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SHOP DIRECT GROUP

Learn more about SHOP DIRECT GROUP. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 14 ST GEORGE STREET, LONDON, W1S 1FE

SHOP DIRECT GROUP on the map

Company type: Private Unlimited Company
Company number: 00039708
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.10.07
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.01.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 100000
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 07/04/2014
Form type: CH01
Date: 2014.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 07/04/2014
Form type: CH01
Date: 2014.04.08
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REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, 3RD FLOOR, 20 ST JAMES'S STREET, LONDON, SW1A 1ES
Form type: AD01
Date: 2014.04.07
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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APPOINTMENT TERMINATED, SECRETARY BROOMFIELD SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2013.10.07
£2.95
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.03.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY LITTLEWOODS SECRETARIAL SERVICES LTD
Form type: TM02
Date: 2012.01.31
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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CORPORATE SECRETARY APPOINTED BROOMFIELD SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2011.12.13
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2011.12.13
£2.95
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CURREXT FROM 30/01/2011 TO 30/06/2011
Form type: AA01
Date: 2011.01.19
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 01/12/2010
Form type: CH01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 01/12/2010
Form type: CH01
Date: 2010.12.21
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.19
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FULL ACCOUNTS MADE UP TO 30/01/07
Form type: AA
Date: 2007.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/01/07
Form type: 225
Date: 2007.02.03
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.01.30
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.01.30
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.01.30
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.01.30
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.01.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.30
Child documents:
Document type: ANNOTATION
Date: 2007.01.30
Form type: RES02
Document description: REREG OTHER 30/01/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM:, FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL L70 1AB
Form type: 287
Date: 2006.11.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
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REGISTERED OFFICE CHANGED ON 31/01/06 FROM:, 19TH FLOOR, ARNDALE HOUSE ARNDALE CENTRE, MARKET STREET, MANCHESTER M60 6EQ
Form type: 287
Date: 2006.01.31
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.18
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.11.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.12
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.11.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
Form type: 225
Date: 2004.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

