APEX LEISURE LTD
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Date | Description |
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31/03/2531 March 2025 | Micro company accounts made up to 2024-03-31 |
03/02/253 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with updates |
02/01/242 January 2024 | Appointment of Mr Mark Stuart Adams as a director on 2023-12-01 |
02/01/242 January 2024 | Termination of appointment of Alan Plummer as a director on 2023-12-01 |
02/01/242 January 2024 | Termination of appointment of Jane Plummer as a director on 2023-12-01 |
21/12/2321 December 2023 | Cessation of Jane Plummer as a person with significant control on 2023-12-01 |
21/12/2321 December 2023 | Cessation of Alan Plummer as a person with significant control on 2023-12-01 |
21/12/2321 December 2023 | Notification of Project Buzz Tempco Ltd as a person with significant control on 2023-12-01 |
13/07/2313 July 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
23/02/2323 February 2023 | Registered office address changed from 367 Wokingham Road Earley Reading Berkshire RG6 7EH to 201 Wokingham Road Earley Reading RG6 7DT on 2023-02-23 |
31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with updates |
26/09/2226 September 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
01/02/221 February 2022 | Confirmation statement made on 2022-01-31 with updates |
16/11/2116 November 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
13/12/1913 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
15/05/1815 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
28/06/1728 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
14/06/1614 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
31/01/1631 January 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
21/05/1521 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
31/01/1531 January 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
25/06/1325 June 2013 | APPOINTMENT TERMINATED, SECRETARY CLASSIC CORPORATE PROJECTS LIMITED |
25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 3 HEADLEY ROAD WOODLEY READING BERKSHIRE RG5 4JB |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
09/02/119 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE PLUMMER / 01/01/2010 |
15/02/1015 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLASSIC CORPORATE PROJECTS LIMITED / 01/01/2010 |
15/02/1015 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PLUMMER / 01/01/2010 |
25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
25/06/0925 June 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
15/08/0815 August 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
02/07/072 July 2007 | SECRETARY'S PARTICULARS CHANGED |
30/05/0730 May 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
12/04/0712 April 2007 | SECRETARY'S PARTICULARS CHANGED |
08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
01/06/061 June 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
14/07/0514 July 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
14/07/0514 July 2005 | SECRETARY RESIGNED |
02/06/052 June 2005 | S366A DISP HOLDING AGM 23/05/05 |
02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: SMART ACCOUNTANCY SOLUTIONS OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX |
07/05/047 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
25/03/0425 March 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
28/04/0328 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
01/10/021 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 12A NORCOT ROAD READING RG30 6BU |
10/04/0210 April 2002 | SECRETARY RESIGNED |
10/04/0210 April 2002 | DIRECTOR RESIGNED |
08/04/028 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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