Filed on: 12 Jun 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS NICOLA RAJ
Price: £4.99 (excl. VAT)

Filed on: 10 May 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2015
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2015
Form: SH01 - Return of Allotment of shares
28/10/15 STATEMENT OF CAPITAL GBP 119.30
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2015
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2015
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2015
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NICHOLAS COLUCCI
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOANNA CHIN
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOANNA CHIN
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW SPURGEON
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPENCER
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MATTHEW LONG
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALISON FERRUCCI
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAEME ARKELL
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED RAJ BASRAN
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED JOANNE MUNIS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW BIGHAM
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ASHLEY PAUL KUCHEL
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/11/2015 FROM
QUADRANT 55-57 HIGH STREET
WINDSOR
BERKSHIRE
SL4 1LP
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2015
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/09/2015 TO 31/12/2015
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/07/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/14
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MATTHEW ELI LONG
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JASON SPURGEON / 01/07/2014
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY SPENCER / 01/07/2014
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY SPENCER / 01/07/2014
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JASON SPURGEON / 01/07/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ALISON JANE FERRUCCI
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/13
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/12
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS CATHERINE MARY SPENCER
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GRAEME ARKELL
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA LOUISE CHIN / 14/07/2012
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/11
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/10
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2011
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW JASON SPURGEON
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA LOUISE CHIN / 14/07/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHIN / 14/07/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/09
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2009
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS PHILIP CHIN
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS JOANNA CHIN
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/08
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/12/08 FROM:
61 THAMES STREET
WINDSOR
BERKSHIRE
SL4 1QW
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS JOANNA CHIN
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/07
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/06
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2006
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/05
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2005
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/04
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/03
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/02
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/01
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 24/07/01
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/00
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/99
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1994
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1992
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/11/92 FROM:
16A ST. LEONARDS ROAD
WINDSOR
BERKSHIRE
SL4 3BU
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1992
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1992
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 1992
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1992
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/02/92 FROM:
27 TEMPLE ROAD
WINDSOR
BERKSHIRE
SL4 1HP
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1992
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1991
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1991
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/09/91 FROM:
2 BACHES ST
LONDON N1 6UB
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1991
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED ADVISEPRIDE LIMITED
CERTIFICATE ISSUED ON 25/09/91
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1991
Form: CERTNM - Change of name certificate
COMPANY CERTNM
CERTIFICATE ISSUED ON 24/09/91;
RESOLUTION PASSED ON 30/08/91
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 1991
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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