APOLLO EXTRACARE LIMITED

Company Documents

DateDescription
15/04/1915 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/08/1816 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/11/177 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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12/04/1612 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART BRADLEY / 27/03/2013

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08/05/148 May 2014 SAIL ADDRESS CHANGED FROM: 70 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4BY ENGLAND

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARGRET ADAMSON / 27/03/2013

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08/05/148 May 2014 Annual return made up to 26 March 2014 with full list of shareholders

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08/05/148 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STUART BRADLEY / 27/03/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARGRET ADAMSON / 01/03/2013

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04/04/134 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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04/04/134 April 2013 SAIL ADDRESS CREATED

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART BRADLEY / 01/03/2013

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04/04/134 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STUART BRADLEY / 01/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/03/1229 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 26 March 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/04/093 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0831 March 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/04/074 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/04/073 April 2007 DIRECTOR RESIGNED

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/04/0511 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/03/0422 March 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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07/07/037 July 2003 DIRECTOR RESIGNED

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07/07/037 July 2003 DIRECTOR RESIGNED

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09/05/039 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/04/032 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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08/05/028 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/03/0218 March 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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30/07/0130 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/07/0128 July 2001 £ NC 2500/3000 01/04/0

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28/07/0128 July 2001 NC INC ALREADY ADJUSTED 01/04/01

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05/04/015 April 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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10/07/0010 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/05/009 May 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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27/07/9927 July 1999 NEW DIRECTOR APPOINTED

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27/07/9927 July 1999 NEW DIRECTOR APPOINTED

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27/07/9927 July 1999 NEW DIRECTOR APPOINTED

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07/04/997 April 1999 SECRETARY RESIGNED

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26/03/9926 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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