APPLEY PARK LEISURE LIMITED


Registered number: 03721837
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Name: APPLEY PARK LEISURE LIMITED
APPLEY PARK LEISURE LTD
Address: UNIT 6 ST GEORGES BUSINESS CENTRE, ST GEORGES BUSINESS SQUARE, PORTSMOUTH, UNITED KINGDOM, PO1 3EY
Incorporation Date: 1999-02-26

Company status: Active


Company Documents

date name form type
2022-03-01 FIRST GAZETTE GAZ1
2022-03-02 CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES CS01
2022-03-03 DISS40 (DISS40(SOAD)) DISS40
2022-10-11 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2022-10-26 DISS40 (DISS40(SOAD)) DISS40
2022-09-13 FIRST GAZETTE GAZ1
2022-10-25 29/03/21 TOTAL EXEMPTION FULL AA
2021-06-21 REGISTERED OFFICE CHANGED ON 21/06/2021 FROM20C ORDNANCE ROWPORTSMOUTHPO1 3DNENGLAND AD01
2021-03-29 29/03/20 TOTAL EXEMPTION FULL AA
2021-03-30 CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES CS01
2020-01-07 APPOINTMENT TERMINATED, DIRECTOR SAM LEAL TM01
2020-01-07 APPOINTMENT TERMINATED, SECRETARY SAM LEAL TM02
2020-04-26 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES CS01
2020-03-18 30/03/19 TOTAL EXEMPTION FULL AA
2019-09-06 PSC'S CHANGE OF PARTICULARS / MRS LANA LEAL / 26/02/2019 PSC04
2019-12-19 PREVSHO FROM 30/03/2019 TO 29/03/2019 AA01
2019-09-05 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM8TH FLOOR, CONNECT CENTRE KINGSTON CRESCENTPORTSMOUTHPO2 8QLENGLAND AD01
2019-09-06 CESSATION OF BENJAMIN JOHN LEAL AS A PSC PSC07
2019-03-18 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES CS01
2019-09-06 CESSATION OF SAM JOSEPH LEAL AS A PSC PSC07
2019-03-21 31/03/18 TOTAL EXEMPTION FULL AA
2018-02-27 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES CS01
2018-12-21 PREVSHO FROM 31/03/2018 TO 30/03/2018 AA01
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-04-28 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES CS01
2016-05-09 REGISTRATION OF A CHARGE / CHARGE CODE 037218370006 MR01
2016-10-25 REGISTERED OFFICE CHANGED ON 25/10/2016 FROM10 LANDPORT TERRACEPORTSMOUTHHAMPSHIREPO1 2RG AD01
2016-05-23 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN LEAL / 26/02/2016 CH01
2016-05-09 REGISTRATION OF A CHARGE / CHARGE CODE 037218370005 MR01
2016-05-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS LANA LEAL / 26/02/2016 CH01
2016-05-23 DIRECTOR'S CHANGE OF PARTICULARS / SAM JOSEPH LEAL / 26/02/2016 CH01
2016-05-23 SECRETARY'S CHANGE OF PARTICULARS / SAM JOSEPH LEAL / 26/02/2016 CH03
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-23 26/02/16 FULL LIST AR01
2015-05-27 DIRECTOR'S CHANGE OF PARTICULARS / SAM JOSEPH LEAL / 02/03/2015 CH01
2015-12-24 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-27 DIRECTOR'S CHANGE OF PARTICULARS / LANA LEAL / 02/03/2015 CH01
2015-05-27 26/02/15 FULL LIST AR01
2014-08-11 DIRECTOR APPOINTED BENJAMIN JOHN LEAL AP01
2014-01-05 31/03/13 TOTAL EXEMPTION SMALL AA
2014-03-14 26/02/14 NO CHANGES AR01
2014-11-28 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-12 REGISTERED OFFICE CHANGED ON 12/08/2014 FROM3 GARFIELD ROADRYDEISLE OF WIGHTPO33 2PS AD01
2013-03-25 26/02/13 NO CHANGES AR01
2012-03-14 26/02/12 FULL LIST AR01
2012-06-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2011-11-07 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-24 26/02/11 FULL LIST AR01
2010-01-14 31/03/09 TOTAL EXEMPTION SMALL AA
2010-03-23 26/02/10 NO CHANGES AR01
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2009-02-16 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BENJAMIN LEAL 288b
2009-02-24 DIRECTOR AND SECRETARY APPOINTED SAM JOSEPH LEAL 288a
2009-04-07 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS 363a
2008-04-18 RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS 363s
2008-09-23 31/03/08 TOTAL EXEMPTION SMALL AA
2007-04-17 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS 363s
2007-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA

Last update: 2024-09-23 14:02:00