APOLLO LIGHTING LIMITED



Company Documents

DateDescription
01/06/201 June 2020CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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10/02/2010 February 2020APPOINTMENT TERMINATED, SECRETARY JACQUELINE COVERDALE

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31/07/1931 July 201931/07/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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01/04/191 April 2019APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURSNELL

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16/10/1816 October 2018DIRECTOR APPOINTED MR CHRISTOPHER EDWARD BURSNELL

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16/10/1816 October 2018SECRETARY APPOINTED MRS JACQUELINE SHARON COVERDALE

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16/10/1816 October 2018APPOINTMENT TERMINATED, DIRECTOR SUSAN GOLDBERG

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16/10/1816 October 2018APPOINTMENT TERMINATED, SECRETARY SUSAN GOLDBERG

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31/07/1831 July 201831/07/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/07/1731 July 201731/07/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC

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31/05/1731 May 2017REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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31/05/1731 May 2017CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/07/1631 July 2016Annual accounts small company total exemption made up to 31 July 2016

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03/06/163 June 2016Annual return made up to 31 May 2016 with full list of shareholders

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31/07/1531 July 2015Annual accounts small company total exemption made up to 31 July 2015

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01/06/151 June 2015Annual return made up to 31 May 2015 with full list of shareholders

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31/07/1431 July 2014Annual accounts small company total exemption made up to 31 July 2014

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02/06/142 June 2014Annual return made up to 31 May 2014 with full list of shareholders

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28/02/1428 February 2014APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE JACKSON

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31/07/1331 July 2013Annual accounts small company total exemption made up to 31 July 2013

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31/05/1331 May 2013Annual return made up to 31 May 2013 with full list of shareholders

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31/07/1231 July 2012Annual accounts small company total exemption made up to 31 July 2012

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31/05/1231 May 2012Annual return made up to 31 May 2012 with full list of shareholders

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31/05/1231 May 2012DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE JACKSON / 31/05/2012

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31/05/1231 May 2012DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MOIRA GOLDBERG / 31/05/2012

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31/05/1231 May 2012DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FALKINGHAM / 31/05/2012

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13/03/1213 March 2012REGISTERED OFFICE CHANGED ON 13/03/2012 FROM UNIT 4 FELNEX INDUSTRIAL ESTATE PONTEFRACT LANE LEEDS WEST YORKSHIRE LS9 0SL

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09/02/129 February 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/07/1131 July 2011Annual accounts small company total exemption made up to 31 July 2011

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10/06/1110 June 2011SAIL ADDRESS CHANGED FROM: APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT UNITED KINGDOM

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10/06/1110 June 2011Annual return made up to 31 May 2011 with full list of shareholders

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10/09/1010 September 2010DIRECTOR APPOINTED JOSEPHINE JACKSON

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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02/06/102 June 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/06/102 June 2010Annual return made up to 31 May 2010 with full list of shareholders

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01/06/101 June 2010SAIL ADDRESS CREATED

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01/06/101 June 2010DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MOIRA GOLDBERG / 31/05/2010

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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02/06/092 June 2009RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008Annual accounts small company total exemption made up to 31 July 2008

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05/06/085 June 2008LOCATION OF DEBENTURE REGISTER

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05/06/085 June 2008LOCATION OF REGISTER OF MEMBERS

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05/06/085 June 2008RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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27/06/0727 June 2007RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007£ IC 6632/3156 02/04/07 £ SR [email protected]=3476

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21/04/0721 April 2007DIRECTOR RESIGNED

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21/04/0721 April 2007AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/03/0719 March 2007NEW SECRETARY APPOINTED

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19/03/0719 March 2007SECRETARY RESIGNED

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31/07/0631 July 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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27/06/0627 June 2006RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006£ IC 8253/6632 20/01/06 £ SR [email protected]=1621

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10/02/0610 February 2006AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/07/0531 July 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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14/06/0514 June 2005RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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31/07/0431 July 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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17/06/0417 June 2004PARTICULARS OF MORTGAGE/CHARGE

