ONE CALL LEASING LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 Confirmation statement made on 2025-05-31 with updates

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20/06/2520 June 2025 Change of details for Mr Timothy David Jones as a person with significant control on 2025-06-01

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19/06/2519 June 2025 Director's details changed for Mr Timothy David Jones on 2025-06-01

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31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-05-31 with updates

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19/12/2319 December 2023 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-05-31 with updates

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09/02/239 February 2023 Unaudited abridged accounts made up to 2022-06-30

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19/01/2319 January 2023 Termination of appointment of Timothy Jones as a secretary on 2023-01-18

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/01/2225 January 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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03/10/193 October 2019 30/06/19 UNAUDITED ABRIDGED

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/03/1912 March 2019 30/06/18 UNAUDITED ABRIDGED

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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20/07/1820 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA ANN QUINN-JONES

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20/07/1820 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY DAVID JONES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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23/02/1723 February 2017 30/06/16 TOTAL EXEMPTION FULL

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20/07/1620 July 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM THE WARREN HURST GREEN CLITHEROE LANCASHIRE BB7 9QH

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13/07/1613 July 2016 Annual return made up to 31 May 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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27/11/1527 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JONES / 29/06/2015

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID JONES / 29/06/2015

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANN QUINN-JONES / 29/06/2015

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13/10/1513 October 2015 DISS40 (DISS40(SOAD))

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM UNIT 4 DEWAN INDUSTRIAL ESTATE YORK AVENUE HELMSHORE ROSSENDALE LANCASHIRE BB4 4JG

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07/10/157 October 2015 Annual return made up to 31 May 2015 with full list of shareholders

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29/09/1529 September 2015 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/08/1415 August 2014 Annual return made up to 31 May 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/06/145 June 2014 CURREXT FROM 31/05/2014 TO 30/06/2014

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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05/06/135 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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31/05/1231 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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