ARDMORE LANGUAGE SCHOOLS LIMITED

Company Documents

Date	Description
30/05/2530 May 2025	View Document
30/05/2530 May 2025	Audit exemption subsidiary accounts made up to 2024-08-31 View Document
30/05/2530 May 2025	View Document
30/05/2530 May 2025	View Document
27/03/2527 March 2025	Confirmation statement made on 2025-03-19 with no updates View Document
14/01/2514 January 2025	Termination of appointment of Oliver Ellis Smith as a director on 2024-12-04 View Document
15/06/2415 June 2024	Audit exemption subsidiary accounts made up to 2023-08-31 View Document
15/06/2415 June 2024	View Document
04/06/244 June 2024	View Document
04/06/244 June 2024	View Document
21/03/2421 March 2024	Confirmation statement made on 2024-03-19 with no updates View Document
11/07/2311 July 2023	Audit exemption subsidiary accounts made up to 2022-08-31 View Document
11/07/2311 July 2023	View Document
09/06/239 June 2023	View Document
09/06/239 June 2023	View Document
22/03/2322 March 2023	Confirmation statement made on 2023-03-19 with no updates View Document
22/03/2322 March 2023	Director's details changed for Mr Oliver Ellis Smith on 2018-03-06 View Document
10/02/2310 February 2023	Appointment of Mr Oliver Charles William Williams as a director on 2023-02-08 View Document
01/11/221 November 2022	Termination of appointment of Lindsay Alexandra Smith as a director on 2022-10-28 View Document
01/11/221 November 2022	Termination of appointment of Martin Adam Corr as a director on 2022-10-06 View Document
11/10/2211 October 2022	View Document
11/10/2211 October 2022	View Document
11/10/2211 October 2022	View Document
11/10/2211 October 2022	Audit exemption subsidiary accounts made up to 2021-08-31 View Document
02/02/222 February 2022	Appointment of Michael John Drake as a director on 2022-02-01 View Document
02/02/222 February 2022	Termination of appointment of Daniel Peter Ratcliffe as a director on 2022-02-01 View Document
02/02/222 February 2022	Termination of appointment of Stuart Stacy Rolland as a director on 2022-02-01 View Document
02/02/222 February 2022	Appointment of Lindsay Alexandra Smith as a director on 2022-02-01 View Document
21/10/2121 October 2021	Compulsory strike-off action has been discontinued View Document
21/10/2121 October 2021	Compulsory strike-off action has been discontinued View Document
20/10/2120 October 2021	Audit exemption subsidiary accounts made up to 2020-08-31 View Document
20/10/2120 October 2021	View Document
04/10/214 October 2021	View Document
22/09/2122 September 2021	View Document
22/09/2122 September 2021	View Document
10/08/2110 August 2021	First Gazette notice for compulsory strike-off View Document
10/08/2110 August 2021	First Gazette notice for compulsory strike-off View Document
27/03/2027 March 2020	CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View Document
20/03/1920 March 2019	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES View Document
21/12/1821 December 2018	CESSATION OF DAVID JOHN WALKER AS A PSC View Document
21/12/1821 December 2018	DIRECTOR APPOINTED MR NIGEL MILLER View Document
21/12/1821 December 2018	DIRECTOR APPOINTED STUART STACY ROLLAND View Document
21/12/1821 December 2018	APPOINTMENT TERMINATED, SECRETARY DAVID WALKER View Document
21/12/1821 December 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COGNITA LIMITED View Document
21/12/1821 December 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER View Document
21/12/1821 December 2018	DIRECTOR APPOINTED DANIEL PETER RATCLIFFE View Document
21/12/1821 December 2018	CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED View Document
16/11/1816 November 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 View Document
16/08/1816 August 2018	PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN WALKER / 16/08/2018 View Document
09/08/189 August 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
09/08/189 August 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
03/04/183 April 2018	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES View Document
30/01/1830 January 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 View Document
11/01/1811 January 2018	DIRECTOR APPOINTED MR OLIVER ELLIS SMITH View Document
11/01/1811 January 2018	DIRECTOR APPOINTED MRS PENELOPE ANDREA O'CONNOR View Document
13/04/1713 April 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 View Document
22/03/1722 March 2017	CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View Document
15/11/1615 November 2016	SECOND FILING OF AP01 FOR MARTIN ADAM CORR View Document
22/08/1622 August 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
05/08/165 August 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WALKER View Document
03/06/163 June 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 View Document
