APOLLO FLOORING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 16/01/2416 January 2024 | Application to strike the company off the register |
| 23/11/2323 November 2023 | Registered office address changed from Lily Street Wolstanton Newcastle Staffordshire ST5 0BE to Wits End Shut Lane Head Butterton Newcastle ST5 4DS on 2023-11-23 |
| 07/09/237 September 2023 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 10/07/2310 July 2023 | Current accounting period extended from 2023-01-31 to 2023-07-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 16/04/2116 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 29/09/2029 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 15/10/1915 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/11/1827 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY LEE RICHARDS |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 04/09/184 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 04/10/174 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 30/10/1630 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/01/1628 January 2016 | Annual return made up to 22 November 2015 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/12/145 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024452500003 |
| 10/02/1410 February 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 27/11/1227 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/11/1130 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/11/1026 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 29/06/1029 June 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DANIEL RICHARDS / 22/11/2009 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 07/12/037 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 20 MOORTHORNE CRESCENT BRADWELL NEWCASTLE STAFFORDSHIRE ST5 8HT |
| 08/12/998 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 22/02/9922 February 1999 | SECRETARY RESIGNED |
| 22/02/9922 February 1999 | NEW SECRETARY APPOINTED |
| 30/12/9830 December 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | RETURN MADE UP TO 22/11/93; CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 31/12/9231 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/921 December 1992 | RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 01/12/921 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9224 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 |
| 03/06/913 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01 |
| 08/02/908 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/8920 December 1989 | REGISTERED OFFICE CHANGED ON 20/12/89 FROM: 36 BRUTUS ROAD CHESTERTON NEWCASTLE STAFFS, |
| 20/12/8920 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/11/8922 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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