Founded in 1999, One on One Adult Centre Ltd has its registered office in Poole, Dorset, it's status is listed as "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEMMING, Timothy Martin | 20 October 2003 | - | 1 |
MOODY, Kevin Richard | 02 August 1999 | 27 June 2001 | 1 |
PATTERSON, Lisa Kate | 01 June 2000 | 23 December 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEMMING, Heather Jacinth | 23 December 2003 | 12 February 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 August 2020 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 20 August 2019 | |
PSC04 - N/A | 30 July 2019 | |
MR01 - N/A | 11 April 2019 | |
MR01 - N/A | 11 April 2019 | |
MR01 - N/A | 11 April 2019 | |
CH01 - Change of particulars for director | 08 April 2019 | |
MR01 - N/A | 19 March 2019 | |
AA - Annual Accounts | 30 October 2018 | |
CS01 - N/A | 14 August 2018 | |
AA - Annual Accounts | 30 October 2017 | |
CS01 - N/A | 19 September 2017 | |
MR01 - N/A | 02 March 2017 | |
AA01 - Change of accounting reference date | 14 December 2016 | |
MR01 - N/A | 14 December 2016 | |
CS01 - N/A | 09 August 2016 | |
AA - Annual Accounts | 12 December 2015 | |
AR01 - Annual Return | 24 August 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AA - Annual Accounts | 05 September 2014 | |
AR01 - Annual Return | 04 August 2014 | |
AR01 - Annual Return | 12 September 2013 | |
TM02 - Termination of appointment of secretary | 20 May 2013 | |
AA - Annual Accounts | 16 May 2013 | |
AR01 - Annual Return | 23 August 2012 | |
AA - Annual Accounts | 28 May 2012 | |
AR01 - Annual Return | 04 August 2011 | |
AA - Annual Accounts | 29 June 2011 | |
AR01 - Annual Return | 01 September 2010 | |
AA - Annual Accounts | 26 May 2010 | |
363a - Annual Return | 18 August 2009 | |
AA - Annual Accounts | 24 June 2009 | |
363a - Annual Return | 26 August 2008 | |
287 - Change in situation or address of Registered Office | 01 July 2008 | |
AA - Annual Accounts | 04 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 January 2008 | |
363a - Annual Return | 06 September 2007 | |
287 - Change in situation or address of Registered Office | 23 July 2007 | |
AA - Annual Accounts | 01 December 2006 | |
363a - Annual Return | 04 August 2006 | |
AA - Annual Accounts | 24 April 2006 | |
363s - Annual Return | 14 September 2005 | |
AA - Annual Accounts | 16 March 2005 | |
363s - Annual Return | 02 September 2004 | |
287 - Change in situation or address of Registered Office | 05 April 2004 | |
AA - Annual Accounts | 27 February 2004 | |
288b - Notice of resignation of directors or secretaries | 27 February 2004 | |
288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
288a - Notice of appointment of directors or secretaries | 26 February 2004 | |
288b - Notice of resignation of directors or secretaries | 16 February 2004 | |
288a - Notice of appointment of directors or secretaries | 27 October 2003 | |
363s - Annual Return | 14 September 2003 | |
AA - Annual Accounts | 04 February 2003 | |
363s - Annual Return | 30 August 2002 | |
AA - Annual Accounts | 26 June 2002 | |
363a - Annual Return | 29 April 2002 | |
288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
287 - Change in situation or address of Registered Office | 17 April 2002 | |
AA - Annual Accounts | 27 October 2001 | |
288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
287 - Change in situation or address of Registered Office | 10 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2001 | |
288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
288b - Notice of resignation of directors or secretaries | 19 October 2000 | |
363s - Annual Return | 03 October 2000 | |
288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
287 - Change in situation or address of Registered Office | 10 August 1999 | |
288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
NEWINC - New incorporation documents | 02 August 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 March 2019 | Outstanding |
N/A |
A registered charge | 29 March 2019 | Outstanding |
N/A |
A registered charge | 29 March 2019 | Outstanding |
N/A |
A registered charge | 15 March 2019 | Outstanding |
N/A |
A registered charge | 17 February 2017 | Outstanding |
N/A |
A registered charge | 12 December 2016 | Outstanding |
N/A |