04/05/164 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WALKER / 03/05/2016 View Document
13/04/1613 April 2016	Annual return made up to 19 March 2016 with full list of shareholders View Document
27/04/1527 April 2015	Annual return made up to 19 March 2015 with full list of shareholders View Document
06/02/156 February 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 View Document
13/10/1413 October 2014	DIRECTOR APPOINTED MARTIN ADAM CORR View Document
13/10/1413 October 2014	DIRECTOR APPOINTED CHRISTIAN WALKER View Document
11/04/1411 April 2014	Annual return made up to 19 March 2014 with full list of shareholders View Document
16/12/1316 December 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 View Document
06/04/136 April 2013	Annual return made up to 19 March 2013 with full list of shareholders View Document
05/04/135 April 2013	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN WALKER / 01/03/2013 View Document
05/04/135 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WALKER / 01/03/2013 View Document
26/03/1326 March 2013	RETURN OF PURCHASE OF OWN SHARES View Document
26/03/1326 March 2013	26/03/13 STATEMENT OF CAPITAL GBP 40500 View Document
26/03/1326 March 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE View Document
07/03/137 March 2013	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View Document
30/01/1330 January 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 View Document
05/04/125 April 2012	Annual return made up to 19 March 2012 with full list of shareholders View Document
09/12/119 December 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 View Document
12/04/1112 April 2011	Annual return made up to 19 March 2011 with full list of shareholders View Document
03/02/113 February 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 View Document
22/03/1022 March 2010	Annual return made up to 19 March 2010 with full list of shareholders View Document
19/03/1019 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WALKER / 19/03/2010 View Document
10/03/1010 March 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 View Document
14/10/0914 October 2009	RETURN OF PURCHASE OF OWN SHARES View Document
29/09/0929 September 2009	ADOPT MEM AND ARTS 17/09/2009 View Document
04/04/094 April 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 View Document
20/02/0920 February 2009	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS View Document

22/08/0822 August 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
30/07/0830 July 2008	RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS View Document
01/07/081 July 2008	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 View Document
01/05/081 May 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 View Document
25/04/0825 April 2008	APPOINTMENT TERMINATED DIRECTOR SARAH HUGHES View Document
21/04/0721 April 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 View Document
22/03/0722 March 2007	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS View Document
26/05/0626 May 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 View Document
29/03/0629 March 2006	RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View Document
05/07/055 July 2005	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 View Document
14/04/0514 April 2005	RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View Document
12/04/0512 April 2005	SECRETARY RESIGNED View Document
12/04/0512 April 2005	NEW SECRETARY APPOINTED View Document
31/03/0531 March 2005	REGISTERED OFFICE CHANGED ON 31/03/05 FROM: HILL HOUSE 67-71 LOWLANDS ROAD HARROW MIDDLESEX HA1 3EQ View Document
21/02/0521 February 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 View Document
01/02/051 February 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0517 January 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/05/0428 May 2004	RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS View Document
11/03/0411 March 2004	DIRECTOR'S PARTICULARS CHANGED View Document
03/03/043 March 2004	NEW DIRECTOR APPOINTED View Document
17/02/0417 February 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View Document
14/04/0314 April 2003	RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS View Document
18/12/0218 December 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View Document
14/02/0214 February 2002	RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS View Document
14/12/0114 December 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View Document
25/06/0125 June 2001	RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS View Document
26/02/0126 February 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
04/10/004 October 2000	COMPANY NAME CHANGED ARDMORE ADVENTURE LIMITED CERTIFICATE ISSUED ON 05/10/00 View Document
