AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
Warning: The most recent accounts from 31 January 2019 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN PRITCHARD |
27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
13/02/1913 February 2019 | APPOINTMENT TERMINATED, SECRETARY CATHERINE FREE |
12/02/1912 February 2019 | SECRETARY APPOINTED MS NADIA HOOSEN |
04/10/184 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE HAMMOND / 06/05/2018 |
12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR |
03/05/183 May 2018 | DIRECTOR APPOINTED MR MARK WILLIAM STRICKLAND |
16/11/1716 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
10/07/1710 July 2017 | DIRECTOR APPOINTED MISS MARIANNE NEVILLE |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
21/02/1721 February 2017 | REDUCE ISSUED CAPITAL 31/01/2017 |
21/02/1721 February 2017 | SOLVENCY STATEMENT DATED 31/01/17 |
21/02/1721 February 2017 | STATEMENT BY DIRECTORS |
21/02/1721 February 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 1 |
21/02/1721 February 2017 | ADOPT ARTICLES 31/01/2017 |
03/11/163 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
22/06/1622 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PRITCHARD / 30/04/2016 |
13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT |
12/05/1612 May 2016 | DIRECTOR APPOINTED GILLIAN PRITCHARD |
01/03/161 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
25/01/1625 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE ZAWADA / 21/01/2016 |
02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
26/08/1526 August 2015 | SECRETARY APPOINTED MRS CATHERINE ZAWADA |
26/08/1526 August 2015 | APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA |
01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 20/03/2015 |
05/02/155 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND |
16/12/1416 December 2014 | DIRECTOR APPOINTED MR MARK FALCON MILLAR |
30/10/1430 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 08/08/2014 |
06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT / 02/02/2014 |
10/02/1410 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
21/01/1421 January 2014 | DIRECTOR APPOINTED ROBERT JAMES SCOTT |
21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG |
19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 01/12/2013 |
25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD |
03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
19/06/1319 June 2013 | COMPANY BUSINESS & SECTION 175 CONFLICT OF INTEREST 31/05/2013 |
20/05/1320 May 2013 | DIRECTOR APPOINTED ANDREW KENNETH BOLAND |
22/02/1322 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 14/11/2012 |
15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
24/08/1224 August 2012 | SECRETARY APPOINTED TAGUMA NGONDONGA |
21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
24/02/1224 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
14/10/1114 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
04/02/114 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
17/04/1017 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 01/10/2009 |
16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009 |
09/02/109 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
20/11/0920 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
11/02/0911 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
29/02/0829 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
09/01/089 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/01/088 January 2008 | AUDITOR'S RESIGNATION |
21/12/0721 December 2007 | SECRETARY RESIGNED |
21/12/0721 December 2007 | NEW SECRETARY APPOINTED |
21/12/0721 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 |
19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
07/12/077 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
24/10/0724 October 2007 | DIRECTOR RESIGNED |
24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
24/10/0724 October 2007 | DIRECTOR RESIGNED |
15/05/0715 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/079 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
17/03/0617 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/03/0616 March 2006 | AGREEMENT 02/03/06 |
03/03/063 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: SOUTHWOOD EAST APOLLO RISE FARNBOROUGH HAMPSHIRE GU14 0JW |
20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
20/06/0520 June 2005 | SECRETARY RESIGNED |
06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
02/03/052 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
24/02/0524 February 2005 | LOCATION OF REGISTER OF MEMBERS |
24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
24/02/0524 February 2005 | DIRECTOR RESIGNED |
10/01/0510 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
18/11/0418 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
31/10/0431 October 2004 | DIRECTOR RESIGNED |
19/10/0419 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD |
19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
02/03/042 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
05/03/035 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
23/08/0223 August 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS; AMEND |
16/04/0216 April 2002 | LOCATION OF REGISTER OF MEMBERS |
26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
26/03/0226 March 2002 | DIRECTOR RESIGNED |
26/03/0226 March 2002 | DIRECTOR RESIGNED |
26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
01/03/021 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
09/11/019 November 2001 | SECRETARY'S PARTICULARS CHANGED |
17/10/0117 October 2001 | SECRETARY'S PARTICULARS CHANGED |
