ONE STOP VAN LIMITED

06261969
REGUS - BIRMINGHAM, EDMUND HOUSE 12-22 NEWHALL STREET BIRMINGHAM ENGLAND B3 3AS

Documents

Documents
Date Category Description Pages
11 Sep 2024 officers Termination of appointment of director (Lilianna Monika Grey) 1 Buy now
19 Jul 2024 accounts Annual Accounts 7 Buy now
15 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2024 officers Appointment of director (Miss Lilianna Monika Grey) 2 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2023 accounts Annual Accounts 7 Buy now
26 Jul 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Dec 2022 change-of-name Certificate Change Of Name Company 3 Buy now
27 Sep 2022 accounts Annual Accounts 7 Buy now
28 Jul 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2021 accounts Annual Accounts 7 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 accounts Annual Accounts 6 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2019 officers Appointment of director (Mr Stanley John Holland) 2 Buy now
22 Nov 2019 officers Termination of appointment of director (Adrian John Sutton) 1 Buy now
22 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2019 accounts Annual Accounts 5 Buy now
31 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2018 officers Appointment of director (Mr Adrian John Sutton) 2 Buy now
07 Dec 2018 officers Termination of appointment of director (Mircea Catalin Guraliuc) 1 Buy now
31 Jul 2018 officers Appointment of director (Mr Mircea Catalin Guraliuc) 2 Buy now
31 Jul 2018 officers Termination of appointment of director (Adrian John Sutton) 1 Buy now
26 Jul 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2018 officers Change of particulars for director (Adrian John Sutton) 2 Buy now
23 Feb 2018 accounts Annual Accounts 3 Buy now
06 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2017 resolution Resolution 3 Buy now
11 Apr 2017 change-of-name Certificate Change Of Name Company 3 Buy now
07 Apr 2017 officers Change of particulars for director (Adrian John Sutton) 2 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Apr 2017 officers Appointment of director (Adrian John Sutton) 2 Buy now
06 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2017 officers Termination of appointment of director (Third Party Formations Limited) 1 Buy now
06 Apr 2017 officers Termination of appointment of director (Richard Peter Jobling) 1 Buy now
08 Aug 2016 accounts Annual Accounts 2 Buy now
22 Jul 2016 officers Termination of appointment of secretary (Third Party Company Secretaries Limited) 1 Buy now
20 Jun 2016 annual-return Annual Return 4 Buy now
13 Jan 2016 accounts Annual Accounts 2 Buy now
18 Jun 2015 annual-return Annual Return 4 Buy now
06 Jan 2015 accounts Annual Accounts 2 Buy now
12 Jun 2014 annual-return Annual Return 4 Buy now
12 Feb 2014 accounts Annual Accounts 2 Buy now
24 Jun 2013 annual-return Annual Return 4 Buy now
07 Mar 2013 officers Change of particulars for director (Mr Richard Peter Jobling) 2 Buy now
20 Dec 2012 accounts Annual Accounts 2 Buy now
03 Jul 2012 annual-return Annual Return 4 Buy now
15 Nov 2011 accounts Annual Accounts 2 Buy now
14 Jul 2011 annual-return Annual Return 4 Buy now
02 Feb 2011 accounts Annual Accounts 2 Buy now
26 Aug 2010 officers Appointment of director (Richard Peter Jobling) 2 Buy now
22 Jun 2010 annual-return Annual Return 4 Buy now
22 Jun 2010 officers Change of particulars for corporate director (Third Party Formations Limited) 2 Buy now
22 Jun 2010 officers Change of particulars for corporate secretary (Third Party Company Secretaries Limited) 2 Buy now
15 Feb 2010 accounts Annual Accounts 3 Buy now
05 Jun 2009 annual-return Return made up to 29/05/09; full list of members 3 Buy now
03 Mar 2009 accounts Annual Accounts 1 Buy now
16 Sep 2008 annual-return Return made up to 29/05/08; full list of members 3 Buy now
29 May 2007 incorporation Incorporation Company 14 Buy now