ONE STOP VAN LIMITED
Company number 06261969 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-03-29 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 28 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 19 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 15 May 2024 | Registered office address changed from 8 Satellite Industrial Estate Neachells Lane Wolverhampton WV11 3PU England to Regus - Birmingham, Edmund House 12-22 Newhall Street Birmingham B3 3AS on 2024-05-15 · 1 page | View document |
| 1 May 2024 | Appointment of Miss Lilianna Monika Grey as a director on 2024-05-01 · 2 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 11 Aug 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 26 Jul 2023 | Previous accounting period shortened from 2022-10-29 to 2022-10-28 · 1 page | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-03-29 with updates · 3 pages | View document |
| 7 Dec 2022 | Certificate of change of name · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-10-31 · 7 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-03-29 with updates · 4 pages | View document |
| 28 Mar 2022 | Registered office address changed from Apex House Calthorpe Road Edgbaston Birmingham B15 1TR England to 8 Satellite Industrial Estate Neachells Lane Wolverhampton WV11 3PU on 2022-03-28 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 7 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-04-06 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 14 Aug 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED MR STANLEY JOHN HOLLAND | View document |
| 22 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY JOHN HOLLAND | View document |
| 22 Nov 2019 | CESSATION OF ADRIAN JOHN SUTTON AS A PSC | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SUTTON | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | PREVSHO FROM 31/10/2018 TO 30/10/2018 | View document |
| 2 Jul 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM UNIT 22 PLANETARY INDUSTRIAL ESTATE PLANETARY ROAD WOLVERHAMPTON WEST MIDLANDS WV13 3XA ENGLAND | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MIRCEA GURALIUC | View document |
| 7 Dec 2018 | DIRECTOR APPOINTED MR ADRIAN JOHN SUTTON | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | DIRECTOR APPOINTED MR MIRCEA CATALIN GURALIUC | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SUTTON | View document |
| 26 Jul 2018 | CURREXT FROM 31/05/2018 TO 31/10/2018 | View document |
| 20 Apr 2018 | PSC'S CHANGE OF PARTICULARS / ADRIAN JOHN SUTTON / 16/03/2018 | View document |
| 19 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN SUTTON / 16/03/2018 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | View document |
| 19 Apr 2018 | PSC'S CHANGE OF PARTICULARS / ADRIAN JOHN SUTTON / 16/03/2018 | View document |
| 23 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 6 Sep 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 29TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON GREATER LONDON E14 5DY ENGLAND | View document |
| 20 May 2017 | COMPANY NAME CHANGED RENTAPRISE LIMITED CERTIFICATE ISSUED ON 20/05/17 | View document |
| 11 Apr 2017 | COMPANY NAME CHANGED MR BOJANGLES LIMITED CERTIFICATE ISSUED ON 11/04/17 | View document |
| 7 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN SUTTON / 07/04/2017 | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED ADRIAN JOHN SUTTON | View document |
| 6 Apr 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 2ND FLOOR, 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING | View document |
| 8 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 22 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED | View document |
| 20 Jun 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 13 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 18 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 6 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 12 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 12 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 24 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 7 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 06/03/2013 | View document |
| 20 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 3 Jul 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 15 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 14 Jul 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 2 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 26 Aug 2010 | DIRECTOR APPOINTED RICHARD PETER JOBLING | View document |
| 22 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRD PARTY FORMATIONS LIMITED / 29/05/2010 | View document |
| 22 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 29/05/2010 | View document |
| 22 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 15 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |