SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED filing history - Find and update company information

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SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED

Company number 05200103

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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)
16 Feb 2024	MR01	Registration of charge 052001030003, created on 16 February 2024	View PDF Registration of charge 052001030003, created on 16 February 2024 - link opens in a new window - 24 pages (24 pages)
11 Jan 2024	AA	Full accounts made up to 1 July 2023	View PDF Full accounts made up to 1 July 2023 - link opens in a new window - 18 pages (18 pages)
23 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 2 July 2022	View PDF Full accounts made up to 2 July 2022 - link opens in a new window - 18 pages (18 pages)
01 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	CH01	Director's details changed for Mr Philip Leslie Peters on 31 March 2022	View PDF Director's details changed for Mr Philip Leslie Peters on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CH01	Director's details changed for Mr Howard Myles Barclay on 31 March 2022	View PDF Director's details changed for Mr Howard Myles Barclay on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CH01	Director's details changed for Mr Aidan Stuart Barclay on 31 March 2022	View PDF Director's details changed for Mr Aidan Stuart Barclay on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AA	Full accounts made up to 3 July 2021	View PDF Full accounts made up to 3 July 2021 - link opens in a new window - 18 pages (18 pages)
11 Aug 2021	MR01	Registration of charge 052001030002, created on 9 August 2021	View PDF Registration of charge 052001030002, created on 9 August 2021 - link opens in a new window - 24 pages (24 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 16 pages (16 pages)
20 Jul 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 16 pages (16 pages)
14 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with updates	View PDF Confirmation statement made on 21 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	PSC05	Change of details for Shop Direct Limited as a person with significant control on 13 January 2020	View PDF Change of details for Shop Direct Limited as a person with significant control on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	TM01	Termination of appointment of Michael Seal as a director on 7 June 2019	View PDF Termination of appointment of Michael Seal as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 15 pages (15 pages)
09 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with updates	View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 15 pages (15 pages)
13 Nov 2017	CH01	Director's details changed for Mr Michael Seal on 24 October 2017	View PDF Director's details changed for Mr Michael Seal on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	MR01	Registration of charge 052001030001, created on 3 November 2017	View PDF Registration of charge 052001030001, created on 3 November 2017 - link opens in a new window - 23 pages (23 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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