ADVISERPLUS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | |
| 20/03/2520 March 2025 | |
| 20/03/2520 March 2025 | |
| 20/03/2520 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 17/12/2417 December 2024 | Registration of charge 092723200003, created on 2024-12-12 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 12/04/2412 April 2024 | Full accounts made up to 2023-06-30 |
| 01/12/231 December 2023 | Appointment of Stephen Hinchliff as a director on 2023-11-06 |
| 17/11/2317 November 2023 | Appointment of Mr Simon Richard Fowler as a director on 2023-09-04 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 17/11/2317 November 2023 | Change of details for Aplus Bidco Limited as a person with significant control on 2023-04-12 |
| 01/11/231 November 2023 | Appointment of Mr Mirza Delibegovic as a director on 2023-10-16 |
| 01/11/231 November 2023 | Appointment of Marco Santolo Ferrara as a director on 2023-10-16 |
| 18/09/2318 September 2023 | Full accounts made up to 2022-06-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 03/02/223 February 2022 | Full accounts made up to 2021-06-30 |
| 07/01/227 January 2022 | Registered office address changed from Woodcourt Riverside Park, Southwood Road Bromborough Wirral CH62 3QX United Kingdom to Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD on 2022-01-07 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-20 with updates |
| 13/07/2113 July 2021 | Full accounts made up to 2020-06-30 |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRADLEY |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD HARLEY / 15/11/2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, SECRETARY PETER HOSKER |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOAO ROSA |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOWNING |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FAIREY |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR PETER BENJAMIN HOSKER |
| 08/11/188 November 2018 | SECRETARY APPOINTED PETER BENJAMIN HOSKER |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, SECRETARY CRAIG FAIREY |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 26/10/1826 October 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED NICHOLAS CHARLES BRADLEY |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CLARKE |
| 05/12/175 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 30/10/1730 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 27/10/1727 October 2017 | CESSATION OF KARL EDWARD KEVIN THOMAS CHAPMAN AS A PSC |
| 27/10/1727 October 2017 | SAIL ADDRESS CREATED |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APLUS BIDCO LIMITED |
| 05/12/165 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092723200001 |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KARL CHAPMAN |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRIE CLARK |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR SIMON RICHARD DOWNING |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR JOAO VICENTE GONCALVES ROSA |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QT |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR JULIAN EDWARD HARLEY |
| 17/11/1617 November 2016 | 07/11/16 STATEMENT OF CAPITAL GBP 16593.95 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 16/03/1616 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED CRAIG FAIREY |
| 09/11/159 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 09/11/159 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG FAIREY / 20/10/2015 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, SECRETARY DUNCAN JUBB |
| 03/08/153 August 2015 | SECRETARY APPOINTED CRAIG FAIREY |
| 13/07/1513 July 2015 | SOLVENCY STATEMENT DATED 15/05/15 |
| 13/07/1513 July 2015 | 13/07/15 STATEMENT OF CAPITAL GBP 14751.10 |
| 13/07/1513 July 2015 | STATEMENT BY DIRECTORS |
| 30/06/1530 June 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 14751.10 |
| 30/06/1530 June 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 30/06/1530 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1510 April 2015 | SECOND FILING FOR FORM SH01 |
| 18/03/1518 March 2015 | SECOND FILING FOR FORM SH01 |
| 27/02/1527 February 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 15626.10 |
| 24/02/1524 February 2015 | CURRSHO FROM 31/10/2015 TO 30/06/2015 |
| 02/01/152 January 2015 | ADOPT ARTICLES 16/12/2014 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092723200001 |
| 20/10/1420 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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