ARDMORE LANGUAGE SCHOOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | |
| 30/05/2530 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 30/05/2530 May 2025 | |
| 30/05/2530 May 2025 | |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 14/01/2514 January 2025 | Termination of appointment of Oliver Ellis Smith as a director on 2024-12-04 |
| 15/06/2415 June 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 15/06/2415 June 2024 | |
| 04/06/244 June 2024 | |
| 04/06/244 June 2024 | |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 11/07/2311 July 2023 | Audit exemption subsidiary accounts made up to 2022-08-31 |
| 11/07/2311 July 2023 | |
| 09/06/239 June 2023 | |
| 09/06/239 June 2023 | |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 22/03/2322 March 2023 | Director's details changed for Mr Oliver Ellis Smith on 2018-03-06 |
| 10/02/2310 February 2023 | Appointment of Mr Oliver Charles William Williams as a director on 2023-02-08 |
| 01/11/221 November 2022 | Termination of appointment of Lindsay Alexandra Smith as a director on 2022-10-28 |
| 01/11/221 November 2022 | Termination of appointment of Martin Adam Corr as a director on 2022-10-06 |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | Audit exemption subsidiary accounts made up to 2021-08-31 |
| 02/02/222 February 2022 | Appointment of Michael John Drake as a director on 2022-02-01 |
| 02/02/222 February 2022 | Termination of appointment of Daniel Peter Ratcliffe as a director on 2022-02-01 |
| 02/02/222 February 2022 | Termination of appointment of Stuart Stacy Rolland as a director on 2022-02-01 |
| 02/02/222 February 2022 | Appointment of Lindsay Alexandra Smith as a director on 2022-02-01 |
| 21/10/2121 October 2021 | Compulsory strike-off action has been discontinued |
| 21/10/2121 October 2021 | Compulsory strike-off action has been discontinued |
| 20/10/2120 October 2021 | Audit exemption subsidiary accounts made up to 2020-08-31 |
| 20/10/2120 October 2021 | |
| 04/10/214 October 2021 | |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 21/12/1821 December 2018 | CESSATION OF DAVID JOHN WALKER AS A PSC |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR NIGEL MILLER |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED STUART STACY ROLLAND |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID WALKER |
| 21/12/1821 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COGNITA LIMITED |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED DANIEL PETER RATCLIFFE |
| 21/12/1821 December 2018 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED |
| 16/11/1816 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 16/08/1816 August 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN WALKER / 16/08/2018 |
| 09/08/189 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/08/189 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 30/01/1830 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR OLIVER ELLIS SMITH |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MRS PENELOPE ANDREA O'CONNOR |
| 13/04/1713 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 15/11/1615 November 2016 | SECOND FILING OF AP01 FOR MARTIN ADAM CORR |
| 22/08/1622 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WALKER |
| 03/06/163 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WALKER / 03/05/2016 |
| 13/04/1613 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 27/04/1527 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 06/02/156 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MARTIN ADAM CORR |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED CHRISTIAN WALKER |
| 11/04/1411 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 16/12/1316 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 06/04/136 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN WALKER / 01/03/2013 |
| 05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WALKER / 01/03/2013 |
| 26/03/1326 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1326 March 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 40500 |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE |
| 07/03/137 March 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 30/01/1330 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 05/04/125 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 09/12/119 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 12/04/1112 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 03/02/113 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 22/03/1022 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WALKER / 19/03/2010 |
| 10/03/1010 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 14/10/0914 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/0929 September 2009 | ADOPT MEM AND ARTS 17/09/2009 |
| 04/04/094 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS |
| 01/07/081 July 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH HUGHES |
| 21/04/0721 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: HILL HOUSE 67-71 LOWLANDS ROAD HARROW MIDDLESEX HA1 3EQ |
| 21/02/0521 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 01/02/051 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/0428 May 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 04/10/004 October 2000 | COMPANY NAME CHANGED ARDMORE ADVENTURE LIMITED CERTIFICATE ISSUED ON 05/10/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 16/04/9916 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 11/15 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU |
| 18/04/9718 April 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | AUDITOR'S RESIGNATION |
| 15/11/9515 November 1995 | REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 10 EDEN PLACE CHEADLE SK8 1AT |
| 15/11/9515 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | NEW SECRETARY APPOINTED |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 28/09/9528 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED |
| 12/03/9412 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 04/12/934 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/931 June 1993 | DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | RETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS |
| 19/02/9319 February 1993 | DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 03/09/923 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9213 February 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 03/02/923 February 1992 | RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | REGISTERED OFFICE CHANGED ON 19/09/90 FROM: 152 PALATINE ROAD WEST DIDSBURY MANCHESTER M20 8H |
| 11/01/9011 January 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/10/896 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | REGISTERED OFFICE CHANGED ON 04/10/89 FROM: WEIRBANK BRAY ON THAMES MAIDENHEAD BERKSHIRE |
| 08/08/898 August 1989 | RETURN MADE UP TO 13/03/89; NO CHANGE OF MEMBERS |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 27/07/8827 July 1988 | RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | WD 28/10/87 AD 24/09/87--------- PREMIUM £ SI 3600@1=3600 £ IC 20400/24000 |
| 23/08/8723 August 1987 | RETURN MADE UP TO 10/03/87; NO CHANGE OF MEMBERS |
| 23/08/8723 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 07/11/867 November 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 03/06/863 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 04/02/834 February 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/02/83 |
| 01/07/821 July 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/821 July 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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