APOLLO LEISURE GROUP LIMITED

Company Documents

Date	Description
16/06/2516 June 2025 New	Confirmation statement made on 2025-06-13 with no updates View Document
05/10/245 October 2024	Accounts for a dormant company made up to 2023-12-31 View Document
12/07/2412 July 2024	Director's details changed for Mr Niall Alphonsus Dunphy on 2024-06-12 View Document
13/06/2413 June 2024	Confirmation statement made on 2024-06-13 with no updates View Document
05/10/235 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
18/08/2318 August 2023	Director's details changed for Mr Niall Alphonsus Dunphy on 2023-08-14 View Document
13/06/2313 June 2023	Confirmation statement made on 2023-06-13 with no updates View Document
07/01/237 January 2023	Group of companies' accounts made up to 2021-12-31 View Document
08/10/218 October 2021	Group of companies' accounts made up to 2020-12-31 View Document
13/06/2113 June 2021	Confirmation statement made on 2021-06-13 with no updates View Document
19/08/2019 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 16/07/2020 View Document
19/08/2019 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / LYNN LAVELLE / 07/08/2020 View Document
16/07/2016 July 2020	REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 2ND FLOOR, REGENT ARCADE HOUSE 19-25 ARGYLL STREET LONDON W1F 7TS View Document
15/06/2015 June 2020	CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES View Document
27/06/1927 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
24/06/1924 June 2019	CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View Document
08/05/198 May 2019	DIRECTOR APPOINTED LYNN LAVELLE View Document
29/08/1829 August 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM View Document
29/08/1829 August 2018	DIRECTOR APPOINTED SELINA HOLLIDAY EMENY View Document
13/07/1813 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
18/06/1818 June 2018	CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES View Document
21/06/1721 June 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
14/06/1714 June 2017	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View Document
15/07/1615 July 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
04/07/164 July 2016	Annual return made up to 13 June 2016 with full list of shareholders View Document
03/02/163 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT DOUGLAS / 15/10/2015 View Document
18/08/1518 August 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
22/06/1522 June 2015	Annual return made up to 13 June 2015 with full list of shareholders View Document
12/03/1512 March 2015	DIRECTOR APPOINTED NIALL ALPHONSUS DUNPHY View Document
05/02/155 February 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS View Document
03/07/143 July 2014	13/06/09 FULL LIST AMEND View Document
03/07/143 July 2014	13/06/08 FULL LIST AMEND View Document
24/06/1424 June 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
23/06/1423 June 2014	Annual return made up to 13 June 2014 with full list of shareholders View Document
18/06/1418 June 2014	SECOND FILING WITH MUD 13/06/13 FOR FORM AR01 View Document
18/06/1418 June 2014	SECOND FILING WITH MUD 13/06/10 FOR FORM AR01 View Document
18/06/1418 June 2014	SECOND FILING WITH MUD 13/06/12 FOR FORM AR01 View Document
18/06/1418 June 2014	SECOND FILING WITH MUD 13/06/11 FOR FORM AR01 View Document
11/07/1311 July 2013	Annual return made up to 13 June 2013 with full list of shareholders View Document
27/06/1327 June 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
18/02/1318 February 2013	ADOPT ARTICLES 07/02/2013 View Document
27/06/1227 June 2012	Annual return made up to 13 June 2012 with full list of shareholders View Document
08/06/128 June 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
30/01/1230 January 2012	ADOPT ARTICLES 25/01/2012 View Document
16/12/1116 December 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN RIDGEWAY View Document
16/12/1116 December 2011	DIRECTOR APPOINTED SIMON WILLIAM LEWIS View Document
02/09/112 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN RIDGEWAY / 28/07/2011 View Document
11/07/1111 July 2011	Annual return made up to 13 June 2011 with full list of shareholders View Document
20/06/1120 June 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
09/12/109 December 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
09/12/109 December 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
01/10/101 October 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
12/07/1012 July 2010	Annual return made up to 13 June 2010 with full list of shareholders View Document
05/11/095 November 2009	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 View Document
05/11/095 November 2009	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN RIDGEWAY / 03/11/2009 View Document
03/11/093 November 2009	SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 03/11/2009 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 03/11/2009 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 03/11/2009 View Document
27/10/0927 October 2009	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 View Document
27/10/0927 October 2009	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 View Document
07/07/097 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
03/07/093 July 2009	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View Document
05/01/095 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
21/08/0821 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
01/07/081 July 2008	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View Document
09/04/089 April 2008	DIRECTOR APPOINTED ALAN BRIAN RIDGEWAY View Document
20/02/0820 February 2008	DIRECTOR RESIGNED View Document
16/11/0716 November 2007	REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 35-36 GROSVENOR STREET, LONDON, W1K 4QX View Document
31/10/0731 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
25/10/0725 October 2007	REDUCE ISSUED CAPITAL 16/08/07 View Document
25/10/0725 October 2007	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View Document
24/10/0724 October 2007	REDUCE CAP & CANCEL SHARE PREM View Document
11/09/0711 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
09/07/079 July 2007	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View Document
29/08/0629 August 2006	NEW DIRECTOR APPOINTED View Document
12/07/0612 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
19/06/0619 June 2006	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View Document
18/05/0618 May 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/05/069 May 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
31/03/0631 March 2006	DIRECTOR RESIGNED View Document
31/03/0631 March 2006	DIRECTOR RESIGNED View Document
31/03/0631 March 2006	DIRECTOR RESIGNED View Document
31/03/0631 March 2006	DIRECTOR RESIGNED View Document
07/03/067 March 2006	REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 1 CLUNY MEWS, LONDON, SW5 9EG View Document
26/01/0626 January 2006	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
18/01/0618 January 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
11/01/0611 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
03/01/063 January 2006	S366A DISP HOLDING AGM 14/12/05 View Document
09/12/059 December 2005	NEW DIRECTOR APPOINTED View Document
07/12/057 December 2005	DIRECTOR RESIGNED View Document
25/10/0525 October 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
04/08/054 August 2005	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View Document
29/06/0529 June 2005	DIRECTOR RESIGNED View Document
22/03/0522 March 2005	DIRECTOR RESIGNED View Document
31/01/0531 January 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
23/11/0423 November 2004	NEW DIRECTOR APPOINTED View Document
27/10/0427 October 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
05/08/045 August 2004	REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 33 GOLDEN SQUARE, LONDON, W1F 9JT View Document
28/06/0428 June 2004	RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS View Document
28/04/0428 April 2004	DIRECTOR'S PARTICULARS CHANGED View Document
05/03/045 March 2004	DIRECTOR RESIGNED View Document
14/02/0414 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
12/11/0312 November 2003	SECRETARY'S PARTICULARS CHANGED View Document
09/10/039 October 2003	AUDITOR'S RESIGNATION View Document
24/09/0324 September 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
23/07/0323 July 2003	DIRECTOR'S PARTICULARS CHANGED View Document

