One Stop Stores LTD
T & S STORES 2003 LIMITED
T&S STORES LIMITED
Company type Private Limited Company Company Number 02462858 Record last updated Friday, July 21, 2023 11:39:44 AM UTC Postal Code WS8 7HU Sector retail, fruit, vegetable, specialise, store
Visits Document Type Publication date Download link Registry Jun 6, 2023 Two appointments: 2 women Registry Jun 6, 2023 Two appointments: 2 women 2462... Registry Nov 29, 2022 Appointment of a woman Registry Nov 17, 2022 Appointment of a woman 2462... Registry Nov 17, 2022 Resignation of one Director (a man) Registry Nov 17, 2022 Resignation of one Director (a man) 1228... Registry Feb 25, 2022 Resignation of one Director (a man) Registry Feb 25, 2022 Appointment of a man as Acquisition Director and Director Registry Mar 26, 2019 Resignation of one Secretary (a man) Registry Mar 26, 2019 Appointment of a person as Secretary Registry Mar 26, 2019 Resignation of one Secretary (a man) Registry Mar 26, 2019 Appointment of a person as Secretary Registry Mar 18, 2019 Resignation of 2 people: one Director (a woman) Registry Mar 18, 2019 Resignation of 2 people: one Director (a woman) 1228... Registry Oct 19, 2017 Appointment of a person as Director Registry Oct 19, 2017 Appointment of a person as Director 2600125... Registry Oct 17, 2017 Two appointments: 2 men Registry Oct 17, 2017 Two appointments: 2 men 2462... Financials Sep 20, 2017 Annual accounts Registry Jul 28, 2017 Resignation of one Director Registry Jul 27, 2017 Resignation of one Director 2599777... Registry Jul 26, 2017 Resignation of one Franchise Director, One-Stop and one Director (a man) Registry Jul 23, 2017 Resignation of one Director (a man) Registry Jun 22, 2017 Confirmation statement made , with updates Registry Jan 3, 2017 Change of registered office address Financials Nov 10, 2016 Annual accounts Registry Aug 4, 2016 Change of location of company records to the single alternative inspection location Registry Jul 25, 2016 Notification of single alternative inspection location Registry Jun 9, 2016 Annual return Registry May 18, 2016 Appointment of a person as Director Registry May 11, 2016 Appointment of a person as Director 2462... Registry May 11, 2016 Appointment of a man as Director Registry Apr 27, 2016 Change of particulars for director Registry Apr 15, 2016 Appointment of a person as Director Registry Apr 11, 2016 Appointment of a woman Registry Apr 11, 2016 Appointment of a woman 2462... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Mar 29, 2016 Resignation of one Group General Counsel and one Director (a man) Registry Mar 10, 2016 Resignation of one Director Registry Mar 8, 2016 Resignation of one Chief Executive and one Director (a man) Registry Jan 19, 2016 Change of particulars for director Registry Jan 19, 2016 Change of particulars for secretary Registry Dec 31, 2015 Change of particulars for corporate director Financials Nov 14, 2015 Annual accounts Registry Aug 17, 2015 Appointment of a person as Director Registry Aug 10, 2015 Appointment of a man as Director and Franchise Director, One-Stop Registry Jul 6, 2015 Annual return Registry Mar 30, 2015 Appointment of a person as Director Registry Mar 20, 2015 Appointment of a man as Director and Assets And Estates Director Registry Feb 9, 2015 Resignation of one Director Registry Jan 23, 2015 Resignation of one Director (a man) Registry Aug 22, 2014 Change of particulars for director Financials Jul 8, 2014 Annual accounts Registry Jul 7, 2014 Annual return Financials Oct 9, 2013 Annual accounts Registry Jul 5, 2013 Annual return Registry Apr 8, 2013 Appointment of a person as Director Registry Feb 8, 2013 Appointment of a man as Director and Group General Counsel Registry Jan 24, 2013 Appointment of a person as Director Registry Jan 17, 2013 Resignation of one Director Registry Jan 2, 2013 Resignation of a woman Financials Oct 31, 2012 Annual accounts Registry Oct 31, 2012 Resolution Registry Jul 6, 2012 Annual return Registry Mar 22, 2012 Resignation of one Director Registry Mar 19, 2012 Resolution Registry Mar 15, 2012 Resignation of one Director (a man) Registry Mar 6, 2012 Resignation of one Director Registry Feb 29, 2012 Resignation of one Finance Director and one Director (a man) Financials Nov 18, 2011 Annual accounts Registry Jul 20, 2011 Annual return Registry Jul 20, 2011 Appointment of a person as Director Registry Jul 19, 2011 Resignation of one Director Registry Apr 4, 2011 Resignation of one Company Director and one Director (a man) Registry Apr 4, 2011 Appointment of a man as Director and Chief Executive Registry Mar 23, 2011 Resignation of one Director Registry Mar 22, 2011 Appointment of a person as Director Registry Mar 18, 2011 Appointment of a person as Director 2591171... Registry Mar 8, 2011 Resignation of one Director Registry Mar 2, 2011 Resignation of one Director (a man) Registry Mar 2, 2011 Appointment of a man as Director Financials Nov 9, 2010 Annual accounts Registry Jul 23, 2010 Annual return Registry Mar 2, 2010 Appointment of a man as Director Registry Mar 2, 2010 Resignation of one Director (a man) Registry Nov 3, 2009 Change of location of company records to the single alternative inspection location Registry Nov 3, 2009 Notification of single alternative inspection location Financials Oct 6, 2009 Annual accounts Registry Aug 3, 2009 Annual return Registry Dec 23, 2008 Annual return 7972685... Financials Dec 15, 2008 Annual accounts Registry Jul 22, 2008 Annual return Registry Jul 21, 2008 Register of members Registry Dec 22, 2007 Resolution Financials Dec 22, 2007 Annual accounts Registry Dec 22, 2007 Resolution Registry Dec 22, 2007 Resolution 63113970... Registry Jul 17, 2007 Annual return Financials Jan 4, 2007 Annual accounts