ONE STOP VANS LTD

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Company Documents

DateDescription
14/10/1514 October 2015 DISS40 (DISS40(SOAD))

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/09/1529 September 2015 FIRST GAZETTE

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06/08/156 August 2015 REGISTERED OFFICE CHANGED ON 06/08/2015 FROM
14 SEAVIEW AVENUE
BASILDON
ESSEX
SS16 4QZ

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22/04/1522 April 2015 DISS40 (DISS40(SOAD))

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21/04/1521 April 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM
THE HAYBARN UNIT 11 FANTON HALL FARM
WICKFORD
ESSEX
SS12 9JF

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21/04/1521 April 2015 APPOINTMENT TERMINATED, SECRETARY HELEN MICHAEL

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21/04/1521 April 2015 Annual return made up to 18 September 2014 with full list of shareholders

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21/04/1521 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RAYMOND LEVINE / 01/01/2015

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20/01/1520 January 2015 FIRST GAZETTE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/10/1329 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RAYMOND LEVINE / 17/09/2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/02/1325 February 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM
165 BEAUCHAMPS DRIVE
WICKFORD
ESSEX
SS11 8NS

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02/11/122 November 2012 Annual return made up to 18 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/06/122 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/10/1125 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/10/105 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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07/12/097 December 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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05/11/095 November 2009 Annual return made up to 18 September 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/03/0912 March 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 September 2007

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18/09/0818 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/11/069 November 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 NEW SECRETARY APPOINTED

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30/09/0530 September 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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