One Call Insurance Services Limited

Company Name	One Call Insurance Services Limited
Company Status	Active
Company Number	04693136
Category	Private Limited Company
Incorporation Date	11 March 2003(21 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr John Lawrence Radford
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 March 2003(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Saturn Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mrs Sarah Louise Chadburn
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 July 2003(4 months, 3 weeks after company formation)
Appointment Duration	20 years, 9 months
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	Saturn Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Nicholas Graham Springthorpe
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 March 2005(2 years after company formation)
Appointment Duration	19 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Saturn Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr John Matthew Parker
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 January 2011(7 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Claims Director
Country of Residence	England
Correspondence Address	Saturn Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr John Steele
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 July 2014(11 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Head Of Compliance, Risk And Internal Audit
Country of Residence	England
Correspondence Address	Saturn Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mrs Carolyn Marie Radford
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 June 2016(13 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	PR Director
Country of Residence	England
Correspondence Address	Saturn Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Peter Graham Long
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 January 2017(13 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Saturn Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Secretary Name	Miss Alexandra Maria Sherriff
Status	Current
Appointed	05 October 2017(14 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Saturn Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr John David Goacher
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 June 2018(15 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Saturn Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr John Raymond Thorpe
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(16 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Saturn Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mrs Joanne Sarah Rice
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(20 years, 1 month after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Saturn Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Steve Holloway
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Role	Director & Secretary
Correspondence Address	Clarks Cottage Pinfold Lane Kirk Smeaton North Yorkshire WF8 3JT

Secretary Name	Tina Ethel Marie Broughton
Nationality	British
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Bathley Street The Meadows Nottingham Nottinghamshire NG2 2LH

Director Name	Kelly Wiltshire
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 22 November 2006)
Role	Insurance Manager
Correspondence Address	77 King Stands Berry Hill Park Mansfield Nottinghamshire NG7 4AJ

Secretary Name	Kelly Wiltshire
Nationality	British
Status	Resigned
Appointed	31 July 2003(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 22 November 2006)
Role	Insurance Manager
Correspondence Address	77 King Stands Berry Hill Park Mansfield Nottinghamshire NG7 4AJ

Secretary Name	Miss Selina Griffin
Nationality	British
Status	Resigned
Appointed	22 November 2006(3 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 February 2015)
Role	Accounts Manager
Correspondence Address	Saturn Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Oliver Paul Rose
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(10 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Saturn Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr David Charles Wardle
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(11 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 April 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Saturn Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr William Laurence Broughton
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(11 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 July 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Saturn Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Secretary Name	Miss Laura Elizabeth Bathgate
Status	Resigned
Appointed	05 February 2015(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 October 2017)
Role	Company Director
Correspondence Address	Saturn Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Paul Neville Clayton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(13 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2017)
Role	IT Director
Country of Residence	England
Correspondence Address	Saturn Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Joshua Charles Barnsdale
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Saturn Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Contact

Website	https://onecalldirect.co.uk/
Telephone	0845 6061234
Telephone region	Unknown

Location

Registered Address	Saturn Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Balby South
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Shareholders

54k at £1	John Radford 99.82% Preference
820 at £0.1	John Radford 0.15% Ordinary
40 at £0.1	John Parker 0.01% Ordinary
40 at £0.1	Nik Springthorpe 0.01% Ordinary
40 at £0.1	Sarah Chadburn 0.01% Ordinary
40 at £0.1	William Laurence Broughton 0.01% Ordinary
20 at £0.01	Oliver Rose 0.00% Ordinary B

Financials

Year	2014
Turnover	£30,215,063
Gross Profit	£21,044,497
Net Worth	£3,543,258
Cash	£11,598,667
Current Liabilities	£25,982,494

