Littlewoods Retail LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 30, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
LITTLEWOODS HOME SHOPPING GROUP LIMITED
Company type Private Limited Company , Active Company Number 00421258 Record last updated Saturday, June 29, 2019 2:10:43 AM UTC Official Address First Floor Skyways House Speke Road Liverpool L701ab Speke-Garston There are 83 companies registered at this street
Postal Code L701AB Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Jun 7, 2019 Resignation of one Director (a man) Registry Oct 27, 2016 Two appointments: 2 men 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 Jun 23, 2014 Annual return Financials Jan 30, 2014 Annual accounts Registry Jul 15, 2013 Annual return Financials Mar 5, 2013 Annual accounts Registry Jul 13, 2012 Annual return Registry Jul 13, 2012 Change of particulars for corporate director Registry Jul 13, 2012 Change of particulars for corporate secretary Registry Jul 12, 2012 Change of particulars for director Financials Mar 16, 2012 Annual accounts Registry Jan 27, 2012 Appointment of a man as Director Registry Jan 27, 2012 Resignation of one Director Registry Jan 20, 2012 Appointment of a man as Director Registry Jan 20, 2012 Resignation of one Group Finance Director and one Director (a man) Registry Jul 22, 2011 Annual return Registry Jul 6, 2011 Change of accounting reference date Financials Jan 20, 2011 Annual accounts Registry Jul 29, 2010 Annual return Financials Dec 18, 2009 Annual accounts Registry Jul 13, 2009 Annual return Financials Feb 27, 2009 Annual accounts Registry Sep 30, 2008 Appointment of a man as Director Registry Sep 15, 2008 Appointment of a man as Director and Group Finance Director Registry Jul 14, 2008 Annual return Registry Jul 14, 2008 Notice of change of directors or secretaries or in their particulars Registry Jul 11, 2008 Notice of change of directors or secretaries or in their particulars 4212... Financials Feb 27, 2008 Annual accounts Registry Jul 13, 2007 Annual return Registry Jul 12, 2007 Resignation of a director Registry Jul 2, 2007 Resignation of one Finance Director and one Director (a man) Financials Mar 8, 2007 Annual accounts Registry Jul 6, 2006 Annual return Registry Jul 6, 2006 Notice of change of directors or secretaries or in their particulars Registry Jul 6, 2006 Notice of change of directors or secretaries or in their particulars 4212... Registry Jul 6, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jul 6, 2006 Register of members Registry Jul 5, 2006 Notice of change of directors or secretaries or in their particulars Registry Jun 16, 2006 Alteration to memorandum and articles Financials Feb 28, 2006 Annual accounts Registry Jan 31, 2006 Change in situation or address of registered office Registry Sep 14, 2005 Resignation of a director Registry Aug 31, 2005 Resignation of one Chartered Accountant and one Director (a man) Registry Jul 20, 2005 Annual return Registry Jul 12, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 12, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 4212... Financials Mar 1, 2005 Annual accounts Registry Jun 22, 2004 Annual return Registry Mar 8, 2004 Particulars of a mortgage or charge Financials Mar 1, 2004 Annual accounts Registry Jan 19, 2004 Resignation of a director Registry Jan 4, 2004 Resignation of a woman Registry Dec 5, 2003 Resignation of a director Registry Dec 5, 2003 Appointment of a director Registry Nov 25, 2003 Resignation of one Finance Director and one Director (a man) Registry Nov 25, 2003 Appointment of a man as Finance Director and Director Registry Jul 9, 2003 Annual return Registry Mar 9, 2003 Auditor's letter of resignation Financials Mar 5, 2003 Annual accounts Registry Jan 16, 2003 Elective resolution Registry Jan 3, 2003 Particulars of a mortgage or charge Registry Dec 30, 2002 Alteration to memorandum and articles Registry Dec 17, 2002 Financial assistance for the acquisition of shares Registry Dec 17, 2002 Declaration in relation to assistance for the acquisition of shares Registry Dec 17, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Dec 11, 2002 Appointment of a director Registry Dec 11, 2002 Resignation of a director Registry Dec 5, 2002 Appointment of a person as Director Registry Dec 5, 2002 Resignation of one Solicitor and one Director (a man) Registry Nov 20, 2002 Auditor's letter of resignation Registry Nov 1, 2002 Appointment of a director Registry Oct 29, 2002 Appointment of a director 4212... Registry Oct 22, 2002 Two appointments: 2 men Registry Jul 22, 2002 Resignation of a director Registry Jul 11, 2002 Notice of change of directors or secretaries or in their particulars Registry Jul 10, 2002 Resignation of one Finance Director and one Director (a man) Registry Jun 20, 2002 Annual return Registry Sep 28, 2001 Resignation of a director Registry Sep 23, 2001 Resignation of one Group Chief Executive and one Director (a man) Financials Sep 11, 2001 Annual accounts Registry Jul 16, 2001 Notice of change of directors or secretaries or in their particulars Registry Jul 5, 2001 Annual return Registry Jun 14, 2001 Resignation of a director Registry Jun 7, 2001 Alteration to memorandum and articles Registry Apr 30, 2001 Resignation of one Director (a woman) Registry Nov 10, 2000 Resignation of a director Registry Nov 3, 2000 Resignation of one Director (a man) Registry Nov 3, 2000 Resignation of a director Registry Oct 31, 2000 Resignation of a director 4212... Registry Oct 19, 2000 Resignation of one Managing Director and one Director (a man) Registry Oct 18, 2000 Resignation of one Trading Director (Apparel) and one Director (a man) Registry Aug 22, 2000 Annual return Registry Aug 21, 2000 Notice of change of directors or secretaries or in their particulars Registry Aug 21, 2000 Notice of change of directors or secretaries or in their particulars 4212... Financials Aug 9, 2000 Annual accounts Financials Jan 14, 2000 Annual accounts 4212... Registry Sep 3, 1999 Resignation of a director Registry Sep 3, 1999 Resignation of a director 4212... Registry Aug 14, 1999 Resignation of one Business Consultant and one Director (a man)
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