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 |
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