APEX ONE LIMITED

Company number 08232695

Date	Type	Description	View / Download
31 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
31 Oct 2018	AA	Micro company accounts made up to 31 January 2018	(2 pages) Download iXBRL
22 Oct 2018	AD01	Registered office address changed from Gloucester House 29 Brunswick Square Gloucester Gloucestershire GL1 1UN England to Gloucester House Brunswick Square Gloucester GL1 1LN on 22 October 2018	(2 pages)
14 Oct 2018	AD01	Registered office address changed from 1 West Street Banwell Avon BS29 6DA United Kingdom to Gloucester House 29 Brunswick Square Gloucester Gloucestershire GL1 1UN on 14 October 2018	(1 page)
14 Oct 2018	AD01	Registered office address changed from Unit 7, Bickfield Business Centre 1 West Street Banwell North Somerset BS29 6DA to 1 West Street Banwell Avon BS29 6DA on 14 October 2018	(1 page)
14 Oct 2018	PSC04	Change of details for Mr Robert William Parr as a person with significant control on 14 October 2018	(2 pages)
26 May 2018	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
07 Feb 2018	CS01	Confirmation statement made on 28 September 2017 with updates	(4 pages)
07 Feb 2018	PSC07	Cessation of Mark Andrew Woods as a person with significant control on 26 October 2016	(1 page)
13 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Feb 2017	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
25 Nov 2016	MR04	Satisfaction of charge 082326950001 in full	(4 pages)
11 Nov 2016	SH01	Statement of capital following an allotment of shares on 28 September 2016 GBP 2,000	(3 pages)
11 Nov 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(7 pages)
18 Jan 2016	AA	Accounts for a dormant company made up to 31 January 2015	(5 pages)
23 Dec 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000	(3 pages)
06 Oct 2015	MR01	Registration of charge 082326950003, created on 29 September 2015	(17 pages)
06 Oct 2015	MR01	Registration of charge 082326950004, created on 29 September 2015	(21 pages)
02 Oct 2015	MR01	Registration of charge 082326950002, created on 29 September 2015	(39 pages)
27 Jul 2015	TM01	Termination of appointment of Adam Taylor as a director on 1 May 2015	(1 page)
20 Jul 2015	AD01	Registered office address changed from Coolibah House Polhorman Lane Mullion Helston Cornwall TR12 7JD to Unit 7, Bickfield Business Centre 1 West Street Banwell North Somerset BS29 6DA on 20 July 2015	(1 page)
15 May 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 January 2015	(3 pages)
02 Apr 2015	AD01	Registered office address changed from 66 Devonport Road Plymouth PL3 4DF to Coolibah House Polhorman Lane Mullion Helston Cornwall TR12 7JD on 2 April 2015	(2 pages)
23 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1,000	(4 pages)