Companies House does not verify the accuracy of the information filed

SHOP DIRECT LICENSING LIMITED

Company number 06863409

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Accounts for a dormant company made up to 1 July 2023	View PDF Accounts for a dormant company made up to 1 July 2023 - link opens in a new window - 7 pages (7 pages)
13 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a dormant company made up to 2 July 2022	View PDF Accounts for a dormant company made up to 2 July 2022 - link opens in a new window - 7 pages (7 pages)
07 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Accounts for a dormant company made up to 3 July 2021	View PDF Accounts for a dormant company made up to 3 July 2021 - link opens in a new window - 7 pages (7 pages)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jan 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
31 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
01 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with updates	View PDF Confirmation statement made on 30 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2019	CH01	Director's details changed for Mr David Wallace Kershaw on 21 March 2019	View PDF Director's details changed for Mr David Wallace Kershaw on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
03 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	View PDF Confirmation statement made on 30 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
01 Feb 2018	TM01	Termination of appointment of Alexander David Baldock as a director on 31 January 2018	View PDF Termination of appointment of Alexander David Baldock as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 17 pages (17 pages)
04 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	TM02	Termination of appointment of Shop Direct Secretarial Services Limited as a secretary on 29 February 2016	View PDF Termination of appointment of Shop Direct Secretarial Services Limited as a secretary on 29 February 2016 - link opens in a new window - 1 page (1 page)
20 Nov 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 15 pages (15 pages)
11 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Aug 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

SHOP DIRECT LICENSING LIMITED

Filter by category