ONE STOP STORES LIMITED

Company number 02462858 · Monitor this company

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217 filings

Date	Filing
21 Jun 2026	Confirmation statement made on 2026-06-08 with no updates · 3 pages	View document
18 Jun 2026	Termination of appointment of Rachael Chard as a director on 2026-03-27 · 1 page	View document
6 May 2026	Appointment of Sharon Kyte as a director on 2026-04-30 · 2 pages	View document
27 Oct 2025	Full accounts made up to 2025-02-22 · 49 pages	View document
16 Jun 2025	Confirmation statement made on 2025-06-08 with no updates · 3 pages	View document
11 Mar 2025	Termination of appointment of Mark Edward Everitt as a director on 2025-03-05 · 1 page	View document
12 Feb 2025	Appointment of Paul Thompson as a director on 2025-02-06 · 2 pages	View document
27 Dec 2024	Termination of appointment of Tesco Services Limited as a director on 2024-12-17 · 1 page	View document
27 Dec 2024	Appointment of Christina Miles as a director on 2024-12-24 · 2 pages	View document
22 Dec 2024	Termination of appointment of Robert John Welch as a director on 2024-12-17 · 1 page	View document
6 Nov 2024	Full accounts made up to 2024-02-24 · 48 pages	View document
10 Jun 2024	Confirmation statement made on 2024-06-08 with no updates · 3 pages	View document
22 Nov 2023	Full accounts made up to 2023-02-25 · 47 pages	View document
20 Jun 2023	Confirmation statement made on 2023-06-08 with no updates · 3 pages	View document
20 Jun 2023	Termination of appointment of Sarah Lindsey Lawler as a director on 2023-06-06 · 1 page	View document
19 Jun 2023	Termination of appointment of Sharon Kyte as a director on 2023-06-06 · 1 page	View document
19 Jun 2023	Appointment of Rachael Chard as a director on 2023-06-06 · 2 pages	View document
19 Jun 2023	Appointment of Stephanie Wood as a director on 2023-06-06 · 2 pages	View document
25 Nov 2022	Termination of appointment of Jonny Mcquarrie as a director on 2022-11-17 · 1 page	View document
25 Nov 2022	Appointment of Sarah Lindsey Lawler as a director on 2022-11-17 · 2 pages	View document
21 Nov 2022	Full accounts made up to 2022-02-26 · 46 pages	View document
15 Nov 2021	Full accounts made up to 2021-02-27 · 42 pages	View document
18 Jun 2021	Confirmation statement made on 2021-06-08 with no updates · 3 pages	View document
11 Jun 2020	CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES	View document
12 Oct 2019	FULL ACCOUNTS MADE UP TO 23/02/19	View document
20 Jun 2019	CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES	View document
27 Mar 2019	DIRECTOR APPOINTED MR ROBERT JOHN WELCH	View document
27 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR TRACEY CLEMENTS	View document
27 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR STEVEN BLAIR	View document
27 Mar 2019	APPOINTMENT TERMINATED, SECRETARY MARK EVERITT	View document
27 Mar 2019	CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED	View document
27 Mar 2019	DIRECTOR APPOINTED SHARON KYTE	View document
17 Oct 2018	FULL ACCOUNTS MADE UP TO 24/02/18	View document
14 Jun 2018	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES	View document
19 Oct 2017	DIRECTOR APPOINTED STEVEN BLAIR	View document
19 Oct 2017	DIRECTOR APPOINTED JONNY MCQUARRIE	View document
13 Sep 2017	FULL ACCOUNTS MADE UP TO 25/02/17	View document
28 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW KING	View document
27 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS	View document
22 Jun 2017	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES	View document
3 Jan 2017	REGISTERED OFFICE CHANGED ON 03/01/2017 FROM APEX ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 7TS	View document
10 Nov 2016	FULL ACCOUNTS MADE UP TO 27/02/16	View document
3 Aug 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC	View document
25 Jul 2016	SAIL ADDRESS CHANGED FROM: C/O CORPORATE SECRETARIAT TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL UNITED KINGDOM	View document
16 Jun 2016	Annual return made up to 7 June 2016 with full list of shareholders	View document
17 May 2016	CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED	View document
6 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENJAMIN WILLIAMS / 05/05/2016	View document
15 Apr 2016	DIRECTOR APPOINTED MRS TRACEY CLEMENTS	View document
12 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR ADRIAN MORRIS	View document
10 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR ANTHONY REED	View document
19 Jan 2016	SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015	View document
19 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015	View document
4 Jan 2016	AUDITOR'S RESIGNATION	View document
30 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES MORRIS / 29/12/2015	View document
1 Dec 2015	FULL ACCOUNTS MADE UP TO 28/02/15	View document
