CompaniesInTheUK

FIRST STOP STORES LIMITED

Company number 03061483 ·

Active

150 filings

Date Filing
4 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
19 May 2026 Appointment of Mr Samuel James Winkworth as a director on 2026-05-04 · 2 pages View document
24 Nov 2025 Accounts for a dormant company made up to 2025-03-01 · 6 pages View document
18 Jun 2025 Director's details changed for Sainsburys Corporate Director Limited on 2025-06-18 · 1 page View document
18 Jun 2025 Change of details for Argos Limited as a person with significant control on 2025-06-18 · 2 pages View document
18 Jun 2025 Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Charterhouse Street London EC1M 6HA on 2025-06-18 · 1 page View document
18 Jun 2025 Secretary's details changed for Sainsbury's Corporate Secretary Limited on 2025-06-18 · 1 page View document
2 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
23 Sep 2024 Accounts for a dormant company made up to 2024-03-02 · 5 pages View document
13 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
9 Feb 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
9 Dec 2023 Accounts for a dormant company made up to 2023-03-04 · 5 pages View document
12 Jul 2023 Change of details for Argos Limited as a person with significant control on 2023-06-30 · 2 pages View document
3 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
30 Jan 2023 Current accounting period shortened from 2023-03-13 to 2023-03-06 · 1 page View document
16 Jan 2023 Accounts for a dormant company made up to 2022-03-06 · 6 pages View document
10 Feb 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
12 Oct 2021 Accounts for a dormant company made up to 2021-03-06 · 6 pages View document
20 Feb 2019 DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN View document
20 Feb 2019 CORPORATE DIRECTOR APPOINTED SAINSBURYS CORPORATE DIRECTOR LIMITED View document
20 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODLUCK View document
20 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR RYAN MYNARD View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES View document
1 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/03/18 View document
5 Jul 2018 DIRECTOR APPOINTED MR RYAN JAMES MYNARD View document
13 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR IAIN MACMILLAN View document
11 May 2018 SECRETARY APPOINTED MR TIMOTHY FALLOWFIELD View document
3 May 2018 APPOINTMENT TERMINATED, SECRETARY ANTHONY GUTHRIE View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES View document
3 Jan 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Jan 2018 STATEMENT OF COMPANY'S OBJECTS View document
13 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/03/17 View document
26 Jun 2017 PREVSHO FROM 31/03/2017 TO 13/03/2017 View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
2 Dec 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 33 HOLBORN LONDON EC1N 2HT UNITED KINGDOM View document
2 Dec 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW UNITED KINGDOM View document
25 Nov 2016 CURREXT FROM 28/02/2017 TO 31/03/2017 View document
25 Nov 2016 DIRECTOR APPOINTED MR STEPHEN GOODLUCK View document
24 Nov 2016 SECRETARY APPOINTED MR ANTHONY GUTHRIE View document
23 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR GORDON BENTLEY View document
23 Nov 2016 REGISTERED OFFICE CHANGED ON 23/11/2016 FROM AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW View document
23 Nov 2016 APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON View document
5 Sep 2016 DIRECTOR APPOINTED MR IAIN STUART MACMILLAN View document
5 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MARK WILLIS View document
8 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 View document
13 Jun 2016 DIRECTOR APPOINTED MR MARK SIMON WILLIS View document
13 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS View document
1 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
1 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
2 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
11 Sep 2014 APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY View document
11 Sep 2014 SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON View document
28 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14 View document
12 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
30 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13 View document
25 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER View document
25 Jul 2013 DIRECTOR APPOINTED GORDON ANDREW BENTLEY View document
17 Jul 2013 SECRETARY APPOINTED PENELOPE ANN MCKELVEY View document
17 Jul 2013 APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER View document
5 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH View document
5 Apr 2013 DIRECTOR APPOINTED DAVID WILLIAM ADAMS View document
13 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
15 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12 View document
17 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
16 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 View document
