ONE CALL INTERNATIONAL LIMITED



Company Documents

DateDescription
31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

View Accounts

18/06/1918 June 2019CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

View Document

13/06/1813 June 2018CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

View Document

31/03/1831 March 201831/03/18 TOTAL EXEMPTION FULL

View Document

03/07/173 July 2017CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

View Document

31/03/1731 March 201731/03/17 TOTAL EXEMPTION FULL

View Document

04/08/164 August 2016CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

View Document

31/03/1631 March 201631/03/16 TOTAL EXEMPTION FULL

View Document

12/03/1612 March 2016DISS40 (DISS40(SOAD))

View Document

08/03/168 March 2016FIRST GAZETTE

View Document

02/03/162 March 2016REGISTERED OFFICE CHANGED ON 02/03/2016 FROM MILLDOWN BUSINESS CENTRE CLUMP FARM INDUSTRIAL ESTATE SHAFTESBURY LANE BLANDFORD FORUM DORSET DT11 7TD

View Document

30/09/1530 September 2015Annual return made up to 30 June 2015 with full list of shareholders

View Document

31/03/1531 March 201531/03/15 TOTAL EXEMPTION FULL

View Document

22/07/1422 July 2014Annual return made up to 30 June 2014 with full list of shareholders

View Document

21/07/1421 July 2014REGISTERED OFFICE CHANGED ON 21/07/2014 FROM UNIT 4 MILLDOWN BUSINESS CENTRE CLUMP FARM INDUSTRIAL ESTATE SHAFTESBURY LANE BLANDFORD FORUM DORSET DT11 7TD UNITED KINGDOM

View Document

21/07/1421 July 2014REGISTERED OFFICE CHANGED ON 21/07/2014 FROM MILLDOWN BUSINESS CENTRE CLUMP FARM INDUSTRIAL ESTATE SHAFTESBURY LANE BLANDFORD FORUM DORSET DT11 7TD ENGLAND

View Document

31/03/1431 March 201431/03/14 TOTAL EXEMPTION FULL

View Document

23/05/1323 May 2013Annual return made up to 23 May 2013 with full list of shareholders

View Document

31/03/1331 March 201331/03/13 TOTAL EXEMPTION FULL

View Document

31/03/1231 March 201231/03/12 TOTAL EXEMPTION FULL

View Document

27/03/1227 March 2012REGISTERED OFFICE CHANGED ON 27/03/2012 FROM UNIT 4 MILLDOWN BUSINESS CENTRE CLUMP FARM INDUSTRIAL ESTATE SHAFTESBURY LANE BLANDFORD FORUM DORSET DT11 7TD UNITED KINGDOM

View Document

27/03/1227 March 2012REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 55 SALISBURY ROAD BLANDFORD FORUM DORSET DT11 7HT

View Document

27/03/1227 March 2012Annual return made up to 17 March 2012 with full list of shareholders

View Document

27/03/1227 March 2012DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN GRIMES / 27/03/2012

View Document

27/03/1227 March 2012DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNE TAYLOR / 27/03/2012

View Document

27/03/1227 March 2012SECRETARY'S CHANGE OF PARTICULARS / MS JULIE ANNE TAYLOR / 27/03/2012

View Document

31/03/1131 March 201131/03/11 TOTAL EXEMPTION FULL

View Document

17/03/1117 March 2011Annual return made up to 17 March 2011 with full list of shareholders

View Document

30/04/1030 April 2010Annual return made up to 19 March 2010 with full list of shareholders

View Document

29/04/1029 April 2010DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE TAYLOR / 19/03/2010

View Document

29/04/1029 April 2010DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN GRIMES / 19/03/2010

View Document

31/03/1031 March 201031/03/10 TOTAL EXEMPTION FULL

View Document

08/05/098 May 2009RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

View Document

15/04/0915 April 2009AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08

View Document

31/03/0931 March 200931/03/09 TOTAL EXEMPTION FULL

View Document

17/09/0817 September 2008NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

View Document

17/09/0817 September 2008SECRETARY APPOINTED JULIE ANNE TAYLOR

View Document

17/09/0817 September 2008APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID OVENDEN HALL

View Document

17/09/0817 September 2008DIRECTOR AND SECRETARY RESIGNED DAVID OVENDEN HALL

View Document

01/08/081 August 2008RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS

View Document



01/08/081 August 2008RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/08/08

View Document

31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULL

View Document

20/04/0720 April 2007RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

View Document

20/04/0720 April 2007RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/04/07

View Document

31/03/0731 March 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

View Document

20/03/0720 March 2007REGISTERED OFFICE CHANGED ON 20/03/07 FROM: UNIT 4, FOXHILLS FARM ESTATE LONGCROSS ROAD LONGCROSS CHERTSEY SURREY KT16 0DN

View Document

20/03/0720 March 2007DIRECTOR'S PARTICULARS CHANGED

View Document

20/03/0720 March 2007DIRECTOR'S PARTICULARS CHANGED

View Document

12/05/0612 May 2006RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

View Document

06/04/066 April 2006REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 3 PINE CLOSE NEW HAW ADDLESTONE SURREY KT15 3BW

View Document

31/03/0631 March 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

View Document

12/10/0512 October 2005NEW SECRETARY APPOINTED

View Document

12/10/0512 October 2005REGISTERED OFFICE CHANGED ON 12/10/05

View Document

12/10/0512 October 2005SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

View Document

12/10/0512 October 2005RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

View Document

12/10/0512 October 2005RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/10/05

View Document

22/09/0522 September 2005NEW DIRECTOR APPOINTED

View Document

31/03/0531 March 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

View Document

28/07/0428 July 2004RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

View Document

31/03/0431 March 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

View Document

04/06/034 June 2003RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

View Document

31/03/0331 March 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

View Document

04/07/024 July 2002RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

View Document

31/03/0231 March 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

View Document

16/05/0116 May 2001RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

View Document

16/05/0116 May 2001RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

31/03/0131 March 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

View Document

31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

View Document

27/03/0027 March 2000RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

View Document

27/03/0027 March 2000RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/03/00

View Document

27/05/9927 May 1999PARTICULARS OF MORTGAGE/CHARGE

View Document

05/05/995 May 1999RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS

View Document

31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

View Document

08/04/988 April 1998REGISTERED OFFICE CHANGED ON 08/04/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

View Document

08/04/988 April 1998NEW DIRECTOR APPOINTED

View Document

08/04/988 April 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

08/04/988 April 1998DIRECTOR RESIGNED

View Document

08/04/988 April 1998SECRETARY RESIGNED

View Document

26/03/9826 March 1998COMPANY NAME CHANGED ONE CALL INTERNATIONAL COURIERS LIMITED CERTIFICATE ISSUED ON 27/03/98

View Document

26/03/9826 March 1998COMPANY NAME CHANGED ONE CALL INTERNATIONAL COURIERS LIMITED CERTIFICATE ISSUED ON 27/03/98; RESOLUTION PASSED ON 20/03/98

View Document

19/03/9819 March 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company