London
W1S 1FE
Director Name | Philip Leslie Peters |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2019(117 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 14 St George Street London W1S 1FE |
Director Name | Mr Howard Myles Barclay |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2019(117 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 14 St George Street London W1S 1FE |
Director Name | Mr Richard Henry Crommelin Pugh |
---|---|
Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 December 1991(90 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 16 October 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Lodge Drive Malvern Worcestershire WR14 4LS |
Director Name | Arthur Hutchinson |
---|---|
Date of Birth | March 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 December 1991(90 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 23 October 1995) |
Role | Company Director |
Correspondence Address | Park Hill Light Alders Lane Disley Stockport Cheshire SK12 2LW |
Director Name | Mr David Greenfield |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 December 1991(90 years, 1 month after company formation) |
Appointment Duration | 8 years, 10 months (resigned 06 November 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 24 Lyttleton Road Droitwich Worcester Worcestershire WR9 7AA |
Secretary Name | Philip Frank Harland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 December 1991(90 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 November 1995) |
Role | Company Director |
Correspondence Address | 6 Carill Avenue Moston Manchester Lancashire M9 4FT |
Director Name | Mr Richard William Joyce |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1995(93 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 06 November 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 244 Station Road Knowle Solihull West Midlands B93 0ES |
Director Name | Mr Alan Robert Turpin |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(93 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 06 November 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Nether Barowe Chancel Close Berrow Malvern Worcestershire WR13 6AX |
Secretary Name | Mr Alan Robert Turpin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(93 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 06 November 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Nether Barowe Chancel Close Berrow Malvern Worcestershire WR13 6AX |
Director Name | Terence Duddy |
---|---|
Date of Birth | April 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(98 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 27 May 2003) |
Role | Company Director |
Correspondence Address | Langsmead Mill Lane Gerrards Cross Buckinghamshire SL9 8AX |
Director Name | Paul Beverley Loft |
---|---|
Date of Birth | February 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(98 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 February 2003) |
Role | Finance Director |
Correspondence Address | Bells Lane Farm Stanningfield Suffolk IP29 4RZ |
Secretary Name | Colin John Holmes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(98 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 27 May 2003) |
Role | Company Director |
Correspondence Address | The Stone House Welford Road Thornby Northamptonshire NN6 8SJ |
Director Name | Mr Eugene Gerard Brazil |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(99 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 27 May 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lavender House The Avenue Ampthill Bedfordshire MK45 2NR |
Director Name | Ms Paula Anne Vennells |
---|---|
Date of Birth | February 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(99 years after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 22 August 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rushey Ford West End Road Kempston Bedfordshire MK43 8RU |
Director Name | Colin Gibson McLean |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(99 years after company formation) |
Appointment Duration | 1 year (resigned 05 December 2001) |
Role | Commercial Director |
Correspondence Address | 44 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LP |
Director Name | Mr Michael Robert Sibbald |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(99 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 27 May 2003) |
Role | Personnel Director |
Country of Residence | Scotland |
Correspondence Address | The Long House Deanfoot Road West Linton Peeblesshire EH46 7DX Scotland |
Director Name | Michael John Hancox |
---|---|
Date of Birth | April 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2001(99 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 27 May 2003) |
Role | Finance Director |
Correspondence Address | Sweet Briar Hall Gallows Clough Lane Oakmere Northwich Cheshire CW8 2TG |
Director Name | Clive Briscoe |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2001(99 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 May 2003) |
