CompaniesInTheUK

APOLLO WINDOW BLINDS LTD

Company number 02851496 ·

Active

128 filings

Date Filing
10 Aug 2026 Appointment of Matthew Philip Williams as a director on 2026-04-13 · 2 pages View document
12 May 2026 Registered office address changed from 38 & 39 Titan Business Centre Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE United Kingdom to The Darwin Building 2 Colwick Quays Business Park Private Road No. 2 Nottingham NG4 2JY on 2026-05-12 · 1 page View document
10 Apr 2026 Confirmation statement made on 2026-03-31 with updates · 4 pages View document
5 Feb 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 23 pages View document
5 Feb 2026 PARENT_ACC · 80 pages View document
8 Jan 2026 GUARANTEE2 · 3 pages View document
8 Jan 2026 AGREEMENT2 · 1 page View document
12 Sep 2025 Director's details changed for Mr Michael Hower Jones on 2025-03-17 · 2 pages View document
6 Aug 2025 Cessation of Turnils Uk Limited as a person with significant control on 2025-08-01 · 1 page View document
5 Aug 2025 Notification of Arena Blinds Limited as a person with significant control on 2025-08-01 · 2 pages View document
11 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
8 Jan 2025 Termination of appointment of Christopher Simpson as a secretary on 2024-12-31 · 1 page View document
8 Jan 2025 Termination of appointment of Deborah Louise Marsh as a director on 2024-12-31 · 1 page View document
8 Jan 2025 Termination of appointment of Andrew Richard Thomas as a director on 2024-12-31 · 1 page View document
8 Jan 2025 Termination of appointment of Christopher Simpson as a director on 2024-12-31 · 1 page View document
23 Dec 2024 Appointment of Mr Craig Keith Andrew Edwards as a director on 2024-12-20 · 2 pages View document
23 Dec 2024 Appointment of Mr Michael Hower Jones as a director on 2024-12-20 · 2 pages View document
19 Dec 2024 Full accounts made up to 2023-12-31 · 28 pages View document
20 May 2024 Appointment of Deborah Louise Marsh as a director on 2024-05-14 · 2 pages View document
20 May 2024 Termination of appointment of John Matthew Risman as a director on 2024-05-14 · 1 page View document
12 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
28 Feb 2024 Full accounts made up to 2022-12-31 · 28 pages View document
18 May 2023 Termination of appointment of Ian Galpin as a director on 2023-05-11 · 1 page View document
17 May 2023 Appointment of Mr Andrew Richard Thomas as a director on 2023-05-11 · 2 pages View document
17 May 2023 Appointment of Mr John Matthew Risman as a director on 2023-05-11 · 2 pages View document
5 May 2023 Change of details for Turnils Uk Limited as a person with significant control on 2016-04-06 · 2 pages View document
5 May 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
26 Apr 2023 Full accounts made up to 2021-12-31 · 29 pages View document
10 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES View document
13 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN View document
13 Mar 2019 DIRECTOR APPOINTED MR MARK DEMPSEY View document
12 Mar 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM THOMAS SANDERSON 7 WATERBERRY DRIVE WATERLOOVILLE HANTS PO7 7UW View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
31 Jan 2017 DIRECTOR APPOINTED MR MICHAEL JAMES STEPHEN View document
31 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MARK DEMPSEY View document
19 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR GRAEME CARRUTHERS View document
19 Jan 2017 DIRECTOR APPOINTED MR MARK DEMPSEY View document
4 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 Sep 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
5 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES CURLEY View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Sep 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
6 Jan 2014 SECRETARY APPOINTED MR MARK GERALD DEMPSEY View document
6 Jan 2014 DIRECTOR APPOINTED MR GRAEME FRANK HAMILTON CARRUTHERS View document
6 Jan 2014 APPOINTMENT TERMINATED, SECRETARY JAMES CURLEY View document
3 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR GARY CHAMBERS View document
3 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR LAURANCE COOKE View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 Sep 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
4 Oct 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
2 Oct 2012 SECRETARY APPOINTED MR JAMES CURLEY View document
6 Sep 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT DURSTON View document
9 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 Jan 2012 REGISTERED OFFICE CHANGED ON 09/01/2012 FROM HUNTER DOUGLAS MERSEY INDUSTRIAL ESTATE BATTERSEA ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3EQ View document
3 Nov 2011 DIRECTOR APPOINTED LAURANCE WILLIAM JAMES COOKE View document
3 Nov 2011 DIRECTOR APPOINTED MR GARY DAVID CHAMBERS View document
1 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR HAROLD FULLER View document
27 Oct 2011 DIRECTOR APPOINTED MR JAMES CURLEY View document
10 Oct 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
15 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
20 Sep 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
10 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
14 Sep 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS View document
2 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
15 Dec 2008 APPOINTMENT TERMINATED DIRECTOR PETER HALES View document
2 Dec 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View document
22 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
29 Sep 2008 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS View document
17 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
16 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
13 Sep 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View document
11 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
6 Oct 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS View document
15 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
23 Sep 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS View document
23 Sep 2004 DIRECTOR RESIGNED View document
17 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
10 Oct 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS View document
25 Nov 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS View document
6 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
11 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
14 Sep 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS View document
25 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
15 Sep 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS View document
14 Sep 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
29 Sep 1999 RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS View document
19 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
22 Sep 1998 RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS View document
21 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
3 Apr 1998 REGISTERED OFFICE CHANGED ON 03/04/98 FROM: WELLINGTON HOUSE NEW ZEALAND AVENUE WALTON ON THAMES SURREY KT12 1PY View document
3 Apr 1998 DIRECTOR RESIGNED View document
15 Sep 1997 RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS View document
29 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
11 Nov 1996 RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS View document
11 Nov 1996 DIRECTOR RESIGNED View document
23 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
14 Sep 1995 RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS View document
22 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
16 Aug 1995 NEW DIRECTOR APPOINTED View document
29 Jun 1995 NEW DIRECTOR APPOINTED View document
22 Jun 1995 EXEMPTION FROM APPOINTING AUDITORS 25/10/93 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
23 Dec 1994 NEW DIRECTOR APPOINTED View document
5 Dec 1994 COMPANY NAME CHANGED STARLITE LIMITED CERTIFICATE ISSUED ON 06/12/94 View document
29 Sep 1994 NEW DIRECTOR APPOINTED View document
20 Sep 1994 RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS View document
13 Mar 1994 DIRECTOR RESIGNED View document
23 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Nov 1993 Memorandum and Articles of Association · 7 pages View document
8 Nov 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Nov 1993 Memorandum and Articles of Association · 7 pages View document
8 Nov 1993 S252 DISP LAYING ACC 25/10/93 View document
8 Nov 1993 ALTER MEM AND ARTS 25/10/93 View document
7 Nov 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
7 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Nov 1993 REGISTERED OFFICE CHANGED ON 07/11/93 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS View document
2 Nov 1993 COMPANY NAME CHANGED PRECIS (1212) LIMITED CERTIFICATE ISSUED ON 03/11/93 View document
5 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Sep 1993 Incorporation · 14 pages View document
8 Sep 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Sep 1993 Incorporation · 14 pages View document