QVC UK

02807164
BUILDING 8 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5XU

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Annual Accounts 45 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 41 Buy now
26 May 2023 accounts Annual Accounts 44 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2022 officers Termination of appointment of director (Lawrence Ronald Hayes) 1 Buy now
02 Aug 2022 officers Appointment of director (Mr Michael John Dunne) 2 Buy now
02 Aug 2022 officers Termination of appointment of secretary (Lawrence Ronald Hayes) 1 Buy now
01 Jul 2022 accounts Annual Accounts 39 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 officers Appointment of director (Koreen Rose Fader) 2 Buy now
30 Jun 2021 officers Termination of appointment of director (Robert William Muller) 1 Buy now
19 Apr 2021 accounts Annual Accounts 33 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2020 accounts Annual Accounts 24 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2019 incorporation Memorandum Articles 22 Buy now
20 Feb 2019 officers Appointment of director (Mr Aidan James O'meara) 2 Buy now
03 Dec 2018 incorporation Memorandum Articles 22 Buy now
03 Dec 2018 resolution Resolution 24 Buy now
30 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
30 Nov 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Nov 2018 officers Termination of appointment of director (Steve Hofmann) 1 Buy now
03 Oct 2018 accounts Annual Accounts 24 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Apr 2018 officers Change of particulars for director (Mr Lawrence Ronald Hayes) 2 Buy now
19 Sep 2017 accounts Annual Accounts 22 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Jan 2017 officers Change of particulars for director (Mr Steve Hofmann) 2 Buy now
14 Dec 2016 officers Appointment of director (Robert William Muller) 2 Buy now
13 Dec 2016 officers Termination of appointment of director (Dermot Robert James Boyd) 1 Buy now
13 Dec 2016 officers Termination of appointment of secretary (Dermot Robert James Boyd) 1 Buy now
30 Sep 2016 accounts Annual Accounts 22 Buy now
20 May 2016 officers Termination of appointment of director (Michael Andrew George) 1 Buy now
11 Apr 2016 annual-return Annual Return 9 Buy now
10 Mar 2016 officers Change of particulars for secretary (Mr Lawrence Ronald Hayes) 1 Buy now
10 Mar 2016 officers Change of particulars for secretary (Mr Dermot Robert James Boyd) 1 Buy now
14 Oct 2015 accounts Annual Accounts 26 Buy now
21 May 2015 change-of-name Certificate Change Of Name Company 3 Buy now
13 Apr 2015 annual-return Annual Return 9 Buy now
07 Oct 2014 accounts Annual Accounts 25 Buy now
15 Apr 2014 annual-return Annual Return 9 Buy now
02 Oct 2013 accounts Annual Accounts 25 Buy now
17 Apr 2013 annual-return Annual Return 9 Buy now
07 Jan 2013 officers Appointment of director (Mr Steve Hofmann) 2 Buy now
25 Sep 2012 accounts Annual Accounts 25 Buy now
01 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2012 annual-return Annual Return 8 Buy now
03 Oct 2011 accounts Annual Accounts 25 Buy now
21 Apr 2011 annual-return Annual Return 8 Buy now
29 Sep 2010 accounts Annual Accounts 25 Buy now
21 Sep 2010 officers Appointment of director (Mr Dermot Robert James Boyd) 2 Buy now
04 May 2010 annual-return Annual Return 6 Buy now
18 Jan 2010 officers Termination of appointment of director (David Frey) 1 Buy now
01 Oct 2009 accounts Annual Accounts 24 Buy now
20 Apr 2009 annual-return Return made up to 06/04/09; full list of members 4 Buy now
27 Mar 2009 officers Secretary appointed mr lawrence ronald hayes 2 Buy now
27 Mar 2009 officers Director appointed mr lawrence ronald hayes 2 Buy now
20 Mar 2009 officers Appointment terminated director neal grabell 1 Buy now
20 Mar 2009 officers Appointment terminated secretary neal grabell 1 Buy now
01 Nov 2008 accounts Annual Accounts 23 Buy now
17 Apr 2008 annual-return Return made up to 06/04/08; full list of members 4 Buy now
19 Oct 2007 accounts Annual Accounts 22 Buy now
21 May 2007 officers New director appointed 1 Buy now
01 May 2007 annual-return Return made up to 06/04/07; full list of members 3 Buy now
01 May 2007 officers Director resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 20 Buy now
10 May 2006 officers New director appointed 1 Buy now
05 May 2006 officers Director resigned 1 Buy now
07 Apr 2006 annual-return Return made up to 06/04/06; full list of members 3 Buy now
16 Nov 2005 accounts Annual Accounts 22 Buy now
08 Apr 2005 annual-return Return made up to 06/04/05; full list of members 3 Buy now
25 Oct 2004 accounts Annual Accounts 24 Buy now
02 Sep 2004 officers Director resigned 1 Buy now
02 Sep 2004 officers Director resigned 1 Buy now
21 Jun 2004 annual-return Return made up to 06/04/04; full list of members 9 Buy now
16 Mar 2004 officers Director resigned 1 Buy now
20 Jan 2004 auditors Auditors Resignation Company 2 Buy now
02 Oct 2003 accounts Annual Accounts 22 Buy now
26 Apr 2003 annual-return Return made up to 06/04/03; full list of members 9 Buy now
23 Oct 2002 accounts Annual Accounts 19 Buy now
18 Apr 2002 officers New director appointed 2 Buy now
18 Apr 2002 annual-return Return made up to 06/04/02; full list of members 8 Buy now
05 Apr 2002 officers Director resigned 1 Buy now
19 Oct 2001 accounts Annual Accounts 19 Buy now
13 Apr 2001 annual-return Return made up to 06/04/01; full list of members 8 Buy now
28 Sep 2000 accounts Annual Accounts 20 Buy now
01 Sep 2000 officers New secretary appointed 2 Buy now
25 Apr 2000 annual-return Return made up to 06/04/00; full list of members 7 Buy now
26 Jul 1999 officers New director appointed 4 Buy now
26 Jul 1999 officers Director resigned 2 Buy now
26 May 1999 accounts Annual Accounts 20 Buy now
24 May 1999 annual-return Return made up to 06/04/99; full list of members 8 Buy now
21 May 1999 mortgage Particulars of mortgage/charge 3 Buy now
15 Dec 1998 officers New director appointed 2 Buy now
15 Dec 1998 officers Director resigned 1 Buy now
24 Aug 1998 officers Secretary resigned 1 Buy now
15 May 1998 annual-return Return made up to 06/04/98; no change of members 7 Buy now