Date | Description |
2024-04-07 |
delete address ELIOT PARK INNOVATION CENTRE C/O GENESIS GROUP SOLUTIONS LTD 4 BARLING WAY NUNEATON WARWICKSHIRE ENGLAND CV10 7RH |
2024-04-07 |
insert address UNIT 8 SUMMERFIELD IND EST 127 WESTERN ROAD HOCKLEY BIRMINGHAM WEST MIDLANDS ENGLAND B18 7QD |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-04-07 |
update registered_address |
2023-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT LEE ELSOM / 29/07/2023 |
2023-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BENEDICT LEE ELSOM / 08/08/2023 |
2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2022-01-07 |
delete address 2A HENRY STREET NUNEATON WARWICKSHIRE CV11 5SQ |
2022-01-07 |
insert address ELIOT PARK INNOVATION CENTRE C/O GENESIS GROUP SOLUTIONS LTD 4 BARLING WAY NUNEATON WARWICKSHIRE ENGLAND CV10 7RH |
2022-01-07 |
update registered_address |
2021-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2021 FROM
2A HENRY STREET
NUNEATON
WARWICKSHIRE
CV11 5SQ |
2021-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT LEE ELSOM / 16/07/2021 |
2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES |
2021-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BENEDICT LEE ELSOM / 16/07/2021 |
2020-09-29 |
insert general_emails co..@careapproved.com |
2020-09-29 |
delete about_pages_linkeddomain claimsregulation.gov.uk |
2020-09-29 |
delete about_pages_linkeddomain plus.google.com |
2020-09-29 |
delete contact_pages_linkeddomain claimsregulation.gov.uk |
2020-09-29 |
delete contact_pages_linkeddomain plus.google.com |
2020-09-29 |
delete index_pages_linkeddomain claimsregulation.gov.uk |
2020-09-29 |
delete index_pages_linkeddomain plus.google.com |
2020-09-29 |
delete service_pages_linkeddomain claimsregulation.gov.uk |
2020-09-29 |
delete terms_pages_linkeddomain claimsregulation.gov.uk |
2020-09-29 |
delete terms_pages_linkeddomain plus.google.com |
2020-09-29 |
insert about_pages_linkeddomain fca.org.uk |
2020-09-29 |
insert address 2A Henry Street, Nuneaton, Warks, CV11 5SQ |
2020-09-29 |
insert address of 2A Henry Street, Nuneaton, Warks, CV11 5SQ |
2020-09-29 |
insert contact_pages_linkeddomain fca.org.uk |
2020-09-29 |
insert email co..@careapproved.com |
2020-09-29 |
insert index_pages_linkeddomain fca.org.uk |
2020-09-29 |
insert registration_number 7625315 |
2020-09-29 |
insert service_pages_linkeddomain fca.org.uk |
2020-09-29 |
insert terms_pages_linkeddomain fca.org.uk |
2020-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2020-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
2020-07-29 |
update statutory_documents CESSATION OF BRADLEY DE LA CRUZ AS A PSC |
2020-07-24 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-22 |
update website_status MaintenancePage => OK |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
2020-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BENEDICT LEE ELSOM / 28/05/2020 |
2020-04-22 |
update website_status FlippedRobots => MaintenancePage |
2020-04-15 |
update website_status MaintenancePage => FlippedRobots |
2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-02-28 |
2020-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-03-31 |
2020-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
2019-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BENEDICT LEE ELSOM / 18/11/2018 |
2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
2019-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT TERRY |
2019-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIKERS CARE APPROVED LIMITED |
2019-04-10 |
update website_status OK => MaintenancePage |
2019-03-07 |
insert company_previous_name INTERCESSION SOLUTIONS LTD |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-03-07 |
update name INTERCESSION SOLUTIONS LTD => CARE APPROVED ACCIDENT SOLUTIONS LTD |
2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2019-02-07 |
update statutory_documents COMPANY NAME CHANGED INTERCESSION SOLUTIONS LTD
CERTIFICATE ISSUED ON 07/02/19 |
2018-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT LEE ELSOM / 29/11/2018 |
2018-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BENEDICT LEE ELSOM / 29/11/2018 |
2018-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENEDICT LEE ELSOM / 29/11/2018 |
2018-10-11 |
insert service_pages_linkeddomain claimsregulation.gov.uk |
2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
2018-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRADLEY DE LA CRUZ / 06/05/2018 |
2018-03-19 |
delete general_emails in..@access4justice.co.uk |
2018-03-19 |
delete address of 2a Henry Street, Nuneaton, Warks, CV11 5SQ |
2018-03-19 |
delete email in..@access4justice.co.uk |
2018-03-19 |
