- Company Overview for ON CALL GROUP RESOURCES LTD (06995997)
- Filing history for ON CALL GROUP RESOURCES LTD (06995997)
- People for ON CALL GROUP RESOURCES LTD (06995997)
- Charges for ON CALL GROUP RESOURCES LTD (06995997)
- More for ON CALL GROUP RESOURCES LTD (06995997)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Jan 2020 | TM02 | Termination of appointment of Clare Black as a secretary on 21 November 2019 | |
| 03 Jan 2020 | AD01 | Registered office address changed from 12/13 Conduit Road Norton Canes Cannock Staffordshire WS11 9TJ to Unit 28 Fallings Park Industrial Estate Park Lane Wolverhampton WV10 9QB on 3 January 2020 | |
| 25 Jun 2019 | CS01 | Confirmation statement made on 20 June 2019 with no updates | |
| 20 Jun 2019 | CS01 | Confirmation statement made on 17 June 2019 with updates | |
| 31 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 01 Sep 2018 | CS01 | Confirmation statement made on 20 August 2018 with no updates | |
| 30 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 03 Sep 2017 | CS01 | Confirmation statement made on 20 August 2017 with no updates | |
| 26 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 02 Sep 2016 | CS01 | Confirmation statement made on 20 August 2016 with updates | |
| 24 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 21 Sep 2015 | CH01 | Director's details changed for Mr Matthew Simon Black on 19 September 2015 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 11 Aug 2015 | MR01 | Registration of charge 069959970002, created on 31 July 2015 | |
| 09 Jul 2015 | MR01 | Registration of charge 069959970001, created on 7 July 2015 | |
| 19 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 04 Sep 2014 | AR01 |
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
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| 04 Sep 2014 | CH01 | Director's details changed for Mr Matthew Simon Black on 10 January 2014 | |
| 09 Jun 2014 | AD01 | Registered office address changed from 40 Watling Street Roman Court Bridgtwon Cannock Staffordshire WS11 0BN United Kingdom on 9 June 2014 | |
| 28 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 30 Aug 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
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| 13 Mar 2013 | AA | Total exemption full accounts made up to 31 August 2012 | |
| 14 Sep 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders | |
| 11 Apr 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 16 Sep 2011 | AR01 | Annual return made up to 20 August 2011 with full list of shareholders |