ASPIRE ACHIEVE ADVANCE GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/12/1728 December 2017 | SECOND FILING OF AP01 FOR RICHARD IRONS |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCEVOY-ROBINSON / 13/11/2017 |
| 13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARPLES / 13/11/2017 |
| 13/11/1713 November 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER MARPLES / 13/11/2017 |
| 09/11/179 November 2017 | CURREXT FROM 31/07/2017 TO 31/01/2018 |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR RICHARD MARK GERVER |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR IAN GRUNDY |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR RICHARD IRONS |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE MARPLES |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROMIRSKI |
| 29/11/1629 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 20/09/1620 September 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 7423178.000 |
| 30/03/1630 March 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 17/02/1617 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER |
| 21/09/1521 September 2015 | CONSOLIDATION 09/09/14 |
| 21/09/1521 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/1521 September 2015 | 31/07/14 STATEMENT OF CAPITAL GBP 9069872.000 |
| 21/09/1521 September 2015 | VARYING SHARE RIGHTS AND NAMES |
| 21/08/1521 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/05/1521 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1520 April 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 23/09/1423 September 2014 | 10/09/14 STATEMENT OF CAPITAL GBP 9827127.000 |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BROOMHEAD |
| 15/09/1415 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MRS SARAH ROSE MARPLES |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR ANDREW RICHARD ALEXANDER PALMER |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR ANTHONY BROMIRSKI |
| 08/04/148 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 08/04/148 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/142 April 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 17/02/1417 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 13/02/1413 February 2014 | AUDITOR'S RESIGNATION |
| 18/12/1318 December 2013 | ADOPT ARTICLES 18/10/2011 |
| 18/12/1318 December 2013 | ALTER ARTICLES 13/11/2013 |
| 18/12/1318 December 2013 | 13/11/13 STATEMENT OF CAPITAL GBP 4826373.000 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM THE MANOR HOUSE MORLEY MANOR MORLEY DERBYSHIRE DE7 6DG UNITED KINGDOM |
| 10/06/1310 June 2013 | AUDITOR'S RESIGNATION |
| 29/05/1329 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 20/05/1320 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 19/02/1319 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 19/10/1219 October 2012 | CURRSHO FROM 31/03/2012 TO 31/07/2011 |
| 27/06/1227 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HURDLEY |
| 15/03/1215 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1215 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1218 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 06/02/126 February 2012 | 29/07/11 STATEMENT OF CAPITAL GBP 3980068.930 |
| 29/12/1129 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 29/12/1129 December 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/1129 December 2011 | DIRECTOR APPOINTED PATRICK MCCEVOY-ROBINSON |
| 22/08/1122 August 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 3980068.930 |
| 22/08/1122 August 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 5876068.930 |
| 22/08/1122 August 2011 | REDEMPTION OF SHARES 29/07/2011 |
| 22/08/1122 August 2011 | SUSPENSION OF ARTICLES 29/07/2011 |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY REDMONDS |
| 08/06/118 June 2011 | CROSS OPTIONS 24/05/2011 |
| 05/05/115 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/05/115 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/115 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 5970068.930 |
| 02/03/112 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 02/03/112 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/03/112 March 2011 | 02/03/11 STATEMENT OF CAPITAL GBP 6000068.93 |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED LEE ANTHONY MARPLES |
| 18/02/1118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR STEVEN JOHN BROOMHEAD |
| 03/02/113 February 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 6000089.00 |
| 03/02/113 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 01/02/111 February 2011 | CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 21/01/1121 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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