4 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
15 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 View document
17 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE SMITH / 01/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009 View document
23 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009 View document
9 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
10 Jun 2009 SECRETARY APPOINTED PHILIP ALEXANDER PARKER View document
9 Jun 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL WILLIS View document
12 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
12 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08 View document
23 Oct 2008 RE SECTION 175 03/10/2008 View document
13 Feb 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
11 Jan 2008 DIRECTOR RESIGNED View document
11 Jan 2008 NEW DIRECTOR APPOINTED View document
19 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/07 View document
28 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 May 2007 NEW DIRECTOR APPOINTED View document
16 May 2007 DIRECTOR RESIGNED View document
28 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 View document
27 Mar 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: AVEBURY 489-499 AVEBURY BOULEVARD SAXON GATE WEST,CENTRAL MILTON KEYNES MK9 2NW View document
13 Feb 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
11 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
8 Feb 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
1 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
26 Feb 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View document
24 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
23 Aug 2004 DIRECTOR RESIGNED View document
23 Aug 2004 NEW DIRECTOR APPOINTED View document
20 Feb 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS View document
21 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
2 Mar 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View document
30 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
13 Mar 2002 RETURN MADE UP TO 01/02/02; NO CHANGE OF MEMBERS View document
7 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/01 View document
17 Oct 2001 NEW DIRECTOR APPOINTED View document
17 Oct 2001 DIRECTOR RESIGNED View document
16 Mar 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS View document
23 Jan 2001 FULL ACCOUNTS MADE UP TO 25/03/00 View document
7 Jun 2000 EXEMPTION FROM APPOINTING AUDITORS 26/05/00 View document
29 Feb 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS View document
4 Feb 2000 FULL ACCOUNTS MADE UP TO 27/03/99 View document
3 Jun 1999 DIRECTOR RESIGNED View document
3 Jun 1999 NEW DIRECTOR APPOINTED View document
23 Mar 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS View document
15 Mar 1999 NEW SECRETARY APPOINTED View document
15 Mar 1999 SECRETARY RESIGNED View document
15 Oct 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 View document
7 Oct 1998 AUDITOR'S RESIGNATION View document
14 Sep 1998 FULL ACCOUNTS MADE UP TO 27/12/97 View document
6 Aug 1998 DIRECTOR RESIGNED View document
6 Aug 1998 NEW DIRECTOR APPOINTED View document
6 Aug 1998 DIRECTOR RESIGNED View document
6 Aug 1998 DIRECTOR RESIGNED View document
6 Aug 1998 DIRECTOR RESIGNED View document
6 Aug 1998 NEW DIRECTOR APPOINTED View document
6 Aug 1998 NEW SECRETARY APPOINTED View document
4 Mar 1998 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS View document
1 Sep 1997 FULL ACCOUNTS MADE UP TO 28/12/96 View document
4 Mar 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS View document
6 Nov 1996 EXEMPTION FROM APPOINTING AUDITORS 23/10/96 View document
31 Oct 1996 FULL ACCOUNTS MADE UP TO 30/12/95 View document
29 Mar 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Mar 1996 SECRETARY'S PARTICULARS CHANGED View document
15 Mar 1996 S252 DISP LAYING ACC 12/02/96 View document
15 Mar 1996 S366A DISP HOLDING AGM 12/02/96 View document
15 Mar 1996 S386 DIS APP AUDS 12/02/96 View document
5 Mar 1996 RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS View document
3 Aug 1995 NEW DIRECTOR APPOINTED View document
3 Aug 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Aug 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Aug 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
3 Aug 1995 NEW DIRECTOR APPOINTED View document
3 Aug 1995 REGISTERED OFFICE CHANGED ON 03/08/95 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS View document
21 Jul 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jul 1995 ALTER MEM AND ARTS 13/07/95 View document
20 Jul 1995 COMPANY NAME CHANGED DATAFAYRE LIMITED CERTIFICATE ISSUED ON 21/07/95 View document
20 Jul 1995 EXEMPTION FROM APPOINTING AUDITORS 13/07/95 View document
28 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jun 1995 REGISTERED OFFICE CHANGED ON 28/06/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
28 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Jun 1995 NEW SECRETARY APPOINTED View document
20 Jun 1995 ALTER MEM AND ARTS 14/06/95 View document
20 Jun 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document