SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 05200103 |
| Category | Private Limited Company |
| Incorporated | 09 Aug 2004 |
| Age | 19 years, 9 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED is an active private limited company with number 05200103. It was incorporated 19 years, 9 months, 7 days ago, on 09 August 2004. The company address is First Floor Skyways House Speke Road First Floor Skyways House Speke Road, Liverpool, L70 1AB.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2024
Action Date: 16 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052001030003
Charge creation date: 2024-02-16
Documents
Accounts with accounts type full
Date: 11 Jan 2024
Action Date: 01 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-01
Documents
Confirmation statement with no updates
Date: 23 Jun 2023
Action Date: 20 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-20
Documents
Accounts with accounts type full
Date: 05 Jan 2023
Action Date: 02 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-02
Documents
Confirmation statement with no updates
Date: 01 Jul 2022
Action Date: 21 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-21
Documents
Change person director company with change date
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-31
Officer name: Mr Philip Leslie Peters
Documents
Change person director company with change date
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Howard Myles Barclay
Change date: 2022-03-31
Documents
Change person director company with change date
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-31
Officer name: Mr Aidan Stuart Barclay
Documents
Accounts with accounts type full
Date: 29 Dec 2021
Action Date: 03 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Aug 2021
Action Date: 09 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-09
Charge number: 052001030002
Documents
Resolution
Date: 31 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 29 Jun 2021
Action Date: 21 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-21
Documents
Accounts with accounts type full
Date: 12 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Accounts with accounts type full
Date: 20 Jul 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 14 Jul 2020
Action Date: 21 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-21
Documents
Change to a person with significant control
Date: 14 Jan 2020
Action Date: 13 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Shop Direct Limited
Change date: 2020-01-13
Documents
Termination director company with name termination date
Date: 27 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Seal
Termination date: 2019-06-07
Documents
Confirmation statement with updates
Date: 25 Jun 2019
Action Date: 21 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-21
Documents
Accounts with accounts type full
Date: 20 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 09 Jul 2018
Action Date: 21 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-21
Documents
Accounts with accounts type full
Date: 22 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change person director company with change date
Date: 13 Nov 2017
Action Date: 24 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-24
Officer name: Mr Michael Seal
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2017
Action Date: 03 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-03
Charge number: 052001030001
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 21 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-21
Documents
Accounts with accounts type full
Date: 05 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2016
Action Date: 21 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-21
Documents
Termination secretary company with name termination date
Date: 31 May 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shop Direct Secretarial Services Ltd
Termination date: 2016-02-29
Documents
Accounts with accounts type full
Date: 20 Nov 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2015
Action Date: 09 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-09
Documents
Accounts with accounts type full
Date: 27 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2014
Action Date: 09 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-09
Documents
Change person director company with change date
Date: 22 Apr 2014
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Seal
Change date: 2014-04-07
Documents
Change person director company with change date
Date: 22 Apr 2014
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-07
Officer name: Mr Aidan Stuart Barclay
Documents
Change person director company with change date
Date: 22 Apr 2014
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Leslie Peters
Change date: 2014-04-07
Documents
Change person director company with change date
Date: 22 Apr 2014
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-07
Officer name: Mr Howard Myles Barclay
Documents
Change person director company with change date
Date: 15 Apr 2014
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-07
Officer name: Mr Philip Leslie Peters
Documents
Change person director company with change date
Date: 15 Apr 2014
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Howard Myles Barclay
Change date: 2014-04-07
Documents
Change person director company with change date
Date: 14 Apr 2014
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Seal
Change date: 2014-04-07
Documents
Change person director company with change date
Date: 14 Apr 2014
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Aidan Stuart Barclay
Change date: 2014-04-07
Documents
Resolution
Date: 04 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 27 Nov 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2013
Action Date: 09 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-09
Documents
Legacy
Date: 17 Jun 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 17 Jun 2013
Action Date: 17 Jun 2013
Category: Capital
Type: SH19
Capital : 100,000,000 GBP
Date: 2013-06-17
Documents
Legacy
Date: 17 Jun 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 13/06/13
Documents
Resolution
Date: 17 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 13 Jun 2013
Action Date: 13 Jun 2013
Category: Address
Type: AD01
Old address: Aintree Innovation Centre, Park Lane, Netherton Bootle L30 1SL
Change date: 2013-06-13
Documents
Appoint person director company with name
Date: 07 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Andrew Winton
Documents
Accounts with accounts type full
Date: 06 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2012
Action Date: 09 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-09
Documents
Change corporate secretary company with change date
Date: 07 Sep 2012
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Shop Direct Secretarial Services Ltd
Change date: 2010-01-01
Documents
Accounts with accounts type full
Date: 08 Feb 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2011
Action Date: 09 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-09
Documents
Change account reference date company current extended
Date: 14 Jun 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA01
Made up date: 2011-04-30
New date: 2011-06-30
Documents
Accounts with accounts type full
Date: 31 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Termination director company with name
Date: 27 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Newton-Jones
Documents
Termination director company with name
Date: 27 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steve Makin
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2010
Action Date: 09 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-09
Documents
Accounts with accounts type full
Date: 27 Sep 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 21 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed mr steve makin
Documents
Legacy
Date: 04 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 09/08/09; full list of members
Documents
Legacy
Date: 05 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director john mackin
Documents
Accounts with accounts type full
Date: 27 Feb 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 21 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director rigel mowatt
Documents
Legacy
Date: 15 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 09/08/08; full list of members
Documents
Legacy
Date: 15 Aug 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / littlewoods secretarial services LTD / 06/05/2008
Documents
Certificate change of name company
Date: 06 May 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed everyday financial solutions LIMITED\certificate issued on 06/05/08
Documents
Legacy
Date: 13 Mar 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / mark newton-jones / 05/02/2008
Documents
Accounts with accounts type full
Date: 27 Feb 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 25 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 09/08/07; full list of members
Documents
Legacy
Date: 30 Jul 2007
Category: Capital
Type: 88(2)R
Description: Ad 27/07/07--------- £ si 60000000@1=60000000 £ ic 315000001/375000001
Documents
Accounts with accounts type full
Date: 07 Mar 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 08 Sep 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 09/08/06; full list of members
Documents
Legacy
Date: 22 Aug 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Aug 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 07 Mar 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type dormant
Date: 28 Feb 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 30 Jan 2006
Category: Address
Type: 287
Description: Registered office changed on 30/01/06 from: 100 old hall street liverpool L70 1AB
Documents
Legacy
Date: 12 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 09/08/05; full list of members
Documents
Legacy
Date: 25 Jul 2005
Category: Capital
Type: 88(2)R
Description: Ad 14/07/05--------- £ si 315000000@1=315000000 £ ic 1/315000001
Documents
Legacy
Date: 22 Jul 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 14/07/05
Documents
Resolution
Date: 22 Jul 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Jul 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 May 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 May 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Certificate change of name company
Date: 02 Feb 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aintree financial services limit ed\certificate issued on 02/02/05
Documents
Legacy
Date: 31 Jan 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Resolution
Date: 11 Nov 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Nov 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Nov 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Oct 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/08/05 to 30/04/05
Documents
Legacy
Date: 15 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
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