APOLLO LIGHTING LIMITED

Company number 01518386 · Monitor this company

Active

153 filings

Date	Filing
1 Jun 2026	Confirmation statement made on 2026-05-31 with updates · 4 pages	View document
15 May 2026	Change of details for Dal Finance Ltd as a person with significant control on 2026-05-15 · 2 pages	View document
8 May 2026	Change of details for Dal Finance Ltd as a person with significant control on 2025-12-05 · 2 pages	View document
8 May 2026	Notification of Ecolite Ltd as a person with significant control on 2025-12-05 · 2 pages	View document
11 Dec 2025	Total exemption full accounts made up to 2025-03-31 · 7 pages	View document
5 Dec 2025	Cessation of Ausbrough Limited as a person with significant control on 2025-12-05 · 1 page	View document
5 Dec 2025	Termination of appointment of Charles David Moss as a director on 2025-12-05 · 1 page	View document
5 Dec 2025	Termination of appointment of James Goldsbrough as a director on 2025-12-05 · 1 page	View document
5 Dec 2025	Cessation of Challinor Moss Limited as a person with significant control on 2025-12-05 · 1 page	View document
2 Jun 2025	Confirmation statement made on 2025-05-31 with no updates · 3 pages	View document
25 Nov 2024	Total exemption full accounts made up to 2024-03-31 · 7 pages	View document
28 Jun 2024	Confirmation statement made on 2024-05-31 with no updates · 3 pages	View document
7 Jan 2024	Total exemption full accounts made up to 2023-03-31 · 7 pages	View document
1 Jun 2023	Confirmation statement made on 2023-05-31 with updates · 5 pages	View document
1 Jun 2023	Register(s) moved to registered inspection location Unit D9 Cross Green Approach Cross Green Trading Estate Leeds LS9 0SG · 1 page	View document
26 May 2023	Register(s) moved to registered inspection location 41 Clarence Road Chesterfield S40 1LH · 1 page	View document
26 May 2023	Register inspection address has been changed from 41 Clarence Road Chesterfield S40 1LH England to Unit D9 Cross Green Approach Cross Green Trading Estate Leeds LS9 0SG · 1 page	View document
26 May 2023	Register(s) moved to registered office address Unit D9 Cross Green Approach Cross Green Industrial Estate Leeds West Yorkshire LS9 0SG · 1 page	View document
25 Jan 2023	Cancellation of shares. Statement of capital on 2021-12-06 · 4 pages	View document
6 Jan 2023	Total exemption full accounts made up to 2022-03-31 · 6 pages	View document
5 May 2022	Purchase of own shares. · 3 pages	View document
23 Dec 2021	Previous accounting period shortened from 2021-07-31 to 2021-03-31 · 1 page	View document
23 Dec 2021	Total exemption full accounts made up to 2021-03-31 · 13 pages	View document
9 Aug 2021	Resolutions · 3 pages	View document
9 Aug 2021	Resolutions	View document
9 Aug 2021	Resolutions	View document
27 Jul 2021	Confirmation statement made on 2021-05-31 with updates · 4 pages	View document
27 Jul 2021	Statement of capital following an allotment of shares on 2021-03-12 · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
1 Jun 2020	CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES	View document
22 Apr 2020	31/07/19 TOTAL EXEMPTION FULL	View document
10 Feb 2020	APPOINTMENT TERMINATED, SECRETARY JACQUELINE COVERDALE	View document
31 May 2019	CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES	View document
1 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURSNELL	View document
5 Jan 2019	31/07/18 TOTAL EXEMPTION FULL	View document
16 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR SUSAN GOLDBERG	View document
16 Oct 2018	APPOINTMENT TERMINATED, SECRETARY SUSAN GOLDBERG	View document
16 Oct 2018	DIRECTOR APPOINTED MR CHRISTOPHER EDWARD BURSNELL	View document
16 Oct 2018	SECRETARY APPOINTED MRS JACQUELINE SHARON COVERDALE	View document
31 May 2018	CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES	View document
15 Dec 2017	31/07/17 TOTAL EXEMPTION FULL	View document
31 May 2017	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC	View document
31 May 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES	View document
10 Mar 2017	Annual accounts, small company total exemption, made up to 31 July 2016	View document
3 Jun 2016	Annual return made up to 31 May 2016 with full list of shareholders	View document
19 Feb 2016	Annual accounts, small company total exemption, made up to 31 July 2015	View document
1 Jun 2015	Annual return made up to 31 May 2015 with full list of shareholders	View document
26 Feb 2015	Annual accounts, small company total exemption, made up to 31 July 2014	View document
2 Jun 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
28 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE JACKSON	View document
13 Jan 2014	Annual accounts, small company total exemption, made up to 31 July 2013 · 6 pages	View document
31 May 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
5 Jan 2013	Annual accounts, small company total exemption, made up to 31 July 2012	View document
31 May 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
31 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE JACKSON / 31/05/2012	View document
31 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MOIRA GOLDBERG / 31/05/2012	View document
31 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FALKINGHAM / 31/05/2012	View document
13 Mar 2012	REGISTERED OFFICE CHANGED ON 13/03/2012 FROM UNIT 4 FELNEX INDUSTRIAL ESTATE PONTEFRACT LANE LEEDS WEST YORKSHIRE LS9 0SL	View document
9 Feb 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
23 Jan 2012	Annual accounts, small company total exemption, made up to 31 July 2011	View document
10 Jun 2011	SAIL ADDRESS CHANGED FROM: APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT UNITED KINGDOM	View document
10 Jun 2011	Annual return made up to 31 May 2011 with full list of shareholders	View document
7 Feb 2011	Annual accounts, small company total exemption, made up to 31 July 2010	View document
