APEX PERFORMANCE PARTS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/10/248 October 2024 Confirmation statement made on 2024-10-07 with updates

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19/07/2419 July 2024 Total exemption full accounts made up to 2023-10-31

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23/04/2423 April 2024 Change of details for Brendan Simpson as a person with significant control on 2024-04-23

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23/04/2423 April 2024 Director's details changed for Brendan Simpson on 2024-04-23

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/10/2311 October 2023 Confirmation statement made on 2023-10-07 with updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-10-07 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/10/2120 October 2021 Appointment of Miss Ann Buckley as a director on 2021-10-20

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08/10/218 October 2021 Confirmation statement made on 2021-10-07 with updates

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09/04/219 April 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES

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19/05/2019 May 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES

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17/07/1917 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES

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07/08/187 August 2018 02/11/17 STATEMENT OF CAPITAL GBP 104.90

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07/08/187 August 2018 SUB-DIVISION 01/11/17

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07/08/187 August 2018 02/11/17 STATEMENT OF CAPITAL GBP 102.45

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03/08/183 August 2018 RE-SUB DIVISION 01/11/2017

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03/08/183 August 2018 ADOPT ARTICLES 31/10/2017

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03/08/183 August 2018 RE-SHARES 02/11/2017

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29/06/1829 June 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES

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03/10/173 October 2017 CESSATION OF ANN BUCKLEY AS A PSC

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03/10/173 October 2017 PSC'S CHANGE OF PARTICULARS / BRENDAN SIMPSON / 23/05/2017

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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30/05/1730 May 2017 APPOINTMENT TERMINATED, SECRETARY ANN BUCKLEY

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30/05/1730 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANN BUCKLEY

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 October 2015

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28/07/1628 July 2016 PREVSHO FROM 31/10/2015 TO 30/10/2015

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04/11/154 November 2015 Annual return made up to 7 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANN BUCKLEY / 20/01/2014

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16/12/1416 December 2014 SECRETARY'S CHANGE OF PARTICULARS / ANN BUCKLEY / 20/01/2014

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16/12/1416 December 2014 Annual return made up to 7 October 2014 with full list of shareholders

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN SIMPSON / 20/01/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/10/1317 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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15/10/1215 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/02/1221 February 2012 DIRECTOR APPOINTED ANN BUCKLEY

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01/12/111 December 2011 Annual return made up to 7 October 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/11/104 November 2010 Annual return made up to 7 October 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/10/0915 October 2009 Annual return made up to 7 October 2009 with full list of shareholders

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13/02/0913 February 2009 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 October 2007

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02/04/082 April 2008 REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 25-29 SANDY WAY, YEADON LEEDS WEST YORKSHIRE LS19 7EW

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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28/11/0728 November 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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02/11/052 November 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/04

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04/11/044 November 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/03

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19/11/0319 November 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 SECRETARY RESIGNED

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24/10/0224 October 2002 DIRECTOR RESIGNED

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24/10/0224 October 2002 NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 NEW SECRETARY APPOINTED

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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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