AIDAN STUART BARCLAY (current)
Director, COMPANY DIRECTOR, 2003.05.27
2ND FLOOR 14 ST GEORGE STREET , LONDON
W1S 1FE
MICHAEL SEAL (current)
Director, CHARTERED ACCOUNTANT, 2003.05.27
2ND FLOOR 14 ST GEORGE STREET , LONDON
W1S 1FE
BROOMFIELD SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2011.12.07 - 2013.09.16
ABBEY HOUSE 342 REGENTS PARK ROAD , LONDON
N3 2LL
PHILIP FRANK HARLAND (resigned)
Secretary, 1991.12.25 - 1995.11.01
6 CARILL AVENUE MOSTON , MANCHESTER
M9 4FT, LANCASHIRE
COLIN JOHN HOLMES (resigned)
Secretary, 2000.11.06 - 2003.05.27
THE STONE HOUSE WELFORD ROAD , THORNBY
NN6 8SJ, NORTHAMPTONSHIRE
LITTLEWOODS SECRETARIAL SERVICES LTD (resigned)
Secretary, 2006.09.08 - 2011.12.07
FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE , LIVERPOOL
L70 1AB
MARCH SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2003.05.27 - 2006.09.08
19TH FLOOR ARNDALE HOUSE ARNDALE CENTRE MARKET STREET , MANCHESTER
M60 6EQ
ALAN ROBERT TURPIN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.11.01 - 2000.11.06
NETHER BAROWE CHANCEL CLOSE BERROW , MALVERN
WR13 6AX, WORCESTERSHIRE
RICHARD JOHN ASHTON (resigned)
Director, FINANCE DIRECTOR, 2001.12.19 - 2003.05.27
42 WOODALL CLOSE MIDDLETON , MILTON KEYNES
MK10 9JZ, BUCKINGHAMSHIRE
HOWARD MYLES BARCLAY (resigned)
Director, COMPANY DIRECTOR, 2003.05.27 - 2006.12.12
20 ST JAMES'S STREET , LONDON
SW1A 1ES
EUGENE GERARD BRAZIL (resigned)
Director, COMPANY DIRECTOR, 2000.12.01 - 2003.05.27
LAVENDER HOUSE THE AVENUE , AMPTHILL
MK45 2NR, BEDFORDSHIRE
CLIVE BRISCOE (resigned)
Director, MARKETING DIRECTOR, 2001.02.27 - 2003.05.27
2 OLD PRIORY PARK OLD LONDON ROAD , ST. ALBANS
AL1 1QF, HERTFORDSHIRE
TERENCE DUDDY (resigned)
Director, COMPANY DIRECTOR, 2000.11.06 - 2003.05.27
LANGSMEAD MILL LANE , GERRARDS CROSS
SL9 8AX, BUCKINGHAMSHIRE
DAVID GREENFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.25 - 2000.11.06
24 LYTTLETON ROAD DROITWICH , WORCESTER
WR9 7AA, WORCESTERSHIRE
MICHAEL JOHN HANCOX (resigned)
Director, FINANCE DIRECTOR, 2001.02.21 - 2003.05.27
SWEET BRIAR HALL GALLOWS CLOUGH LANE OAKMERE , NORTHWICH
CW8 2TG, CHESHIRE
ARTHUR HUTCHINSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.25 - 1995.10.23
PARK HILL LIGHT ALDERS LANE DISLEY , STOCKPORT
SK12 2LW, CHESHIRE
RICHARD WILLIAM JOYCE (resigned)
Director, ACCOUNTANT, 1995.10.16 - 2000.11.06
244 STATION ROAD KNOWLE , SOLIHULL
B93 0ES, WEST MIDLANDS
PAUL BEVERLEY LOFT (resigned)
Director, FINANCE DIRECTOR, 2000.11.06 - 2003.02.17
BELLS LANE FARM , STANNINGFIELD
IP29 4RZ, SUFFOLK
COLIN GIBSON MCLEAN (resigned)
Director, COMMERCIAL DIRECTOR, 2000.12.01 - 2001.12.05
44 EYEBROOK ROAD BOWDON , ALTRINCHAM
WA14 3LP, CHESHIRE
RIGEL KENT MOWATT (resigned)
Director, COMPANY DIRECTOR, 2003.05.27 - 2006.12.05
69 MID STREET , SOUTH NUTFIELD
RH1 4JJ, SURREY
PHILIP LESLIE PETERS (resigned)
Director, COMPANY DIRECTOR, 2003.05.27 - 2006.12.12
20 ST. JAMES'S STREET , LONDON
SW1A 1ES
RICHARD HENRY CROMMELIN PUGH (resigned)
Director, COMPANY DIRECTOR, 1991.12.25 - 1995.10.16
2 LODGE DRIVE , MALVERN
WR14 4LS, WORCESTERSHIRE
MICHAEL ROBERT SIBBALD (resigned)
Director, PERSONNEL DIRECTOR, 2000.12.01 - 2003.05.27
THE LONG HOUSE DEANFOOT ROAD , WEST LINTON
EH46 7DX, PEEBLESSHIRE
ALAN DAVID TAYLOR (resigned)
Director, MANAGING DIRECTOR, 2003.02.19 - 2003.05.27
7 HAMBYE CLOSE LACEY GREEN , PRINCES RISBOROUGH
HP27 0QZ, BUCKINGHAMSHIRE
ALAN ROBERT TURPIN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.11.01 - 2000.11.06
NETHER BAROWE CHANCEL CLOSE BERROW , MALVERN
WR13 6AX, WORCESTERSHIRE
PAULA ANNE VENNELLS (resigned)
Director, COMPANY DIRECTOR, 2000.12.01 - 2001.08.22
RUSHEY FORD WEST END ROAD , KEMPSTON
MK43 8RU, BEDFORDSHIRE

Companies near to SHOP DIRECT GROUP

Information about the Private Unlimited Company SHOP DIRECT GROUP has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data