17/07/0317 July 2003	RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS View Document
25/03/0325 March 2003	NEW DIRECTOR APPOINTED View Document
25/03/0325 March 2003	NEW DIRECTOR APPOINTED View Document
13/12/0213 December 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
23/09/0223 September 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
17/06/0217 June 2002	RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS View Document
09/04/029 April 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
02/11/012 November 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
02/07/012 July 2001	NEW DIRECTOR APPOINTED View Document
02/07/012 July 2001	NEW DIRECTOR APPOINTED View Document
27/06/0127 June 2001	RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS View Document
14/06/0114 June 2001	NEW DIRECTOR APPOINTED View Document
14/06/0114 June 2001	NEW DIRECTOR APPOINTED View Document
14/06/0114 June 2001	NEW SECRETARY APPOINTED View Document
14/06/0114 June 2001	DIRECTOR RESIGNED View Document
14/06/0114 June 2001	NEW DIRECTOR APPOINTED View Document
14/06/0114 June 2001	DIRECTOR RESIGNED View Document
14/06/0114 June 2001	DIRECTOR RESIGNED View Document
14/06/0114 June 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
14/06/0114 June 2001	DIRECTOR RESIGNED View Document
14/06/0114 June 2001	REGISTERED OFFICE CHANGED ON 14/06/01 FROM: GREHAN HOUSE, GARSINGTON ROAD, OXFORD, OX4 5NQ View Document
04/06/014 June 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
31/10/0031 October 2000	DELIVERY EXT'D 3 MTH 31/12/99 View Document
08/08/008 August 2000	RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS View Document
25/11/9925 November 1999	NEW DIRECTOR APPOINTED View Document
16/11/9916 November 1999	DIRECTOR RESIGNED View Document
16/11/9916 November 1999	NEW DIRECTOR APPOINTED View Document
16/11/9916 November 1999	DIRECTOR RESIGNED View Document
16/11/9916 November 1999	DIRECTOR RESIGNED View Document
16/11/9916 November 1999	NEW DIRECTOR APPOINTED View Document
16/11/9916 November 1999	DIRECTOR RESIGNED View Document
02/11/992 November 1999	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 View Document
06/10/996 October 1999	FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/09/99 View Document
06/10/996 October 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
06/10/996 October 1999	ALTER MEM AND ARTS 17/09/99 View Document
30/09/9930 September 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/09/9930 September 1999	£ NC 5000000/16280582 08/09/99 View Document
30/09/9930 September 1999	S-DIV 08/09/99 View Document
30/09/9930 September 1999	NC INC ALREADY ADJUSTED 08/09/99 View Document
30/09/9930 September 1999	ALTER MEM AND ARTS 08/09/99 View Document
28/09/9928 September 1999	AUDITOR'S RESIGNATION View Document
17/08/9917 August 1999	FULL GROUP ACCOUNTS MADE UP TO 28/11/98 View Document
30/07/9930 July 1999	REREGISTRATION MEMORANDUM AND ARTICLES View Document
30/07/9930 July 1999	REREGISTRATION PLC-PRI 30/07/99 View Document
30/07/9930 July 1999	ADOPT MEM AND ARTS 30/07/99 View Document
30/07/9930 July 1999	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
30/07/9930 July 1999	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
07/07/997 July 1999	RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS View Document
09/07/989 July 1998	RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS View Document
02/07/982 July 1998	FULL GROUP ACCOUNTS MADE UP TO 29/11/97 View Document
20/04/9820 April 1998	NEW DIRECTOR APPOINTED View Document
04/07/974 July 1997	RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS View Document
28/06/9728 June 1997	FULL GROUP ACCOUNTS MADE UP TO 30/11/96 View Document
15/12/9615 December 1996	AUDITOR'S RESIGNATION View Document