Role | Marketing Director |
Correspondence Address | 2 Old Priory Park Old London Road St. Albans Hertfordshire AL1 1QF |
Director Name | Richard John Ashton |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2001(100 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 May 2003) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Woodall Close Middleton Milton Keynes Buckinghamshire MK10 9JZ |
Director Name | Alan David Taylor |
---|---|
Date of Birth | March 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2003(101 years, 3 months after company formation) |
Appointment Duration | 3 months (resigned 27 May 2003) |
Role | Managing Director |
Correspondence Address | 7 Hambye Close Lacey Green Princes Risborough Buckinghamshire HP27 0QZ |
Director Name | Mr Michael Seal |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2003(101 years, 6 months after company formation) |
Appointment Duration | 16 years (resigned 07 June 2019) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2nd Floor 14 St George Street London W1S 1FE |
Director Name | Mr Philip Leslie Peters |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2003(101 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 December 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 St. James's Street London SW1A 1ES |
Director Name | Mr Rigel Kent Mowatt |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2003(101 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 05 December 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 69 Mid Street South Nutfield Surrey RH1 4JJ |
Director Name | Mr Howard Myles Barclay |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2003(101 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 December 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 St James's Street London SW1A 1ES |
Secretary Name | March Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 May 2003(101 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 08 September 2006) |
Correspondence Address | 19th Floor Arndale House Arndale Centre Market Street Manchester M60 6EQ |
Secretary Name | Littlewoods Secretarial Services Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 September 2006(104 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 07 December 2011) |
Correspondence Address | First Floor Skyways House, Speke Road, Speke Liverpool L70 1AB |
Secretary Name | Broomfield Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 December 2011(110 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 September 2013) |
Correspondence Address | Abbey House 342 Regents Park Road London N3 2LL |
Website | shopdirect.com |
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Registered Address | 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
80k at £1 | Lw Corporation LTD 80.00% Ordinary A |
---|---|
20k at £1 | Mcl (Jersey) 20.00% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £584,674,000 |
Latest Accounts | 30 January 2007 (16 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 14 December 2022 (11 months, 3 weeks ago) |
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Next Return Due | 28 December 2023 (3 weeks, 4 days from now) |
24 June 2005 | Delivered on: 11 July 2005 Satisfied on: 19 September 2007 Persons entitled: Hsbc Bank PLC Classification: Security agreement Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge it interest in all shares in any member of the group (other than itself) owned by it or held by any nominee on its behalf, all shares, stocks, debentures, bonds or other securities and investments owned by it or held by any nominee on its behalf.. See the mortgage charge document for full details. Fully Satisfied |
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12 November 2004 | Delivered on: 18 November 2004 Satisfied on: 12 July 2005 Persons entitled: Hsbc Bank PLC Classification: Security agreement Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all f/h or l/h property all shares all plant and machinery book and other debts goodwill and uncalled capital first floating charge all its assets. See the mortgage charge document for full details. Fully Satisfied |
19 June 2003 | Delivered on: 4 July 2003 Satisfied on: 12 November 2004 Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for the Finance Parties Classification: Supplemental charge Secured details: All monies due or to become due from the company formerly known as arg equation limited and/or march U.K. limited or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed security under the equation security document all money from time to time standing to the credit of the equation collection accounts and the debts represented by them. Fully Satisfied |
27 May 2003 | Delivered on: 10 June 2003 Satisfied on: 31 December 2004 Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for the Finance Parties Classification: Fixed charge and assignment Secured details: All monies due or to become due from the company and/or the borrower or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage all receivables newco shares held now or in the future by it and/or any nominee on its behalf. See the mortgage charge document for full details. Fully Satisfied |
