APOLLO LIGHTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 07/01/247 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 01/06/231 June 2023 | Register(s) moved to registered inspection location Unit D9 Cross Green Approach Cross Green Trading Estate Leeds LS9 0SG |
| 26/05/2326 May 2023 | Register(s) moved to registered office address Unit D9 Cross Green Approach Cross Green Industrial Estate Leeds West Yorkshire LS9 0SG |
| 26/05/2326 May 2023 | Register inspection address has been changed from 41 Clarence Road Chesterfield S40 1LH England to Unit D9 Cross Green Approach Cross Green Trading Estate Leeds LS9 0SG |
| 26/05/2326 May 2023 | Register(s) moved to registered inspection location 41 Clarence Road Chesterfield S40 1LH |
| 25/01/2325 January 2023 | Cancellation of shares. Statement of capital on 2021-12-06 |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 05/05/225 May 2022 | Purchase of own shares. |
| 23/12/2123 December 2021 | Previous accounting period shortened from 2021-07-31 to 2021-03-31 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 27/07/2127 July 2021 | Statement of capital following an allotment of shares on 2021-03-12 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-05-31 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 22/04/2022 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE COVERDALE |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURSNELL |
| 05/01/195 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD BURSNELL |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GOLDBERG |
| 16/10/1816 October 2018 | SECRETARY APPOINTED MRS JACQUELINE SHARON COVERDALE |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN GOLDBERG |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 15/12/1715 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/06/163 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/06/142 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE JACKSON |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/05/1331 May 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/05/1231 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE JACKSON / 31/05/2012 |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MOIRA GOLDBERG / 31/05/2012 |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FALKINGHAM / 31/05/2012 |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM UNIT 4 FELNEX INDUSTRIAL ESTATE PONTEFRACT LANE LEEDS WEST YORKSHIRE LS9 0SL |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/06/1110 June 2011 | SAIL ADDRESS CHANGED FROM: APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT UNITED KINGDOM |
| 10/06/1110 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED JOSEPHINE JACKSON |
| 02/06/102 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/06/101 June 2010 | SAIL ADDRESS CREATED |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MOIRA GOLDBERG / 31/05/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/085 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | £ IC 6632/3156 02/04/07 £ SR 3476@1=3476 |
| 21/04/0721 April 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | £ IC 8253/6632 20/01/06 £ SR 1621@1=1621 |
| 10/02/0610 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 17/06/0417 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: LUPTON AVENUE LEEDS LS9 6ED |
| 09/01/049 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0222 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/96 |
| 14/11/9614 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 01/06/951 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 03/08/943 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9427 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9427 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 28/09/9328 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 12/06/9212 June 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/06/9212 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 22/10/9022 October 1990 | DIRECTOR RESIGNED |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 06/06/906 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | COMPANY NAME CHANGED ASSEMBLIES BALLASTS & TRAYS LIMI TED CERTIFICATE ISSUED ON 25/05/89 |
| 24/05/8924 May 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/05/89 |
| 26/04/8926 April 1989 | NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 06/04/896 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/89 |
| 06/04/896 April 1989 | NC INC ALREADY ADJUSTED |
| 23/02/8923 February 1989 | DIRECTOR RESIGNED |
| 24/02/8824 February 1988 | NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | RETURN MADE UP TO 10/12/87; NO CHANGE OF MEMBERS |
| 07/01/887 January 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 10/01/8710 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 05/11/865 November 1986 | DIRECTOR RESIGNED |
| 05/11/865 November 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | ANNUAL RETURN MADE UP TO 31/12/84 |
| 16/07/8616 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 23/09/8023 September 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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