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LITTLEWOODS RETAIL LIMITED

Learn more about LITTLEWOODS RETAIL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB

LITTLEWOODS RETAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00421258
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.10
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY SHOP DIRECT SECRETARIAL SERVICES LTD
Form type: TM02
Date: 2016.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHOP DIRECT COMPANY DIRECTOR LIMITED
Form type: TM01
Date: 2016.03.13
£2.95
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DIRECTOR APPOINTED GREGORY VINCENT PATERAS
Form type: AP01
Date: 2016.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.20
£2.95
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 201146140
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.27
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.30
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.05
£2.95
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHOP DIRECT COMPANY DIRECTOR LIMITED / 11/07/2012
Form type: CH02
Date: 2012.07.13
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LTD / 11/07/2012
Form type: CH04
Date: 2012.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALLACE KERSHAW / 11/07/2012
Form type: CH01
Date: 2012.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.16
£2.95
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DIRECTOR APPOINTED MR DAVID WALLACE KERSHAW
Form type: AP01
Date: 2012.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVE MAKIN
Form type: TM01
Date: 2012.01.27
£2.95
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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PREVEXT FROM 30/04/2011 TO 30/06/2011
Form type: AA01
Date: 2011.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.20
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.18
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.27
£2.95
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DIRECTOR APPOINTED MR STEVE MAKIN
Form type: 288a
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LITTLEWOODS COMPANY DIRECTOR LIMITED / 06/05/2008
Form type: 288c
Date: 2008.07.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LITTLEWOODS SECRETARIAL SERVICES LTD / 06/05/2008
Form type: 288c
Date: 2008.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.16
Child documents:
Document type: ANNOTATION
Date: 2006.06.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/06 FROM:, SIR JOHN MOORES BUILDING, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE L70 1AB
Form type: 287
Date: 2006.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£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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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.05
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
Child documents:
Document type: ANNOTATION
Date: 2003.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.09
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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S366A DISP HOLDING AGM 09/01/03
Form type: ELRES
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: ELRES
Document description: S386 DISP APP AUDS 09/01/03
Document type: ANNOTATION
Date: 2003.01.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/01/03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.30
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.12.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.12.17

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Company directors and board members:

