ONESTOP MOTOR ENGINEERS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/08/2428 August 2024 Registration of charge SC2128220001, created on 2024-08-22

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01/07/241 July 2024 Registered office address changed from 18 Whitehouse Road Stirling Stirlingshire FK7 7SS to 19 Whitehouse Road Springkerse Ind Estate Stirling Stirlingshire FK7 7SS on 2024-07-01

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-14 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-11-14 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/07/218 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/07/2017 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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30/11/1530 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/01/155 January 2015 Annual return made up to 14 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/11/1320 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/12/1214 December 2012 Annual return made up to 14 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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23/12/1123 December 2011 Annual return made up to 14 November 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/11/1016 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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07/01/107 January 2010 Annual return made up to 14 November 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW REID / 14/11/2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VAN DER MERWE / 14/11/2009

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/11/0818 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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28/01/0828 January 2008 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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28/01/0828 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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13/12/0613 December 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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18/11/0518 November 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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19/11/0419 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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21/11/0321 November 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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21/11/0221 November 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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02/04/022 April 2002 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01

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06/12/016 December 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 SECRETARY RESIGNED

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14/11/0014 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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