Founded in 1995, Apexbuild Properties Ltd have registered office in Luton, it's status is listed as "Active". We do not know the number of employees at this business. The current directors of the organisation are listed as Kyriacou, Kikis, Zissimou, Gina Vasso, Zissimou, Zino in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ZISSIMOU, Zino | 05 January 1997 | 04 February 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KYRIACOU, Kikis | 04 February 1999 | 16 December 2003 | 1 |
ZISSIMOU, Gina Vasso | 29 June 1995 | 04 February 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 March 2020 | |
AA - Annual Accounts | 06 January 2020 | |
AD01 - Change of registered office address | 19 December 2019 | |
CS01 - N/A | 05 April 2019 | |
AA - Annual Accounts | 07 November 2018 | |
CS01 - N/A | 10 April 2018 | |
AA - Annual Accounts | 10 January 2018 | |
AA - Annual Accounts | 27 March 2017 | |
CS01 - N/A | 23 March 2017 | |
AR01 - Annual Return | 05 June 2016 | |
AA - Annual Accounts | 09 March 2016 | |
AR01 - Annual Return | 27 May 2015 | |
AA - Annual Accounts | 12 April 2015 | |
AR01 - Annual Return | 23 May 2014 | |
AA - Annual Accounts | 25 March 2014 | |
AD01 - Change of registered office address | 19 August 2013 | |
AR01 - Annual Return | 03 July 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 22 May 2012 | |
AA - Annual Accounts | 06 March 2012 | |
AR01 - Annual Return | 29 May 2011 | |
AA - Annual Accounts | 11 March 2011 | |
AR01 - Annual Return | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
AA - Annual Accounts | 30 November 2009 | |
363a - Annual Return | 25 May 2009 | |
AA - Annual Accounts | 25 February 2009 | |
363a - Annual Return | 26 May 2008 | |
AA - Annual Accounts | 04 October 2007 | |
363s - Annual Return | 11 June 2007 | |
AA - Annual Accounts | 10 May 2007 | |
395 - Particulars of a mortgage or charge | 05 April 2007 | |
363s - Annual Return | 08 August 2006 | |
AA - Annual Accounts | 28 April 2006 | |
363s - Annual Return | 31 May 2005 | |
AA - Annual Accounts | 14 April 2005 | |
363s - Annual Return | 29 June 2004 | |
AA - Annual Accounts | 26 March 2004 | |
288a - Notice of appointment of directors or secretaries | 29 December 2003 | |
288b - Notice of resignation of directors or secretaries | 29 December 2003 | |
363s - Annual Return | 01 July 2003 | |
AA - Annual Accounts | 27 April 2003 | |
363s - Annual Return | 21 June 2002 | |
AA - Annual Accounts | 12 April 2002 | |
363s - Annual Return | 15 June 2001 | |
AA - Annual Accounts | 20 April 2001 | |
AA - Annual Accounts | 21 September 2000 | |
287 - Change in situation or address of Registered Office | 21 September 2000 | |
363s - Annual Return | 03 July 2000 | |
363s - Annual Return | 01 July 1999 | |
AA - Annual Accounts | 04 May 1999 | |
287 - Change in situation or address of Registered Office | 26 April 1999 | |
288b - Notice of resignation of directors or secretaries | 12 February 1999 | |
288b - Notice of resignation of directors or secretaries | 12 February 1999 | |
288a - Notice of appointment of directors or secretaries | 12 February 1999 | |
363s - Annual Return | 28 July 1998 | |
AA - Annual Accounts | 29 April 1998 | |
363s - Annual Return | 14 August 1997 | |
AA - Annual Accounts | 18 April 1997 | |
288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
288b - Notice of resignation of directors or secretaries | 15 April 1997 | |
363a - Annual Return | 17 December 1996 | |
395 - Particulars of a mortgage or charge | 08 August 1996 | |
395 - Particulars of a mortgage or charge | 08 August 1996 | |
395 - Particulars of a mortgage or charge | 08 August 1996 | |
395 - Particulars of a mortgage or charge | 08 August 1996 | |
395 - Particulars of a mortgage or charge | 08 August 1996 | |
287 - Change in situation or address of Registered Office | 18 July 1995 | |
288 - N/A | 18 July 1995 | |
288 - N/A | 18 July 1995 | |
288 - N/A | 11 July 1995 | |
288 - N/A | 11 July 1995 | |
NEWINC - New incorporation documents | 19 June 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 23 March 2007 | Outstanding |
N/A |
Legal mortgage | 06 August 1996 | Outstanding |
N/A |
Legal mortgage | 06 August 1996 | Outstanding |
N/A |
Legal mortgage | 06 August 1996 | Outstanding |
N/A |
Legal mortgage | 06 August 1996 | Outstanding |
N/A |
Legal mortgage | 06 August 1996 | Outstanding |
N/A |