12 Nov 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
17 Aug 2015	DIRECTOR APPOINTED ANDREW KING	View document
9 Jun 2015	Annual return made up to 7 June 2015 with full list of shareholders	View document
6 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD	View document
12 Nov 2014	FULL ACCOUNTS MADE UP TO 22/02/14	View document
14 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES MORRIS / 13/08/2014	View document
22 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 01/09/2012	View document
19 Jun 2014	Annual return made up to 7 June 2014 with full list of shareholders	View document
31 Oct 2013	FULL ACCOUNTS MADE UP TO 23/02/13	View document
10 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR NEIL BYTHEWAY	View document
7 Jun 2013	Annual return made up to 7 June 2013 with full list of shareholders	View document
22 Feb 2013	DIRECTOR APPOINTED MR MARK BENJAMIN WILLIAMS	View document
20 Feb 2013	DIRECTOR APPOINTED MR ADRIAN CHARLES MORRIS	View document
16 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE	View document
12 Nov 2012	FULL ACCOUNTS MADE UP TO 25/02/12	View document
3 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR TRACY BARTON	View document
12 Jun 2012	Annual return made up to 7 June 2012 with full list of shareholders	View document
13 Apr 2012	ADOPT MEM AND ARTS 13/03/2012	View document
22 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD BRASHER	View document
8 Nov 2011	FULL ACCOUNTS MADE UP TO 28/02/11	View document
14 Jun 2011	Annual return made up to 7 June 2011 with full list of shareholders	View document
10 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER	View document
3 Jun 2011	DIRECTOR APPOINTED ANTHONY WILLIAM REED	View document
26 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY · 2 pages	View document
18 Mar 2011	DIRECTOR APPOINTED MR RICHARD WILLIAM PETER BRASHER	View document
8 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY	View document
1 Dec 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
26 Oct 2010	FULL ACCOUNTS MADE UP TO 27/02/10	View document
11 Aug 2010	Annual return made up to 7 June 2010 with full list of shareholders	View document
15 Dec 2009	FULL ACCOUNTS MADE UP TO 28/02/09	View document
27 Oct 2009	SAIL ADDRESS CREATED	View document
1 Jul 2009	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS	View document
1 Apr 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
1 Apr 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
1 Apr 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
1 Apr 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
15 Jan 2009	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS; AMEND	View document
27 Dec 2008	FULL ACCOUNTS MADE UP TO 23/02/08	View document
24 Jun 2008	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS	View document
22 Dec 2007	FULL ACCOUNTS MADE UP TO 24/02/07	View document
23 Aug 2007	NEW DIRECTOR APPOINTED	View document
1 Aug 2007	RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS; AMEND	View document
14 Jun 2007	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS	View document
15 Dec 2006	FULL ACCOUNTS MADE UP TO 25/02/06	View document
27 Jun 2006	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS	View document
22 Jun 2006	NEW DIRECTOR APPOINTED	View document
14 Feb 2006	DIRECTOR RESIGNED	View document
18 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Jan 2006	NEW DIRECTOR APPOINTED	View document
4 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
11 Nov 2005	FULL ACCOUNTS MADE UP TO 26/02/05	View document
21 Sep 2005	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS	View document
12 Sep 2005	NEW DIRECTOR APPOINTED	View document
9 Sep 2005	COMPANY NAME CHANGED T&S STORES LIMITED CERTIFICATE ISSUED ON 09/09/05	View document
9 Aug 2005	NEW DIRECTOR APPOINTED	View document
4 Aug 2005	NEW DIRECTOR APPOINTED	View document
27 Jul 2005	DIRECTOR RESIGNED	View document
2 Jun 2005	FULL ACCOUNTS MADE UP TO 28/02/04	View document
10 Mar 2005	SECRETARY RESIGNED	View document
10 Mar 2005	NEW SECRETARY APPOINTED	View document
16 Jul 2004	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS	View document
29 Jun 2004	REGISTERED OFFICE CHANGED ON 29/06/04 FROM: TESCO HOUSE DELAMARE ROAD CHESHUNT WALTHAM CROSS HERTS EN8 9SL	View document
8 Jun 2004	NEW DIRECTOR APPOINTED	View document
7 Jun 2004	DIRECTOR RESIGNED	View document
21 Apr 2004	NEW DIRECTOR APPOINTED	View document
27 Mar 2004	DIRECTOR RESIGNED	View document
4 Mar 2004	SECRETARY RESIGNED	View document
4 Mar 2004	NEW SECRETARY APPOINTED	View document
30 Dec 2003	FULL ACCOUNTS MADE UP TO 22/02/03	View document
16 Oct 2003	DIRECTOR RESIGNED	View document
15 Jul 2003	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS	View document
15 Jul 2003	DIRECTOR RESIGNED	View document
4 Jun 2003	COMPANY NAME CHANGED T&S STORE LIMITED CERTIFICATE ISSUED ON 04/06/03	View document
