SHOP.COM LIMITED
Company number 03845979 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Director's details changed for Lady Morven Heller on 2026-07-22 · 2 pages | View document |
| 22 Jul 2026 | Secretary's details changed for Mr Andrew Robert Heller on 2026-07-22 · 1 page | View document |
| 22 Jul 2026 | Change of details for Lady Morven Heller as a person with significant control on 2026-07-22 · 2 pages | View document |
| 22 Jul 2026 | Director's details changed for Mr John Alexander Heller on 2026-07-22 · 2 pages | View document |
| 22 Jul 2026 | Director's details changed for Mr Andrew Robert Heller on 2026-07-22 · 2 pages | View document |
| 22 Jul 2026 | Director's details changed for Mrs Nicola Ann Blake on 2026-07-22 · 2 pages | View document |
| 5 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 11 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-09 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 11 pages | View document |
| 7 Dec 2023 | Change of details for Mr Stephen John Vickers as a person with significant control on 2023-12-05 · 2 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-09 with no updates · 3 pages | View document |
| 31 Aug 2023 | Secretary's details changed for Mr Andrew Robert Heller on 2023-08-31 · 1 page | View document |
| 31 Aug 2023 | Director's details changed for Mrs Morven Heller on 2023-08-31 · 2 pages | View document |
| 31 Aug 2023 | Director's details changed for Mr Andrew Robert Heller on 2023-08-31 · 2 pages | View document |
| 31 Aug 2023 | Director's details changed for Mr John Alexander Heller on 2023-08-31 · 2 pages | View document |
| 31 Aug 2023 | Registered office address changed from 2nd Floor Langham House Little Portland Street London W1W 8BJ United Kingdom to The Hart Shaw Building Europa Link Sheffield S9 1XU on 2023-08-31 · 1 page | View document |
| 27 Jul 2023 | Registered office address changed from C/O Hart Shaw Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU to 2nd Floor Langham House Little Portland Street London W1W 8BJ on 2023-07-27 · 1 page | View document |
| 6 Jul 2023 | Change of details for Mrs Morven Heller as a person with significant control on 2023-07-06 · 2 pages | View document |
| 28 Jun 2023 | Cessation of Michael Aron Heller as a person with significant control on 2023-01-30 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Feb 2023 | Termination of appointment of Michael Aron Heller as a director on 2023-01-30 · 1 page | View document |
| 19 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-09 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | View document |
| 7 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRAND NOMINEES LIMITED | View document |
| 7 Aug 2020 | CESSATION OF NATWEST FIS NOMINEES LIMITED AS A PSC | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | View document |
| 4 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 24 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 16 Oct 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 6 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 25 Sep 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 23 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 23 Sep 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 19 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 14 Sep 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 17 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MORVEN HELLER / 16/04/2012 | View document |
| 17 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARON HELLER / 16/04/2012 | View document |
| 17 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HELLER / 16/04/2012 | View document |
| 17 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HELLER / 16/04/2012 | View document |
| 17 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HELLER / 16/04/2012 | View document |
| 21 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 3 Oct 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 24 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Jul 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HELLER / 01/10/2009 | View document |
| 22 Oct 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 22 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HELLER / 01/10/2009 | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HELLER / 01/10/2009 | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARON HELLER / 01/10/2009 | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MORVEN HELLER / 01/10/2009 | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 4 Nov 2009 | Annual return made up to 9 September 2009 with full list of shareholders | View document |
| 31 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 9 Dec 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 32 WILKINSON STREET SHEFFIELD SOUTH YORKSHIRE S10 2GB | View document |
| 29 Sep 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 8 Oct 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 3 Aug 2001 | S366A DISP HOLDING AGM 20/06/01 | View document |
| 31 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 19 Jan 2001 | AMEND 882-420001 X £1 SH 6/11/00 | View document |
| 16 Nov 2000 | NC INC ALREADY ADJUSTED 06/11/00 | View document |
| 13 Nov 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Nov 2000 | ADOPT ARTICLES 06/11/00 | View document |
| 26 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 | View document |
| 30 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 30 Jun 2000 | SECRETARY RESIGNED | View document |
| 30 Jun 2000 | DIRECTOR RESIGNED | View document |
| 22 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |