About

Registered Number: 04411332
Date of Incorporation: 08/04/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 367 Wokingham Road, Earley, Reading, Berkshire, RG6 7EH

 

Apex Leisure Ltd was registered on 08 April 2002 and has its registered office in Reading in Berkshire, it has a status of "Active". We do not know the number of employees at the organisation. Plummer, Alan, Plummer, Jane, Form 10 Secretaries Fd Ltd are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PLUMMER, Alan 08 April 2002 - 1
Secretary Name Appointed Resigned Total Appointments
PLUMMER, Jane 08 April 2002 01 July 2005 1

Filing History

Document Type Date
CS01 - N/A 06 February 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 15 May 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 31 January 2016
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 31 January 2015
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 01 July 2013
TM02 - Termination of appointment of secretary 25 June 2013
AD01 - Change of registered office address 25 June 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH04 - Change of particulars for corporate secretary 15 February 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 15 August 2008
AA - Annual Accounts 30 January 2008
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
363a - Annual Return 30 May 2007
288c - Notice of change of directors or secretaries or in their particulars 12 April 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 01 June 2006
AA - Annual Accounts 06 February 2006
288a - Notice of appointment of directors or secretaries 14 July 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
363s - Annual Return 14 July 2005
RESOLUTIONS - N/A 02 June 2005
RESOLUTIONS - N/A 02 June 2005
AA - Annual Accounts 02 June 2005
287 - Change in situation or address of Registered Office 05 April 2005
AA - Annual Accounts 07 May 2004
363a - Annual Return 07 May 2004
225 - Change of Accounting Reference Date 25 March 2004
363s - Annual Return 28 April 2003
288a - Notice of appointment of directors or secretaries 01 October 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
287 - Change in situation or address of Registered Office 18 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
NEWINC - New incorporation documents 08 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.