Date | Description |
2023-10-14 |
insert about_pages_linkeddomain quotezone.co.uk |
2023-10-14 |
insert index_pages_linkeddomain quotezone.co.uk |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-07-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NORTON LITTLEWOOD |
2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA BARNSDALE |
2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROUGHTON |
2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER ROSE |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-11-11 |
delete source_ip 172.67.144.208 |
2022-11-11 |
delete source_ip 104.21.71.122 |
2022-11-11 |
insert source_ip 104.19.210.76 |
2022-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-06-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/04/2020 |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
2022-06-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/04/2021 |
2022-01-07 |
update account_category FULL => SMALL |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
2021-02-08 |
update account_category TOTAL EXEMPTION FULL => FULL |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-12-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/04/2020 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
2019-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-06-20 |
update account_ref_day 30 => 31 |
2019-06-20 |
update account_ref_month 11 => 12 |
2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2019-09-30 |
2019-05-15 |
update statutory_documents PREVEXT FROM 30/11/2018 TO 31/12/2018 |
2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
2019-02-07 |
insert company_previous_name YOGA SERVICES LIMITED |
2019-02-07 |
update name YOGA SERVICES LIMITED => YOGA INSURANCE SERVICES LIMITED |
2019-01-30 |
update statutory_documents COMPANY NAME CHANGED YOGA SERVICES LIMITED
CERTIFICATE ISSUED ON 30/01/19 |
2019-01-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2019-01-30 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
2018-10-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID GOACHER |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WARDLE |
2018-06-28 |
update statutory_documents 28/06/18 STATEMENT OF CAPITAL GBP 400010 |
2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
2017-10-05 |
update statutory_documents SECRETARY APPOINTED MISS ALEXANDRA MARIA SHERRIFF |
2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA BATHGATE |
2017-09-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2017-09-08 |
update accounts_last_madeup_date null => 2016-11-30 |
2017-09-08 |
update accounts_next_due_date 2017-08-05 => 2018-08-31 |
2017-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
2017-08-07 |
insert company_previous_name ONE CALL COMMERCIAL LIMITED |
2017-08-07 |
update name ONE CALL COMMERCIAL LIMITED => YOGA SERVICES LIMITED |
2017-07-28 |
update statutory_documents COMPANY NAME CHANGED ONE CALL COMMERCIAL LIMITED
CERTIFICATE ISSUED ON 28/07/17 |
2017-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEELE |
2017-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA CHARLES BARNSDALE |
2017-07-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER GRAHAM LONG |
2017-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN MARIE RADFORD |
2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
2016-10-07 |
delete address ONE CALL INSURANCE SERVICES LTD SATURN, FIRSTPOINT DONCASTER ENGLAND DN45JQ |
2016-10-07 |
insert address SATURN BUILDING FIRST POINT BALBY CARR BANK DONCASTER SOUTH YORKSHIRE ENGLAND DN4 5JQ |
2016-10-07 |
insert sic_code 66220 - Activities of insurance agents and brokers |
2016-10-07 |
update registered_address |
2016-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW PARKER / 26/09/2016 |
2016-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2016 FROM
ONE CALL INSURANCE SERVICES LTD SATURN, FIRSTPOINT
DONCASTER
DN45JQ
ENGLAND |
2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
2015-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |