ONLEY PRISON SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ONLEY PRISON SERVICES LIMITED
COMPANY NUMBER
03682678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84240 -
Public order and safety activities
INCORPORATION DATE
14/12/1998
(25 years and 11 months old)
WEBSITE
semperian.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 4DJ
Telephone: 02034051300
TPS: No
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMPERIAN (ONLEY) LIMITED | Active - Accounts Filed | View Report |
| ONLEY PRISON SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONLEY PRISON SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONLEY PRISON SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONLEY PRISON SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 19/09/2006 - Present (18 years and 2 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
27/05/2014 - Present (10 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 92 Past: 6 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 23 Past: 19 |
View Report |
|
17/08/2000 - Present (24 years and 3 months) Born in Jun 1957 |
Resigned | Director |
Current: 12 Past: 61 |
View Report |
|
14/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Accounts filed |
| 31/07/2020 | New Board Member David Robert Hardingham (925413202) Appointed |
| 31/07/2020 | David Robert Hardingham (913401595) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 18/11/2019 | Gawie Murray Nienaber (918714626) has left the board |
| 18/11/2019 | Vaishali Jagdish Patel (919272188) has left the board |
| 18/11/2019 | John Charles Edward Whitwam (925947735) has left the board |
| 05/10/2019 | New Accounts filed |
| 24/06/2019 | John Charles Edward Whitwam (925947745) has left the board |
| 24/06/2019 | New Board Member John Charles Edward Whitwam (925947735) Appointed |
| 17/06/2019 | Jeremy Kenneth Petherick (911712017) has left the board |
| 17/06/2019 | New Board Member John Charles Edward Whitwam (925947745) Appointed |
| 04/04/2019 | New Board Member David Robert Hardingham (913401595) Appointed |
| 04/04/2019 | Alan Edward Birch (909070033) has left the board |
| 18/12/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 25/01/2018 | Chris Burlton (919192333) has left the board |
| 25/01/2018 | New Board Member Alan Edward Birch (909070033) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 18/12/2014 | New Board Member Chris Burlton (919192333) Appointed |
| 17/12/2014 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 19/11/2014 | New Board Member Vaishali Jagdish Patel (919272188) Appointed |
| 30/07/2014 | Balasingham Ravi Kumar (913839216) has left the board |
| 06/06/2014 | New Board Member Alan Campbell Ritchie (914870169) Appointed |
| 06/06/2014 | Alan Campbell Ritchie (918804623) has left the board |
| 30/05/2014 | New Board Member Alan Campbell Ritchie (918804623) Appointed |
| 29/05/2014 | Alan Edward Birch (909070033) has left the board |
| 28/04/2014 | New Board Member Gawie Murray Nienaber (918714626) Appointed |
| 04/03/2014 | Nathan Richards (915967817) has left the board |
| 31/01/2014 | Nathan Richards (918445777) has left the board |
| 31/01/2014 | New Board Member Nathan Richards (915967817) Appointed |
| 24/01/2014 | New Board Member Nathan Richards (918445777) Appointed |
| 18/12/2013 | New Annual Return filed |
| 13/12/2013 | David Keir Ewart Morgan (910648432) has left the board |
| 23/09/2013 | Change in Reg. Office |
| 23/09/2013 | Matthew Charles Brown (917489919) has left the board |
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