About

Registered Number: 03473517
Date of Incorporation: 28/11/1997 (23 years and 10 months ago)
Company Status: Active
Registered Address: 2 Turnberry Park Road, Morley, Leeds, LS27 7LE,

 

Based in Leeds, Uk Apollo Group Ltd was registered on 28 November 1997, it's status is listed as "Active". 21-50 people are employed by this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRINSTEAD, Simon Hamlyn 01 April 2004 10 December 2008 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Oscella 01 December 1997 20 February 2013 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
AD01 - Change of registered office address 02 June 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 02 August 2019
CH01 - Change of particulars for director 20 May 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 28 November 2013
CH01 - Change of particulars for director 28 November 2013
AA - Annual Accounts 11 March 2013
TM02 - Termination of appointment of secretary 05 March 2013
AR01 - Annual Return 18 December 2012
RESOLUTIONS - N/A 05 October 2012
SH19 - Statement of capital 05 October 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 October 2012
CAP-SS - N/A 05 October 2012
AA - Annual Accounts 28 May 2012
MG01 - Particulars of a mortgage or charge 17 March 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 14 April 2011
MG01 - Particulars of a mortgage or charge 14 April 2011
MISC - Miscellaneous document 15 December 2010
MISC - Miscellaneous document 10 December 2010
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 09 December 2009
TM01 - Termination of appointment of director 07 December 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 19 December 2008
288b - Notice of resignation of directors or secretaries 10 December 2008
MEM/ARTS - N/A 08 July 2008
CERTNM - Change of name certificate 04 July 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 05 June 2007
363s - Annual Return 11 December 2006
AA - Annual Accounts 27 September 2006
RESOLUTIONS - N/A 16 January 2006
RESOLUTIONS - N/A 16 January 2006
363s - Annual Return 09 December 2005
287 - Change in situation or address of Registered Office 24 November 2005
288c - Notice of change of directors or secretaries or in their particulars 24 November 2005
288c - Notice of change of directors or secretaries or in their particulars 24 November 2005
395 - Particulars of a mortgage or charge 26 July 2005
AA - Annual Accounts 25 July 2005
RESOLUTIONS - N/A 01 March 2005
287 - Change in situation or address of Registered Office 24 January 2005
363s - Annual Return 29 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
AA - Annual Accounts 13 September 2004
123 - Notice of increase in nominal capital 28 May 2004
123 - Notice of increase in nominal capital 28 May 2004
RESOLUTIONS - N/A 29 April 2004
RESOLUTIONS - N/A 29 April 2004
RESOLUTIONS - N/A 29 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 03 December 2002
288c - Notice of change of directors or secretaries or in their particulars 26 October 2002
287 - Change in situation or address of Registered Office 26 October 2002
288c - Notice of change of directors or secretaries or in their particulars 26 October 2002
AA - Annual Accounts 25 April 2002
RESOLUTIONS - N/A 05 February 2002
RESOLUTIONS - N/A 05 February 2002
RESOLUTIONS - N/A 05 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2002
123 - Notice of increase in nominal capital 05 February 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 20 July 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 24 August 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 29 September 1999
363s - Annual Return 29 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1998
225 - Change of Accounting Reference Date 07 January 1998
287 - Change in situation or address of Registered Office 06 January 1998
MEM/ARTS - N/A 18 December 1997
CERTNM - Change of name certificate 10 December 1997
288b - Notice of resignation of directors or secretaries 10 December 1997
288b - Notice of resignation of directors or secretaries 10 December 1997
288a - Notice of appointment of directors or secretaries 10 December 1997
288a - Notice of appointment of directors or secretaries 10 December 1997
287 - Change in situation or address of Registered Office 10 December 1997
NEWINC - New incorporation documents 28 November 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 15 March 2012 Outstanding

N/A

Deposit agreement to secure own liabilities 08 April 2011 Outstanding

N/A

Rent deposit deed 15 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.