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Charges

24 November 2017	Delivered on: 24 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
6 June 2016	Delivered on: 17 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
11 February 2014	Delivered on: 12 February 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 May 2012	Delivered on: 31 May 2012 Persons entitled: Clydesdale Bank PLC Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Right title and interest (both present and future) in and to all deposits now and in the future credited to the account and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or the account and all rights and benefits accruing to or arising in connection with the deposit. Outstanding
10 January 2007	Delivered on: 13 January 2007 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
24 March 2003	Delivered on: 2 April 2003 Satisfied on: 21 May 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 September 2023	Full accounts made up to 31 December 2022 (29 pages)
11 July 2023	Appointment of Mrs Joanne Sarah Rice as a director on 28 April 2023 (2 pages)
11 July 2023	Termination of appointment of Joshua Charles Barnsdale as a director on 1 July 2023 (1 page)
11 July 2023	Termination of appointment of William Laurence Broughton as a director on 1 July 2023 (1 page)
3 May 2023	Termination of appointment of Oliver Paul Rose as a director on 5 March 2023 (1 page)
3 May 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
21 September 2022	Full accounts made up to 31 December 2021 (29 pages)
6 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
8 October 2021	Full accounts made up to 31 December 2020 (30 pages)
15 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
16 January 2021	Full accounts made up to 31 December 2019 (23 pages)
22 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
13 March 2020	Secretary's details changed for Miss Alexandra Maria Sherriff on 13 March 2020 (1 page)
30 September 2019	Full accounts made up to 31 December 2018 (25 pages)
23 April 2019	Appointment of Mr John Raymond Thorpe as a director on 29 March 2019 (2 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
19 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (26 pages)
5 June 2018	Appointment of Mr John David Goacher as a director on 5 June 2018 (2 pages)
11 May 2018	Termination of appointment of David Charles Wardle as a director on 23 April 2018 (1 page)
24 November 2017	Registration of charge 046931360006, created on 24 November 2017 (34 pages)
24 November 2017	Registration of charge 046931360006, created on 24 November 2017 (34 pages)
8 November 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
8 November 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
17 October 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
5 October 2017	Appointment of Miss Alexandra Maria Sherriff as a secretary on 5 October 2017 (2 pages)
5 October 2017	Appointment of Miss Alexandra Maria Sherriff as a secretary on 5 October 2017 (2 pages)
5 October 2017	Termination of appointment of Laura Elizabeth Bathgate as a secretary on 5 October 2017 (1 page)
5 October 2017	Termination of appointment of Laura Elizabeth Bathgate as a secretary on 5 October 2017 (1 page)
7 August 2017	Full accounts made up to 31 October 2016 (24 pages)
7 August 2017	Full accounts made up to 31 October 2016 (24 pages)
2 August 2017	Termination of appointment of Paul Neville Clayton as a director on 31 July 2017 (1 page)
2 August 2017	Termination of appointment of Paul Neville Clayton as a director on 31 July 2017 (1 page)
19 January 2017	Appointment of Mr Peter Graham Long as a director on 9 January 2017 (2 pages)
19 January 2017	Appointment of Mr Joshua Charles Barnsdale as a director on 9 January 2017 (2 pages)
19 January 2017	Appointment of Mr Joshua Charles Barnsdale as a director on 9 January 2017 (2 pages)
19 January 2017	Appointment of Mr Peter Graham Long as a director on 9 January 2017 (2 pages)
19 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
26 September 2016	Director's details changed for Mr John Matthew Parker on 26 September 2016 (2 pages)
26 September 2016	Director's details changed for Mr John Matthew Parker on 26 September 2016 (2 pages)
28 July 2016	Full accounts made up to 31 October 2015 (22 pages)
28 July 2016	Full accounts made up to 31 October 2015 (22 pages)
24 June 2016	Appointment of Mr Paul Neville Clayton as a director on 16 June 2016 (2 pages)
24 June 2016	Appointment of Mrs Carolyn Radford as a director on 16 June 2016 (2 pages)
24 June 2016	Appointment of Mrs Carolyn Radford as a director on 16 June 2016 (2 pages)
24 June 2016	Appointment of Mr Paul Neville Clayton as a director on 16 June 2016 (2 pages)
17 June 2016	Registration of charge 046931360005, created on 6 June 2016 (16 pages)
17 June 2016	Registration of charge 046931360005, created on 6 June 2016 (16 pages)
25 April 2016	Satisfaction of charge 2 in full (1 page)
25 April 2016	Satisfaction of charge 3 in full (2 pages)
25 April 2016	Satisfaction of charge 3 in full (2 pages)
25 April 2016	Satisfaction of charge 2 in full (1 page)
25 April 2016	Satisfaction of charge 046931360004 in full (1 page)
25 April 2016	Satisfaction of charge 046931360004 in full (1 page)
