| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/25, NO UPDATES |
| 2025-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER SMITH |
| 2024-09-12 |
delete person Trinity Hall |
| 2024-09-12 |
delete person UC Berkeley |
| 2024-06-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/23 |
| 2024-06-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/23 |
| 2024-06-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/23 |
| 2024-06-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/23 |
| 2024-04-11 |
delete alias Ardmore Education Limited |
| 2024-04-11 |
delete alias Ardmore Educational Travel Limited |
| 2024-04-11 |
delete alias Ardmore Language Schools Limited |
| 2024-04-11 |
delete email gd..@theardmoregroup.com |
| 2024-04-11 |
delete registration_number 01647636 |
| 2024-04-11 |
delete registration_number 01848334 |
| 2024-04-11 |
delete registration_number 10248866 |
| 2024-04-11 |
delete registration_number 3285075 |
| 2024-04-11 |
delete terms_pages_linkeddomain ico.org.uk |
| 2024-04-11 |
insert address Unit 15, Eyston Way, Abingdon, Oxfordshire, OX14 1TR |
| 2024-04-11 |
insert email dp..@theardmoregroup.com |
| 2024-04-11 |
insert registration_number ZA458838 |
| 2024-04-11 |
insert terms_pages_linkeddomain microsoft.com |
| 2024-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-07-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-07-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/22 |
| 2023-06-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/22 |
| 2023-06-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2023-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ELLIS SMITH / 06/03/2018 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER CHARLES WILLIAM WILLIAMS |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY SMITH |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CORR |
| 2022-10-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-10-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/21 |
| 2022-10-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/21 |
| 2022-10-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2022-03-14 |
delete about_pages_linkeddomain cuffleycamp.co.uk |
| 2022-03-14 |
delete contact_pages_linkeddomain cuffleycamp.co.uk |
| 2022-03-14 |
delete index_pages_linkeddomain cuffleycamp.co.uk |
| 2022-03-14 |
delete terms_pages_linkeddomain cuffleycamp.co.uk |
| 2022-03-14 |
insert about_pages_linkeddomain activelearningcentres.co.uk |
| 2022-03-14 |
insert contact_pages_linkeddomain activelearningcentres.co.uk |
| 2022-03-14 |
insert index_pages_linkeddomain activelearningcentres.co.uk |
| 2022-03-14 |
insert person Trinity Hall |
| 2022-03-14 |
insert terms_pages_linkeddomain activelearningcentres.co.uk |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED LINDSAY ALEXANDRA SMITH |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN DRAKE |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL RATCLIFFE |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ROLLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-10-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/20 |
| 2021-10-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/20 |
| 2021-09-28 |
delete address Barry University
Barry University, Northeast 2nd Avenue, Miami Shores, FL, USA |
| 2021-09-28 |
delete address Cuffley Camp
Cuffley, Potters Bar EN6 4PR, UK |
| 2021-09-28 |
insert about_pages_linkeddomain activelearninggroup.co.uk |
| 2021-09-28 |
insert about_pages_linkeddomain cuffleycamp.co.uk |
| 2021-09-28 |
insert contact_pages_linkeddomain activelearninggroup.co.uk |
| 2021-09-28 |
insert contact_pages_linkeddomain cuffleycamp.co.uk |
| 2021-09-28 |
insert contact_pages_linkeddomain goo.gl |
| 2021-09-28 |
insert index_pages_linkeddomain activelearninggroup.co.uk |
| 2021-09-28 |
insert index_pages_linkeddomain cuffleycamp.co.uk |
| 2021-09-28 |
insert terms_pages_linkeddomain activelearninggroup.co.uk |
| 2021-09-28 |
insert terms_pages_linkeddomain cuffleycamp.co.uk |
| 2021-09-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/20 |
| 2021-09-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/20 |
| 2021-09-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2021-05-24 |
delete source_ip 35.197.235.12 |
| 2021-05-24 |
insert source_ip 35.187.102.153 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2021-02-11 |
update website_status InternalTimeout => OK |
| 2021-02-11 |
delete source_ip 109.108.159.255 |
| 2021-02-11 |
insert source_ip 35.197.235.12 |
| 2021-02-11 |
update robots_txt_status www.theardmoregroup.com: 404 => 200 |
| 2020-12-07 |
delete address HALL PLACE BERKSHIRE COLLEGE MAIDENHEAD BERKSHIRE SL6 6QR |
| 2020-12-07 |
delete company_previous_name ARDMORE ADVENTURE LIMITED |
| 2020-12-07 |
insert address SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK5 8FR |
| 2020-12-07 |
update account_category GROUP => AUDIT EXEMPTION SUBSIDIARY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2020 FROM
HALL PLACE
BERKSHIRE COLLEGE
MAIDENHEAD
BERKSHIRE
SL6 6QR |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE O'CONNOR |
| 2020-11-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-11-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/19 |
| 2020-09-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/19 |
| 2020-09-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-05-12 |
update website_status EmptyPage => InternalTimeout |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 2018-12-21 |
update statutory_documents DIRECTOR APPOINTED DANIEL PETER RATCLIFFE |
| 2018-12-21 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL MILLER |
| 2018-12-21 |
update statutory_documents DIRECTOR APPOINTED STUART STACY ROLLAND |
| 2018-12-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED |
| 2018-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COGNITA LIMITED |
| 2018-12-21 |
update statutory_documents CESSATION OF DAVID JOHN WALKER AS A PSC |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WALKER |
| 2018-12-06 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-07 |
update num_mort_outstanding 2 => 0 |
| 2018-10-07 |
update num_mort_satisfied 4 => 6 |
| 2018-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN WALKER / 16/08/2018 |
| 2018-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-05-27 |
update website_status OK => EmptyPage |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER ELLIS SMITH |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE ANDREA O'CONNOR |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2016-11-15 |
update statutory_documents SECOND FILING OF AP01 FOR MARTIN ADAM CORR |
| 2016-09-07 |
