Ardmore Language Schools Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 16, 2013)
- all other documents available
- 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
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ARDMORE ADVENTURE LIMITED
Company type |
Private Limited Company, Active |
Company Number |
01647636 |
Record last updated |
Friday, April 25, 2025 2:38:39 AM UTC |
Official Address |
Hall Place Berkshire College Maidenhead Sl66qr Hurley And Walthams
There are 2 companies registered at this street
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Locality |
Hurley And Walthams |
Region |
Windsor And Maidenhead, England |
Postal Code |
SL66QR
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Sector |
Other education n.e.c. |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 4, 2024 |
Resignation of one Director (a man)
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Registry |
Feb 8, 2023 |
Appointment of a man as Cfo, Europe and Director
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Registry |
Oct 28, 2022 |
Resignation of one Director (a man)
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Registry |
Oct 6, 2022 |
Resignation of one Director (a man) 1647...
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Registry |
Feb 1, 2022 |
Resignation of 2 people: one Director (a man)
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Registry |
Sep 24, 2020 |
Resignation of one Director (a woman)
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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%)
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Registry |
Dec 17, 2018 |
Resignation of one Shareholder (Above 75%)
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Registry |
Dec 17, 2018 |
Four appointments: 3 men and a person
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Registry |
Sep 1, 2017 |
Appointment of a woman as Director
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Registry |
Aug 1, 2017 |
Appointment of a man as Director
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Financials |
Apr 13, 2017 |
Annual accounts
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Registry |
Mar 22, 2017 |
Confirmation statement made , with updates
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Registry |
Nov 15, 2016 |
Document replacement
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Registry |
Aug 22, 2016 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Aug 5, 2016 |
Resignation of one Director
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Registry |
Jul 25, 2016 |
Resignation of one Director (a man)
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Financials |
Jun 3, 2016 |
Annual accounts
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Registry |
May 4, 2016 |
Change of particulars for director
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Registry |
Apr 13, 2016 |
Annual return
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Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (Above 75%)
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Registry |
Apr 27, 2015 |
Annual return
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Financials |
Feb 6, 2015 |
Annual accounts
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Registry |
Oct 13, 2014 |
Appointment of a person as Director
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Registry |
Oct 13, 2014 |
Appointment of a person as Director 7912495...
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Registry |
Sep 8, 2014 |
Two appointments: 2 men
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Registry |
Apr 11, 2014 |
Annual return
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Financials |
Dec 16, 2013 |
Annual accounts
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Registry |
Apr 6, 2013 |
Annual return
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Registry |
Apr 5, 2013 |
Change of particulars for director
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Registry |
Apr 5, 2013 |
Change of particulars for secretary
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Registry |
Mar 26, 2013 |
Resignation of one Director
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Registry |
Mar 26, 2013 |
Notice of cancellation of shares
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Registry |
Mar 26, 2013 |
Return of purchase of own shares
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Registry |
Mar 7, 2013 |
Authority to purchase shares out of capital
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Registry |
Feb 27, 2013 |
Resignation of one Accountant and one Director (a man)
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Financials |
Jan 30, 2013 |
Annual accounts
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Registry |
Apr 5, 2012 |
Annual return
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Financials |
Dec 9, 2011 |
Annual accounts
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Registry |
Apr 12, 2011 |
Annual return
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Financials |
Feb 3, 2011 |
Annual accounts
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Registry |
Mar 22, 2010 |
Annual return
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Registry |
Mar 19, 2010 |
Change of particulars for director
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Financials |
Mar 10, 2010 |
Annual accounts
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Registry |
Oct 14, 2009 |
Return of purchase of own shares
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Registry |
Sep 29, 2009 |
Alteration to memorandum and articles
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Financials |
Apr 4, 2009 |
Annual accounts
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Registry |
Feb 20, 2009 |
Annual return
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Registry |
Aug 22, 2008 |
Particulars of a mortgage or charge
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Registry |
Jul 30, 2008 |
Annual return
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Financials |
Jul 1, 2008 |
Amended accounts
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Financials |
May 1, 2008 |
Annual accounts
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Registry |
Apr 25, 2008 |
Resignation of a person
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Registry |
Mar 5, 2008 |
Resignation of 2 people: 2 women
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Financials |
Apr 21, 2007 |
Annual accounts
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Registry |
Mar 22, 2007 |
Annual return
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Financials |
May 26, 2006 |
Annual accounts
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Registry |
Mar 29, 2006 |
Annual return
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Financials |
Jul 5, 2005 |
Amended accounts
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Registry |
Apr 14, 2005 |
Annual return
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Registry |
Apr 12, 2005 |
Appointment of a person
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Registry |
Apr 12, 2005 |
Resignation of a person
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Registry |
Mar 31, 2005 |
Change in situation or address of registered office
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Financials |
Feb 21, 2005 |
Annual accounts
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Registry |
Feb 1, 2005 |
Particulars of a mortgage or charge
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Registry |
Jan 17, 2005 |
Authorised allotment of shares and debentures
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Registry |
Jan 17, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jan 17, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 1831521...
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Registry |
Jan 17, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Sep 21, 2004 |
Resignation of one Secretary (a man) and one Company Secretary
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Registry |
Sep 21, 2004 |
Two appointments: 2 men
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Registry |
May 28, 2004 |
Annual return
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Registry |
Mar 11, 2004 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 3, 2004 |
Appointment of a person
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Financials |
Feb 17, 2004 |
Annual accounts
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Registry |
Feb 3, 2004 |
Two appointments: 2 women,: 2 women
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Registry |
Apr 14, 2003 |
Annual return
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Financials |
Dec 18, 2002 |
Annual accounts
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Registry |
Feb 14, 2002 |
Annual return
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Financials |
Dec 14, 2001 |
Annual accounts
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Registry |
Jun 25, 2001 |
Annual return
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Financials |
Feb 26, 2001 |
Annual accounts
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Registry |
Oct 5, 2000 |
Company name change
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Registry |
Oct 4, 2000 |
Change of name certificate
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Registry |
Feb 8, 2000 |
Annual return
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Financials |
Jan 14, 2000 |
Annual accounts
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Financials |
Apr 16, 1999 |
Annual accounts 1800813...
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Registry |
Feb 12, 1999 |
Annual return
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Registry |
Nov 3, 1998 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jun 24, 1998 |
Annual accounts
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Registry |
Feb 6, 1998 |
Change in situation or address of registered office
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Registry |
Feb 6, 1998 |
Change in situation or address of registered office 1910858...
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Registry |
Feb 6, 1998 |
Annual return
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Registry |
Apr 18, 1997 |
Annual return 1788472...
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Financials |
Mar 3, 1997 |
Annual accounts
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Registry |
Feb 16, 1996 |
Annual return
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Registry |
Feb 12, 1996 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 6, 1995 |
Particulars of a mortgage or charge
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Registry |
Nov 23, 1995 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Nov 15, 1995 |
Director resigned, new director appointed
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