A ONE PROPERTY INSURANCE SERVICES LIMITED


Registered number: 04754078
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65120 - Non-life insurance -> A ONE PROPERTY INSURANCE SERVICES LIMITED

Name: A ONE PROPERTY INSURANCE SERVICES LIMITED
A ONE PROPERTY INSURANCE SERVICES LTD
Address: THE OLD EXCHANGE, 521 WIMBORNE ROAD EAST FERNDOWN, DORSET, BH22 9NH
Incorporation Date: 2003-05-06

Company status: Active


Company Documents

date name form type
2022-05-25 CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES CS01
2022-08-08 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PENFOLD / 30/07/2022 CH01
2022-11-01 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HINES / 31/01/2021 CH01
2021-12-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 AA
2021-05-11 CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES CS01
2021-02-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2020-05-26 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES CS01
2019-06-06 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES CS01
2019-12-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2018-05-14 CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES CS01
2018-11-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2017-05-24 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES CS01
2017-12-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2016-05-26 06/05/16 FULL LIST AR01
2016-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-05-04 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PENFOLD / 01/01/2016 CH01
2016-05-04 SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHN PENFOLD / 01/01/2016 CH03
2015-12-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-06-11 06/05/15 FULL LIST AR01
2014-05-12 06/05/14 FULL LIST AR01
2014-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-12-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-05-31 06/05/13 FULL LIST AR01
2012-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-05-28 06/05/12 FULL LIST AR01
2012-01-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-02-11 SECRETARY APPOINTED MR IAN JOHN PENFOLD AP03
2011-07-01 06/05/11 FULL LIST AR01
2011-02-11 APPOINTMENT TERMINATED, SECRETARY PATRICIA PENFOLD TM02
2011-01-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-06-11 06/05/10 FULL LIST AR01
2010-06-11 SAIL ADDRESS CREATED AD02
2010-01-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2010-06-11 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-02-03 31/03/08 TOTAL EXEMPTION SMALL AA
2009-06-08 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS 363a
2008-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-16 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS 363a
2007-05-18 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS 363a
2007-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-05-04 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 225
2006-05-08 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS 363a
2006-11-24 NEW DIRECTOR APPOINTED 288a
2006-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-09-08 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS 363a
2005-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 AA
2004-06-04 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS 363s
2004-02-26 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 225
2004-05-17 AD 01/03/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-12-23 NEW SECRETARY APPOINTED 288a
2003-12-23 SECRETARY RESIGNED 288b
2003-11-10 NEW DIRECTOR APPOINTED 288a
2003-05-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-09 REGISTERED OFFICE CHANGED ON 09/07/03 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX 287
2003-11-10 DIRECTOR RESIGNED 288b

Last update: 2024-09-23 21:00:44