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08/06/048 June 2004RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004REGISTERED OFFICE CHANGED ON 19/02/04 FROM: LUPTON AVENUE LEEDS LS9 6ED

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09/01/049 January 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0331 July 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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12/06/0312 June 2003RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/06/0312 June 2003RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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17/05/0317 May 2003DIRECTOR'S PARTICULARS CHANGED

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06/08/026 August 2002NEW DIRECTOR APPOINTED

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31/07/0231 July 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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03/07/023 July 2002RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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03/04/023 April 2002DIRECTOR RESIGNED

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02/08/012 August 2001RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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05/04/015 April 2001DIRECTOR RESIGNED

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31/07/0031 July 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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20/06/0020 June 2000RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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31/07/9931 July 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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17/06/9917 June 1999RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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31/07/9831 July 1998FULL ACCOUNTS MADE UP TO 31/07/98

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30/07/9830 July 1998RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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30/07/9830 July 1998RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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31/07/9731 July 1997FULL ACCOUNTS MADE UP TO 31/07/97

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13/06/9713 June 1997RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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08/01/978 January 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/96

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27/08/9627 August 1996NEW DIRECTOR APPOINTED

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31/07/9631 July 1996FULL ACCOUNTS MADE UP TO 31/07/96

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24/06/9624 June 1996RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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31/07/9531 July 1995FULL ACCOUNTS MADE UP TO 31/07/95

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01/06/951 June 1995RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/06/95

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01/06/951 June 1995RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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03/08/943 August 1994PARTICULARS OF MORTGAGE/CHARGE

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31/07/9431 July 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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27/06/9427 June 1994DIRECTOR'S PARTICULARS CHANGED

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27/06/9427 June 1994RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/06/9427 June 1994RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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31/07/9331 July 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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17/06/9317 June 1993RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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31/07/9231 July 1992FULL ACCOUNTS MADE UP TO 31/07/92

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12/06/9212 June 1992LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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12/06/9212 June 1992LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/06/9212 June 1992RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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12/06/9212 June 1992RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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31/07/9131 July 1991FULL ACCOUNTS MADE UP TO 31/07/91

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19/06/9119 June 1991RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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22/10/9022 October 1990DIRECTOR RESIGNED

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31/07/9031 July 1990FULL ACCOUNTS MADE UP TO 31/07/90

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06/06/906 June 1990RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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31/07/8931 July 1989FULL ACCOUNTS MADE UP TO 31/07/89

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24/05/8924 May 1989COMPANY NAME CHANGED ASSEMBLIES BALLASTS & TRAYS LIMI TED CERTIFICATE ISSUED ON 25/05/89

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24/05/8924 May 1989COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/05/89

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26/04/8926 April 1989NEW DIRECTOR APPOINTED

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07/04/897 April 1989RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS

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07/04/897 April 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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06/04/896 April 1989NC INC ALREADY ADJUSTED

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06/04/896 April 1989AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/89

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23/02/8923 February 1989DIRECTOR RESIGNED

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31/07/8831 July 1988FULL ACCOUNTS MADE UP TO 31/07/88

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24/02/8824 February 1988NEW DIRECTOR APPOINTED

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07/01/887 January 1988RETURN MADE UP TO 10/12/87; NO CHANGE OF MEMBERS

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31/07/8731 July 1987FULL ACCOUNTS MADE UP TO 31/07/87

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05/11/865 November 1986DIRECTOR RESIGNED

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05/11/865 November 1986RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS

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31/07/8631 July 1986FULL ACCOUNTS MADE UP TO 31/07/86

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16/07/8616 July 1986ANNUAL RETURN MADE UP TO 31/12/84

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16/07/8616 July 1986RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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31/07/8531 July 1985FULL ACCOUNTS MADE UP TO 31/07/85

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23/09/8023 September 1980INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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