ON CALL UTILITIES LTD
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 22/05/2422 May 2024 | Micro company accounts made up to 2023-08-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 13/10/2313 October 2023 | Micro company accounts made up to 2022-08-31 |
| 10/10/2310 October 2023 | Certificate of change of name |
| 09/10/239 October 2023 | Appointment of Mr Lee Vernon Hosking as a director on 2023-10-09 |
| 09/10/239 October 2023 | Termination of appointment of Antony John Spencer as a director on 2023-10-09 |
| 09/10/239 October 2023 | Appointment of Mr Michael Bernard Vry as a director on 2023-10-09 |
| 06/10/236 October 2023 | Registered office address changed from Serenity House Gate Lane Sutton Coldfield B73 5TR England to Unit 26 Falling Park Industrial Estate Park Lane Wolverhampton West Midlands WV10 9QB on 2023-10-06 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/01/2317 January 2023 | Cessation of M C Bennett as a person with significant control on 2022-06-20 |
| 16/01/2316 January 2023 | Notification of Protect and Serve Home Security Ltd as a person with significant control on 2022-06-20 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-09-30 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/08/2110 August 2021 | Change of details for Securenett Security Systems Limited as a person with significant control on 2021-08-01 |
| 10/08/2110 August 2021 | Registered office address changed from Prime House Sapcote Trading Centre Powke Lane Cradley Heath West Midlands B64 5QR to 46 Heath Lane Stourbridge DY8 1RQ on 2021-08-10 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/01/204 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROBERTS |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SWAIN |
| 24/01/1824 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR ERIC CLIFFORD ROBERTS |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/04/173 April 2017 | COMPANY NAME CHANGED SAINT JOHN SECURITY INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 03/04/17 |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR MARK COLIN BENNETT |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROONEY |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 10/01/1710 January 2017 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 19/12/1619 December 2016 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 01/09/161 September 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2016 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROBERTS |
| 07/07/167 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR ERIC CLIFFORD ROBERTS |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/10/1513 October 2015 | PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 13/10/1513 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 10/08/1510 August 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 4TH FLOOR EATON HOUSE 1 EATON ROAD COVENTRY CV1 2FJ |
| 06/08/156 August 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/11/143 November 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2014 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR PETER JOHN SWAIN |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 16/08/1416 August 2014 | DIRECTOR APPOINTED SIMON ROONEY |
| 16/08/1416 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SHEILA SMITH |
| 16/08/1416 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 16/08/1416 August 2014 | APPOINTMENT TERMINATED, SECRETARY SHEILA SMITH |
| 10/03/1410 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 14/08/1314 August 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2013 |
| 27/06/1327 June 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF SUPERVISOR |
| 27/06/1327 June 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 05/03/135 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 25/09/1225 September 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2012 |
| 08/03/128 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/07/1111 July 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 10/03/1110 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 214-224 BROOMHILL ROAD BRISLINGTON BRISTOL BS4 5RG |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SMITH / 07/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA LYNN SMITH / 07/02/2010 |
| 04/03/104 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEILA SMITH / 08/02/2008 |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 3RD FLOOR HOWARD HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1QT |
| 28/02/0828 February 2008 | RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0221 March 2002 | SECRETARY RESIGNED |
| 21/03/0221 March 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | COMPANY NAME CHANGED SMITH SOUTHALL LIMITED CERTIFICATE ISSUED ON 12/10/00 |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | SECRETARY RESIGNED |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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