ONE CALL RESCUE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Appointment of Miss Selina Griffin as a secretary on 2025-04-09 |
| 22/04/2522 April 2025 | Termination of appointment of Alexandra Maria Sherriff as a secretary on 2025-04-09 |
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/08/239 August 2023 | Appointment of Mr Peter Graham Long as a director on 2023-08-09 |
| 09/08/239 August 2023 | Termination of appointment of John Matthew Parker as a director on 2023-08-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 15/09/2215 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/01/226 January 2022 | Accounts for a small company 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 2021-09-10 with no updates |
| 11/02/2111 February 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 27/02/2027 February 2020 | COMPANY NAME CHANGED ONE CALL RECOVERY LIMITED CERTIFICATE ISSUED ON 27/02/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 AUDITED ABRIDGED |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 05/10/175 October 2017 | SECRETARY APPOINTED MISS ALEXANDRA MARIA SHERRIFF |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, SECRETARY LAURA BATHGATE |
| 10/09/1710 September 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/10/1618 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 |
| 21/09/1621 September 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 10 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 07/09/167 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065828660002 |
| 13/07/1613 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/06/1623 June 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 20/03/1620 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/12/1522 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 22/12/1522 December 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 10 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 10 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 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 27 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 29/03/1429 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/11/1327 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/04/1324 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 23/03/1323 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/04/1212 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW PARKER / 12/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE RADFORD / 12/04/2012 |
| 12/04/1212 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / SELINA GRIFFIN / 12/04/2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/05/1124 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM UNIT 1 NORTH ANSTON TRADING ESTATE HOUGHTON ROAD NORTH ANSTON SHEFFIELD S25 4JJ S25 4JJ ENGLAND |
| 22/06/1022 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM UNIT 1 VULCAN PLACE WORKSOP NOTTINGHAMSHIRE S80 1RN |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/11/0917 November 2009 | 01/05/09 FULL LIST AMEND |
| 29/05/0929 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/11/0827 November 2008 | PREVSHO FROM 30/06/2009 TO 30/06/2008 |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/10/0823 October 2008 | CURREXT FROM 31/05/2009 TO 30/06/2009 |
| 01/05/081 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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