31 May 2023 | Resolutions
|
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31 May 2023 | Appointment of a voluntary liquidator (4 pages) |
31 May 2023 | Declaration of solvency (6 pages) |
20 December 2022 | Confirmation statement made on 14 December 2022 with updates (5 pages) |
22 November 2022 | Resolutions
|
18 January 2022 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
17 December 2019 | Confirmation statement made on 14 December 2019 with updates (4 pages) |
16 July 2019 | Appointment of Philip Leslie Peters as a director on 7 June 2019 (2 pages) |
16 July 2019 | Appointment of Mr Howard Myles Barclay as a director on 7 June 2019 (2 pages) |
27 June 2019 | Termination of appointment of Michael Seal as a director on 7 June 2019 (1 page) |
17 December 2018 | Confirmation statement made on 14 December 2018 with updates (5 pages) |
10 January 2018 | Change of share class name or designation (2 pages) |
10 January 2018 | Change of share class name or designation (2 pages) |
10 January 2018 | Particulars of variation of rights attached to shares (2 pages) |
10 January 2018 | Particulars of variation of rights attached to shares (2 pages) |
9 January 2018 | Resolutions
|
9 January 2018 | Resolutions
|
18 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
18 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
13 November 2017 | Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages) |
13 November 2017 | Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages) |
22 February 2017 | Resolutions
|
22 February 2017 | Resolutions
|
19 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
8 April 2014 | Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages) |
8 April 2014 | Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages) |
8 April 2014 | Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages) |
8 April 2014 | Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages) |
8 April 2014 | Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages) |
8 April 2014 | Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages) |
7 April 2014 | Registered office address changed from 3Rd Floor 20 St James's Street London SW1A 1ES on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from 3Rd Floor 20 St James's Street London SW1A 1ES on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from 3Rd Floor 20 St James's Street London SW1A 1ES on 7 April 2014 (1 page) |
14 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
7 October 2013 | Termination of appointment of Broomfield Secretarial Services Limited as a secretary (1 page) |
7 October 2013 | Termination of appointment of Broomfield Secretarial Services Limited as a secretary (1 page) |
8 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (6 pages) |
8 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (6 pages) |
14 March 2012 | Auditor's resignation (1 page) |
14 March 2012 | Auditor's resignation (1 page) |
31 January 2012 | Termination of appointment of Littlewoods Secretarial Services Ltd as a secretary (1 page) |
31 January 2012 | Termination of appointment of Littlewoods Secretarial Services Ltd as a secretary (1 page) |
30 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
30 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
13 December 2011 | Termination of appointment of a secretary (1 page) |
13 December 2011 | Appointment of Broomfield Secretarial Services Limited as a secretary (2 pages) |
13 December 2011 | Appointment of Broomfield Secretarial Services Limited as a secretary (2 pages) |
13 December 2011 | Termination of appointment of a secretary (1 page) |
19 January 2011 | Current accounting period extended from 30 January 2011 to 30 June 2011 (3 pages) |
19 January 2011 | Current accounting period extended from 30 January 2011 to 30 June 2011 (3 pages) |
21 December 2010 | Director's details changed for Mr Aidan Stuart Barclay on 1 December 2010 (2 pages) |
21 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
21 December 2010 | Director's details changed for Mr Aidan Stuart Barclay on 1 December 2010 (2 pages) |
21 December 2010 | Director's details changed for Mr Michael Seal on 1 December 2010 (2 pages) |
21 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
21 December 2010 | Director's details changed for Mr Michael Seal on 1 December 2010 (2 pages) |
21 December 2010 | Director's details changed for Mr Aidan Stuart Barclay on 1 December 2010 (2 pages) |
21 December 2010 | Director's details changed for Mr Michael Seal on 1 December 2010 (2 pages) |
5 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
18 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
18 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
15 January 2008 | Return made up to 14/12/07; full list of members (3 pages) |
15 January 2008 | Return made up to 14/12/07; full list of members (3 pages) |
