- Company Overview for ONE STOP COURIERS LIMITED (03961964)
- Filing history for ONE STOP COURIERS LIMITED (03961964)
- People for ONE STOP COURIERS LIMITED (03961964)
- Charges for ONE STOP COURIERS LIMITED (03961964)
- More for ONE STOP COURIERS LIMITED (03961964)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
| 07 May 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 11 Apr 2016 | AR01 |
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
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| 06 Jun 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 26 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
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| 16 Feb 2015 | AA | Total exemption full accounts made up to 31 May 2014 | |
| 21 Oct 2014 | AA01 | Current accounting period shortened from 31 May 2015 to 31 December 2014 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
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| 03 Feb 2014 | AA | Total exemption full accounts made up to 31 May 2013 | |
| 08 Jan 2014 | SH06 |
Cancellation of shares. Statement of capital on 8 January 2014
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| 08 Jan 2014 | SH03 | Purchase of own shares. | |
| 07 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 19 December 2013
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| 23 Dec 2013 | TM01 | Termination of appointment of Simon Mcmullan as a director | |
| 19 Dec 2013 | AD01 | Registered office address changed from Unit 2 Poyle Tech Centre Willow Road Colnbrook Berkshire SL3 0DP on 19 December 2013 | |
| 17 Oct 2013 | AP01 | Appointment of Mr Hugo Mansi as a director | |
| 17 Oct 2013 | AP01 | Appointment of Mr Robert Andrew Eustace as a director | |
| 25 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 08 Feb 2013 | AA | Total exemption full accounts made up to 31 May 2012 | |
| 14 May 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 12 Jan 2012 | AA | Total exemption full accounts made up to 31 May 2011 | |
| 25 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 05 May 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 03 Feb 2011 | AA | Total exemption full accounts made up to 31 May 2010 | |
| 17 Jun 2010 | TM02 | Termination of appointment of Martin Fry as a secretary | |
| 17 Jun 2010 | CH01 | Director's details changed for Simon Howard Mcmullan on 1 May 2010 |