ADVANCED RESOURCE MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 21/11/2321 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-25 |
| 21/11/2321 November 2023 | |
| 21/11/2321 November 2023 | |
| 21/11/2321 November 2023 | |
| 11/11/2311 November 2023 | |
| 11/11/2311 November 2023 | |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 07/11/227 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 07/11/227 November 2022 | |
| 07/11/227 November 2022 | |
| 07/11/227 November 2022 | |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 17/02/2217 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 17/02/2217 February 2022 | |
| 10/02/2210 February 2022 | |
| 10/02/2210 February 2022 | |
| 10/02/2210 February 2022 | |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 05/10/215 October 2021 | Satisfaction of charge 052594480004 in full |
| 05/10/215 October 2021 | Registration of charge 052594480005, created on 2021-10-04 |
| 05/10/215 October 2021 | Satisfaction of charge 1 in full |
| 26/11/1426 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14 |
| 26/11/1426 November 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 |
| 26/11/1426 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/14 |
| 26/11/1426 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14 |
| 20/10/1420 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN |
| 27/11/1327 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 19/03/1319 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 19/03/1319 March 2013 | ADOPT ARTICLES 28/02/2013 |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR IAN ROBERT LESLIE DUNCAN |
| 17/10/1217 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNTINGDON |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 05/09/125 September 2012 | CURREXT FROM 31/08/2012 TO 28/02/2013 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTINGDON |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 17/10/1117 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 15/09/2011 |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 05/11/105 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER HUNTINGDON / 14/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE GAWTHORNE / 14/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 14/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID GAWTHORNE / 14/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HUNTINGDON / 14/10/2009 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 18/12/2008 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE GAWTHORNE / 01/11/2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED SECRETARY DAVID HUNTINGDON |
| 22/09/0822 September 2008 | SECRETARY APPOINTED MARK DAVID GAWTHORNE |
| 01/07/081 July 2008 | RESIGNATION OF AUDITOR |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ARTICLES OF ASSOCIATION |
| 24/09/0724 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0719 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0730 July 2007 | ARTICLES OF ASSOCIATION |
| 30/07/0730 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0724 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0724 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0724 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0724 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/0719 July 2007 | � IC 50000/43970 29/06/07 � SR [email protected]=6030 |
| 13/07/0713 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/07/0713 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0713 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0713 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0713 July 2007 | BANK GUAR DEB CHGE LOAN 29/06/07 |
| 13/07/0713 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0713 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: G OFFICE CHANGED 12/03/07 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD PORTSMOUTH HAMPSHIRE PO6 3TH |
| 30/11/0630 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: G OFFICE CHANGED 09/02/06 LANGSTONE TECHNOLOGY PARK LANGSTONE HAVANT HAMPSHIRE PO9 1SA |
| 20/12/0520 December 2005 | � NC 52500/65110 08/12/ |
| 20/12/0520 December 2005 | NC INC ALREADY ADJUSTED 08/12/05 |
| 13/12/0513 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/053 February 2005 | ARTICLES OF ASSOCIATION |
| 21/01/0521 January 2005 | COMPANY NAME CHANGED BROOMCO (3575) LIMITED CERTIFICATE ISSUED ON 21/01/05 |
| 07/01/057 January 2005 | � NC 1000/52500 10/12/ |
| 07/01/057 January 2005 | NC INC ALREADY ADJUSTED 10/12/04 |
| 23/12/0423 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0423 December 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05 |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | S-DIV 10/12/04 |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: G OFFICE CHANGED 23/12/04 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 14/10/0414 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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