ONE STOP STORES LIMITED

Company number 02462858

Date	Type	Description	View / Download
27 Mar 2019	AP01	Appointment of Mr Robert John Welch as a director on 26 March 2019	(2 pages)
27 Mar 2019	AP01	Appointment of Sharon Kyte as a director on 26 March 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Steven Blair as a director on 18 March 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Tracey Clements as a director on 18 March 2019	(1 page)
17 Oct 2018	AA	Full accounts made up to 24 February 2018	(37 pages)
14 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(4 pages)
19 Oct 2017	AP01	Appointment of Steven Blair as a director on 17 October 2017	(2 pages)
19 Oct 2017	AP01	Appointment of Jonny Mcquarrie as a director on 17 October 2017	(2 pages)
13 Sep 2017	AA	Full accounts made up to 25 February 2017	(35 pages)
28 Jul 2017	TM01	Termination of appointment of Andrew Paul King as a director on 26 July 2017	(1 page)
27 Jul 2017	TM01	Termination of appointment of Mark Benjamin Williams as a director on 23 July 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
03 Jan 2017	AD01	Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017	(1 page)
10 Nov 2016	AA	Full accounts made up to 27 February 2016	(36 pages)
03 Aug 2016	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(1 page)
25 Jul 2016	AD02	Register inspection address has been changed from C/O Corporate Secretariat Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(1 page)
16 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	(6 pages)
17 May 2016	AP02	Appointment of Tesco Services Limited as a director on 11 May 2016	(2 pages)
06 May 2016	CH01	Director's details changed for Mr Mark Benjamin Williams on 5 May 2016	(2 pages)
15 Apr 2016	AP01	Appointment of Mrs Tracey Clements as a director on 11 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Adrian Charles Morris as a director on 29 March 2016	(1 page)
10 Mar 2016	TM01	Termination of appointment of Anthony William Reed as a director on 8 March 2016	(1 page)
19 Jan 2016	CH01	Director's details changed for Mr Mark Edward Everitt on 29 December 2015	(2 pages)
19 Jan 2016	CH03	Secretary's details changed for Mr Mark Edward Everitt on 29 December 2015	(1 page)
04 Jan 2016	AUD	Auditor's resignation	(1 page)

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