K.L. PLESTER PERSONAL INSURANCE SERVICES LIMITED


Registered number: 04822910
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65110 - Life insurance -> K.L. PLESTER PERSONAL INSURANCE SERVICES LIMITED

Name: K.L. PLESTER PERSONAL INSURANCE SERVICES LIMITED
K.L. PLESTER PERSONAL INSURANCE SERVICES LTD
Address: COVER HOUSE, THE RINGWAY, STOUPORT ROAD, KIDDERMINSTER, DY10 1YE
Incorporation Date: 2003-07-06

Company status: Active


Company Documents

date name form type
2022-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 AA
2022-06-27 PSC'S CHANGE OF PARTICULARS / ASTON LARK GROUP LIMITED / 16/05/2022 PSC05
2022-07-07 CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES CS01
2022-09-12 CURRSHO FROM 31/12/2022 TO 30/09/2022 AA01
2021-07-21 CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES CS01
2021-07-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2021-09-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTON LARK GROUP LIMITED PSC02
2021-11-05 CURREXT FROM 31/08/2021 TO 31/12/2021 AA01
2020-07-22 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES CS01
2020-03-12 31/08/19 TOTAL EXEMPTION FULL AA
2020-12-30 31/08/20 TOTAL EXEMPTION FULL AA
2019-10-17 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES GRIFFITHS / 17/10/2019 CH01
2019-02-28 31/08/18 TOTAL EXEMPTION FULL AA
2019-07-10 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES CS01
2018-07-09 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES CS01
2018-03-22 CURREXT FROM 31/03/2018 TO 31/08/2018 AA01
2017-12-06 31/03/17 TOTAL EXEMPTION FULL AA
2017-07-07 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES CS01
2016-07-14 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWE TM01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-11 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES CS01
2015-11-06 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-28 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES GRIFFITHS / 27/07/2015 CH01
2015-07-28 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE FRANCE / 27/07/2015 CH01
2015-07-28 06/07/15 FULL LIST AR01
2014-02-06 APPOINTMENT TERMINATED, SECRETARY JONATHAN ROWE TM02
2014-02-06 APPOINTMENT TERMINATED, DIRECTOR KEITH PLESTER TM01
2014-08-28 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-08 06/07/14 FULL LIST AR01
2013-01-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2013-07-09 06/07/13 FULL LIST AR01
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-09 06/07/12 FULL LIST AR01
2012-01-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2011-07-06 06/07/11 FULL LIST AR01
2011-01-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-07-21 06/07/10 FULL LIST AR01
2009-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2009-08-26 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS 363a
2009-06-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-09-14 AD 28/08/09GBP SI [email protected]=5GBP IC 110/115 88(2)
2009-03-31 APPOINTMENT TERMINATED DIRECTOR PETER MCCULLAGH 288b
2008-10-14 RETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS 363s
2008-09-08 CAPITALS NOT ROLLED UP 88(2)
2008-10-01 FULL ACCOUNTS MADE UP TO 31/03/08 AA
2007-02-02 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-08-30 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS 363s
2007-12-23 FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-04-21 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 225
2006-08-11 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS 363s
2006-07-17 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-08-12 FULL ACCOUNTS MADE UP TO 31/07/04 AA
2005-07-22 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS 363s
2004-09-02 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS 363s
2004-10-27 NEW DIRECTOR APPOINTED 288a
2003-07-31 REGISTERED OFFICE CHANGED ON 31/07/03 FROM:THE OAKLEYKIDDERMINSTER ROADDROITWICH SPAWORCESTERSHIRE WR9 9AY 287
2003-12-31 AD 01/12/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-07-31 NEW DIRECTOR APPOINTED 288a
2003-07-31 SECRETARY RESIGNED 288b
2003-07-31 NEW DIRECTOR APPOINTED 288a

Last update: 2024-04-27 16:00:35