Active
Company Information for SHOP.COM LIMITED
THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD, S9 1XU,
|
Company Registration Number
03845979
Private Limited Company
Active |
Company Name | |
---|---|
SHOP.COM LIMITED | |
Legal Registered Office | |
THE HART SHAW BUILDING EUROPA LINK SHEFFIELD S9 1XU Other companies in S9 | |
Company Number | 03845979 | |
---|---|---|
Company ID Number | 03845979 | |
Date formed | 1999-09-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB756467981 |
Last Datalog update: | 2024-01-06 11:36:20 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHOP.COM MARKETPLACE, INC. | 3000 N. BAY ROAD MIAMI BEACH FL 33140 | Active | Company formed on the 2009-08-24 | |
Shop.com, Inc. | Delaware | Unknown | ||
shop.com/GetItHereNow LLC | 30 N Gould St. STE R Sheridan WY 82801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2017-10-16 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW ROBERT HELLER |
||
ANDREW ROBERT HELLER |
||
JOHN ALEXANDER HELLER |
||
MICHAEL ARON HELLER |
||
MORVEN HELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NFL PROPERTY CO. LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2004-10-25 | Active | |
WS TRUSTEE COMPANY LIMITED | Company Secretary | 2002-12-16 | CURRENT | 2002-11-06 | Active | |
METROC LIMITED | Company Secretary | 2002-11-13 | CURRENT | 2002-11-01 | Active | |
YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1946-03-29 | Active | |
CLEREWELL LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1984-03-08 | Active | |
WASDON (LEEDS) LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1998-06-25 | Active | |
PENRITH RETAIL LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1998-08-20 | Active | |
WASDON (DOVER) LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1999-04-08 | Active | |
WASDON INVESTMENTS LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1928-04-14 | Active | |
LONDON & SOUTH YORKSHIRE SECURITIES LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1963-11-25 | Active | |
KEN - CRAV INVESTMENTS LTD | Company Secretary | 2000-03-31 | CURRENT | 1939-01-30 | Active | |
CRANWORTH WHARF & TRANSPORT LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1946-12-11 | Active | |
BARMIK PROPERTIES LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1964-01-14 | Active | |
TIDECROWN LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1984-09-05 | Active | |
SOUTH YORKSHIRE PROPERTY TRUST LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1947-02-12 | Active | |
SPRINGPALM LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1976-05-20 | Active | |
CLOATHGATE LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1976-12-08 | Active | |
CAWGATE LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1977-06-17 | Active | |
WEST EALING PROJECTS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
BISICHI NORTHAMPTON LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
BISICHI TRUSTEE LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
BISICHI (PROPERTIES) LTD | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
CONSERVATIVE FRIENDS OF ISRAEL LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
BISICHI MINING (EXPLORATION) LIMITED | Director | 2011-06-20 | CURRENT | 1981-11-03 | Active | |
MINERAL PRODUCTS LIMITED | Director | 2006-06-29 | CURRENT | 1913-05-19 | Active | |
BISICHI MINING MANAGEMENT SERVICES LIMITED | Director | 2005-03-31 | CURRENT | 2005-03-01 | Active | |
NFL PROPERTY CO. LIMITED | Director | 2004-12-01 | CURRENT | 2004-10-25 | Active | |
WS TRUSTEE COMPANY LIMITED | Director | 2002-12-16 | CURRENT | 2002-11-06 | Active | |
METROC LIMITED | Director | 2002-11-13 | CURRENT | 2002-11-01 | Active | |