08/02/008 February 2000	RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS View Document
14/01/0014 January 2000	FULL ACCOUNTS MADE UP TO 31/08/99 View Document
16/04/9916 April 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View Document
12/02/9912 February 1999	RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS View Document
03/11/983 November 1998	DIRECTOR'S PARTICULARS CHANGED View Document
24/06/9824 June 1998	FULL ACCOUNTS MADE UP TO 31/08/97 View Document
06/02/986 February 1998	RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS View Document
06/02/986 February 1998	REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 11/15 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU View Document
18/04/9718 April 1997	RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS View Document
03/03/973 March 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View Document
16/02/9616 February 1996	RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS View Document
06/12/956 December 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
23/11/9523 November 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/11/9515 November 1995	AUDITOR'S RESIGNATION View Document
15/11/9515 November 1995	REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 10 EDEN PLACE CHEADLE SK8 1AT View Document
15/11/9515 November 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
15/11/9515 November 1995	NEW DIRECTOR APPOINTED View Document
14/11/9514 November 1995	NEW SECRETARY APPOINTED View Document
09/11/959 November 1995	FULL ACCOUNTS MADE UP TO 31/08/95 View Document
28/09/9528 September 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/03/9510 March 1995	FULL ACCOUNTS MADE UP TO 31/08/94 View Document
16/02/9516 February 1995	RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
11/10/9411 October 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/04/9422 April 1994	DIRECTOR RESIGNED View Document
12/03/9412 March 1994	FULL ACCOUNTS MADE UP TO 31/08/93 View Document
06/02/946 February 1994	RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS View Document
04/12/934 December 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
01/06/931 June 1993	DIRECTOR RESIGNED View Document
19/02/9319 February 1993	RETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS View Document
19/02/9319 February 1993	DIRECTOR RESIGNED View Document
19/02/9319 February 1993	DIRECTOR RESIGNED View Document
19/02/9319 February 1993	FULL ACCOUNTS MADE UP TO 31/08/92 View Document
03/09/923 September 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
13/02/9213 February 1992	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 View Document
13/02/9213 February 1992	FULL ACCOUNTS MADE UP TO 31/08/91 View Document
03/02/923 February 1992	RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS View Document
03/02/923 February 1992	DIRECTOR'S PARTICULARS CHANGED View Document
14/03/9114 March 1991	FULL ACCOUNTS MADE UP TO 30/09/90 View Document
20/02/9120 February 1991	RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS View Document
19/09/9019 September 1990	REGISTERED OFFICE CHANGED ON 19/09/90 FROM: 152 PALATINE ROAD WEST DIDSBURY MANCHESTER M20 8H View Document
11/01/9011 January 1990	RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS View Document
07/12/897 December 1989	FULL ACCOUNTS MADE UP TO 30/09/89 View Document
06/10/896 October 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
04/10/894 October 1989	NEW DIRECTOR APPOINTED View Document
04/10/894 October 1989	REGISTERED OFFICE CHANGED ON 04/10/89 FROM: WEIRBANK BRAY ON THAMES MAIDENHEAD BERKSHIRE View Document
08/08/898 August 1989	RETURN MADE UP TO 13/03/89; NO CHANGE OF MEMBERS View Document
08/08/898 August 1989	FULL ACCOUNTS MADE UP TO 30/09/88 View Document
27/07/8827 July 1988	FULL ACCOUNTS MADE UP TO 30/09/87 View Document
27/07/8827 July 1988	RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS View Document
16/11/8716 November 1987	WD 28/10/87 AD 24/09/87--------- PREMIUM £ SI 3600@1=3600 £ IC 20400/24000 View Document
23/08/8723 August 1987	RETURN MADE UP TO 10/03/87; NO CHANGE OF MEMBERS View Document
23/08/8723 August 1987	FULL ACCOUNTS MADE UP TO 30/09/86 View Document
07/11/867 November 1986	RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS View Document
29/10/8629 October 1986	FULL ACCOUNTS MADE UP TO 30/09/85 View Document
03/06/863 June 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View Document
04/02/834 February 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/02/83 View Document
01/07/821 July 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/07/821 July 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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