30 December 2007 | Director's particulars changed (1 page) |
30 December 2007 | Director's particulars changed (1 page) |
19 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
19 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 March 2007 | Full accounts made up to 30 January 2007 (18 pages) |
14 March 2007 | Full accounts made up to 30 January 2007 (18 pages) |
7 March 2007 | Full accounts made up to 30 April 2006 (21 pages) |
7 March 2007 | Full accounts made up to 30 April 2006 (21 pages) |
3 February 2007 | Accounting reference date shortened from 30/04/07 to 30/01/07 (1 page) |
3 February 2007 | Accounting reference date shortened from 30/04/07 to 30/01/07 (1 page) |
30 January 2007 | Application for reregistration from LTD to UNLTD (2 pages) |
30 January 2007 | Declaration of assent for reregistration to UNLTD (2 pages) |
30 January 2007 | Re-registration of Memorandum and Articles (22 pages) |
30 January 2007 | Certificate of re-registration from Limited to Unlimited (1 page) |
30 January 2007 | Declaration of assent for reregistration to UNLTD (2 pages) |
30 January 2007 | Certificate of re-registration from Limited to Unlimited (1 page) |
30 January 2007 | Re-registration of Memorandum and Articles (22 pages) |
30 January 2007 | Application for reregistration from LTD to UNLTD (2 pages) |
30 January 2007 | Members' assent for rereg from LTD to UNLTD (1 page) |
30 January 2007 | Resolutions
|
30 January 2007 | Members' assent for rereg from LTD to UNLTD (1 page) |
30 January 2007 | Resolutions
|
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Director resigned (1 page) |
18 December 2006 | Location of register of members (1 page) |
18 December 2006 | Return made up to 14/12/06; full list of members (2 pages) |
18 December 2006 | Return made up to 14/12/06; full list of members (2 pages) |
18 December 2006 | Location of register of members (1 page) |
15 December 2006 | Director resigned (1 page) |
15 December 2006 | Director resigned (1 page) |
15 December 2006 | Director resigned (1 page) |
15 December 2006 | Director resigned (1 page) |
6 December 2006 | Director resigned (1 page) |
6 December 2006 | Director resigned (1 page) |
14 November 2006 | Registered office changed on 14/11/06 from: first floor, skyways house speke road speke liverpool L70 1AB (1 page) |
14 November 2006 | Registered office changed on 14/11/06 from: first floor, skyways house speke road speke liverpool L70 1AB (1 page) |
1 November 2006 | New secretary appointed (1 page) |
1 November 2006 | New secretary appointed (1 page) |
31 October 2006 | Secretary resigned (1 page) |
31 October 2006 | Secretary resigned (1 page) |
7 March 2006 | Director's particulars changed (1 page) |
7 March 2006 | Director's particulars changed (1 page) |
28 February 2006 | Full accounts made up to 30 April 2005 (23 pages) |
28 February 2006 | Full accounts made up to 30 April 2005 (23 pages) |
31 January 2006 | Registered office changed on 31/01/06 from: 19TH floor arndale house arndale centre market street manchester M60 6EQ (1 page) |
31 January 2006 | Registered office changed on 31/01/06 from: 19TH floor arndale house arndale centre market street manchester M60 6EQ (1 page) |
19 December 2005 | Return made up to 14/12/05; full list of members (3 pages) |
19 December 2005 | Location of register of members (1 page) |
19 December 2005 | Return made up to 14/12/05; full list of members (3 pages) |
19 December 2005 | Location of register of members (1 page) |
12 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
12 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
11 July 2005 | Particulars of mortgage/charge (9 pages) |
11 July 2005 | Particulars of mortgage/charge (9 pages) |
3 February 2005 | Director's particulars changed (1 page) |
3 February 2005 | Director's particulars changed (1 page) |
29 January 2005 | Group of companies' accounts made up to 31 March 2004 (27 pages) |
29 January 2005 | Group of companies' accounts made up to 31 March 2004 (27 pages) |
10 January 2005 | Return made up to 14/12/04; full list of members (8 pages) |
10 January 2005 | Return made up to 14/12/04; full list of members (8 pages) |
31 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 November 2004 | Particulars of mortgage/charge (9 pages) |
18 November 2004 | Particulars of mortgage/charge (9 pages) |
15 November 2004 | Declaration of mortgage charge released/ceased (3 pages) |
15 November 2004 | Declaration of mortgage charge released/ceased (3 pages) |
12 November 2004 | Declaration of mortgage charge released/ceased (4 pages) |
12 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
12 November 2004 | Declaration of mortgage charge released/ceased (4 pages) |
12 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
10 November 2004 | Resolutions
|
10 November 2004 | Resolutions
|
12 October 2004 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
12 October 2004 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
29 January 2004 | Full accounts made up to 31 March 2003 (25 pages) |
