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Dato Capital United Kingdom

One Stop Stores LTD

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T & S STORES 2003 LIMITED
T&S STORES LIMITED

Details

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

Charts

Visits

ONE STOP STORES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 6, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Jun 6, 2023 Two appointments: 2 women 2462... Two appointments: 2 women 2462...
Registry Nov 29, 2022 Appointment of a woman Appointment of a woman
Registry Nov 17, 2022 Appointment of a woman 2462... Appointment of a woman 2462...
Registry Nov 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2022 Resignation of one Director (a man) 1228... Resignation of one Director (a man) 1228...
Registry Feb 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2022 Appointment of a man as Acquisition Director and Director Appointment of a man as Acquisition Director and Director
Registry Mar 26, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 26, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 26, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 26, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 18, 2019 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Mar 18, 2019 Resignation of 2 people: one Director (a woman) 1228... Resignation of 2 people: one Director (a woman) 1228...
Registry Oct 19, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 19, 2017 Appointment of a person as Director 2600125... Appointment of a person as Director 2600125...
Registry Oct 17, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Oct 17, 2017 Two appointments: 2 men 2462... Two appointments: 2 men 2462...
Financials Sep 20, 2017 Annual accounts Annual accounts
Registry Jul 28, 2017 Resignation of one Director Resignation of one Director
Registry Jul 27, 2017 Resignation of one Director 2599777... Resignation of one Director 2599777...
Registry Jul 26, 2017 Resignation of one Franchise Director, One-Stop and one Director (a man) Resignation of one Franchise Director, One-Stop and one Director (a man)
Registry Jul 23, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 3, 2017 Change of registered office address Change of registered office address
Financials Nov 10, 2016 Annual accounts Annual accounts
Registry Aug 4, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 25, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 9, 2016 Annual return Annual return
Registry May 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 11, 2016 Appointment of a person as Director 2462... Appointment of a person as Director 2462...
Registry May 11, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2016 Change of particulars for director Change of particulars for director
Registry Apr 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 11, 2016 Appointment of a woman Appointment of a woman
Registry Apr 11, 2016 Appointment of a woman 2462... 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 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 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) Resignation of one Group General Counsel and one Director (a man)
Registry Mar 10, 2016 Resignation of one Director Resignation of one Director
Registry Mar 8, 2016 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jan 19, 2016 Change of particulars for director Change of particulars for director
Registry Jan 19, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Dec 31, 2015 Change of particulars for corporate director Change of particulars for corporate director
Financials Nov 14, 2015 Annual accounts Annual accounts
Registry Aug 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 10, 2015 Appointment of a man as Director and Franchise Director, One-Stop Appointment of a man as Director and Franchise Director, One-Stop
Registry Jul 6, 2015 Annual return Annual return
Registry Mar 30, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 20, 2015 Appointment of a man as Director and Assets And Estates Director Appointment of a man as Director and Assets And Estates Director
Registry Feb 9, 2015 Resignation of one Director Resignation of one Director
Registry Jan 23, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2014 Change of particulars for director Change of particulars for director
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry Jul 7, 2014 Annual return Annual return
Financials Oct 9, 2013 Annual accounts Annual accounts
Registry Jul 5, 2013 Annual return Annual return
Registry Apr 8, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 8, 2013 Appointment of a man as Director and Group General Counsel Appointment of a man as Director and Group General Counsel
Registry Jan 24, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 17, 2013 Resignation of one Director Resignation of one Director
Registry Jan 2, 2013 Resignation of a woman Resignation of a woman
Financials Oct 31, 2012 Annual accounts Annual accounts
Registry Oct 31, 2012 Resolution Resolution
Registry Jul 6, 2012 Annual return Annual return
Registry Mar 22, 2012 Resignation of one Director Resignation of one Director
Registry Mar 19, 2012 Resolution Resolution
Registry Mar 15, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 6, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Nov 18, 2011 Annual accounts Annual accounts
Registry Jul 20, 2011 Annual return Annual return
Registry Jul 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 19, 2011 Resignation of one Director Resignation of one Director
Registry Apr 4, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 4, 2011 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Mar 23, 2011 Resignation of one Director Resignation of one Director
Registry Mar 22, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 18, 2011 Appointment of a person as Director 2591171... Appointment of a person as Director 2591171...
Registry Mar 8, 2011 Resignation of one Director Resignation of one Director
Registry Mar 2, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Nov 9, 2010 Annual accounts Annual accounts
Registry Jul 23, 2010 Annual return Annual return
Registry Mar 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 3, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry Aug 3, 2009 Annual return Annual return
Registry Dec 23, 2008 Annual return 7972685... Annual return 7972685...
Financials Dec 15, 2008 Annual accounts Annual accounts
Registry Jul 22, 2008 Annual return Annual return
Registry Jul 21, 2008 Register of members Register of members
Registry Dec 22, 2007 Resolution Resolution
Financials Dec 22, 2007 Annual accounts Annual accounts
Registry Dec 22, 2007 Resolution Resolution
Registry Dec 22, 2007 Resolution 63113970... Resolution 63113970...
Registry Jul 17, 2007 Annual return Annual return
Financials Jan 4, 2007 Annual accounts Annual accounts

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