SHOP DIRECT HOME SHOPPING LIMITED



Company Documents

DateDescription
25/02/2025 February 2020CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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15/07/1915 July 2019DIRECTOR APPOINTED HENRY BENEDICT BIRCH

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30/06/1930 June 2019FULL ACCOUNTS MADE UP TO 30/06/19

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27/06/1927 June 2019APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAL

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20/02/1920 February 2019CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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30/06/1830 June 2018FULL ACCOUNTS MADE UP TO 30/06/18

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05/03/185 March 2018CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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01/02/181 February 2018APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BALDOCK

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13/11/1713 November 2017DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 24/10/2017

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04/11/174 November 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046632810005

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04/11/174 November 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046632810004

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01/11/171 November 2017ARTICLES OF ASSOCIATION

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01/11/171 November 2017ALTER ARTICLES 16/10/2017

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30/06/1730 June 2017FULL ACCOUNTS MADE UP TO 30/06/17

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12/04/1712 April 2017APPOINTMENT TERMINATED, DIRECTOR GREGORY PATERAS

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23/02/1723 February 2017CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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06/10/166 October 2016REGISTRATION OF A CHARGE / CHARGE CODE 046632810005

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30/06/1630 June 2016FULL ACCOUNTS MADE UP TO 30/06/16

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13/06/1613 June 2016DIRECTOR APPOINTED GREGORY VINCENT PATERAS

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31/05/1631 May 2016APPOINTMENT TERMINATED, SECRETARY SHOP DIRECT SECRETARIAL SERVICES LTD

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16/05/1616 May 2016ARTICLES OF ASSOCIATION

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16/05/1616 May 2016ALTER ARTICLES 15/04/2016

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05/05/165 May 2016ALTER ARTICLES 15/04/2016

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22/04/1622 April 2016REGISTRATION OF A CHARGE / CHARGE CODE 046632810004

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20/04/1620 April 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/03/162 March 2016Annual return made up to 11 February 2016 with full list of shareholders

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30/06/1530 June 2015FULL ACCOUNTS MADE UP TO 30/06/15

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20/04/1520 April 2015APPOINTMENT TERMINATED, DIRECTOR MARK MCMENEMY

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23/02/1523 February 2015Annual return made up to 11 February 2015 with full list of shareholders

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30/06/1430 June 2014FULL ACCOUNTS MADE UP TO 30/06/14

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22/04/1422 April 2014DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MYLES BARCLAY / 07/04/2014

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22/04/1422 April 2014DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 07/04/2014

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22/04/1422 April 2014DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 07/04/2014

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22/04/1422 April 2014DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 07/04/2014

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04/03/144 March 2014MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/03/144 March 2014ALTER MEM AND ARTS 13/06/2013

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04/03/144 March 2014REDUCE ISSUED CAPITAL 13/06/2013

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17/02/1417 February 2014Annual return made up to 11 February 2014 with full list of shareholders

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30/06/1330 June 2013FULL ACCOUNTS MADE UP TO 30/06/13

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17/06/1317 June 2013SOLVENCY STATEMENT DATED 13/06/13

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17/06/1317 June 2013ALTER MEM AND ARTS 13/06/2013

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17/06/1317 June 2013REDUCE ISSUED CAPITAL 13/06/2013

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17/06/1317 June 201317/06/13 STATEMENT OF CAPITAL GBP 100000000

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17/06/1317 June 2013STATEMENT BY DIRECTORS

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12/06/1312 June 2013APPOINTMENT TERMINATED, DIRECTOR MARK NEWTON-JONES

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07/06/137 June 2013DIRECTOR APPOINTED ALEXANDER DAVID BALDOCK

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07/06/137 June 2013DIRECTOR APPOINTED MR STUART ANDREW WINTON

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07/06/137 June 2013DIRECTOR APPOINTED MARK MCMENEMY

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25/02/1325 February 2013Annual return made up to 11 February 2013 with full list of shareholders

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25/02/1325 February 2013DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALLACE KERSHAW / 01/01/2013

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30/06/1230 June 2012FULL ACCOUNTS MADE UP TO 30/06/12

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14/06/1214 June 2012SECTION 519

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14/03/1214 March 2012AUDITOR'S RESIGNATION

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07/03/127 March 2012Annual return made up to 11 February 2012 with full list of shareholders

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07/03/127 March 2012CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LTD / 02/10/2009

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26/01/1226 January 2012APPOINTMENT TERMINATED, DIRECTOR STEVE MAKIN

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30/06/1130 June 2011FULL ACCOUNTS MADE UP TO 30/06/11

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14/06/1114 June 2011CURREXT FROM 30/04/2011 TO 30/06/2011

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03/05/113 May 201127/04/11 STATEMENT OF CAPITAL GBP 646000000

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14/04/1114 April 2011NC INC ALREADY ADJUSTED 12/04/2011

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11/03/1111 March 2011Annual return made up to 11 February 2011 with full list of shareholders

