SHOP DIRECT HOME SHOPPING LIMITED

04663281
FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD SPEKE LIVERPOOL L70 1AB

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 57 Buy now
18 Sep 2024 officers Appointment of director (Mr Sean Michael Hallows) 2 Buy now
01 Jul 2024 auditors Auditors Resignation Company 2 Buy now
20 May 2024 accounts Annual Accounts 62 Buy now
07 May 2024 officers Appointment of director (Mr Robert Feather) 2 Buy now
07 May 2024 officers Termination of appointment of director (Lionel Albert Desclee De Maredsous) 1 Buy now
16 Feb 2024 mortgage Registration of a charge 23 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 59 Buy now
27 Sep 2022 officers Termination of appointment of director (Henry Benedict Birch) 1 Buy now
27 Sep 2022 officers Appointment of director (Mr Lionel Albert Desclee De Maredsous) 2 Buy now
31 Mar 2022 officers Change of particulars for director (Mr Philip Leslie Peters) 2 Buy now
31 Mar 2022 officers Change of particulars for director (Mr Howard Myles Barclay) 2 Buy now
31 Mar 2022 officers Change of particulars for director (Mr Aidan Stuart Barclay) 2 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 accounts Annual Accounts 56 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 accounts Annual Accounts 57 Buy now
14 Sep 2020 officers Appointment of director (Benjamin Phillip Fletcher) 2 Buy now
20 Mar 2020 accounts Annual Accounts 44 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 officers Appointment of director (Henry Benedict Birch) 2 Buy now
27 Jun 2019 officers Termination of appointment of director (Michael Seal) 1 Buy now
21 Mar 2019 accounts Annual Accounts 42 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2018 accounts Annual Accounts 44 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2018 officers Termination of appointment of director (Alexander David Baldock) 1 Buy now
13 Nov 2017 officers Change of particulars for director (Mr Michael Seal) 2 Buy now
04 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
04 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
01 Nov 2017 incorporation Memorandum Articles 17 Buy now
01 Nov 2017 resolution Resolution 3 Buy now
12 Apr 2017 officers Termination of appointment of director (Gregory Vincent Pateras) 1 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 42 Buy now
06 Oct 2016 mortgage Registration of a charge 58 Buy now
13 Jun 2016 officers Appointment of director (Gregory Vincent Pateras) 2 Buy now
31 May 2016 officers Termination of appointment of secretary (Shop Direct Secretarial Services Ltd) 1 Buy now
16 May 2016 incorporation Memorandum Articles 17 Buy now
16 May 2016 resolution Resolution 1 Buy now
05 May 2016 resolution Resolution 1 Buy now
22 Apr 2016 mortgage Registration of a charge 60 Buy now
20 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2016 annual-return Annual Return 8 Buy now
21 Nov 2015 accounts Annual Accounts 34 Buy now
20 Apr 2015 officers Termination of appointment of director (Mark Mcmenemy) 1 Buy now
30 Mar 2015 accounts Annual Accounts 33 Buy now
23 Feb 2015 annual-return Annual Return 7 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Michael Seal) 2 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Philip Leslie Peters) 2 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Howard Myles Barclay) 2 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Aidan Stuart Barclay) 2 Buy now
04 Mar 2014 incorporation Memorandum Articles 13 Buy now
04 Mar 2014 resolution Resolution 2 Buy now
17 Feb 2014 annual-return Annual Return 11 Buy now
27 Nov 2013 accounts Annual Accounts 33 Buy now
17 Jun 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Jun 2013 capital Statement of capital (Section 108) 4 Buy now
17 Jun 2013 insolvency Solvency statement dated 13/06/13 1 Buy now
17 Jun 2013 resolution Resolution 2 Buy now
17 Jun 2013 resolution Resolution 3 Buy now
12 Jun 2013 officers Termination of appointment of director (Mark Newton-Jones) 1 Buy now
07 Jun 2013 officers Appointment of director (Alexander David Baldock) 2 Buy now
07 Jun 2013 officers Appointment of director (Mr Stuart Andrew Winton) 2 Buy now
07 Jun 2013 officers Appointment of director (Mark Mcmenemy) 2 Buy now
06 Mar 2013 accounts Annual Accounts 33 Buy now
25 Feb 2013 annual-return Annual Return 9 Buy now
25 Feb 2013 officers Change of particulars for director (Mr David Wallace Kershaw) 2 Buy now
14 Jun 2012 miscellaneous Miscellaneous 1 Buy now
14 Mar 2012 auditors Auditors Resignation Company 1 Buy now
07 Mar 2012 annual-return Annual Return 9 Buy now
07 Mar 2012 officers Change of particulars for corporate secretary (Shop Direct Secretarial Services Ltd) 2 Buy now
08 Feb 2012 accounts Annual Accounts 36 Buy now
26 Jan 2012 officers Termination of appointment of director (Steve Makin) 1 Buy now
14 Jun 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 May 2011 capital Return of Allotment of shares 3 Buy now
14 Apr 2011 resolution Resolution 20 Buy now
11 Mar 2011 annual-return Annual Return 19 Buy now
02 Dec 2010 accounts Annual Accounts 32 Buy now
18 May 2010 capital Return of Allotment of shares 4 Buy now
03 Mar 2010 annual-return Annual Return 17 Buy now
24 Feb 2010 officers Appointment of director (Mr David Wallace Kershaw) 2 Buy now
24 Feb 2010 officers Appointment of director (Mr Steve Makin) 2 Buy now
27 Sep 2009 accounts Annual Accounts 32 Buy now
28 Apr 2009 capital Ad 23/04/09\gbp si 35000000@1=35000000\gbp ic 421000000/456000000\ 1 Buy now
27 Feb 2009 accounts Annual Accounts 34 Buy now
24 Feb 2009 annual-return Return made up to 11/02/09; full list of members 4 Buy now
24 Feb 2009 officers Secretary's change of particulars / littlewoods secretarial services LTD / 06/05/2008 2 Buy now
16 Oct 2008 capital Ad 03/10/08\gbp si 80000000@1=80000000\gbp ic 341000000/421000000\ 1 Buy now
15 Oct 2008 incorporation Memorandum Articles 19 Buy now
15 Oct 2008 resolution Resolution 1 Buy now
15 Oct 2008 capital Gbp nc 400000000/600000000\01/10/08 1 Buy now
08 May 2008 incorporation Memorandum Articles 19 Buy now
06 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
13 Mar 2008 officers Appointment terminated director littlewoods company director LIMITED 1 Buy now
13 Mar 2008 officers Director appointed mr mark newton-jones 1 Buy now
13 Mar 2008 officers Director appointed mr michael seal 1 Buy now
13 Mar 2008 officers Director appointed mr philip leslie peters 1 Buy now