ONE CALL CLAIMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Notification of One Call Group Companies Limited as a person with significant control on 2025-01-22 |
| 18/11/2418 November 2024 | Registered office address changed from Unit 1 Carolina Court Doncaster DN4 5RA England to Saturn Building First Point Balby Carr Bank Doncaster DN4 5JQ on 2024-11-18 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-16 with updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Appointment of Mrs Joanne Sarah Rice as a director on 2024-01-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Termination of appointment of Joshua Charles Barnsdale as a director on 2023-07-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Amended full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 29/10/2129 October 2021 | Full accounts made up to 2020-12-31 |
| 02/02/212 February 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 11/10/1911 October 2019 | COMPANY NAME CHANGED COMMERCIAL LEGAL LIMITED CERTIFICATE ISSUED ON 11/10/19 |
| 30/09/1930 September 2019 | 31/12/18 AUDITED ABRIDGED |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | PREVSHO FROM 31/10/2018 TO 31/12/2017 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, SECRETARY LAURA BATHGATE |
| 05/10/175 October 2017 | SECRETARY APPOINTED MISS ALEXANDRA MARIA SHERRIFF |
| 30/07/1730 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 17/01/1717 January 2017 | Registered office address changed from , Unit 1 Carolina Court, Winconsin Way, Doncaster, DN4 5RA, England to Saturn Building First Point Balby Carr Bank Doncaster DN4 5JQ on 2017-01-17 |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM UNIT 1 CAROLINA COURT WINCONSIN WAY DONCASTER DN4 5RA ENGLAND |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM SATURN FIRST POINT BALBY CARR BANK DONCASTER SOUTH YORKSHIRE DN4 5JQ |
| 16/01/1716 January 2017 | Registered office address changed from , Saturn First Point Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ to Saturn Building First Point Balby Carr Bank Doncaster DN4 5JQ on 2017-01-16 |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR PETER GRAHAM LONG |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR JOSHUA CHARLES BARNSDALE |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW PARKER / 26/09/2016 |
| 07/09/167 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046984070004 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/07/1613 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE RADFORD / 01/07/2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW PARKER / 01/07/2016 |
| 13/07/1613 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/12/1522 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 22/12/1522 December 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 4920 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 26/03/1526 March 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 4920 |
| 06/02/156 February 2015 | SECRETARY APPOINTED MISS LAURA ELIZABETH BATHGATE |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, SECRETARY SELINA GRIFFIN |
| 19/12/1419 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/11/1325 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/04/139 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | PREVSHO FROM 31/10/2013 TO 31/10/2012 |
| 17/12/1217 December 2012 | CURREXT FROM 30/06/2013 TO 31/10/2013 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/03/1221 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / SELINA GRIFFIN / 21/03/2012 |
| 21/03/1221 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE RADFORD / 21/03/2012 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW PARKER / 21/03/2012 |
| 16/03/1116 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE RADFORD / 16/03/2011 |
| 23/02/1123 February 2011 | Registered office address changed from , Unit 1 North Anston Trading Estate, Houghton Road, North Anston, Sheffield on 2011-02-23 |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM UNIT 1 NORTH ANSTON TRADING ESTATE HOUGHTON ROAD NORTH ANSTON SHEFFIELD |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/09/1025 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/04/1026 April 2010 | Registered office address changed from , Unit 1 Vulcan Place, Worksop, Nottinghamshire, S80 1RN on 2010-04-26 |
| 26/04/1026 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM UNIT 1 VULCAN PLACE WORKSOP NOTTINGHAMSHIRE S80 1RN |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW PARKER / 14/03/2010 |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/11/0917 November 2009 | 14/03/09 FULL LIST AMEND |
| 03/04/093 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/11/0815 November 2008 | COMPANY NAME CHANGED ONE CALL VEHICLE HIRE LIMITED CERTIFICATE ISSUED ON 19/11/08 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RADFORD / 14/04/2008 |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED JOHN MATTHEW PARKER |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 88 TO 90 ST.SEPULCHRE GATE DONCASTER SOUTH YORKSHIRE DN1 1SD |
| 28/09/0728 September 2007 | |
| 16/06/0716 June 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/12/065 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/02/0614 February 2006 | COMPANY NAME CHANGED ONE CALL PREMIUM CREDIT LIMITED CERTIFICATE ISSUED ON 14/02/06 |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 12/07/0412 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
| 11/08/0311 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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