Ardmore Language Schools LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 16, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
ARDMORE ADVENTURE LIMITED
Company type Private Limited Company , Active Company Number 01647636 Record last updated Monday, February 13, 2023 7:44:07 PM UTC Official Address Hall Place Berkshire College Maidenhead Sl66qr Hurley And Walthams There are 2 companies registered at this street
Postal Code SL66QR Sector Other education n.e.c.
Visits Searches Document Type Publication date Download link Registry Feb 8, 2023 Appointment of a man as Cfo, Europe and Director Registry Oct 28, 2022 Resignation of one Director (a man) Registry Oct 6, 2022 Resignation of one Director (a man) 1647... Registry Feb 1, 2022 Resignation of 2 people: one Director (a man) Registry Sep 24, 2020 Resignation of one Director (a woman) Registry Dec 17, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Dec 17, 2018 Resignation of one Shareholder (Above 75%) Registry Dec 17, 2018 Four appointments: 3 men and a person Registry Sep 1, 2017 Appointment of a woman as Director Registry Aug 1, 2017 Appointment of a man as Director Financials Apr 13, 2017 Annual accounts Registry Mar 22, 2017 Confirmation statement made , with updates Registry Nov 15, 2016 Document replacement Registry Aug 22, 2016 Statement of satisfaction of a charge / full / charge no 1 Registry Aug 5, 2016 Resignation of one Director Registry Jul 25, 2016 Resignation of one Director (a man) Financials Jun 3, 2016 Annual accounts Registry May 4, 2016 Change of particulars for director Registry Apr 13, 2016 Annual return Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Registry Apr 27, 2015 Annual return Financials Feb 6, 2015 Annual accounts Registry Oct 13, 2014 Appointment of a person as Director Registry Oct 13, 2014 Appointment of a person as Director 7912495... Registry Sep 8, 2014 Two appointments: 2 men Registry Apr 11, 2014 Annual return Financials Dec 16, 2013 Annual accounts Registry Apr 6, 2013 Annual return Registry Apr 5, 2013 Change of particulars for director Registry Apr 5, 2013 Change of particulars for secretary Registry Mar 26, 2013 Resignation of one Director Registry Mar 26, 2013 Notice of cancellation of shares Registry Mar 26, 2013 Return of purchase of own shares Registry Mar 7, 2013 Authority to purchase shares out of capital Registry Feb 27, 2013 Resignation of one Accountant and one Director (a man) Financials Jan 30, 2013 Annual accounts Registry Apr 5, 2012 Annual return Financials Dec 9, 2011 Annual accounts Registry Apr 12, 2011 Annual return Financials Feb 3, 2011 Annual accounts Registry Mar 22, 2010 Annual return Registry Mar 19, 2010 Change of particulars for director Financials Mar 10, 2010 Annual accounts Registry Oct 14, 2009 Return of purchase of own shares Registry Sep 29, 2009 Alteration to memorandum and articles Financials Apr 4, 2009 Annual accounts Registry Feb 20, 2009 Annual return Registry Aug 22, 2008 Particulars of a mortgage or charge Registry Jul 30, 2008 Annual return Financials Jul 1, 2008 Amended accounts Financials May 1, 2008 Annual accounts Registry Apr 25, 2008 Resignation of a person Registry Mar 5, 2008 Resignation of 2 people: 2 women Financials Apr 21, 2007 Annual accounts Registry Mar 22, 2007 Annual return Financials May 26, 2006 Annual accounts Registry Mar 29, 2006 Annual return Financials Jul 5, 2005 Amended accounts Registry Apr 14, 2005 Annual return Registry Apr 12, 2005 Appointment of a person Registry Apr 12, 2005 Resignation of a person Registry Mar 31, 2005 Change in situation or address of registered office Financials Feb 21, 2005 Annual accounts Registry Feb 1, 2005 Particulars of a mortgage or charge Registry Jan 17, 2005 Authorised allotment of shares and debentures Registry Jan 17, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 17, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1831521... Registry Jan 17, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 21, 2004 Resignation of one Secretary (a man) and one Company Secretary Registry Sep 21, 2004 Two appointments: 2 men Registry May 28, 2004 Annual return Registry Mar 11, 2004 Notice of change of directors or secretaries or in their particulars Registry Mar 3, 2004 Appointment of a person Financials Feb 17, 2004 Annual accounts Registry Feb 3, 2004 Two appointments: 2 women,: 2 women Registry Apr 14, 2003 Annual return Financials Dec 18, 2002 Annual accounts Registry Feb 14, 2002 Annual return Financials Dec 14, 2001 Annual accounts Registry Jun 25, 2001 Annual return Financials Feb 26, 2001 Annual accounts Registry Oct 5, 2000 Company name change Registry Oct 4, 2000 Change of name certificate Registry Feb 8, 2000 Annual return Financials Jan 14, 2000 Annual accounts Financials Apr 16, 1999 Annual accounts 1800813... Registry Feb 12, 1999 Annual return Registry Nov 3, 1998 Notice of change of directors or secretaries or in their particulars Financials Jun 24, 1998 Annual accounts Registry Feb 6, 1998 Change in situation or address of registered office Registry Feb 6, 1998 Change in situation or address of registered office 1910858... Registry Feb 6, 1998 Annual return Registry Apr 18, 1997 Annual return 1788472... Financials Mar 3, 1997 Annual accounts Registry Feb 16, 1996 Annual return Registry Feb 12, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 6, 1995 Particulars of a mortgage or charge Registry Nov 23, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 15, 1995 Director resigned, new director appointed Registry Nov 15, 1995 Change in situation or address of registered office
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