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18/05/1018 May 201030/04/10 STATEMENT OF CAPITAL GBP 526000000

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30/04/1030 April 2010FULL ACCOUNTS MADE UP TO 30/04/10

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03/03/103 March 2010Annual return made up to 11 February 2010 with full list of shareholders

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24/02/1024 February 2010DIRECTOR APPOINTED MR DAVID WALLACE KERSHAW

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24/02/1024 February 2010DIRECTOR APPOINTED MR STEVE MAKIN

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30/04/0930 April 2009FULL ACCOUNTS MADE UP TO 30/04/09

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24/02/0924 February 2009SECRETARY'S CHANGE OF PARTICULARS / LITTLEWOODS SECRETARIAL SERVICES LTD / 06/05/2008

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24/02/0924 February 2009SECRETARY'S PARTICULARS LITTLEWOODS SECRETARIAL SERVICES LTD

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24/02/0924 February 2009RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008GBP NC 400000000/600000000 01/10/08

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15/10/0815 October 2008MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/10/0815 October 2008NC INC ALREADY ADJUSTED 01/10/2008

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08/05/088 May 2008MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/05/086 May 2008COMPANY NAME CHANGED LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED CERTIFICATE ISSUED ON 06/05/08; RESOLUTION PASSED ON 06/05/08

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06/05/086 May 2008COMPANY NAME CHANGED LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED CERTIFICATE ISSUED ON 06/05/08

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30/04/0830 April 2008FULL ACCOUNTS MADE UP TO 30/04/08

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13/03/0813 March 2008DIRECTOR APPOINTED MR MICHAEL SEAL

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13/03/0813 March 2008DIRECTOR APPOINTED MR MARK NEWTON-JONES

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13/03/0813 March 2008DIRECTOR APPOINTED MR PHILIP LESLIE PETERS

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13/03/0813 March 2008DIRECTOR APPOINTED MR AIDAN STUART BARCLAY

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13/03/0813 March 2008DIRECTOR APPOINTED MR HOWARD MYLES BARCLAY

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13/03/0813 March 2008APPOINTMENT TERMINATED DIRECTOR LITTLEWOODS COMPANY DIRECTOR LIMITED

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13/03/0813 March 2008DIRECTOR RESIGNED LITTLEWOODS COMPANY DIRECTOR LIMITED

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12/02/0812 February 2008RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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21/05/0721 May 2007NC INC ALREADY ADJUSTED 27/04/07

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21/05/0721 May 2007MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/05/0721 May 2007£ NC 300000000/400000000 27

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21/05/0721 May 2007AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/04/0730 April 2007FULL ACCOUNTS MADE UP TO 30/04/07

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14/02/0714 February 2007RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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28/06/0628 June 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0630 April 2006FULL ACCOUNTS MADE UP TO 30/04/06

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18/04/0618 April 2006NC INC ALREADY ADJUSTED 05/04/06

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18/04/0618 April 2006MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/04/0618 April 2006£ NC 200000000/300000000 05

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13/02/0613 February 2006SECRETARY'S PARTICULARS CHANGED

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13/02/0613 February 2006DIRECTOR'S PARTICULARS CHANGED

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13/02/0613 February 2006RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L70 1AB

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10/11/0510 November 2005MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/11/051 November 2005COMPANY NAME CHANGED LITTLEWOODS HOME SHOPPING LIMITE D CERTIFICATE ISSUED ON 01/11/05; RESOLUTION PASSED ON 01/11/05

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01/11/051 November 2005COMPANY NAME CHANGED LITTLEWOODS HOME SHOPPING LIMITE D CERTIFICATE ISSUED ON 01/11/05

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12/07/0512 July 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0511 July 2005PARTICULARS OF MORTGAGE/CHARGE

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30/04/0530 April 2005FULL ACCOUNTS MADE UP TO 30/04/05

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07/04/057 April 2005DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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14/03/0514 March 2005RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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30/04/0430 April 2004FULL ACCOUNTS MADE UP TO 30/04/04

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08/03/048 March 2004PARTICULARS OF MORTGAGE/CHARGE

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17/02/0417 February 2004RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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22/07/0322 July 2003ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04

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03/05/033 May 2003S366A DISP HOLDING AGM 28/04/03 S252 DISP LAYING ACC 28/04/03 S386 DISP APP AUDS 28/04/03

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03/05/033 May 2003S366A DISP HOLDING AGM 28/04/03

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01/05/031 May 2003PARTICULARS OF MORTGAGE/CHARGE

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30/04/0330 April 2003FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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30/04/0330 April 2003DEED OF ACCESSION 15/04/03

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26/04/0326 April 2003DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/02/0320 February 2003COMPANY NAME CHANGED LITTLEWOODS5 LIMITED CERTIFICATE ISSUED ON 20/02/03

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20/02/0320 February 2003COMPANY NAME CHANGED LITTLEWOODS5 LIMITED CERTIFICATE ISSUED ON 20/02/03; RESOLUTION PASSED ON 17/02/03

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11/02/0311 February 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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