JUST ONE CALL LIMITED

Company Documents

Date	Description
16/10/2416 October 2024	Cessation of Derek Anthony Byrne as a person with significant control on 2024-10-16 View Document
16/10/2416 October 2024	Notification of Fridge Spares Wholesale Ltd as a person with significant control on 2024-10-16 View Document
16/10/2416 October 2024	Cessation of Dermot Gerard Byrne as a person with significant control on 2024-10-16 View Document
23/09/2423 September 2024	Confirmation statement made on 2024-09-23 with no updates View Document
03/06/243 June 2024	Accounts for a small company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
13/10/2313 October 2023	Confirmation statement made on 2023-10-13 with no updates View Document
07/09/237 September 2023	Accounts for a small company made up to 2022-12-31 View Document
28/07/2328 July 2023	Appointment of Mr Brian Liffey as a director on 2023-07-01 View Document
28/07/2328 July 2023	Registered office address changed from 327 Clifton Drive South St Annes Lytham St. Annes Lancashire FY8 1HN to Delta House Fairway Bridgtown Cannock Staffordshire WS11 0DJ on 2023-07-28 View Document
28/07/2328 July 2023	Termination of appointment of Denis Anthony Sheehy as a secretary on 2023-07-05 View Document
28/07/2328 July 2023	Termination of appointment of Graham Derek Hill as a director on 2023-07-01 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
14/10/2214 October 2022	Confirmation statement made on 2022-10-13 with no updates View Document
23/09/2223 September 2022	Accounts for a small company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
14/10/2114 October 2021	Confirmation statement made on 2021-10-13 with no updates View Document
24/09/2124 September 2021	Accounts for a small company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
01/09/201 September 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
20/02/2020 February 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041090630005 View Document
30/01/2030 January 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
24/01/2024 January 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
14/10/1914 October 2019	CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES View Document
04/09/194 September 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
16/01/1916 January 2019	APPOINTMENT TERMINATED, DIRECTOR MARK HENDERSON View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
21/12/1821 December 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID TIDBALL View Document
21/12/1821 December 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL FISHER View Document
23/10/1823 October 2018	CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View Document
16/10/1816 October 2018	DIRECTOR APPOINTED MR GRAHAM DEREK HILL View Document
07/10/187 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
17/10/1717 October 2017	CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View Document
13/10/1713 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK ANTHONY BYRNE View Document
13/10/1713 October 2017	PSC'S CHANGE OF PARTICULARS / MR DERMOT GERARD BYRNE / 13/10/2017 View Document
26/09/1726 September 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
12/06/1712 June 2017	APPOINTMENT TERMINATED, SECRETARY DAVID DRYSDALE View Document
12/06/1712 June 2017	SECRETARY APPOINTED MR DENIS ANTHONY SHEEHY View Document
19/10/1619 October 2016	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View Document
09/10/169 October 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
23/10/1523 October 2015	Annual return made up to 13 October 2015 with full list of shareholders View Document
22/10/1522 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FISHER / 20/10/2015 View Document
22/10/1522 October 2015	SECRETARY'S CHANGE OF PARTICULARS / DAVID CRAIG DRYSDALE / 20/10/2015 View Document
22/10/1522 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARROW / 20/10/2015 View Document
22/10/1522 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENDERSON / 20/10/2015 View Document
22/10/1522 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES TIDBALL / 20/09/2015 View Document
30/09/1530 September 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
16/10/1416 October 2014	Annual return made up to 13 October 2014 with full list of shareholders View Document
15/09/1415 September 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
27/12/1327 December 2013	REGISTRATION OF A CHARGE / CHARGE CODE 041090630005 View Document
25/10/1325 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES TIDBALL / 01/08/2013 View Document
25/10/1325 October 2013	Annual return made up to 13 October 2013 with full list of shareholders View Document
02/10/132 October 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
15/11/1215 November 2012	APPOINTMENT TERMINATED, DIRECTOR HOWARD NOBLE View Document
15/11/1215 November 2012	DIRECTOR APPOINTED MR DERMOT BYRNE View Document
01/11/121 November 2012	Annual return made up to 13 October 2012 with full list of shareholders View Document
24/09/1224 September 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document

25/10/1125 October 2011	Annual return made up to 13 October 2011 with full list of shareholders View Document
06/10/116 October 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
05/09/115 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD KEITH NOBLE / 18/08/2011 View Document
28/10/1028 October 2010	Annual return made up to 13 October 2010 with full list of shareholders View Document
28/10/1028 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD KEITH NOBLE / 22/10/2010 View Document
21/07/1021 July 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
11/11/0911 November 2009	Annual return made up to 13 October 2009 with full list of shareholders View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD KEITH NOBLE / 13/10/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARROW / 13/10/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FISHER / 13/10/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENDERSON / 13/10/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES TIDBALL / 13/10/2009 View Document
03/11/093 November 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
07/09/097 September 2009	APPOINTMENT TERMINATED DIRECTOR ALAN KIRKHAM View Document
13/11/0813 November 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
11/11/0811 November 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
10/11/0810 November 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
21/10/0821 October 2008	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View Document
21/10/0821 October 2008	LOCATION OF REGISTER OF MEMBERS View Document
20/10/0820 October 2008	DIRECTOR APPOINTED MARK HENDERSON View Document
04/08/084 August 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
18/10/0718 October 2007	RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View Document
02/10/072 October 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
27/09/0727 September 2007	NEW SECRETARY APPOINTED View Document
27/09/0727 September 2007	SECRETARY RESIGNED View Document
05/06/075 June 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/10/0625 October 2006	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View Document
13/05/0613 May 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/04/0620 April 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
31/03/0631 March 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
29/03/0629 March 2006	DIRECTOR RESIGNED View Document
13/01/0613 January 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/12/0520 December 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/10/0514 October 2005	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View Document
07/10/057 October 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
09/11/049 November 2004	RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS View Document
12/08/0412 August 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
20/11/0320 November 2003	RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS View Document
14/11/0314 November 2003	SECRETARY RESIGNED View Document
14/11/0314 November 2003	NEW SECRETARY APPOINTED View Document
14/08/0314 August 2003	DIRECTOR'S PARTICULARS CHANGED View Document
24/06/0324 June 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
02/12/022 December 2002	RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View Document
19/09/0219 September 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
25/07/0225 July 2002	DIRECTOR'S PARTICULARS CHANGED View Document
12/12/0112 December 2001	RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS View Document
21/09/0121 September 2001	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View Document
19/06/0119 June 2001	DIRECTOR'S PARTICULARS CHANGED View Document
26/04/0126 April 2001	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 View Document
21/03/0121 March 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/03/0121 March 2001	NEW DIRECTOR APPOINTED View Document
21/03/0121 March 2001	NEW DIRECTOR APPOINTED View Document
21/03/0121 March 2001	NEW DIRECTOR APPOINTED View Document
21/03/0121 March 2001	NEW DIRECTOR APPOINTED View Document
20/03/0120 March 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/015 March 2001	NEW DIRECTOR APPOINTED View Document
13/02/0113 February 2001	REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View Document
09/02/019 February 2001	COMPANY NAME CHANGED KINDPOWER LIMITED CERTIFICATE ISSUED ON 09/02/01 View Document
16/11/0016 November 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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