APEX PROPERTY CO. LTD - History of Changes


DateDescription
2023-08-07 insert company_previous_name PAPERUN PROPERTIES LIMITED
2023-08-07 update accounts_next_due_date 2023-07-31 => 2023-10-31
2023-08-07 update name PAPERUN PROPERTIES LIMITED => APEX PROPERTY CO. LTD
2023-07-07 update statutory_documents COMPANY NAME CHANGED PAPERUN PROPERTIES LIMITED CERTIFICATE ISSUED ON 07/07/23
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21
2022-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-09-07 update accounts_next_due_date 2021-10-31 => 2022-07-31
2021-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20
2021-08-07 update accounts_next_due_date 2021-07-31 => 2021-10-31
2021-07-07 delete address 1 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8RR
2021-07-07 insert address DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD ENGLAND WD6 1QQ
2021-07-07 update registered_address
2021-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2021 FROM 1 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8RR
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-06-20 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18
2019-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-07-08 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17
2018-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-05-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16
2016-07-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-07-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-06-08 update returns_last_madeup_date 2015-04-24 => 2016-04-24
2016-06-08 update returns_next_due_date 2016-05-22 => 2017-05-22
2016-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
2016-05-06 update statutory_documents 24/04/16 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-07-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
2015-06-08 update returns_last_madeup_date 2014-04-24 => 2015-04-24
2015-06-08 update returns_next_due_date 2015-05-22 => 2016-05-22
2015-05-29 update statutory_documents 24/04/15 FULL LIST
2015-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAYNE OSBORNE / 01/05/2015
2015-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY BRADY / 01/05/2015
2015-05-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DARREN WAYNE OSBORNE / 01/05/2015
2014-06-07 update returns_last_madeup_date 2013-04-24 => 2014-04-24
2014-06-07 update returns_next_due_date 2014-05-22 => 2015-05-22
2014-05-02 update statutory_documents 24/04/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-04-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2013-07-02 update returns_last_madeup_date 2012-04-24 => 2013-04-24
2013-07-02 update returns_next_due_date 2013-05-22 => 2014-05-22
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-03 update statutory_documents 24/04/13 FULL LIST
2013-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2012-05-15 update statutory_documents 24/04/12 FULL LIST
2012-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-05-12 update statutory_documents 24/04/11 FULL LIST
2011-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-05-21 update statutory_documents 24/04/10 FULL LIST
2010-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-04-24 update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-06-18 update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-06-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-06-20 update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-07-14 update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-05-05 update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-06-09 update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 900 HIGH ROAD LONDON N12 9SB
2003-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-03 update statutory_documents NEW SECRETARY APPOINTED
2003-10-03 update statutory_documents DIRECTOR RESIGNED
2003-10-03 update statutory_documents SECRETARY RESIGNED
2003-06-11 update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-06-05 update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-05-17 update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-06-20 update statutory_documents RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-06-22 update statutory_documents RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1999-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-07-15 update statutory_documents RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
1997-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-06-24 update statutory_documents RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
1996-10-25 update statutory_documents RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
1996-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-06-14 update statutory_documents RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
1995-05-22 update statutory_documents S252 DISP LAYING ACC 10/03/95
1995-05-22 update statutory_documents S386 DISP APP AUDS 10/03/95
1994-07-04 update statutory_documents RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
1994-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-07-05 update statutory_documents RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
1993-03-01 update statutory_documents S366A DISP HOLDING AGM 01/02/93
1993-03-01 update statutory_documents S366A DISP HOLDING AGM 01/02/93
1992-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-09-01 update statutory_documents RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
1991-06-21 update statutory_documents RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS
1991-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-08-15 update statutory_documents RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS
1990-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1989-04-20 update statutory_documents RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS
1989-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1989-02-17 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-03-07 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1987-10-13 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
1987-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84
1986-11-26 update statutory_documents RETURN MADE UP TO 08/11/85; FULL LIST OF MEMBERS
1986-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85