APEX LEISURE LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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03/02/253 February 2025 Confirmation statement made on 2025-01-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with updates

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02/01/242 January 2024 Appointment of Mr Mark Stuart Adams as a director on 2023-12-01

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02/01/242 January 2024 Termination of appointment of Alan Plummer as a director on 2023-12-01

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02/01/242 January 2024 Termination of appointment of Jane Plummer as a director on 2023-12-01

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21/12/2321 December 2023 Cessation of Jane Plummer as a person with significant control on 2023-12-01

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21/12/2321 December 2023 Cessation of Alan Plummer as a person with significant control on 2023-12-01

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21/12/2321 December 2023 Notification of Project Buzz Tempco Ltd as a person with significant control on 2023-12-01

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13/07/2313 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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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

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with updates

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26/09/2226 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-31 with updates

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16/11/2116 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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15/05/1815 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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14/06/1614 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/01/1631 January 2016 Annual return made up to 31 January 2016 with full list of shareholders

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21/05/1521 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/01/1531 January 2015 Annual return made up to 31 January 2015 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 Annual return made up to 31 January 2014 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/06/1325 June 2013 APPOINTMENT TERMINATED, SECRETARY CLASSIC CORPORATE PROJECTS LIMITED

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25/06/1325 June 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 3 HEADLEY ROAD WOODLEY READING BERKSHIRE RG5 4JB

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/02/135 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/02/121 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/02/119 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE PLUMMER / 01/01/2010

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15/02/1015 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLASSIC CORPORATE PROJECTS LIMITED / 01/01/2010

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15/02/1015 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PLUMMER / 01/01/2010

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/06/0925 June 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/08/0815 August 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/07/072 July 2007 SECRETARY'S PARTICULARS CHANGED

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30/05/0730 May 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 SECRETARY'S PARTICULARS CHANGED

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/06/061 June 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/07/0514 July 2005 NEW SECRETARY APPOINTED

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14/07/0514 July 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 SECRETARY RESIGNED

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02/06/052 June 2005 S366A DISP HOLDING AGM 23/05/05

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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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

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07/05/047 May 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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25/03/0425 March 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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28/04/0328 April 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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01/10/021 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 12A NORCOT ROAD READING RG30 6BU

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10/04/0210 April 2002 SECRETARY RESIGNED

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10/04/0210 April 2002 DIRECTOR RESIGNED

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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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