered office changed on 29/04/2008 from 5 stuart house elizabeth street corby northamptonshire NN17 1SE
29 April 2008Registered office changed on 29/04/2008 from 5 stuart house elizabeth street corby northamptonshire NN17 1SE
2 February 2008Total exemption small company accounts made up to 31 July 2007
2 February 2008Total exemption small company accounts made up to 31 July 2007
11 July 2007Return made up to 18/06/07; full list of members
11 July 2007Return made up to 18/06/07; full list of members
5 December 2006Total exemption small company accounts made up to 31 July 2006
5 December 2006Total exemption small company accounts made up to 31 July 2006
21 June 2006Return made up to 18/06/06; full list of members
21 June 2006Director resigned
21 June 2006Return made up to 18/06/06; full list of members
21 June 2006Director resigned
7 February 2006Total exemption small company accounts made up to 31 July 2005
7 February 2006Total exemption small company accounts made up to 31 July 2005
19 January 2006Secretary's particulars changed;director's particulars changed
19 January 2006Director's particulars changed
19 January 2006Secretary's particulars changed;director's particulars changed
19 January 2006Director's particulars changed
20 June 2005Return made up to 18/06/05; full list of members
20 June 2005Return made up to 18/06/05; full list of members
10 February 2005Accounting reference date extended from 30/06/05 to 31/07/05
10 February 2005Accounting reference date extended from 30/06/05 to 31/07/05
5 July 2004Secretary resigned
5 July 2004New director appointed
5 July 2004Director resigned
5 July 2004Ad 19/06/04--------- £ si 98@1=98 £ ic 2/100
5 July 2004Ad 19/06/04--------- £ si 98@1=98 £ ic 2/100
5 July 2004New secretary appointed;new director appointed
5 July 2004New secretary appointed;new director appointed
5 July 2004Secretary resigned
5 July 2004New director appointed
5 July 2004Director resigned
18 June 2004Incorporation
18 June 2004Incorporation
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