ONE STOP HIRE LIMITED

Company Documents

Date	Description
14/08/2514 August 2025 New	Confirmation statement made on 2025-08-06 with no updates View Document
11/08/2511 August 2025 New	Termination of appointment of John Christopher Caldwell as a secretary on 2025-08-04 View Document
11/08/2511 August 2025 New	Termination of appointment of John Christopher Caldwell as a director on 2025-08-04 View Document
17/12/2417 December 2024	Group of companies' accounts made up to 2024-03-31 View Document
06/08/246 August 2024	Confirmation statement made on 2024-08-06 with updates View Document
23/01/2423 January 2024	Memorandum and Articles of Association View Document
10/01/2410 January 2024	Change of share class name or designation View Document
10/01/2410 January 2024	Resolutions View Document
10/01/2410 January 2024	Resolutions View Document
10/01/2410 January 2024	Resolutions View Document
10/01/2410 January 2024	Particulars of variation of rights attached to shares View Document
06/12/236 December 2023	Full accounts made up to 2023-03-31 View Document
07/08/237 August 2023	Confirmation statement made on 2023-08-06 with no updates View Document
20/12/2220 December 2022	Director's details changed for John Christopher Caldwell on 2022-12-15 View Document
21/11/2221 November 2022	Group of companies' accounts made up to 2022-03-31 View Document
28/04/2228 April 2022	Registration of charge 048579390004, created on 2022-04-25 View Document
22/11/2122 November 2021	Full accounts made up to 2021-03-31 View Document
06/08/206 August 2020	CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES View Document
13/12/1913 December 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
14/08/1914 August 2019	CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View Document
07/10/187 October 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
15/08/1815 August 2018	CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES View Document
16/11/1716 November 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
14/08/1714 August 2017	PSC'S CHANGE OF PARTICULARS / MR STEPHEN HITCHEN / 12/12/2016 View Document
14/08/1714 August 2017	PSC'S CHANGE OF PARTICULARS / MRS DANIELLE LOUISE HITCHEN / 12/12/2016 View Document
14/08/1714 August 2017	CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES View Document
14/07/1714 July 2017	VARYING SHARE RIGHTS AND NAMES View Document
14/12/1614 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HITCHEN / 12/12/2016 View Document
14/12/1614 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE LOUISE HITCHEN / 12/12/2016 View Document
10/11/1610 November 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
11/08/1611 August 2016	21/06/16 STATEMENT OF CAPITAL GBP 162501.00 View Document
11/08/1611 August 2016	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View Document
15/07/1615 July 2016	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
15/07/1615 July 2016	RETURN OF PURCHASE OF OWN SHARES View Document
24/08/1524 August 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
12/08/1512 August 2015	Annual return made up to 6 August 2015 with full list of shareholders View Document
17/07/1517 July 2015	REGISTERED OFFICE CHANGED ON 17/07/2015 FROM UNIT 9, CHORLEY WEST BUSINESS PARK ACKHURST ROAD CHORLEY LANCASHIRE PR7 1NH ENGLAND View Document
04/02/154 February 2015	REGISTERED OFFICE CHANGED ON 04/02/2015 FROM UNIT 1 AINSCOUGH TRADING ESTATE MOSSY LEA ROAD WRIGHTINGTON WIGAN LANCASHIRE WN6 9RS View Document
13/10/1413 October 2014	29/08/14 STATEMENT OF CAPITAL GBP 166668 View Document
24/09/1424 September 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
31/08/1431 August 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
12/08/1412 August 2014	Annual return made up to 6 August 2014 with full list of shareholders View Document
29/05/1429 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
15/04/1415 April 2014	REGISTRATION OF A CHARGE / CHARGE CODE 048579390003 View Document
26/03/1426 March 2014	REGISTRATION OF A CHARGE / CHARGE CODE 048579390002 View Document
17/09/1317 September 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document
09/08/139 August 2013	Annual return made up to 6 August 2013 with full list of shareholders View Document
13/08/1213 August 2012	Annual return made up to 6 August 2012 with full list of shareholders View Document
19/07/1219 July 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
15/08/1115 August 2011	Annual return made up to 6 August 2011 with full list of shareholders View Document
22/07/1122 July 2011	APPOINTMENT TERMINATED, SECRETARY STEPHEN HITCHEN View Document
22/07/1122 July 2011	SECRETARY APPOINTED JOHN CHRISTOPHER CALDWELL View Document
22/07/1122 July 2011	DIRECTOR APPOINTED JOHN CHRISTOPHER CALDWELL View Document
24/06/1124 June 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
20/10/1020 October 2010	REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 135 BRIDGEMAN STREET BOLTON LANCASHIRE BL3 6BS View Document
16/08/1016 August 2010	Annual return made up to 6 August 2010 with full list of shareholders View Document

