APEX PERFORMANCE PARTS LIMITED
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Date | Description |
---|---|
30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
08/10/248 October 2024 | Confirmation statement made on 2024-10-07 with updates |
19/07/2419 July 2024 | Total exemption full accounts made up to 2023-10-31 |
23/04/2423 April 2024 | Change of details for Brendan Simpson as a person with significant control on 2024-04-23 |
23/04/2423 April 2024 | Director's details changed for Brendan Simpson on 2024-04-23 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
11/10/2311 October 2023 | Confirmation statement made on 2023-10-07 with updates |
28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
12/10/2212 October 2022 | Confirmation statement made on 2022-10-07 with updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
20/10/2120 October 2021 | Appointment of Miss Ann Buckley as a director on 2021-10-20 |
08/10/218 October 2021 | Confirmation statement made on 2021-10-07 with updates |
09/04/219 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
19/05/2019 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
17/07/1917 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
07/08/187 August 2018 | 02/11/17 STATEMENT OF CAPITAL GBP 104.90 |
07/08/187 August 2018 | SUB-DIVISION 01/11/17 |
07/08/187 August 2018 | 02/11/17 STATEMENT OF CAPITAL GBP 102.45 |
03/08/183 August 2018 | RE-SUB DIVISION 01/11/2017 |
03/08/183 August 2018 | ADOPT ARTICLES 31/10/2017 |
03/08/183 August 2018 | RE-SHARES 02/11/2017 |
29/06/1829 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
03/10/173 October 2017 | CESSATION OF ANN BUCKLEY AS A PSC |
03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / BRENDAN SIMPSON / 23/05/2017 |
25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
30/05/1730 May 2017 | APPOINTMENT TERMINATED, SECRETARY ANN BUCKLEY |
30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN BUCKLEY |
15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
28/07/1628 July 2016 | PREVSHO FROM 31/10/2015 TO 30/10/2015 |
04/11/154 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANN BUCKLEY / 20/01/2014 |
16/12/1416 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANN BUCKLEY / 20/01/2014 |
16/12/1416 December 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN SIMPSON / 20/01/2014 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
17/10/1317 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
15/10/1215 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
21/02/1221 February 2012 | DIRECTOR APPOINTED ANN BUCKLEY |
01/12/111 December 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
04/11/104 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
15/10/0915 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
13/02/0913 February 2009 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 25-29 SANDY WAY, YEADON LEEDS WEST YORKSHIRE LS19 7EW |
02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
28/11/0728 November 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
19/10/0619 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
02/11/052 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/04 |
04/11/044 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/03 |
19/11/0319 November 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
24/10/0224 October 2002 | SECRETARY RESIGNED |
24/10/0224 October 2002 | DIRECTOR RESIGNED |
24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
24/10/0224 October 2002 | NEW SECRETARY APPOINTED |
07/10/027 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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