10 Sep 2010	DIRECTOR APPOINTED JOSEPHINE JACKSON	View document
2 Jun 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
2 Jun 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
1 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MOIRA GOLDBERG / 31/05/2010	View document
1 Jun 2010	SAIL ADDRESS CREATED	View document
27 Jan 2010	Annual accounts, small company total exemption, made up to 31 July 2009	View document
2 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
24 Dec 2008	Annual accounts, small company total exemption, made up to 31 July 2008	View document
5 Jun 2008	LOCATION OF REGISTER OF MEMBERS	View document
5 Jun 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
5 Jun 2008	LOCATION OF DEBENTURE REGISTER	View document
23 Jan 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07	View document
27 Jun 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS	View document
10 May 2007	£ IC 6632/3156 02/04/07 £ SR 3476@1=3476	View document
21 Apr 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
21 Apr 2007	DIRECTOR RESIGNED	View document
19 Mar 2007	NEW SECRETARY APPOINTED	View document
19 Mar 2007	SECRETARY RESIGNED	View document
19 Jan 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06	View document
27 Jun 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
10 Feb 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
10 Feb 2006	£ IC 8253/6632 20/01/06 £ SR 1621@1=1621	View document
29 Dec 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05	View document
14 Jun 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
8 Feb 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04	View document
17 Jun 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jun 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
19 Feb 2004	REGISTERED OFFICE CHANGED ON 19/02/04 FROM: LUPTON AVENUE LEEDS LS9 6ED	View document
19 Feb 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03	View document
9 Jan 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jun 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
17 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02	View document
6 Aug 2002	NEW DIRECTOR APPOINTED	View document
3 Jul 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS	View document
3 Apr 2002	DIRECTOR RESIGNED	View document
26 Nov 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01	View document
2 Aug 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
5 Apr 2001	DIRECTOR RESIGNED	View document
19 Dec 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00	View document
20 Jun 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
17 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99	View document
17 Jun 1999	RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS	View document
12 Feb 1999	FULL ACCOUNTS MADE UP TO 31/07/98	View document
30 Jul 1998	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS	View document
14 Nov 1997	FULL ACCOUNTS MADE UP TO 31/07/97	View document
13 Jun 1997	RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS	View document
8 Jan 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/96	View document
14 Nov 1996	FULL ACCOUNTS MADE UP TO 31/07/96	View document
27 Aug 1996	NEW DIRECTOR APPOINTED	View document
24 Jun 1996	RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS	View document
24 Oct 1995	FULL ACCOUNTS MADE UP TO 31/07/95	View document
1 Jun 1995	RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 23 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
23 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94	View document
3 Aug 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jun 1994	RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS	View document
27 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
28 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93	View document
17 Jun 1993	RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS	View document
20 Nov 1992	FULL ACCOUNTS MADE UP TO 31/07/92	View document
12 Jun 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
12 Jun 1992	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
12 Jun 1992	RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS	View document
20 Jan 1992	FULL ACCOUNTS MADE UP TO 31/07/91	View document
19 Jun 1991	RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS	View document
12 Nov 1990	FULL ACCOUNTS MADE UP TO 31/07/90	View document
22 Oct 1990	DIRECTOR RESIGNED	View document
6 Jun 1990	RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS	View document
6 Jun 1990	FULL ACCOUNTS MADE UP TO 31/07/89	View document
24 May 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/05/89	View document
24 May 1989	COMPANY NAME CHANGED ASSEMBLIES BALLASTS & TRAYS LIMI TED CERTIFICATE ISSUED ON 25/05/89	View document
26 Apr 1989	NEW DIRECTOR APPOINTED	View document
7 Apr 1989	FULL ACCOUNTS MADE UP TO 31/07/88	View document
7 Apr 1989	RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS	View document
7 Apr 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
6 Apr 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/89	View document
6 Apr 1989	NC INC ALREADY ADJUSTED	View document
23 Feb 1989	DIRECTOR RESIGNED	View document
24 Feb 1988	NEW DIRECTOR APPOINTED	View document
7 Jan 1988	FULL ACCOUNTS MADE UP TO 31/07/87	View document
7 Jan 1988	RETURN MADE UP TO 10/12/87; NO CHANGE OF MEMBERS	View document
10 Jan 1987	FULL ACCOUNTS MADE UP TO 31/07/86	View document
5 Nov 1986	DIRECTOR RESIGNED	View document
5 Nov 1986	RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS	View document
5 Nov 1986	FULL ACCOUNTS MADE UP TO 31/07/85	View document
16 Jul 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
16 Jul 1986	ANNUAL RETURN MADE UP TO 31/12/84	View document
23 Sep 1980	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document