Shop Direct Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 27, 2013)
- 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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2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
THE CATALOGUE GROUP LIMITED
LITTLEWOODS GROUP LIMITED
LITTLEWOODS SHOP DIRECT GROUP LIMITED
MARCH UK LIMITED
Company type | Private Limited Company, Active |
Company Number | 05059352 |
Record last updated | Saturday, June 29, 2019 2:09:38 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 | Other professional, scientific and technical activities n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Jun 7, 2019 | Resignation of one Director (a man) | |
Registry | Apr 22, 2014 | Change of particulars for director | |
Registry | Apr 22, 2014 | Change of particulars for director 5059... | |
Registry | Apr 22, 2014 | Change of particulars for director | |
Registry | Apr 22, 2014 | Change of particulars for director 5059... | |
Registry | Mar 11, 2014 | Annual return | |
Registry | Mar 4, 2014 | Memorandum of association | |
Registry | Mar 4, 2014 | Reduce issued capital 09 | |
Financials | Nov 27, 2013 | Annual accounts | |
Registry | Sep 9, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Jun 17, 2013 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Jun 17, 2013 | Statement of capital | |
Registry | Jun 17, 2013 | Solvency statement | |
Registry | Jun 17, 2013 | Reduce issued capital 09 | |
Registry | Jun 12, 2013 | Resignation of one Director | |
Registry | Jun 12, 2013 | Resignation of one Secretary | |
Registry | Jun 12, 2013 | Resignation of one Secretary 5059... | |
Registry | Jun 3, 2013 | Resignation of one Finance Director and one Director (a man) | |
Registry | May 24, 2013 | Resignation of one Secretary (a woman) | |
Financials | Mar 7, 2013 | Annual accounts | |
Registry | Mar 4, 2013 | Annual return | |
Registry | Jul 12, 2012 | Return of allotment of shares | |
Registry | Jun 29, 2012 | Change of name certificate | |
Registry | Jun 29, 2012 | Notice of change of name nm01 - resolution | |
Registry | Jun 29, 2012 | Statement of capital | |
Registry | Jun 29, 2012 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Jun 29, 2012 | Solvency statement | |
Registry | Jun 29, 2012 | Reduce issued capital 09 | |
Registry | Jun 29, 2012 | Company name change | |
Registry | Jun 21, 2012 | Resignation of one Director | |
Registry | Jun 21, 2012 | Resignation of one Director 5059... | |
Registry | Jun 20, 2012 | Resignation of 2 people: one Accountant, one Finance and one Director (a man) | |
Registry | Jun 14, 2012 | Auditor's letter of resignation | |
Registry | May 9, 2012 | Change of particulars for director | |
Registry | May 9, 2012 | Change of particulars for director 5059... | |
Registry | May 9, 2012 | Change of particulars for director | |
Registry | May 9, 2012 | Change of particulars for secretary | |
Financials | Mar 21, 2012 | Annual accounts | |
Registry | Mar 15, 2012 | Annual return | |
Registry | Mar 14, 2012 | Auditor's letter of resignation | |
Registry | Jul 8, 2011 | Return of allotment of shares | |
Registry | Jun 14, 2011 | Change of accounting reference date | |
Registry | May 3, 2011 | Return of allotment of shares | |
Registry | Apr 14, 2011 | £ nc 1000/1500000 | |
Registry | Mar 23, 2011 | Annual return | |
Financials | Dec 10, 2010 | Annual accounts | |
Registry | Jun 28, 2010 | Return of allotment of shares | |
Registry | Mar 31, 2010 | Annual return | |
Registry | Mar 31, 2010 | Particulars of a mortgage or charge | |
Registry | Mar 30, 2010 | Section 175 comp act 06 08 | |
Registry | Feb 23, 2010 | Appointment of a man as Director | |
Registry | Feb 23, 2010 | Appointment of a man as Director 5059... | |
Registry | Feb 22, 2010 | Two appointments: 2 men | |
Financials | Oct 7, 2009 | Annual accounts | |
Registry | Mar 27, 2009 | Annual return | |
Financials | Feb 27, 2009 | Annual accounts | |
Registry | Jan 21, 2009 | Resignation of a director | |
Registry | Jan 20, 2009 | Resignation of one Company Director and one Director (a man) | |
Registry | Nov 10, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Nov 6, 2008 | Memorandum of association | |
Registry | Nov 6, 2008 | £ nc 1000/1500000 | |
Registry | Nov 6, 2008 | Notice of increase in nominal capital | |
Registry | May 15, 2008 | Resignation of a director | |
Registry | May 15, 2008 | Resignation of a director 5059... | |
Registry | May 8, 2008 | Memorandum of association | |
Registry | May 6, 2008 | Resignation of 2 people: one Group Chief Executive, one Chairman and one Director (a man) | |
Registry | May 6, 2008 | Change of name certificate | |
Registry | May 6, 2008 | Company name change | |
Registry | Mar 19, 2008 | Annual return | |
Registry | Mar 13, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Feb 27, 2008 | Annual accounts | |
Registry | Jul 26, 2007 | Appointment of a director | |
Registry | Jun 1, 2007 | Appointment of a man as Director and Chairman | |
Registry | Jun 1, 2007 | Resignation of a director | |
Registry | May 31, 2007 | Resignation of one Director (a man) | |
Registry | May 21, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | May 21, 2007 | Memorandum of association | |
Registry | May 21, 2007 | £ nc 1000/1500000 | |
Registry | May 21, 2007 | Notice of increase in nominal capital | |
Registry | May 21, 2007 | Authorised allotment of shares and debentures | |
Registry | Mar 16, 2007 | Annual return | |
Financials | Mar 7, 2007 | Annual accounts | |
Registry | Jun 29, 2006 | Shares agreement | |
Registry | Jun 29, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jun 29, 2006 | Notice of increase in nominal capital | |
Registry | Jun 29, 2006 | Memorandum of association | |
Registry | Jun 29, 2006 | Alteration to memorandum and articles | |
Registry | Jun 28, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Apr 26, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Apr 18, 2006 | Memorandum of association | |
Registry | Apr 18, 2006 | £ nc 1000/1500000 | |
Registry | Apr 18, 2006 | Notice of increase in nominal capital | |
Registry | Apr 18, 2006 | Authorised allotment of shares and debentures | |
Registry | Mar 7, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 2, 2006 | Annual return | |
Registry | Mar 2, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 30, 2006 | Change in situation or address of registered office | |
Financials | Jan 4, 2006 | Annual accounts | |
Registry | Oct 10, 2005 | Appointment of a director | |
Registry | Oct 10, 2005 | Appointment of a director 5059... | |