APEX BRIDGING LOANS LIMITED
| Status | ACTIVE |
| Company No. | 08725076 |
| Category | Private Limited Company |
| Incorporated | 09 Oct 2013 |
| Age | 10 years, 7 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
APEX BRIDGING LOANS LIMITED is an active private limited company with number 08725076. It was incorporated 10 years, 7 months, 25 days ago, on 09 October 2013. The company address is 1 The Cornerstone 1 The Cornerstone, Kegworth, DE74 2EE, Derby, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 24 Oct 2023
Action Date: 10 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jun 2023
Action Date: 15 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087250760004
Charge creation date: 2023-06-15
Documents
Appoint person director company with name date
Date: 26 May 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Hodgkinson
Appointment date: 2023-05-26
Documents
Appoint person director company with name date
Date: 26 May 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael David Elliot
Appointment date: 2023-05-26
Documents
Mortgage satisfy charge full
Date: 26 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087250760001
Documents
Mortgage satisfy charge full
Date: 26 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087250760002
Documents
Mortgage satisfy charge full
Date: 26 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087250760003
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 10 Oct 2022
Action Date: 10 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-10
Documents
Termination director company with name termination date
Date: 29 Sep 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sonia Lorraine Shortland
Termination date: 2022-09-28
Documents
Termination director company with name termination date
Date: 15 Sep 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-29
Officer name: Nicola Jane Woodman
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2021
Action Date: 10 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-10
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 15 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-11
Officer name: Ms Nicola Jane Woodman
Documents
Termination director company with name termination date
Date: 15 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael David Elliot
Termination date: 2021-03-11
Documents
Confirmation statement with updates
Date: 04 Nov 2020
Action Date: 10 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-10
Documents
Change person director company with change date
Date: 04 Nov 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sonia Lorraine Shortland
Change date: 2020-11-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2020
Action Date: 25 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087250760003
Charge creation date: 2020-03-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2020
Action Date: 25 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-25
Charge number: 087250760002
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2020
Action Date: 25 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087250760001
Charge creation date: 2020-03-25
Documents
Accounts with accounts type dormant
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2019
Action Date: 27 Nov 2019
Category: Address
Type: AD01
New address: 1 the Cornerstone Market Place Kegworth Derby DE74 2EE
Old address: 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX
Change date: 2019-11-27
Documents
Change person director company with change date
Date: 26 Nov 2019
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-26
Officer name: Mr Michael David Elliot
Documents
Change person director company with change date
Date: 26 Nov 2019
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sonia Lorraine Shortland
Change date: 2019-11-26
Documents
Change person director company with change date
Date: 26 Nov 2019
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Charles Blunt
Change date: 2019-11-26
Documents
Confirmation statement with updates
Date: 21 Oct 2019
Action Date: 10 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-10
Documents
Appoint person director company with name date
Date: 11 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sonia Lorraine Shortland
Appointment date: 2019-10-01
Documents
Appoint person director company with name date
Date: 11 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-01
Officer name: Mr Michael David Elliot
Documents
Accounts with accounts type dormant
Date: 06 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 10 Oct 2018
Action Date: 10 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-10
Documents
Accounts with accounts type dormant
Date: 29 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 16 Oct 2017
Action Date: 10 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-10
Documents
Accounts with accounts type dormant
Date: 12 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 10 Oct 2016
Action Date: 10 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-10
Documents
Accounts with accounts type dormant
Date: 09 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2015
Action Date: 09 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-09
Documents
Termination director company with name termination date
Date: 14 Aug 2015
Action Date: 13 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-13
Officer name: Jeremy Peter Middleton
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2014
Action Date: 09 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-09
Documents
Accounts with accounts type dormant
Date: 30 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company current shortened
Date: 07 Mar 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2014-10-31
Documents
Incorporation company
Date: 09 Oct 2013
Category: Incorporation
Type: NEWINC
Documents
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