Based in West Midlands, One Stop Stores Ltd was registered on 24 January 1990. We don't know the number of employees at the organisation. There are 5 directors listed as Barton, Tracy Jayne, Bytheway, Neil Trevor, Milenstein, Paul, Vagslid, Jostein, Williams, Mark Benjamin for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTON, Tracy Jayne | 06 July 2007 | 18 May 2012 | 1 |
| BYTHEWAY, Neil Trevor | 20 June 2005 | 28 August 2013 | 1 |
| MILENSTEIN, Paul | 17 March 2003 | 29 August 2003 | 1 |
| VAGSLID, Jostein | N/A | 01 April 1992 | 1 |
| WILLIAMS, Mark Benjamin | 22 February 2013 | 23 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 June 2020 | |
| AA - Annual Accounts | 12 October 2019 | |
| CS01 - N/A | 20 June 2019 | |
| TM02 - Termination of appointment of secretary | 27 March 2019 | |
| AP04 - Appointment of corporate secretary | 27 March 2019 | |
| AP01 - Appointment of director | 27 March 2019 | |
| AP01 - Appointment of director | 27 March 2019 | |
| TM01 - Termination of appointment of director | 27 March 2019 | |
| TM01 - Termination of appointment of director | 27 March 2019 | |
| AA - Annual Accounts | 17 October 2018 | |
| CS01 - N/A | 14 June 2018 | |
| AP01 - Appointment of director | 19 October 2017 | |
| AP01 - Appointment of director | 19 October 2017 | |
| AA - Annual Accounts | 13 September 2017 | |
| TM01 - Termination of appointment of director | 28 July 2017 | |
| TM01 - Termination of appointment of director | 27 July 2017 | |
| CS01 - N/A | 22 June 2017 | |
| AD01 - Change of registered office address | 03 January 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 August 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 July 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| AP02 - Appointment of corporate director | 17 May 2016 | |
| CH01 - Change of particulars for director | 06 May 2016 | |
| AP01 - Appointment of director | 15 April 2016 | |
| TM01 - Termination of appointment of director | 12 April 2016 | |
| TM01 - Termination of appointment of director | 10 March 2016 | |
| CH01 - Change of particulars for director | 19 January 2016 | |
| CH03 - Change of particulars for secretary | 19 January 2016 | |
| AUD - Auditor's letter of resignation | 04 January 2016 | |
| CH01 - Change of particulars for director | 30 December 2015 | |
| AA - Annual Accounts | 01 December 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 November 2015 | |
| AP01 - Appointment of director | 17 August 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| TM01 - Termination of appointment of director | 06 February 2015 | |
| AA - Annual Accounts | 12 November 2014 | |
| CH01 - Change of particulars for director | 14 October 2014 | |
| CH01 - Change of particulars for director | 22 August 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| TM01 - Termination of appointment of director | 10 September 2013 | |
| AR01 - Annual Return | 07 June 2013 | |
| AP01 - Appointment of director | 22 February 2013 | |
| AP01 - Appointment of director | 20 February 2013 | |
| TM01 - Termination of appointment of director | 16 January 2013 | |
| AA - Annual Accounts | 12 November 2012 | |
| TM01 - Termination of appointment of director | 03 July 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| RESOLUTIONS - N/A | 13 April 2012 | |
| TM01 - Termination of appointment of director | 22 March 2012 | |
| AA - Annual Accounts | 08 November 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| TM01 - Termination of appointment of director | 10 June 2011 | |
| AP01 - Appointment of director | 03 June 2011 | |
| TM01 - Termination of appointment of director | 26 April 2011 | |
| AP01 - Appointment of director | 18 March 2011 | |
| TM01 - Termination of appointment of director | 08 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2010 | |
| AA - Annual Accounts | 26 October 2010 | |
| AR01 - Annual Return | 11 August 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 October 2009 | |
| 363a - Annual Return | 01 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 363a - Annual Return | 24 June 2008 | |
| AA - Annual Accounts | 22 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
| 363s - Annual Return | 01 August 2007 | |
| 363a - Annual Return | 14 June 2007 | |
| AA - Annual Accounts | 15 December 2006 | |