29 January 2004 | Full accounts made up to 31 March 2003 (25 pages) |
13 January 2004 | Return made up to 14/12/03; full list of members
|
13 January 2004 | Return made up to 14/12/03; full list of members
|
5 November 2003 | Resolutions
|
5 November 2003 | Resolutions
|
4 July 2003 | Particulars of mortgage/charge (9 pages) |
4 July 2003 | Particulars of mortgage/charge (9 pages) |
23 June 2003 | Company name changed arg equation LIMITED\certificate issued on 23/06/03 (3 pages) |
23 June 2003 | Company name changed arg equation LIMITED\certificate issued on 23/06/03 (3 pages) |
16 June 2003 | New director appointed (4 pages) |
16 June 2003 | New director appointed (6 pages) |
16 June 2003 | Director resigned (1 page) |
16 June 2003 | New director appointed (3 pages) |
16 June 2003 | New director appointed (5 pages) |
16 June 2003 | New director appointed (6 pages) |
16 June 2003 | Director resigned (1 page) |
16 June 2003 | Director resigned (1 page) |
16 June 2003 | New director appointed (4 pages) |
16 June 2003 | Director resigned (1 page) |
16 June 2003 | Director resigned (1 page) |
16 June 2003 | Director resigned (1 page) |
16 June 2003 | Director resigned (1 page) |
16 June 2003 | Director resigned (1 page) |
16 June 2003 | New director appointed (5 pages) |
16 June 2003 | Director resigned (1 page) |
16 June 2003 | Secretary resigned (1 page) |
16 June 2003 | New director appointed (5 pages) |
16 June 2003 | Director resigned (1 page) |
16 June 2003 | Director resigned (1 page) |
16 June 2003 | New director appointed (5 pages) |
16 June 2003 | Director resigned (1 page) |
16 June 2003 | New director appointed (3 pages) |
16 June 2003 | Director resigned (1 page) |
16 June 2003 | Secretary resigned (1 page) |
16 June 2003 | Director resigned (1 page) |
10 June 2003 | Registered office changed on 10/06/03 from: 19TH floor, arndale house, arndale centre, market street manchester M60 6EQ (1 page) |
10 June 2003 | Particulars of mortgage/charge (13 pages) |
10 June 2003 | Declaration of assistance for shares acquisition (15 pages) |
10 June 2003 | New secretary appointed (2 pages) |
10 June 2003 | New secretary appointed (2 pages) |
10 June 2003 | Registered office changed on 10/06/03 from: 19TH floor, arndale house, arndale centre, market street manchester M60 6EQ (1 page) |
10 June 2003 | Declaration of assistance for shares acquisition (15 pages) |
10 June 2003 | Declaration of assistance for shares acquisition (15 pages) |
10 June 2003 | Particulars of mortgage/charge (13 pages) |
10 June 2003 | Declaration of assistance for shares acquisition (15 pages) |
12 May 2003 | Resolutions
|
12 May 2003 | Resolutions
|
9 May 2003 | New director appointed (3 pages) |
9 May 2003 | New director appointed (3 pages) |
11 April 2003 | Director resigned (1 page) |
11 April 2003 | Director resigned (1 page) |
27 March 2003 | Amended full accounts made up to 31 March 2002 (22 pages) |
27 March 2003 | Amended full accounts made up to 31 March 2002 (22 pages) |
7 March 2003 | Auditor's resignation (2 pages) |
7 March 2003 | Auditor's resignation (2 pages) |
3 February 2003 | Full accounts made up to 31 March 2002 (22 pages) |
3 February 2003 | Full accounts made up to 31 March 2002 (22 pages) |
14 January 2003 | Return made up to 14/12/02; full list of members (8 pages) |
14 January 2003 | Return made up to 14/12/02; full list of members (8 pages) |
22 November 2002 | Registered office changed on 22/11/02 from: f 19TH floor arndale house arndale centre market street manchester lancashire M60 6EQ (1 page) |
22 November 2002 | Registered office changed on 22/11/02 from: f 19TH floor arndale house arndale centre market street manchester lancashire M60 6EQ (1 page) |
31 October 2002 | Registered office changed on 31/10/02 from: universal house devonshire street manchester M60 6EL (1 page) |
31 October 2002 | Registered office changed on 31/10/02 from: universal house devonshire street manchester M60 6EL (1 page) |
25 October 2002 | Company name changed G.U.S. home shopping LIMITED\certificate issued on 25/10/02 (2 pages) |
25 October 2002 | Company name changed G.U.S. home shopping LIMITED\certificate issued on 25/10/02 (2 pages) |
9 September 2002 | Director's particulars changed (1 page) |
9 September 2002 | Director's particulars changed (1 page) |
31 July 2002 | Director's particulars changed (1 page) |
31 July 2002 | Director's particulars changed (1 page) |
30 July 2002 | Resolutions
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30 July 2002 | Resolutions
|
30 January 2002 | Full accounts made up to 31 March 2001 (23 pages) |
30 January 2002 | Full accounts made up to 31 March 2001 (23 pages) |
11 January 2002 | New director appointed (3 pages) |
11 January 2002 | New director appointed (3 pages) |
9 January 2002 | Return made up to 14/12/01; full list of members (8 pages) |
9 January 2002 | Return made up to 14/12/01; full list of members (8 pages) |
24 December 2001 | Director resigned (1 page) |
24 December 2001 | Director resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