14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: NORFOLK HOUSE PRIESTLY ROAD BASINGSTOKE HAMPSHIRE RG24 9NY |
13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
02/03/012 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
02/03/012 March 2001 | NEW DIRECTOR APPOINTED |
02/03/012 March 2001 | DIRECTOR RESIGNED |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
13/09/0013 September 2000 | SECRETARY RESIGNED |
13/09/0013 September 2000 | NEW SECRETARY APPOINTED |
18/08/0018 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
10/03/0010 March 2000 | LOCATION OF REGISTER OF MEMBERS |
06/03/006 March 2000 | LOCATION OF REGISTER OF MEMBERS |
06/03/006 March 2000 | NEW SECRETARY APPOINTED |
06/03/006 March 2000 | SECRETARY RESIGNED |
31/01/0031 January 2000 | LOCATION OF REGISTER OF MEMBERS |
25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
08/09/998 September 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
07/09/997 September 1999 | DIRECTOR RESIGNED |
21/06/9921 June 1999 | SECRETARY RESIGNED |
27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
07/09/987 September 1998 | SECRETARY'S PARTICULARS CHANGED |
25/08/9825 August 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
14/08/9814 August 1998 | AUDITOR'S RESIGNATION |
12/02/9812 February 1998 | DIRECTOR RESIGNED |
12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
12/02/9812 February 1998 | DIRECTOR RESIGNED |
29/01/9829 January 1998 | NEW SECRETARY APPOINTED |
29/01/9829 January 1998 | SECRETARY RESIGNED |
26/01/9826 January 1998 | SECRETARY'S PARTICULARS CHANGED |
28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
23/10/9723 October 1997 | NEW SECRETARY APPOINTED |
03/09/973 September 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
19/12/9619 December 1996 | DIRECTOR RESIGNED |
19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
11/10/9611 October 1996 | DIRECTOR RESIGNED |
11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
17/09/9617 September 1996 | RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS |
06/08/966 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
03/06/963 June 1996 | DIRECTOR RESIGNED |
19/04/9619 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
07/11/957 November 1995 | DIRECTOR RESIGNED |
31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
04/09/954 September 1995 | DIRECTOR RESIGNED |
31/08/9531 August 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
16/01/9516 January 1995 | DIRECTOR RESIGNED |
16/01/9516 January 1995 | DIRECTOR RESIGNED |
16/01/9516 January 1995 | DIRECTOR RESIGNED |
16/01/9516 January 1995 | DIRECTOR RESIGNED |
16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
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 |
27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
22/08/9422 August 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
29/07/9429 July 1994 | DIRECTOR RESIGNED |
29/07/9429 July 1994 | DIRECTOR RESIGNED |
09/05/949 May 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
22/12/9322 December 1993 | REGISTERED OFFICE CHANGED ON 22/12/93 FROM: FANUM HOUSE BASINGSTOKE HAMPSHIRE RG21 2EA |
12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
23/04/9323 April 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
19/02/9319 February 1993 | NEW DIRECTOR APPOINTED |
13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
07/09/927 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
26/04/9226 April 1992 | RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS |
02/01/922 January 1992 | S386 DIS APP AUDS 18/12/91 |
26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
10/05/9110 May 1991 | RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS |
05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
14/06/9014 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
15/05/9015 May 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
15/05/9015 May 1990 | NEW SECRETARY APPOINTED |
15/05/9015 May 1990 | SECRETARY RESIGNED |
20/02/9020 February 1990 | £ NC 500000/1000000 28/12/89 |
20/02/9020 February 1990 | NEW DIRECTOR APPOINTED |
20/02/9020 February 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/89 |
02/02/902 February 1990 | DIRECTOR RESIGNED |
02/02/902 February 1990 | DIRECTOR RESIGNED |
11/12/8911 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/11/8923 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
10/07/8910 July 1989 | DIRECTOR RESIGNED |
13/06/8913 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/05/898 May 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
18/02/8918 February 1989 | SECRETARY'S PARTICULARS CHANGED |
02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
21/10/8821 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
18/07/8818 July 1988 | ADOPT MEM AND ARTS 280688 |
15/07/8815 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
04/05/884 May 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
26/09/8726 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
17/06/8717 June 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
17/06/8717 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
24/11/8624 November 1986 | DIRECTOR RESIGNED |
06/11/866 November 1986 | ACCOUNTING REF. DATE SHORT FROM 99/99 TO 31/12 |
20/10/8620 October 1986 | REGISTERED OFFICE CHANGED ON 20/10/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
20/10/8620 October 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/09/8611 September 1986 | COMPANY NAME CHANGED PRECIS (499) LIMITED CERTIFICATE ISSUED ON 11/09/86 |
17/07/8617 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/05/8628 May 1986 | CERTIFICATE OF INCORPORATION |
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