10 Apr 2003	NEW DIRECTOR APPOINTED	View document
10 Apr 2003	NEW DIRECTOR APPOINTED	View document
28 Mar 2003	AUDITOR'S RESIGNATION	View document
24 Mar 2003	DIRECTOR RESIGNED	View document
20 Feb 2003	COMPANY NAME CHANGED SPEN HILL PROPERTIES LIMITED CERTIFICATE ISSUED ON 20/02/03	View document
31 Dec 2002	FULL ACCOUNTS MADE UP TO 23/02/02	View document
3 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jul 2002	RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS	View document
4 Jan 2002	FULL ACCOUNTS MADE UP TO 24/02/01	View document
15 Oct 2001	NEW DIRECTOR APPOINTED	View document
15 Oct 2001	NEW DIRECTOR APPOINTED	View document
11 Sep 2001	NEW DIRECTOR APPOINTED	View document
8 Jul 2001	RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS	View document
27 Dec 2000	FULL ACCOUNTS MADE UP TO 26/02/00	View document
6 Jul 2000	RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS	View document
30 Dec 1999	FULL ACCOUNTS MADE UP TO 27/02/99	View document
9 Jul 1999	DIRECTOR RESIGNED	View document
9 Jul 1999	RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS	View document
4 May 1999	NEW SECRETARY APPOINTED	View document
4 May 1999	SECRETARY RESIGNED	View document
3 Mar 1999	DIRECTOR RESIGNED	View document
29 Dec 1998	FULL ACCOUNTS MADE UP TO 28/02/98	View document
20 Aug 1998	AUDITOR'S RESIGNATION	View document
3 Aug 1998	RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS	View document
24 Oct 1997	FULL ACCOUNTS MADE UP TO 22/02/97	View document
12 Sep 1997	SECRETARY'S PARTICULARS CHANGED	View document
27 Jun 1997	RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS	View document
13 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
25 Mar 1997	NEW DIRECTOR APPOINTED	View document
17 Mar 1997	DIRECTOR RESIGNED	View document
24 Sep 1996	DIRECTOR RESIGNED	View document
10 Jul 1996	RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS	View document
5 Jul 1996	FULL ACCOUNTS MADE UP TO 24/02/96	View document
26 Jun 1996	DIRECTOR RESIGNED	View document
15 Nov 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 1995	FULL ACCOUNTS MADE UP TO 25/02/95	View document
10 Jul 1995	RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 55 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 29 pages	View document
28 Nov 1994	NEW DIRECTOR APPOINTED	View document
27 Sep 1994	RE SHARES 14/09/94	View document
27 Sep 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Sep 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/94	View document
31 Aug 1994	FULL ACCOUNTS MADE UP TO 26/02/94	View document
1 Jul 1994	RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS	View document
23 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Apr 1994	COMPANY NAME CHANGED GLASTON SPEN HILL LIMITED CERTIFICATE ISSUED ON 25/04/94	View document
8 Apr 1994	NEW DIRECTOR APPOINTED	View document
7 Apr 1994	NEW DIRECTOR APPOINTED	View document
30 Mar 1994	NEW DIRECTOR APPOINTED	View document
1 Jul 1993	RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS	View document
28 Jun 1993	FULL ACCOUNTS MADE UP TO 27/02/93	View document
30 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 1993	RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS	View document
23 Dec 1992	FULL ACCOUNTS MADE UP TO 29/02/92	View document
16 Apr 1992	DIRECTOR RESIGNED	View document
16 Apr 1992	REGISTERED OFFICE CHANGED ON 16/04/92 FROM: 9 WIMPOLE STREET LONDON W1M 7AD	View document
16 Apr 1992	DIRECTOR RESIGNED	View document
16 Apr 1992	DIRECTOR RESIGNED	View document
6 Apr 1992	ADOPT MEM AND ARTS 01/04/92	View document
29 Jan 1992	RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS	View document
3 Jul 1991	FULL ACCOUNTS MADE UP TO 23/02/91	View document
22 Feb 1991	RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS	View document
8 May 1990	NEW DIRECTOR APPOINTED	View document
3 May 1990	NEW DIRECTOR APPOINTED	View document
1 May 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Apr 1990	NEW DIRECTOR APPOINTED	View document
23 Apr 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Apr 1990	ALTER MEM AND ARTS 27/03/90	View document
11 Apr 1990	COMPANY NAME CHANGED POWERMONEY LIMITED CERTIFICATE ISSUED ON 12/04/90	View document
10 Apr 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 26/02	View document
10 Apr 1990	REGISTERED OFFICE CHANGED ON 10/04/90 FROM: TESCO HOUSE DELAMARE ROAD CHESHUNT HERTS EN6 4JW	View document
6 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Mar 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Mar 1990	REGISTERED OFFICE CHANGED ON 30/03/90 FROM: 2 BACHES STREET LONDON N1 6UB	View document
30 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Mar 1990	ALTER MEM AND ARTS 09/02/90	View document
22 Mar 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Jan 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document