APOLLO PLASTIC SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-29 with updates |
| 27/01/2527 January 2025 | Notification of Stephanie Ann Smith as a person with significant control on 2024-12-31 |
| 27/01/2527 January 2025 | Notification of Joel Kristian Pollard as a person with significant control on 2024-12-31 |
| 27/01/2527 January 2025 | Appointment of Miss Stephanie Ann Smith as a director on 2024-12-30 |
| 27/01/2527 January 2025 | Termination of appointment of Shaun Timothy Pollard as a secretary on 2024-12-31 |
| 27/01/2527 January 2025 | Registered office address changed from 7 Rowan Fields Crossgates Scarborough North Yorkshire YO12 4NQ United Kingdom to Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX on 2025-01-27 |
| 27/01/2527 January 2025 | Termination of appointment of Shaun Timothy Pollard as a director on 2024-12-31 |
| 27/01/2527 January 2025 | Termination of appointment of Carole Ann Pollard as a director on 2024-12-31 |
| 27/01/2527 January 2025 | Cessation of Shaun Timothy Pollard as a person with significant control on 2024-12-31 |
| 27/01/2527 January 2025 | Cessation of Carole Ann Pollard as a person with significant control on 2024-12-31 |
| 27/01/2527 January 2025 | Appointment of Mr Joel Kristian Pollard as a director on 2024-12-30 |
| 25/07/2425 July 2024 | Statement of capital on 2024-07-25 |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | Statement of capital on 2023-10-04 |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 06/09/236 September 2023 | Satisfaction of charge 2 in full |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/06/2321 June 2023 | Change of details for Mrs Carole Ann Pollard as a person with significant control on 2023-06-20 |
| 21/06/2321 June 2023 | Change of details for Mr Shaun Timothy Pollard as a person with significant control on 2023-06-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/11/222 November 2022 | Director's details changed for Shaun Timothy Pollard on 2022-11-02 |
| 02/11/222 November 2022 | Registered office address changed from 22 Primrose Valley Road Primrose Valley Filey YO14 9QR England to 7 Rowan Fields Crossgates Scarborough North Yorkshire YO12 4NQ on 2022-11-02 |
| 02/11/222 November 2022 | Change of details for Mr Shaun Timothy Pollard as a person with significant control on 2022-11-02 |
| 02/11/222 November 2022 | Change of details for Mrs Carole Ann Pollard as a person with significant control on 2022-11-02 |
| 02/11/222 November 2022 | Director's details changed for Carole Ann Pollard on 2022-11-02 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-12 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/07/216 July 2021 | Statement of capital following an allotment of shares on 2021-06-18 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN POLLARD / 13/09/2019 |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN TIMOTHY POLLARD / 13/09/2019 |
| 16/09/1916 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / SHAUN TIMOTHY POLLARD / 13/09/2019 |
| 16/09/1916 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS CAROLE ANN POLLARD / 13/09/2019 |
| 16/09/1916 September 2019 | PSC'S CHANGE OF PARTICULARS / MR SHAUN TIMOTHY POLLARD / 13/09/2019 |
| 15/08/1915 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM BEACON WORKS RIGGS HEAD SCARBOROUGH NORTH YORKSHIRE YO12 5TG |
| 08/10/188 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/10/159 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/10/1410 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/10/1328 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/10/129 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 9 BRIDLINGTON ROAD HUNMANBY FILEY NORTH YORKSHIRE YO14 0LR |
| 29/09/1129 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN TIMOTHY POLLARD / 01/10/2009 |
| 21/09/1021 September 2010 | SAIL ADDRESS CREATED |
| 21/09/1021 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/09/1021 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN POLLARD / 01/10/2009 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/081 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/01/083 January 2008 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: UNIT 1 HUNMANBY INDUSTRIAL ESTATE HUNMANBY NORTH YORKSHIRE YO14 0PH |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/03/0312 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/11/0023 November 2000 | S366A DISP HOLDING AGM 25/10/94 |
| 03/10/003 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9911 October 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: APOLLO HOUSE SAINT JOHNS ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5ES |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/10/991 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 23/01/97 |
| 29/01/9729 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 28/09/95; 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 |
| 16/11/9416 November 1994 | S386 DISP APP AUDS 25/10/94 |
| 16/11/9416 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/10/945 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/945 October 1994 | REGISTERED OFFICE CHANGED ON 05/10/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 28/09/9428 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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