DAVID WALLACE KERSHAW (current)
Director, 2012.01.20
FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE , LIVERPOOL
L70 1AB
ENGLAND
GREGORY VINCENT PATERAS (current)
Director, GROUP FINANCE DIRECTOR, 2016.02.29
SKYWAYS HOUSE SPEKE ROAD SPEKE , LIVERPOOL
L70 1AB
MARK JULIAN BURNETT HOGARTH (resigned)
Secretary, 1991.11.13 - 1996.04.05
66A FRESHFIELD ROAD FORMBY , LIVERPOOL
L37 7BQ, MERSEYSIDE
PAUL WILLIAM REW (resigned)
Secretary, 1996.04.05 - 1996.05.01
DEEPWOOD COTTAGE LOWER WOOD ROAD BROMFIELD , LUDLOW
SY8 2JQ, SHROPSHIRE
SHOP DIRECT SECRETARIAL SERVICES LTD (resigned)
Secretary, 1996.05.01 - 2016.02.29
FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE , LIVERPOOL
L70 1AB
ENGLAND
FRANCIS ANTHONY ARMELIN (resigned)
Director, 1995.06.12 - 1998.10.31
15 DUKES WAY FORMBY , LIVERPOOL
L37 4AX
CAROLE WINIFRED BESLEY (resigned)
Director, 1995.12.07 - 2001.04.30
1 WOODVIEW KNOWSLEY , PRESCOT
L34 0JG, MERSEYSIDE
IAN PHILIP CALLAN (resigned)
Director, BUYING DIRECTOR, 1993.01.01 - 1995.03.03
6 LANGFORD CLOSE ST JOHNS WOOD , LONDON
NW8 0LN
BARRY GORDON DALE (resigned)
Director, 1993.01.01 - 1995.03.29
TANGLEWOOD SPINNEY LANE , KNUTSFORD
WA16 0NQ, CHESHIRE
ERIC PETER EDMONDS (resigned)
Director, 1994.03.25 - 1999.06.25
BEECHFIELD HOBB LANE MOORE , WARRINGTON
WA4 5QS, CHESHIRE
JOHN MICHAEL BARRY GIBSON (resigned)
Director, GROUP CHIEF EXECUTIVE, 1999.06.25 - 2001.09.23
51 LOWER BELGRAVE STREET , LONDON
SW1W 0LP
PRODIP SANKAR GUHA (resigned)
Director, 1993.01.01 - 1994.10.27
11 GREENBANK , CHESTER
CH4 7EH, CHESHIRE
NOEL SHERIDAN HARVEY (resigned)
Director, ASSOC DIR PERSONNEL, 1994.07.11 - 1999.06.25
10 OAK AVENUE , ORMSKIRK
L39 3PA, LANCASHIRE
WILLIAM HUNTLEY (resigned)
Director, 1991.11.13 - 1997.05.01
96 VERDALA PARK ALLERTON , LIVERPOOL
L18 3LD, MERSEYSIDE
TERENCE JAMES HURST (resigned)
Director, FINANCE DIRECTOR, 1993.01.01 - 1998.01.15
THE LODGE GAYTON LANE , WIRRAL
L60 3RE, MERSEYSIDE
EUAN IMRIE (resigned)
Director, FINANCE DIRECTOR, 2002.10.22 - 2003.11.25
SILVERDALE ROWTON LANE, ROWTON , CHESTER
CH3 6AT, CHESHIRE
DAVID WALLACE KERSHAW (resigned)
Director, FINANCE DIRECTOR, 2003.11.25 - 2007.07.02
601 BEETHAM PLAZA 25 THE STRAND , LIVERPOOL
L2 0XW
ROBERT ALAN LANCASTER (resigned)
Director, 1993.01.01 - 1995.05.25
BIRCH HEATH BARN BIRCH HEATH ROAD , TARPORLEY
CW6 9UR, CHESHIRE
ROBERT ALAN LANCASTER (resigned)
Director, 1997.01.16 - 1999.06.25
BIRCH HEATH BARN BIRCH HEATH ROAD , TARPORLEY
CW6 9UR, CHESHIRE
STEVE RICHARD MAKIN (resigned)
Director, GROUP FINANCE DIRECTOR, 2008.09.15 - 2012.01.20
4 SHORTSILL LANE CONEYTHORPE , KNARESBOROUGH
HG5 0RL, NORTH YORKSHIRE
JEFFREY STEPHEN MARTIN (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 1999.04.29
1 PENBURY ROAD , WIGAN
WN1 2RJ, LANCASHIRE
BRYAN MAYOH (resigned)
Director, 1993.01.01 - 1998.06.23
PEONY BANK FARM EGTON ROAD AISLABY , WHITBY
YO21 1SX, YORKSHIRE
ALISTAIR KENNETH MCGEORGE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.15 - 2005.08.31
23B TORKINGTON ROAD WILMSLOW , MACCLESFIELD
SK9 2AE, CHESHIRE
JAMES WEBSTER MICHIE (resigned)
Director, 1993.06.01 - 2000.11.03
MEADOWCROFT ROWTON LANE ROWTON , CHESTER
CH3 6AT
JOHN MOORES (resigned)
Director, 1991.11.13 - 1993.04.12
SHALOM NORTH MOSS LANE FORMBY , LIVERPOOL
L37 0AQ, MERSEYSIDE
JOHN MOORES (resigned)
Director, 1991.11.13 - 1993.04.12
FAIRWAYS SHIREBURN ROAD FRESHFIELD , FORMBY
MERSEYSIDE
TOBY NYE MOORES (resigned)
Director, 1995.05.22 - 1997.01.31
THE LIMES 43 MAIN STREET KIBWORTH HARCOURT , LEICESTER
LE8 0NR
SUSAN ELIZABETH MURRAY (resigned)
Director, GROUP MARKETING DIRECTOR, 1999.06.25 - 2004.01.04
BODICOTE MILL CHURCH STREET BODICOTE , BANBURY
OX15 4DR, OXFORDSHIRE
JOHN NEIL OGILVIE (resigned)
Director, SOLICITOR, 2002.10.22 - 2002.12.05
2 OLD OAK BARN KINNERTON ROAD, LOWER KINNERTON , CHESTER
CH4 9AE
DESMOND HENRY PITCHER (resigned)
Director, 1991.11.13 - 1993.06.23
ONSTON HALL , ONSTON
CW8 2RG, CHESHIRE
HAROLD OTTO SCHROFF (resigned)
Director, BUSINESS CONSULTANT, 1993.05.25 - 1999.08.14
FUERTHER STRASSE 54A , ZIRNDORF
90513
SHOP DIRECT COMPANY DIRECTOR LIMITED (resigned)
Director, 2002.12.05 - 2016.02.29
FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE , LIVERPOOL
L70 1AB
ENGLAND
PAUL SPRAGUE (resigned)
Director, TRADING DIRECTOR (APPAREL), 1999.06.25 - 2000.10.18
BRACKEN COTTAGE CHERRY TREE LANE FULMER , SLOUGH
SL3 6JE
ALEXANDER JOSEPH WALLACE (resigned)
Director, ASSOCIATE DIRECTOR, 1995.06.15 - 1999.06.25
SANDALWALL COTTAGE NESTON ROAD , BURTON
CH64 5TA, NESTON
ALEXANDER JOSEPH WALLACE (resigned)
Director, ASSOC DIR, 1994.07.11 - 1994.06.15
SANDALWALL COTTAGE NESTON ROAD , BURTON
CH64 5TA, NESTON

Companies near to LITTLEWOODS RETAIL ltd.

Information about the Private Limited Company LITTLEWOODS RETAIL LIMITED 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: 2016.05.03. Reload the data