update num_mort_outstanding 3 => 2 |
| 2016-09-07 |
update num_mort_satisfied 3 => 4 |
| 2016-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WALKER |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-12 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WALKER / 03/05/2016 |
| 2016-04-13 |
update statutory_documents 19/03/16 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-05-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-04-27 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 2014-10-13 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN WALKER |
| 2014-10-13 |
update statutory_documents DIRECTOR APPOINTED MARTIN ADAM CORR |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-05-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-04-20 |
delete phone 01628 826699 |
| 2014-04-20 |
delete phone 01628 829977 |
| 2014-04-20 |
insert phone +44 (0)1628 826699 |
| 2014-04-20 |
insert phone +44 (0)1628 829977 |
| 2014-04-11 |
update statutory_documents 19/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-04-06 |
update statutory_documents 19/03/13 FULL LIST |
| 2013-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WALKER / 01/03/2013 |
| 2013-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN WALKER / 01/03/2013 |
| 2013-03-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-03-26 |
update statutory_documents 26/03/13 STATEMENT OF CAPITAL GBP 40500 |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE |
| 2013-03-07 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2013-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 2013-01-24 |
insert general_emails in..@theardmoregroup.com |
| 2013-01-24 |
delete source_ip 207.97.226.137 |
| 2013-01-24 |
insert address Berkshire College, Hall Place, Burchetts Green, Berkshire, SL6 6QR |
| 2013-01-24 |
insert email in..@theardmoregroup.com |
| 2013-01-24 |
insert phone 01628 826699 |
| 2013-01-24 |
insert phone 01628 829977 |
| 2013-01-24 |
insert source_ip 109.108.159.255 |
| 2012-11-04 |
delete address Hall Place, Burchetts Green, Berkshire, SL6 6QR |
| 2012-11-04 |
delete email in..@theardmoregroup.com |
| 2012-11-04 |
delete phone 01628 826699 |
| 2012-11-04 |
delete phone 01628 829977 |
| 2012-04-05 |
update statutory_documents 19/03/12 FULL LIST |
| 2011-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 2011-04-12 |
update statutory_documents 19/03/11 FULL LIST |
| 2011-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 2010-03-22 |
update statutory_documents 19/03/10 FULL LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WALKER / 19/03/2010 |
| 2010-03-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 2009-10-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-09-29 |
update statutory_documents ADOPT MEM AND ARTS 17/09/2009 |
| 2009-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2008-08-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS |
| 2008-07-01 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 2008-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH HUGHES |
| 2007-04-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/05 FROM:
HILL HOUSE
67-71 LOWLANDS ROAD
HARROW
MIDDLESEX HA1 3EQ |
| 2005-02-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 2005-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-05-28 |
update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 2004-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-04-14 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2002-02-14 |
update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 2001-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 2001-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-10-04 |
update statutory_documents COMPANY NAME CHANGED
ARDMORE ADVENTURE LIMITED
CERTIFICATE ISSUED ON 05/10/00 |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-02-12 |
update statutory_documents RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 1998-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/98 FROM:
11/15 HIGH STREET
MARLOW
BUCKINGHAMSHIRE
SL7 1AU |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 1997-04-18 |
update statutory_documents RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 1997-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-02-16 |
update statutory_documents RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
| 1995-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/95 FROM:
10 EDEN PLACE
CHEADLE
SK8 1AT |
| 1995-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-11-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-02-16 |
update statutory_documents RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 1994-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-02-06 |
update statutory_documents RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 1993-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-19 |
update statutory_documents RETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS |
| 1993-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 |
| 1992-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-03 |
update statutory_documents RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS |
| 1991-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-02-20 |
update statutory_documents RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
| 1990-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/90 FROM:
152 PALATINE ROAD
WEST DIDSBURY
MANCHESTER
M20 8H |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 1989-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-10-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/89 FROM:
WEIRBANK
BRAY ON THAMES
MAIDENHEAD
BERKSHIRE |
| 1989-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-08 |
update statutory_documents RETURN MADE UP TO 13/03/89; NO CHANGE OF MEMBERS |
| 1989-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-07-27 |
update statutory_documents RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS |
| 1988-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-11-16 |
update statutory_documents WD 28/10/87 AD 24/09/87---------
PREMIUM
£ SI 3600@1=3600
£ IC 20400/24000 |
| 1987-08-23 |
update statutory_documents RETURN MADE UP TO 10/03/87; NO CHANGE OF MEMBERS |
| 1987-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-07 |
update statutory_documents RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 1986-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-06-03 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1983-02-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/02/83 |
| 1982-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1982-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |