APOLLO WINDOW BLINDS LTD
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 08/01/258 January 2025 | Termination of appointment of Christopher Simpson as a secretary on 2024-12-31 |
| 08/01/258 January 2025 | Termination of appointment of Andrew Richard Thomas as a director on 2024-12-31 |
| 08/01/258 January 2025 | Termination of appointment of Deborah Louise Marsh as a director on 2024-12-31 |
| 08/01/258 January 2025 | Termination of appointment of Christopher Simpson as a director on 2024-12-31 |
| 23/12/2423 December 2024 | Appointment of Mr Michael Hower Jones as a director on 2024-12-20 |
| 23/12/2423 December 2024 | Appointment of Mr Craig Keith Andrew Edwards as a director on 2024-12-20 |
| 19/12/2419 December 2024 | Full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Appointment of Deborah Louise Marsh as a director on 2024-05-14 |
| 20/05/2420 May 2024 | Termination of appointment of John Matthew Risman as a director on 2024-05-14 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 28/02/2428 February 2024 | Full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Termination of appointment of Ian Galpin as a director on 2023-05-11 |
| 17/05/2317 May 2023 | Appointment of Mr Andrew Richard Thomas as a director on 2023-05-11 |
| 17/05/2317 May 2023 | Appointment of Mr John Matthew Risman as a director on 2023-05-11 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 05/05/235 May 2023 | Change of details for Turnils Uk Limited as a person with significant control on 2016-04-06 |
| 26/04/2326 April 2023 | Full accounts made up to 2021-12-31 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR MARK DEMPSEY |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM THOMAS SANDERSON 7 WATERBERRY DRIVE WATERLOOVILLE HANTS PO7 7UW |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR MICHAEL JAMES STEPHEN |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK DEMPSEY |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME CARRUTHERS |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR MARK DEMPSEY |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES CURLEY |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 06/01/146 January 2014 | SECRETARY APPOINTED MR MARK GERALD DEMPSEY |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR GRAEME FRANK HAMILTON CARRUTHERS |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES CURLEY |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURANCE COOKE |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY CHAMBERS |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | SECRETARY APPOINTED MR JAMES CURLEY |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT DURSTON |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM HUNTER DOUGLAS MERSEY INDUSTRIAL ESTATE BATTERSEA ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3EQ |
| 03/11/113 November 2011 | DIRECTOR APPOINTED LAURANCE WILLIAM JAMES COOKE |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR GARY DAVID CHAMBERS |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HAROLD FULLER |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR JAMES CURLEY |
| 10/10/1110 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/09/1020 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HALES |
| 02/12/082 December 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | REGISTERED OFFICE CHANGED ON 03/04/98 FROM: WELLINGTON HOUSE NEW ZEALAND AVENUE WALTON ON THAMES SURREY KT12 1PY |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/10/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | COMPANY NAME CHANGED STARLITE LIMITED CERTIFICATE ISSUED ON 06/12/94 |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS |
| 13/03/9413 March 1994 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/938 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/938 November 1993 | Memorandum and Articles of Association |
| 08/11/938 November 1993 | ALTER MEM AND ARTS 25/10/93 |
| 08/11/938 November 1993 | S252 DISP LAYING ACC 25/10/93 |
| 08/11/938 November 1993 | Memorandum and Articles of Association |
| 07/11/937 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/11/937 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | REGISTERED OFFICE CHANGED ON 07/11/93 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 02/11/932 November 1993 | COMPANY NAME CHANGED PRECIS (1212) LIMITED CERTIFICATE ISSUED ON 03/11/93 |
| 05/10/935 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/938 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/938 September 1993 | Incorporation |
| 08/09/938 September 1993 | Incorporation |
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