26/11/9626 November 1996	MINUTES OF MEETING View Document
25/07/9625 July 1996	RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS View Document
02/07/962 July 1996	FULL GROUP ACCOUNTS MADE UP TO 02/12/95 View Document
16/02/9616 February 1996	DIRECTOR'S PARTICULARS CHANGED View Document
02/01/962 January 1996	NEW DIRECTOR APPOINTED View Document
05/07/955 July 1995	FULL GROUP ACCOUNTS MADE UP TO 03/12/94 View Document
30/06/9530 June 1995	RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
02/11/942 November 1994	REGISTERED OFFICE CHANGED ON 02/11/94 FROM: 15 PARK END STREET, OXFORD, OX1 1HH View Document
02/11/942 November 1994	View Document
12/07/9412 July 1994	View Document
12/07/9412 July 1994	RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS View Document
01/07/941 July 1994	FULL GROUP ACCOUNTS MADE UP TO 27/11/93 View Document
05/07/935 July 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
05/07/935 July 1993	RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS View Document
05/07/935 July 1993	View Document
29/06/9329 June 1993	FULL GROUP ACCOUNTS MADE UP TO 28/11/92 View Document
13/07/9213 July 1992	RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS View Document
13/07/9213 July 1992	View Document
04/06/924 June 1992	FULL GROUP ACCOUNTS MADE UP TO 30/11/91 View Document
12/09/9112 September 1991	FULL GROUP ACCOUNTS MADE UP TO 01/12/90 View Document
02/08/912 August 1991	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
02/08/912 August 1991	View Document
24/07/9124 July 1991	View Document
24/07/9124 July 1991	RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS View Document
21/12/9021 December 1990	CAPITALISATION 26/11/90 View Document
21/12/9021 December 1990	Resolutions View Document
18/07/9018 July 1990	FULL GROUP ACCOUNTS MADE UP TO 02/12/89 View Document
18/07/9018 July 1990	RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS View Document
09/11/899 November 1989	FULL GROUP ACCOUNTS MADE UP TO 26/11/88 View Document
26/10/8926 October 1989	RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS View Document
06/10/896 October 1989	950000 @ £1 14/08/89 View Document
24/10/8824 October 1988	FULL GROUP ACCOUNTS MADE UP TO 28/11/87 View Document
24/10/8824 October 1988	RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS View Document
06/01/886 January 1988	NEW DIRECTOR APPOINTED View Document
18/12/8718 December 1987	WD 26/11/87 AD 21/10/87--------- £ SI 37500@1=37500 £ IC 12502/50002 View Document
12/11/8712 November 1987	COMPANY NAME CHANGED APOLLO LEISURE HOLDINGS PLC CERTIFICATE ISSUED ON 12/11/87 View Document
23/10/8723 October 1987	View Document
23/10/8723 October 1987	WD 14/10/87 AD 03/10/87--------- £ SI 12500@1=12500 £ IC 2/12502 View Document
23/10/8723 October 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
23/10/8723 October 1987	View Document
23/10/8723 October 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View Document
23/10/8723 October 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/10/8722 October 1987	CONVE View Document
22/10/8722 October 1987	View Document
13/10/8713 October 1987	Application to commence business View Document
13/10/8713 October 1987	APPLICATION COMMENCE BUSINESS View Document
09/10/879 October 1987	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
09/10/879 October 1987	Certificate of authorisation to commence business and borrow View Document
07/10/877 October 1987	Resolutions View Document
07/10/877 October 1987	ADOPT MEM AND ARTS 170987 View Document
19/05/8719 May 1987	COMPANY TYPE CHANGED FROM PRI TO PLC View Document
07/05/877 May 1987	CERTIFICATE OF INCORPORATION View Document

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APOLLO LEISURE GROUP LIMITED

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