APOLLO CRADLES LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Full accounts made up to 2024-03-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-12 with updates

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14/11/2414 November 2024 Change of details for Apollo Access Holdings Ltd as a person with significant control on 2024-11-01

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13/08/2413 August 2024 Statement of capital following an allotment of shares on 2018-05-18

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

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15/03/2415 March 2024 Full accounts made up to 2023-03-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-12 with updates

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14/09/2314 September 2023 Termination of appointment of Anita Maria Stringer as a secretary on 2023-09-14

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18/04/2318 April 2023 Registered office address changed from 14 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX to 428 Carlton Road Carlton Barnsley S71 3HX on 2023-04-18

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

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

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15/12/2115 December 2021 Accounts for a small company made up to 2021-03-31

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16/11/2116 November 2021 Confirmation statement made on 2021-11-12 with no updates

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/06/163 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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10/12/1510 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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10/12/1410 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/12/139 December 2013 SAIL ADDRESS CREATED

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09/12/139 December 2013 Annual return made up to 12 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/11/1214 November 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN CROWCROFT

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14/11/1214 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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14/06/1214 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/05/1224 May 2012 SECRETARY APPOINTED ANITA MARIA STRINGER

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04/05/124 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/11/1123 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/11/1025 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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10/11/1010 November 2010 DIRECTOR APPOINTED MR DARREN JOHN BRADY

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVAN HERBERT / 24/11/2009

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25/11/0925 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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12/12/0812 December 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/11/0728 November 2007 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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22/12/0622 December 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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19/12/0519 December 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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02/12/042 December 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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02/07/042 July 2004 SECRETARY RESIGNED

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01/07/041 July 2004 NEW SECRETARY APPOINTED

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04/06/044 June 2004 SECRETARY'S PARTICULARS CHANGED

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26/03/0426 March 2004 REGISTERED OFFICE CHANGED ON 26/03/04 FROM: G OFFICE CHANGED 26/03/04 428 CARLTON ROAD CARLTON BARNSLEY S YORKSHIRE S71 3HX

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25/11/0325 November 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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12/09/0312 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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06/09/036 September 2003 NEW SECRETARY APPOINTED

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06/09/036 September 2003 SECRETARY RESIGNED

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11/07/0311 July 2003 AUDITOR'S RESIGNATION

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30/11/0230 November 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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14/08/0214 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0222 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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04/12/014 December 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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19/10/0119 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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01/08/011 August 2001 AUDITOR'S RESIGNATION

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19/12/0019 December 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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16/12/9916 December 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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22/10/9922 October 1999 AUDITOR'S RESIGNATION

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26/05/9926 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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15/12/9815 December 1998 RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS

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23/07/9823 July 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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07/07/987 July 1998 DIRECTOR'S PARTICULARS CHANGED

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24/04/9824 April 1998 AUDITOR'S RESIGNATION

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15/12/9715 December 1997 RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS

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27/08/9727 August 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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26/11/9626 November 1996 RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS

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01/08/961 August 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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20/12/9520 December 1995 RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS

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02/10/952 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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07/12/947 December 1994 RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS

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07/11/947 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/09/948 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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17/06/9417 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/12/9312 December 1993 RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS

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20/01/9320 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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24/11/9224 November 1992 NEW SECRETARY APPOINTED

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24/11/9224 November 1992 NEW DIRECTOR APPOINTED

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24/11/9224 November 1992 DIRECTOR RESIGNED

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24/11/9224 November 1992 NEW SECRETARY APPOINTED

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24/11/9224 November 1992 REGISTERED OFFICE CHANGED ON 24/11/92 FROM: G OFFICE CHANGED 24/11/92 12 YORK PLACE LEEDS W. YORKS. LS1 2DS

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12/11/9212 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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