13 April 2001 | Return made up to 14/12/00; full list of members (7 pages) |
13 April 2001 | Return made up to 14/12/00; full list of members (7 pages) |
13 April 2001 | Location of register of members (1 page) |
13 April 2001 | Location of register of members (1 page) |
30 March 2001 | New director appointed (2 pages) |
30 March 2001 | New director appointed (2 pages) |
30 March 2001 | New director appointed (2 pages) |
30 March 2001 | New director appointed (2 pages) |
2 January 2001 | Resolutions
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2 January 2001 | New director appointed (2 pages) |
2 January 2001 | Resolutions
|
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | New director appointed (2 pages) |
28 November 2000 | Company name changed john noble,LIMITED\certificate issued on 28/11/00 (2 pages) |
28 November 2000 | Company name changed john noble,LIMITED\certificate issued on 28/11/00 (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | Director resigned (1 page) |
16 November 2000 | Director resigned (1 page) |
16 November 2000 | Director resigned (1 page) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | Secretary resigned;director resigned (1 page) |
16 November 2000 | Secretary resigned;director resigned (1 page) |
16 November 2000 | Registered office changed on 16/11/00 from: 250 bransford road worcester WR99 1AA (1 page) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | Director resigned (1 page) |
16 November 2000 | New secretary appointed (2 pages) |
16 November 2000 | Registered office changed on 16/11/00 from: 250 bransford road worcester WR99 1AA (1 page) |
16 November 2000 | New secretary appointed (2 pages) |
22 August 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
22 August 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
5 January 2000 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
5 January 2000 | Return made up to 14/12/99; full list of members (7 pages) |
5 January 2000 | Return made up to 14/12/99; full list of members (7 pages) |
5 January 2000 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
14 January 1999 | Return made up to 14/12/98; no change of members (4 pages) |
14 January 1999 | Return made up to 14/12/98; no change of members (4 pages) |
14 January 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
14 January 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
16 October 1998 | Registered office changed on 16/10/98 from: universal house devonshire street manchester M60 6EL (1 page) |
16 October 1998 | Registered office changed on 16/10/98 from: universal house devonshire street manchester M60 6EL (1 page) |
30 December 1997 | Return made up to 14/12/97; no change of members (8 pages) |
30 December 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
30 December 1997 | Return made up to 14/12/97; no change of members (8 pages) |
30 December 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
22 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
22 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
16 January 1997 | Resolutions
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16 January 1997 | Resolutions
|
7 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
7 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
9 January 1996 | Return made up to 14/12/95; no change of members (4 pages) |
9 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
9 January 1996 | Return made up to 14/12/95; no change of members (4 pages) |
9 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
14 November 1995 | Secretary resigned (2 pages) |
14 November 1995 | Secretary resigned (2 pages) |
14 November 1995 | New secretary appointed;new director appointed (2 pages) |
14 November 1995 | New secretary appointed;new director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (84 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (13 pages) |
8 January 1993 | Full accounts made up to 31 March 1992 (12 pages) |
8 January 1993 | Full accounts made up to 31 March 1992 (12 pages) |
9 April 1991 | Resolutions
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9 April 1991 | Resolutions
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9 April 1991 | Resolutions
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9 April 1991 | Resolutions
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14 January 1991 | Full accounts made up to 31 March 1990 (13 pages) |
14 January 1991 | Full accounts made up to 31 March 1990 (13 pages) |
2 February 1990 | Full accounts made up to 31 March 1989 (11 pages) |
2 February 1990 | Full accounts made up to 31 March 1989 (11 pages) |
29 December 1988 | Full accounts made up to 31 March 1988 (10 pages) |
29 December 1988 | Full accounts made up to 31 March 1988 (10 pages) |
23 November 1987 | Resolutions
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23 November 1987 | Resolutions
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13 December 1901 | Incorporation (32 pages) |
13 December 1901 | Incorporation (32 pages) |