Having been setup in 1999, Apex Office Interiors Ltd are based in Beds, it has a status of "Active". This organisation has 5 directors listed. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRYLLS, James Richard | 01 September 2004 | - | 1 |
| TOMLIN, Malcolm | 01 May 2011 | - | 1 |
| JACKSON, Kevin James | 16 June 1999 | 01 April 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRYLLS, Isobel Claudia | 27 June 2017 | 31 May 2019 | 1 |
| GRYLLS, James Richard | 01 October 2015 | 27 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2020 | |
| AA - Annual Accounts | 20 March 2020 | |
| MR04 - N/A | 19 December 2019 | |
| CS01 - N/A | 09 August 2019 | |
| PSC07 - N/A | 31 July 2019 | |
| PSC05 - N/A | 31 July 2019 | |
| TM02 - Termination of appointment of secretary | 17 July 2019 | |
| TM01 - Termination of appointment of director | 17 July 2019 | |
| AA - Annual Accounts | 08 May 2019 | |
| SH01 - Return of Allotment of shares | 26 February 2019 | |
| CS01 - N/A | 03 August 2018 | |
| AA - Annual Accounts | 23 May 2018 | |
| MR04 - N/A | 07 March 2018 | |
| SH01 - Return of Allotment of shares | 15 January 2018 | |
| CS01 - N/A | 04 August 2017 | |
| AP03 - Appointment of secretary | 27 July 2017 | |
| TM02 - Termination of appointment of secretary | 27 July 2017 | |
| RESOLUTIONS - N/A | 23 May 2017 | |
| RESOLUTIONS - N/A | 23 May 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 May 2017 | |
| SH08 - Notice of name or other designation of class of shares | 23 May 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 May 2017 | |
| SH08 - Notice of name or other designation of class of shares | 23 May 2017 | |
| SH06 - Notice of cancellation of shares | 23 May 2017 | |
| SH03 - Return of purchase of own shares | 23 May 2017 | |
| AA - Annual Accounts | 27 April 2017 | |
| AP01 - Appointment of director | 06 December 2016 | |
| CH01 - Change of particulars for director | 28 November 2016 | |
| CH01 - Change of particulars for director | 28 November 2016 | |
| CH01 - Change of particulars for director | 28 November 2016 | |
| CH01 - Change of particulars for director | 25 November 2016 | |
| CH03 - Change of particulars for secretary | 22 November 2016 | |
| CS01 - N/A | 03 August 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| TM02 - Termination of appointment of secretary | 27 November 2015 | |
| TM01 - Termination of appointment of director | 26 November 2015 | |
| AP03 - Appointment of secretary | 26 November 2015 | |
| AR01 - Annual Return | 21 August 2015 | |
| RESOLUTIONS - N/A | 23 July 2015 | |
| SH08 - Notice of name or other designation of class of shares | 23 July 2015 | |
| AA - Annual Accounts | 02 February 2015 | |
| AR01 - Annual Return | 18 August 2014 | |
| AA - Annual Accounts | 13 May 2014 | |
| AR01 - Annual Return | 02 August 2013 | |
| AA - Annual Accounts | 07 February 2013 | |
| AA01 - Change of accounting reference date | 25 September 2012 | |
| AR01 - Annual Return | 24 August 2012 | |
| AA - Annual Accounts | 14 November 2011 | |
| AR01 - Annual Return | 19 August 2011 | |
| AP01 - Appointment of director | 15 August 2011 | |
| AA - Annual Accounts | 21 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 September 2010 | |
| AR01 - Annual Return | 29 July 2010 | |
| SH03 - Return of purchase of own shares | 22 July 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| AA - Annual Accounts | 12 February 2010 | |
| 363a - Annual Return | 15 July 2009 | |
| 169 - Return by a company purchasing its own shares | 22 June 2009 | |
| 363a - Annual Return | 26 March 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 02 July 2008 | |
| 287 - Change in situation or address of Registered Office | 05 December 2007 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363s - Annual Return | 25 July 2007 | |
| AA - Annual Accounts | 12 April 2007 | |
| 363s - Annual Return | 30 June 2006 | |
| AA - Annual Accounts | 18 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2005 | |
| 363s - Annual Return | 07 October 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2005 | |
| 363s - Annual Return | 01 July 2004 | |
| AA - Annual Accounts | 07 February 2004 | |
| 363s - Annual Return | 20 June 2003 | |
| AA - Annual Accounts | 25 March 2003 | |
| 363s - Annual Return | 06 August 2002 | |
| AA - Annual Accounts | 16 January 2002 | |
| RESOLUTIONS - N/A | 10 August 2001 | |
| 128(1) - Statement of rights attached to allotted shares | 10 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 August 2001 | |
| 363s - Annual Return | 10 August 2001 | |
| AA - Annual Accounts | 24 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2000 | |
| 287 - Change in situation or address of Registered Office | 24 November 2000 | |
| 363s - Annual Return | 11 September 2000 | |
| 395 - Particulars of a mortgage or charge | 23 August 1999 | |
| 395 - Particulars of a mortgage or charge | 23 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
| 287 - Change in situation or address of Registered Office | 21 June 1999 | |
| NEWINC - New incorporation documents | 16 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 September 2010 | Outstanding |
N/A |
| Debenture | 16 August 1999 | Fully Satisfied |
N/A |
| Debenture | 16 August 1999 | Fully Satisfied |
N/A |
