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Full Company ReportSHOP DIRECT GROUP Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 14, 2007)
  • all other documents available
  • 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

JOHN NOBLE LTD
JOHN NOBLE,LIMITED
G.U.S. HOME SHOPPING LIMITED
ARG EQUATION LIMITED

Details

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 12,848 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1S1FE
Sector Retail sale via mail order houses or via Internet

Charts

Visits

SHOP DIRECT GROUP (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122020-12022-92022-122023-62023-72024-32024-52024-62024-72024-102024-112024-122025-12025-22025-32025-42025-5012345

Searches

SHOP DIRECT GROUP (United Kingdom)Searches ©2025 https://en.datocapital.com2017-1201
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%) 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 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) Resignation of one Director (a man)
Registry Jan 3, 2017 Appointment of a woman 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 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 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%) 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 Change of particulars for director
Registry Apr 8, 2014 Change of particulars for director 397... Change of particulars for director 397...
Registry Apr 7, 2014 Change of registered office address Change of registered office address
Registry Jan 14, 2014 Annual return Annual return
Registry Oct 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 16, 2013 Resignation of one Secretary 397... Resignation of one Secretary 397...
Registry Jan 8, 2013 Annual return Annual return
Registry Mar 14, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 31, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 30, 2012 Annual return Annual return
Registry Dec 13, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 7, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 19, 2011 Change of accounting reference date Change of accounting reference date
Registry Dec 21, 2010 Annual return Annual return
Registry Dec 21, 2010 Change of particulars for director Change of particulars for director
Registry Dec 21, 2010 Change of particulars for director 397... Change of particulars for director 397...
Registry Jan 5, 2010 Annual return Annual return
Registry Dec 18, 2008 Annual return 397... Annual return 397...
Registry Jan 15, 2008 Annual return Annual return
Registry Dec 30, 2007 Notice of change of directors or secretaries or in their particulars 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 Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 14, 2007 Annual accounts Annual accounts
Financials Mar 7, 2007 Annual accounts 397... Annual accounts 397...
Registry Feb 3, 2007 Change of accounting reference date Change of accounting reference date
Registry Jan 30, 2007 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Jan 30, 2007 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jan 30, 2007 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Jan 30, 2007 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Jan 30, 2007 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Jan 30, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 21, 2006 Resignation of a director Resignation of a director
Registry Dec 21, 2006 Resignation of a director 397... Resignation of a director 397...
Registry Dec 18, 2006 Annual return Annual return
Registry Dec 18, 2006 Register of members Register of members
Registry Dec 15, 2006 Resignation of a director Resignation of a director
Registry Dec 15, 2006 Resignation of a director 397... Resignation of a director 397...
Registry Dec 12, 2006 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Dec 6, 2006 Resignation of a director Resignation of a director
Registry Dec 5, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 31, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 8, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 28, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 2005 Annual return Annual return
Registry Dec 19, 2005 Register of members Register of members
Registry Jul 12, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 11, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 29, 2005 Annual accounts Annual accounts
Registry Jan 10, 2005 Annual return Annual return
Registry Dec 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 18, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 15, 2004 Declaration that part of the property or undertaking charges 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 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 Declaration that part of the property or undertaking charges
Registry Nov 10, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 12, 2004 Change of accounting reference date Change of accounting reference date
Financials Jan 29, 2004 Annual accounts Annual accounts
Registry Jan 13, 2004 Annual return Annual return
Registry Nov 5, 2003 Elective resolution Elective resolution
Registry Jul 4, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 23, 2003 Change of name certificate Change of name certificate
Registry Jun 23, 2003 Company name change Company name change
Registry Jun 16, 2003 Appointment of a director Appointment of a director
Registry Jun 16, 2003 Appointment of a director 397... Appointment of a director 397...
Registry Jun 16, 2003 Appointment of a director Appointment of a director
Registry Jun 16, 2003 Appointment of a director 397... Appointment of a director 397...
Registry Jun 16, 2003 Resignation of a director Resignation of a director
Registry Jun 16, 2003 Resignation of a director 397... Resignation of a director 397...
Registry Jun 16, 2003 Appointment of a director Appointment of a director
Registry Jun 16, 2003 Resignation of a director Resignation of a director
Registry Jun 16, 2003 Resignation of a director 397... Resignation of a director 397...
Registry Jun 16, 2003 Resignation of a director Resignation of a director
Registry Jun 16, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 16, 2003 Resignation of a director Resignation of a director
Registry Jun 16, 2003 Resignation of a director 397... Resignation of a director 397...
Registry Jun 10, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 10, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 10, 2003 Change in situation or address of registered office 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 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 Declaration in relation to assistance for the acquisition of shares
Registry May 27, 2003 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry May 12, 2003 Elective resolution Elective resolution
Registry May 9, 2003 Appointment of a director Appointment of a director
Registry Apr 11, 2003 Resignation of a director Resignation of a director
Financials Mar 27, 2003 Amended accounts Amended accounts
Registry Mar 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 19, 2003 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 17, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
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