APEX JOINERY AND SHOPFITTING (WALES) LTD


Registered number: 04764329
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Name: APEX JOINERY AND SHOPFITTING (WALES) LTD
APEX JOINERY AND SHOPFITTING (WALES) LIMITED
Address: UNIT 11, THE WORKSHOPS, CRAWFORD STREET, NEWPORT, SOUTH WALES, NP19 7AY
Incorporation Date: 2003-05-14

Company status: Active


Company Documents

date name form type
2022-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2022-06-15 CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES CS01
2021-05-14 CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES CS01
2021-09-16 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2020-08-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-05-14 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES CS01
2019-05-14 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES CS01
2019-08-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-08-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-05-14 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES CS01
2017-05-19 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES CS01
2017-08-02 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2016-07-29 30/11/15 TOTAL EXEMPTION SMALL AA
2016-05-20 14/05/16 FULL LIST AR01
2015-05-14 SECRETARY'S CHANGE OF PARTICULARS / RICHARD MICHAEL DONOVAN / 31/01/2015 CH03
2015-05-14 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL DONOVAN / 31/01/2015 CH01
2015-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 AA
2015-05-14 14/05/15 FULL LIST AR01
2014-04-11 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 AA
2014-05-14 14/05/14 FULL LIST AR01
2014-04-10 PREVSHO FROM 31/05/2014 TO 30/11/2013 AA01
2013-12-03 31/05/13 TOTAL EXEMPTION SMALL AA
2013-05-14 14/05/13 FULL LIST AR01
2012-05-19 14/05/12 FULL LIST AR01
2012-11-23 31/05/12 TOTAL EXEMPTION SMALL AA
2011-10-19 31/05/11 TOTAL EXEMPTION SMALL AA
2011-05-15 14/05/11 FULL LIST AR01
2010-06-06 14/05/10 FULL LIST AR01
2010-12-07 31/05/10 TOTAL EXEMPTION FULL AA
2010-06-06 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TERENCE FLAGE / 14/05/2010 CH01
2010-03-02 31/05/09 TOTAL EXEMPTION FULL AA
2010-06-06 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL DONOVAN / 14/05/2010 CH01
2009-03-03 31/05/08 TOTAL EXEMPTION FULL AA
2009-05-25 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS 363a
2008-11-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2008-09-25 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS 363s
2008-06-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2007-07-03 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS 363s
2007-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 AA
2007-01-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-06-06 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS 363s
2005-05-16 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS 363s
2005-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-05-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-09-15 PARTICULARS OF MORTGAGE/CHARGE 395
2004-06-03 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS 363s
2003-06-14 AD 14/05/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-06-12 NEW DIRECTOR APPOINTED 288a
2003-06-21 PARTICULARS OF MORTGAGE/CHARGE 395
2003-05-14 SECRETARY RESIGNED 288b
2003-05-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-24 03:00:49