delete service_pages_linkeddomain claimsregulation.gov.uk |
2018-03-19 |
delete terms_pages_linkeddomain access4justice.co.uk |
2018-03-19 |
delete terms_pages_linkeddomain one-stop-law.com |
2018-03-19 |
delete terms_pages_linkeddomain one-stop-law.org.uk |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2015-05-31 => 2017-05-31 |
2017-07-07 |
update accounts_next_due_date 2017-02-28 => 2019-02-28 |
2017-06-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2017-06-23 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
2016-10-07 |
insert company_previous_name ONE-STOP-LAW LTD |
2016-10-07 |
update name ONE-STOP-LAW LTD => INTERCESSION SOLUTIONS LTD |
2016-09-27 |
update statutory_documents COMPANY NAME CHANGED ONE-STOP-LAW LTD
CERTIFICATE ISSUED ON 27/09/16 |
2016-08-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2016-08-09 |
update statutory_documents 28/07/16 STATEMENT OF CAPITAL GBP 170 |
2016-07-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
2016-07-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUNDERS |
2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY DE LA CRUZ |
2016-06-03 |
update statutory_documents 06/05/16 FULL LIST |
2016-04-22 |
delete phone 0808 1294400 |
2016-03-24 |
update website_status FlippedRobots => OK |
2016-03-24 |
update robots_txt_status www.one-stop-law.co.uk: 404 => 200 |
2016-03-03 |
update website_status OK => FlippedRobots |
2016-02-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-02-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-01-30 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-08-28 |
insert general_emails in..@one-stop-law.co.uk |
2015-08-28 |
insert address 2A Henry Street, Nuneaton, Warwickshire, CV11 5SQ |
2015-08-28 |
insert email in..@one-stop-law.co.uk |
2015-08-28 |
insert index_pages_linkeddomain facebook.com |
2015-08-28 |
insert index_pages_linkeddomain google.com |
2015-08-28 |
insert index_pages_linkeddomain twitter.com |
2015-08-28 |
insert index_pages_linkeddomain youtube.com |
2015-08-28 |
insert phone 0808 281 9488 |
2015-08-28 |
update primary_contact null => 2A Henry Street, Nuneaton, Warwickshire, CV11 5SQ |
2015-08-28 |
update robots_txt_status www.one-stop-law.co.uk: 200 => 404 |
2015-06-29 |
update statutory_documents 03/06/15 STATEMENT OF CAPITAL GBP 200 |
2015-06-19 |
update statutory_documents ADOPT ARTICLES 03/06/2015 |
2015-06-08 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
2015-06-08 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
2015-05-08 |
update statutory_documents 06/05/15 FULL LIST |
2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LEONARD SAUNDERS |
2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY DE LA CRUZ |
2015-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DE LA CRUZ / 26/03/2015 |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDSON |
2014-07-07 |
delete address 2A HENRY STREET NUNEATON WARWICKSHIRE ENGLAND CV11 5SQ |
2014-07-07 |
insert address 2A HENRY STREET NUNEATON WARWICKSHIRE CV11 5SQ |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
2014-07-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
2014-06-02 |
update statutory_documents 06/05/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
delete address 2A HENRY STREET NUNEATON WARWICKSHIRE UNITED KINGDOM CV11 5SQ |
2013-06-26 |
insert address 2A HENRY STREET NUNEATON WARWICKSHIRE ENGLAND CV11 5SQ |
2013-06-26 |
update registered_address |
2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date null => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-06 => 2014-02-28 |
2013-05-17 |
update statutory_documents 06/05/13 FULL LIST |
2013-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2013 FROM
2A HENRY STREET
NUNEATON
WARWICKSHIRE
CV11 5SQ
UNITED KINGDOM |
2013-05-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2013-05-16 |
update statutory_documents ADOPT ARTICLES 03/05/2013 |
2013-05-16 |
update statutory_documents CIRCULATE DRAFT ARTICLES/SECTION 172(1) PROMOTE SUCCESS OF COMPANY/FILE RESOLUTION TO COMPANIES HOUSE 03/05/2013 |
2013-05-15 |
update statutory_documents 15/05/13 STATEMENT OF CAPITAL GBP 16 |
2013-05-13 |
update statutory_documents 13/05/13 STATEMENT OF CAPITAL GBP 11 |
2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RICHARDSON |
2013-01-29 |
update statutory_documents 07/01/13 STATEMENT OF CAPITAL GBP 10 |
2012-12-14 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-05-09 |
update statutory_documents 06/05/12 FULL LIST |
2011-09-19 |
update statutory_documents COMPANY NAME CHANGED ACCESS4JUSTICE LTD
CERTIFICATE ISSUED ON 19/09/11 |
2011-09-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2011-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |