Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SHOP DIRECT COMPANY DIRECTOR LIMITED

Company number 04590337

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2013 AP01 Appointment of Mr David Wallace Kershaw as a director
12 Jun 2013 TM01 Termination of appointment of Mark Newton-Jones as a director
01 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
14 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
16 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
13 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
15 Jun 2011 AA01 Current accounting period extended from 30 April 2011 to 30 June 2011
20 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
10 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
18 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
11 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
11 Dec 2009 CH04 Secretary's details changed for Shop Direct Secretarial Services Ltd on 14 November 2009
11 Dec 2009 CH01 Director's details changed for Mr Mark Newton-Jones on 14 November 2009
11 Dec 2009 CH01 Director's details changed for Mr Philip Leslie Peters on 14 November 2009
11 Dec 2009 CH01 Director's details changed for Mr Howard Myles Barclay on 14 November 2009
11 Dec 2009 CH01 Director's details changed for Mr Aidan Stuart Barclay on 14 November 2009
27 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
11 Dec 2008 363a Return made up to 14/11/08; full list of members
11 Dec 2008 288c Secretary's change of particulars / littlewoods secretarial services LTD / 06/05/2008
08 May 2008 MEM/ARTS Memorandum and Articles of Association
06 May 2008 CERTNM Company name changed littlewoods company director LIMITED\certificate issued on 06/05/08
13 Mar 2008 288c Director's change of particulars / mark newton-jones / 05/02/2008
27 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
21 Nov 2007 363a Return made up to 14/11/07; full list of members
07 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006