QVC UK
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Full accounts made up to 2024-12-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 29/12/2329 December 2023 | Full accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Full accounts made up to 2021-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 31/03/2331 March 2023 | Satisfaction of charge 1 in full |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-06 with no updates |
| 30/06/2130 June 2021 | Termination of appointment of Robert William Muller as a director on 2021-06-27 |
| 30/06/2130 June 2021 | Appointment of Koreen Rose Fader as a director on 2021-06-29 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 12/03/2012 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 06/03/196 March 2019 | ARTICLES OF ASSOCIATION |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR AIDAN JAMES O'MEARA |
| 03/12/183 December 2018 | ADOPT ARTICLES 07/11/2018 |
| 03/12/183 December 2018 | ARTICLES OF ASSOCIATION |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE HOFMANN |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE RONALD HAYES / 05/04/2018 |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HOFMANN / 10/08/2014 |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED ROBERT WILLIAM MULLER |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, SECRETARY DERMOT BOYD |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DERMOT BOYD |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE |
| 11/04/1611 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 10/03/1610 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DERMOT ROBERT JAMES BOYD / 10/03/2016 |
| 10/03/1610 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR LAWRENCE RONALD HAYES / 10/03/2016 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | COMPANY NAME CHANGED QVC CERTIFICATE ISSUED ON 21/05/15 |
| 13/04/1513 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR STEVE HOFMANN |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM MARCOPOLO HOUSE 346 QUEENSTOWN ROAD LONDON SW8 4NQ |
| 24/05/1224 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR DERMOT ROBERT JAMES BOYD |
| 04/05/104 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREY |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | SECRETARY APPOINTED MR LAWRENCE RONALD HAYES |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED MR LAWRENCE RONALD HAYES |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED SECRETARY NEAL GRABELL |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR NEAL GRABELL |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | AUDITOR'S RESIGNATION |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED |
| 25/04/0025 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | SECRETARY RESIGNED |
| 15/05/9815 May 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/08/973 August 1997 | ALTER MEM AND ARTS 11/07/97 |
| 03/08/973 August 1997 | MISC 11/07/97 |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/08/973 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/978 May 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | AUDITOR'S RESIGNATION |
| 03/09/963 September 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96 |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | DIRECTOR RESIGNED |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | SECRETARY RESIGNED |
| 14/02/9514 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | ADOPT MEM AND ARTS 01/02/95 |
| 07/02/957 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/05/948 May 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 08/05/948 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/11/9313 November 1993 | NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | VARYING SHARE RIGHTS AND NAMES 11/10/93 |
| 18/10/9318 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9318 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/10/9318 October 1993 | REGISTERED OFFICE CHANGED ON 18/10/93 FROM: THE MARCO POLO BUILDING QUEENSTOWN ROAD CHELSEA BRIDGE LONDON SW8 4NQ |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | REGISTERED OFFICE CHANGED ON 29/09/93 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE ST LONDON EC2A 2HS |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | NEW SECRETARY APPOINTED |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 21/09/9321 September 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/09/9321 September 1993 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 21/09/9321 September 1993 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 21/09/9321 September 1993 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 30/06/9330 June 1993 | COMPANY NAME CHANGED PRECIS (1193) LIMITED CERTIFICATE ISSUED ON 01/07/93 |
| 25/06/9325 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | SECRETARY RESIGNED |
| 19/04/9319 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/936 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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