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Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 14, 2007)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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JOHN NOBLE LTD
JOHN NOBLE,LIMITED
G.U.S. HOME SHOPPING LIMITED
ARG EQUATION LIMITED
Company type | Private Unlimited Company, Liquidation |
Company Number | 00039708 |
Record last updated | Tuesday, April 20, 2021 10:47:20 AM UTC |
Official Address | 2 Floor 14 St George Street West End There are 12,481 companies registered at this street |
Postal Code | W1S1FE |
Sector | Retail sale via mail order houses or via Internet |
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Document Type | Publication date | Download link | |
Registry | Jan 22, 2021 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Jan 22, 2021 | Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jun 7, 2019 | Resignation of one Director (a man) | |
Registry | Jan 3, 2017 | Appointment of a woman | |
Registry | Jan 3, 2017 | Resignation of one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jan 3, 2017 | Appointment of a man as Director and Company Secretary/Director | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (25-50%) | |
Registry | Apr 8, 2014 | Change of particulars for director | |
Registry | Apr 8, 2014 | Change of particulars for director 397... | |
Registry | Apr 7, 2014 | Change of registered office address | |
Registry | Jan 14, 2014 | Annual return | |
Registry | Oct 7, 2013 | Resignation of one Secretary | |
Registry | Sep 16, 2013 | Resignation of one Secretary 397... | |
Registry | Jan 8, 2013 | Annual return | |
Registry | Mar 14, 2012 | Auditor's letter of resignation | |
Registry | Jan 31, 2012 | Resignation of one Secretary | |
Registry | Jan 30, 2012 | Annual return | |
Registry | Dec 13, 2011 | Appointment of a person as Secretary | |
Registry | Dec 13, 2011 | Resignation of one Secretary | |
Registry | Dec 7, 2011 | Appointment of a person as Secretary | |
Registry | Jan 19, 2011 | Change of accounting reference date | |
Registry | Dec 21, 2010 | Annual return | |
Registry | Dec 21, 2010 | Change of particulars for director | |
Registry | Dec 21, 2010 | Change of particulars for director 397... | |
Registry | Jan 5, 2010 | Annual return | |
Registry | Dec 18, 2008 | Annual return 397... | |
Registry | Jan 15, 2008 | Annual return | |
Registry | Dec 30, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 19, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Mar 14, 2007 | Annual accounts | |
Financials | Mar 7, 2007 | Annual accounts 397... | |
Registry | Feb 3, 2007 | Change of accounting reference date | |
Registry | Jan 30, 2007 | Re-registration of a company from limited to unlimited | |
Registry | Jan 30, 2007 | Memorandum and articles - used in re-registration | |
Registry | Jan 30, 2007 | Declaration of assent for reregistration to unltd | |
Registry | Jan 30, 2007 | Members' assent for rereg from ltd to unltd | |
Registry | Jan 30, 2007 | Application by a limited company to be re-registered as unlimited | |
Registry | Jan 30, 2007 | Alteration to memorandum and articles | |
Registry | Dec 21, 2006 | Resignation of a director | |
Registry | Dec 21, 2006 | Resignation of a director 397... | |
Registry | Dec 18, 2006 | Annual return | |
Registry | Dec 18, 2006 | Register of members | |
Registry | Dec 15, 2006 | Resignation of a director | |
Registry | Dec 15, 2006 | Resignation of a director 397... | |
Registry | Dec 12, 2006 | Resignation of 2 people: one Company Director and one Director (a man) | |
Registry | Dec 6, 2006 | Resignation of a director | |
Registry | Dec 5, 2006 | Resignation of one Company Director and one Director (a man) | |
Registry | Nov 14, 2006 | Change in situation or address of registered office | |
Registry | Nov 1, 2006 | Appointment of a secretary | |
Registry | Oct 31, 2006 | Resignation of a secretary | |
Registry | Sep 8, 2006 | Appointment of a person as Secretary | |
Registry | Mar 7, 2006 | Notice of change of directors or secretaries or in their particulars | |
Financials | Feb 28, 2006 | Annual accounts | |
Registry | Jan 31, 2006 | Change in situation or address of registered office | |
Registry | Dec 19, 2005 | Annual return | |
Registry | Dec 19, 2005 | Register of members | |
Registry | Jul 12, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jul 11, 2005 | Particulars of a mortgage or charge | |
Registry | Feb 3, 2005 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jan 29, 2005 | Annual accounts | |
Registry | Jan 10, 2005 | Annual return | |
Registry | Dec 31, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Nov 18, 2004 | Particulars of a mortgage or charge | |
Registry | Nov 15, 2004 | Declaration that part of the property or undertaking charges | |
Registry | Nov 12, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Nov 12, 2004 | Declaration that part of the property or undertaking charges | |
Registry | Nov 10, 2004 | Alteration to memorandum and articles | |
Registry | Oct 12, 2004 | Change of accounting reference date | |
Financials | Jan 29, 2004 | Annual accounts | |
Registry | Jan 13, 2004 | Annual return | |
Registry | Nov 5, 2003 | Elective resolution | |
Registry | Jul 4, 2003 | Particulars of a mortgage or charge | |
Registry | Jun 23, 2003 | Change of name certificate | |
Registry | Jun 23, 2003 | Company name change | |
Registry | Jun 16, 2003 | Appointment of a director | |
Registry | Jun 16, 2003 | Appointment of a director 397... | |
Registry | Jun 16, 2003 | Appointment of a director | |
Registry | Jun 16, 2003 | Appointment of a director 397... | |
Registry | Jun 16, 2003 | Resignation of a director | |
Registry | Jun 16, 2003 | Resignation of a director 397... | |
Registry | Jun 16, 2003 | Appointment of a director | |
Registry | Jun 16, 2003 | Resignation of a director | |
Registry | Jun 16, 2003 | Resignation of a director 397... | |
Registry | Jun 16, 2003 | Resignation of a director | |
Registry | Jun 16, 2003 | Resignation of a secretary | |
Registry | Jun 16, 2003 | Resignation of a director | |
Registry | Jun 16, 2003 | Resignation of a director 397... | |
Registry | Jun 10, 2003 | Appointment of a secretary | |
Registry | Jun 10, 2003 | Particulars of a mortgage or charge | |
Registry | Jun 10, 2003 | Change in situation or address of registered office | |
Registry | Jun 10, 2003 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | |
Registry | Jun 10, 2003 | Declaration in relation to assistance for the acquisition of shares | |
Registry | May 27, 2003 | Six appointments: 5 men and a person | |
Registry | May 12, 2003 | Elective resolution | |
Registry | May 9, 2003 | Appointment of a director | |
Registry | Apr 11, 2003 | Resignation of a director | |
Financials | Mar 27, 2003 | Amended accounts | |
Registry | Mar 7, 2003 | Auditor's letter of resignation | |
Registry | Feb 19, 2003 | Appointment of a man as Managing Director and Director | |
Registry | Feb 17, 2003 | Resignation of one Finance Director and one Director (a man) | |