ONE STOP VAN LIMITED

Company number 06261969

Date	Type	Description	View / Download
31 Jul 2018	AP01	Appointment of Mr Mircea Catalin Guraliuc as a director on 11 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Adrian John Sutton as a director on 11 July 2018	(1 page)
26 Jul 2018	AA01	Current accounting period extended from 31 May 2018 to 31 October 2018	(1 page)
20 Apr 2018	PSC04	Change of details for Adrian John Sutton as a person with significant control on 16 March 2018	(2 pages)
19 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(5 pages)
19 Apr 2018	PSC04	Change of details for Adrian John Sutton as a person with significant control on 16 March 2018	(2 pages)
19 Apr 2018	CH01	Director's details changed for Adrian John Sutton on 16 March 2018	(2 pages)
23 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	(3 pages) Download iXBRL
06 Sep 2017	AD01	Registered office address changed from 29th Floor One Canada Square Canary Wharf London Greater London E14 5DY England to Unit 22 Planetary Industrial Estate Planetary Road Wolverhampton West Midlands WV13 3XA on 6 September 2017	(1 page)
20 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-19	(3 pages)
11 Apr 2017	CERTNM	Company name changed mr bojangles LIMITED\certificate issued on 11/04/17 NM01 ‐ Change of name by resolution	(3 pages)
07 Apr 2017	CH01	Director's details changed for Adrian John Sutton on 7 April 2017	(2 pages)
06 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(6 pages)
06 Apr 2017	AP01	Appointment of Adrian John Sutton as a director on 6 April 2017	(2 pages)
06 Apr 2017	AD01	Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 29th Floor One Canada Square Canary Wharf London Greater London E14 5DY on 6 April 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Third Party Formations Limited as a director on 6 April 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Richard Peter Jobling as a director on 6 April 2017	(1 page)
08 Aug 2016	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
22 Jul 2016	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary on 9 February 2016	(1 page)
20 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(4 pages)
13 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
18 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	(4 pages)
06 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
12 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1	(4 pages)
12 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)