20 April 2016	Director's details changed for Mr John Steele on 1 April 2016 (2 pages)
20 April 2016	Director's details changed for Mr John Steele on 1 April 2016 (2 pages)
19 April 2016	Director's details changed for Mr David Charles Wardle on 1 April 2016 (2 pages)
19 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 36,100 (8 pages)
19 April 2016	Director's details changed for Mrs Sarah Louise Chadburn on 1 April 2016 (2 pages)
19 April 2016	Director's details changed for Mr David Charles Wardle on 1 April 2016 (2 pages)
19 April 2016	Director's details changed for Mr John Lawrence Radford on 1 April 2016 (2 pages)
19 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 36,100 (8 pages)
19 April 2016	Director's details changed for Mr John Lawrence Radford on 1 April 2016 (2 pages)
19 April 2016	Director's details changed for Mr Nik Springthorpe on 1 April 2016 (2 pages)
19 April 2016	Director's details changed for Mr John Matthew Parker on 1 April 2016 (2 pages)
19 April 2016	Director's details changed for Mr John Matthew Parker on 1 April 2016 (2 pages)
19 April 2016	Director's details changed for Mr Oliver Paul Rose on 1 April 2016 (2 pages)
19 April 2016	Director's details changed for Mr Nik Springthorpe on 1 April 2016 (2 pages)
19 April 2016	Director's details changed for Mr Nik Springthorpe on 1 April 2016 (2 pages)
19 April 2016	Director's details changed for Mrs Sarah Louise Chadburn on 1 April 2016 (2 pages)
19 April 2016	Director's details changed for Mr Nik Springthorpe on 1 April 2016 (2 pages)
19 April 2016	Director's details changed for Mr Oliver Paul Rose on 1 April 2016 (2 pages)
31 July 2015	Full accounts made up to 31 October 2014 (22 pages)
31 July 2015	Full accounts made up to 31 October 2014 (22 pages)
30 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders (8 pages)
30 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders (8 pages)
26 March 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 54,100 (3 pages)
26 March 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 54,100 (3 pages)
11 March 2015	Appointment of Mr William Laurence Broughton as a director on 1 November 2014 (2 pages)
11 March 2015	Appointment of Mr William Laurence Broughton as a director on 1 November 2014 (2 pages)
11 March 2015	Appointment of Mr William Laurence Broughton as a director on 1 November 2014 (2 pages)
6 February 2015	Termination of appointment of Selina Griffin as a secretary on 5 February 2015 (1 page)
6 February 2015	Termination of appointment of Selina Griffin as a secretary on 5 February 2015 (1 page)
6 February 2015	Termination of appointment of Selina Griffin as a secretary on 5 February 2015 (1 page)
5 February 2015	Appointment of Miss Laura Elizabeth Bathgate as a secretary on 5 February 2015 (2 pages)
5 February 2015	Appointment of Miss Laura Elizabeth Bathgate as a secretary on 5 February 2015 (2 pages)
5 February 2015	Appointment of Miss Laura Elizabeth Bathgate as a secretary on 5 February 2015 (2 pages)
18 July 2014	Appointment of Mr John Steele as a director on 4 July 2014 (2 pages)
18 July 2014	Appointment of Mr John Steele as a director on 4 July 2014 (2 pages)
18 July 2014	Appointment of Mr David Charles Wardle as a director on 1 June 2014 (2 pages)
18 July 2014	Appointment of Mr David Charles Wardle as a director on 1 June 2014 (2 pages)
18 July 2014	Appointment of Mr John Steele as a director on 4 July 2014 (2 pages)
18 July 2014	Appointment of Mr David Charles Wardle as a director on 1 June 2014 (2 pages)
7 July 2014	Full accounts made up to 31 October 2013 (24 pages)
7 July 2014	Full accounts made up to 31 October 2013 (24 pages)
21 May 2014	Satisfaction of charge 1 in full (1 page)
21 May 2014	Satisfaction of charge 1 in full (1 page)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 72,100 (6 pages)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 72,100 (6 pages)
12 February 2014	Registration of charge 046931360004 (19 pages)
12 February 2014	Registration of charge 046931360004 (19 pages)
11 November 2013	Appointment of Mr Oliver Rose as a director (2 pages)
11 November 2013	Appointment of Mr Oliver Rose as a director (2 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders (6 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders (6 pages)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders (6 pages)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders (6 pages)
31 July 2013	Accounts for a medium company made up to 31 October 2012 (23 pages)
31 July 2013	Accounts for a medium company made up to 31 October 2012 (23 pages)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
6 August 2012	Current accounting period extended from 30 June 2012 to 31 October 2012 (1 page)
6 August 2012	Current accounting period extended from 30 June 2012 to 31 October 2012 (1 page)
31 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 April 2012	Accounts for a medium company made up to 30 June 2011 (22 pages)
25 April 2012	Accounts for a medium company made up to 30 June 2011 (22 pages)
2 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 108,000.1 (3 pages)
2 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 108,000.1 (3 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Director's details changed for Sarah Louise Chadburn on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Mr John Lawrence Radford on 7 March 2012 (2 pages)