09/07/109 July 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
01/02/101 February 2010	REGISTERED OFFICE CHANGED ON 01/02/2010 FROM VANGUARD HOUSE BRADLEY LANE STANDISH WIGAN LANCASHIRE WN6 0XF View Document
01/02/101 February 2010	CURRSHO FROM 31/05/2010 TO 31/03/2010 View Document
19/01/1019 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View Document
17/11/0917 November 2009	16/10/09 STATEMENT OF CAPITAL GBP 150000 View Document
17/11/0917 November 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/11/0917 November 2009	AGREEMENT APPROVED 02/11/2009 View Document
17/11/0917 November 2009	DIRECTOR APPOINTED MARTIN AINSCOUGH View Document
05/11/095 November 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
15/10/0915 October 2009	CHANGE OF NAME 10/10/2009 View Document
15/10/0915 October 2009	COMPANY NAME CHANGED ONE STOP HIRE.COM LIMITED CERTIFICATE ISSUED ON 15/10/09 View Document
30/09/0930 September 2009	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View Document
13/08/0913 August 2009	APPOINTMENT TERMINATED DIRECTOR IAN FISHER View Document
12/08/0912 August 2009	DIRECTOR APPOINTED MR STEPHEN HITCHEN View Document
12/08/0912 August 2009	SECRETARY APPOINTED MR STEPHEN HITCHEN View Document
12/08/0912 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE HITCHEN / 12/08/2009 View Document
12/08/0912 August 2009	APPOINTMENT TERMINATED DIRECTOR JONATHAN MARSDEN View Document
12/08/0912 August 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW STAFFORD View Document
12/08/0912 August 2009	APPOINTMENT TERMINATED DIRECTOR MARTIN AINSCOUGH View Document
12/08/0912 August 2009	APPOINTMENT TERMINATED SECRETARY NEIL PARTRIDGE View Document
12/08/0912 August 2009	APPOINTMENT TERMINATED DIRECTOR CAROLE RIGBY View Document
12/08/0912 August 2009	APPOINTMENT TERMINATED DIRECTOR NEIL PARTRIDGE View Document
12/08/0912 August 2009	APPOINTMENT TERMINATED DIRECTOR IAN BOOTH View Document
30/06/0930 June 2009	FIRST GAZETTE View Document
26/06/0926 June 2009	DISS40 (DISS40(SOAD)) View Document
25/06/0925 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View Document
25/06/0925 June 2009	REGISTERED OFFICE CHANGED ON 25/06/2009 FROM BRADLEY HALL, BRADLEY LANE STANDISH, WIGAN LANCASHIRE WN6 0XD View Document
09/10/089 October 2008	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View Document
21/05/0821 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View Document
26/11/0726 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
22/09/0722 September 2007	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View Document
10/01/0710 January 2007	NEW DIRECTOR APPOINTED View Document
10/01/0710 January 2007	NEW DIRECTOR APPOINTED View Document
10/01/0710 January 2007	NEW DIRECTOR APPOINTED View Document
10/01/0710 January 2007	NEW DIRECTOR APPOINTED View Document
10/01/0710 January 2007	NEW DIRECTOR APPOINTED View Document
22/12/0622 December 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/12/0622 December 2006	NEW DIRECTOR APPOINTED View Document
12/12/0612 December 2006	DIRECTOR RESIGNED View Document
12/12/0612 December 2006	DIRECTOR RESIGNED View Document
12/12/0612 December 2006	SECRETARY RESIGNED View Document
29/11/0629 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View Document
12/10/0612 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
21/08/0621 August 2006	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View Document
15/09/0515 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View Document
26/08/0526 August 2005	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View Document
20/09/0420 September 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View Document
31/08/0431 August 2004	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View Document
14/06/0414 June 2004	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/05/04 View Document
28/08/0328 August 2003	NEW DIRECTOR APPOINTED View Document
28/08/0328 August 2003	NEW SECRETARY APPOINTED View Document
28/08/0328 August 2003	DIRECTOR RESIGNED View Document
28/08/0328 August 2003	SECRETARY RESIGNED View Document
28/08/0328 August 2003	NEW DIRECTOR APPOINTED View Document
28/08/0328 August 2003	NEW DIRECTOR APPOINTED View Document
06/08/036 August 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ONE STOP HIRE LIMITED

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