| 363s - Annual Return | 27 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
| AA - Annual Accounts | 11 November 2005 | |
| 363s - Annual Return | 21 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2005 | |
| CERTNM - Change of name certificate | 09 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
| AA - Annual Accounts | 02 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
| 363s - Annual Return | 16 July 2004 | |
| 287 - Change in situation or address of Registered Office | 29 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2003 | |
| 363s - Annual Return | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| CERTNM - Change of name certificate | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
| AUD - Auditor's letter of resignation | 28 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
| CERTNM - Change of name certificate | 20 February 2003 | |
| AA - Annual Accounts | 31 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2002 | |
| 363s - Annual Return | 14 July 2002 | |
| AA - Annual Accounts | 04 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
| 363s - Annual Return | 08 July 2001 | |
| AA - Annual Accounts | 27 December 2000 | |
| 363s - Annual Return | 06 July 2000 | |
| AA - Annual Accounts | 30 December 1999 | |
| 363a - Annual Return | 09 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1999 | |
| AA - Annual Accounts | 29 December 1998 | |
| AUD - Auditor's letter of resignation | 20 August 1998 | |
| 363s - Annual Return | 03 August 1998 | |
| AA - Annual Accounts | 24 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 1997 | |
| 363a - Annual Return | 27 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1997 | |
| 288 - N/A | 24 September 1996 | |
| 363x - Annual Return | 10 July 1996 | |
| AA - Annual Accounts | 05 July 1996 | |
| 288 - N/A | 26 June 1996 | |
| 288 - N/A | 15 November 1995 | |
| AA - Annual Accounts | 01 November 1995 | |
| 363x - Annual Return | 10 July 1995 | |
| 288 - N/A | 28 November 1994 | |
| RESOLUTIONS - N/A | 27 September 1994 | |
| RESOLUTIONS - N/A | 27 September 1994 | |
| MEM/ARTS - N/A | 27 September 1994 | |
| AA - Annual Accounts | 31 August 1994 | |
| 363x - Annual Return | 01 July 1994 | |
| 288 - N/A | 23 May 1994 | |
| CERTNM - Change of name certificate | 22 April 1994 | |
| 288 - N/A | 08 April 1994 | |
| 288 - N/A | 07 April 1994 | |
| 288 - N/A | 30 March 1994 | |
| 363s - Annual Return | 01 July 1993 | |
| AA - Annual Accounts | 28 June 1993 | |
| 288 - N/A | 30 March 1993 | |
| 363s - Annual Return | 25 January 1993 | |
| AA - Annual Accounts | 23 December 1992 | |
| 288 - N/A | 16 April 1992 | |
| 288 - N/A | 16 April 1992 | |
| 288 - N/A | 16 April 1992 | |
| 287 - Change in situation or address of Registered Office | 16 April 1992 | |
| RESOLUTIONS - N/A | 06 April 1992 | |
| 363b - Annual Return | 29 January 1992 | |
| AA - Annual Accounts | 03 July 1991 | |
| 363a - Annual Return | 22 February 1991 | |
| 288 - N/A | 08 May 1990 | |
| 288 - N/A | 03 May 1990 | |
| 288 - N/A | 01 May 1990 | |
| 395 - Particulars of a mortgage or charge | 30 April 1990 | |
| 288 - N/A | 25 April 1990 | |
| RESOLUTIONS - N/A | 23 April 1990 | |
| RESOLUTIONS - N/A | 23 April 1990 | |
| RESOLUTIONS - N/A | 23 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1990 | |
| MEM/ARTS - N/A | 23 April 1990 | |
| CERTNM - Change of name certificate | 11 April 1990 | |
| 287 - Change in situation or address of Registered Office | 10 April 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 April 1990 | |
| 395 - Particulars of a mortgage or charge | 06 April 1990 | |
| 395 - Particulars of a mortgage or charge | 06 April 1990 | |
| 395 - Particulars of a mortgage or charge | 06 April 1990 | |
| 287 - Change in situation or address of Registered Office | 30 March 1990 | |
| 288 - N/A | 30 March 1990 | |
| 288 - N/A | 30 March 1990 | |
| RESOLUTIONS - N/A | 22 March 1990 | |
| MA - Memorandum and Articles | 22 March 1990 | |
| NEWINC - New incorporation documents | 24 January 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A security agreement | 23 November 2010 | Outstanding |
N/A |
| Legal charge | 26 April 1990 | Fully Satisfied |
N/A |
| Legal charge | 02 April 1990 | Fully Satisfied |
N/A |
| Legal charge | 02 April 1990 | Fully Satisfied |
N/A |
| Legal charge | 30 March 1990 | Fully Satisfied |
N/A |