7 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Director's details changed for Nik Springthorpe on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Mr John Lawrence Radford on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Mr John Lawrence Radford on 7 March 2012 (2 pages)
7 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Secretary's details changed for Selina Griffin on 7 March 2012 (1 page)
7 March 2012	Secretary's details changed for Selina Griffin on 7 March 2012 (1 page)
7 March 2012	Secretary's details changed for Selina Griffin on 7 March 2012 (1 page)
7 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Director's details changed for Sarah Louise Chadburn on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Nik Springthorpe on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Nik Springthorpe on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Sarah Louise Chadburn on 7 March 2012 (2 pages)
11 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (8 pages)
11 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (8 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 January 2011	Appointment of Mr John Matthew Parker as a director (2 pages)
18 January 2011	Appointment of Mr John Matthew Parker as a director (2 pages)
29 October 2010	Registered office address changed from 88 to 90 St.Sepulchre Gate Doncaster South Yorkshire DN1 1SD on 29 October 2010 (1 page)
29 October 2010	Registered office address changed from 88 to 90 St.Sepulchre Gate Doncaster South Yorkshire DN1 1SD on 29 October 2010 (1 page)
12 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed for Nik Springthorpe on 11 March 2010 (2 pages)
12 May 2010	Director's details changed for Sarah Louise Chadburn on 11 March 2010 (2 pages)
12 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed for Nik Springthorpe on 11 March 2010 (2 pages)
12 May 2010	Director's details changed for Sarah Louise Chadburn on 11 March 2010 (2 pages)
17 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 November 2009	Annual return made up to 11 March 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 11 March 2009 with a full list of shareholders (6 pages)
17 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 April 2009	Return made up to 11/03/09; full list of members (4 pages)
8 April 2009	Return made up to 11/03/09; full list of members (4 pages)
19 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 June 2008	Return made up to 11/03/08; full list of members (4 pages)
18 June 2008	Return made up to 11/03/08; full list of members (4 pages)
18 June 2008	Director's change of particulars / john radford / 18/06/2008 (2 pages)
18 June 2008	Director's change of particulars / john radford / 18/06/2008 (2 pages)
23 April 2008	Return made up to 11/03/07; full list of members (5 pages)
23 April 2008	Return made up to 11/03/07; full list of members (5 pages)
14 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
14 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
21 August 2007	Ad 23/11/06--------- Â£ si 180000@1=180000 Â£ ic 9/180009 (2 pages)
21 August 2007	Ad 23/11/06--------- Â£ si 180000@1=180000 Â£ ic 9/180009 (2 pages)
15 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2007	Particulars of mortgage/charge (4 pages)
13 January 2007	Particulars of mortgage/charge (4 pages)
6 December 2006	Secretary resigned;director resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
6 December 2006	Secretary resigned;director resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
18 April 2006	Return made up to 11/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 April 2006	Return made up to 11/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 June 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 June 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	Return made up to 11/03/05; full list of members (7 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	Return made up to 11/03/05; full list of members (7 pages)
13 October 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
13 October 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
12 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2004	Return made up to 11/03/04; full list of members (7 pages)
25 May 2004	Return made up to 11/03/04; full list of members (7 pages)
29 August 2003	Ad 31/07/03--------- Â£ si [email protected]=10 Â£ ic 930/940 (2 pages)
29 August 2003	Ad 31/07/03--------- Â£ si [email protected]=10 Â£ ic 930/940 (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (2 pages)
21 June 2003	Ad 17/04/03--------- Â£ si [email protected]=10 Â£ ic 920/930 (2 pages)
21 June 2003	Ad 17/04/03--------- Â£ si [email protected]=10 Â£ ic 920/930 (2 pages)
5 June 2003	New director appointed (1 page)
5 June 2003	New director appointed (1 page)
20 May 2003	Director's particulars changed (1 page)
20 May 2003	Secretary resigned (1 page)
20 May 2003	Director's particulars changed (1 page)
20 May 2003	Secretary resigned (1 page)
2 April 2003	Particulars of mortgage/charge (3 pages)
2 April 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Incorporation (17 pages)
11 March 2003	Incorporation (17 pages)

One Call Insurance Services Limited

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