ONE CALL CONTRACTORS LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-09-30

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22/07/2522 July 2025 Change of details for Mr Terry James Downes as a person with significant control on 2025-07-22

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22/07/2522 July 2025 Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB to First Floor Windmill House 127-128 Windmill Street Gravesend Kent DA12 1BL on 2025-07-22

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22/07/2522 July 2025 Director's details changed for Mr Terry James Downes on 2025-07-22

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09/06/259 June 2025 Termination of appointment of Tommy Downes as a director on 2025-06-09

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20/05/2520 May 2025 Confirmation statement made on 2025-03-28 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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15/04/2415 April 2024 Confirmation statement made on 2024-03-28 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Appointment of Mr Tommy Downes as a director on 2023-03-29

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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17/04/2317 April 2023 Confirmation statement made on 2023-03-28 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-03-28 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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08/04/208 April 2020 PSC'S CHANGE OF PARTICULARS / MR TERRY JAMES DOWNES / 08/04/2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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02/10/192 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JAMES DOWNES / 01/10/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JAMES DOWNES / 10/03/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/04/1613 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/04/158 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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20/10/1420 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/12/135 December 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 33 QUARRY CLOSE GRAVESEND DA11 0GA ENGLAND

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/09/1212 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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06/12/116 December 2011 21/11/11 STATEMENT OF CAPITAL GBP 2

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25/11/1125 November 2011 APPOINTMENT TERMINATED, SECRETARY MARC POTTER

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08/09/118 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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