URBANFIRST NORTHAMPTON LIMITED | Director | 2002-11-06 | CURRENT | 2002-01-25 | Active | |
NINGHI MARKETING LIMITED | Director | 2002-08-20 | CURRENT | 2002-08-20 | Active | |
YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED | Director | 1999-12-03 | CURRENT | 1946-03-29 | Active | |
CLEREWELL LIMITED | Director | 1999-12-03 | CURRENT | 1984-03-08 | Active | |
WASDON INVESTMENTS LIMITED | Director | 1999-12-03 | CURRENT | 1928-04-14 | Active | |
LONDON & SOUTH YORKSHIRE SECURITIES LIMITED | Director | 1999-12-03 | CURRENT | 1963-11-25 | Active | |
KEN - CRAV INVESTMENTS LTD | Director | 1999-12-03 | CURRENT | 1939-01-30 | Active | |
CRANWORTH WHARF & TRANSPORT LIMITED | Director | 1999-12-03 | CURRENT | 1946-12-11 | Active | |
BARMIK PROPERTIES LIMITED | Director | 1999-12-03 | CURRENT | 1964-01-14 | Active | |
TIDECROWN LIMITED | Director | 1999-12-03 | CURRENT | 1984-09-05 | Active | |
SOUTH YORKSHIRE PROPERTY TRUST LIMITED | Director | 1999-12-03 | CURRENT | 1947-02-12 | Active | |
SPRINGPALM LIMITED | Director | 1999-12-03 | CURRENT | 1976-05-20 | Active | |
CLOATHGATE LIMITED | Director | 1999-12-03 | CURRENT | 1976-12-08 | Active | |
CAWGATE LIMITED | Director | 1999-12-03 | CURRENT | 1977-06-17 | Active | |
WASDON (LEEDS) LIMITED | Director | 1999-09-06 | CURRENT | 1998-06-25 | Active | |
PENRITH RETAIL LIMITED | Director | 1999-09-06 | CURRENT | 1998-08-20 | Active | |
WASDON (DOVER) LIMITED | Director | 1999-09-06 | CURRENT | 1999-04-08 | Active | |
BISICHI PLC | Director | 1999-02-24 | CURRENT | 1910-10-13 | Active | |
DRAGON RETAIL PROPERTIES LIMITED | Director | 1998-03-02 | CURRENT | 1981-06-16 | Active | |
WEST EALING PROJECTS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
BROADWAY REGEN LTD | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
PACIFIC SHELF 1844 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
NEWINCCO 1338 LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
NEWINCCO 1300 LIMITED | Director | 2014-06-05 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
NEWINCCO 1299 LIMITED | Director | 2014-06-05 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
LONDON & ASSOCIATED (RUGELEY) LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
24 BPL (HARROGATE) LIMITED | Director | 2013-12-18 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
24 BPL (HARROGATE) TWO LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
NEWINCCO 1245 LIMITED | Director | 2013-09-13 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
NEWINCCO 1244 LIMITED | Director | 2013-09-13 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
NEWINCCO 1243 LIMITED | Director | 2013-09-13 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
LAP OCEAN TWO LIMITED | Director | 2008-04-11 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
ANALYTICAL VENTURES LIMITED | Director | 2008-04-11 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
ANTIQUARIUS LIMITED | Director | 2006-09-22 | CURRENT | 1985-04-04 | Dissolved 2016-03-21 | |
SKI INVESTMENTS LIMITED | Director | 2006-09-22 | CURRENT | 1985-03-21 | Dissolved 2016-03-21 | |
MARKET ROW LIMITED | Director | 2006-09-22 | CURRENT | 1988-03-10 | Active - Proposal to Strike off | |
BRIXTON VILLAGE LIMITED | Director | 2006-09-22 | CURRENT | 1990-03-05 | Active - Proposal to Strike off | |
LAP OCEAN HOLDINGS LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-07 | Active | |
NFL PROPERTY CO. LIMITED | Director | 2004-12-01 | CURRENT | 2004-10-25 | Active | |
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED | Director | 2003-07-10 | CURRENT | 2003-04-18 | Dissolved 2016-03-21 | |
WS TRUSTEE COMPANY LIMITED | Director | 2002-12-16 | CURRENT | 2002-11-06 | Active | |
ANALYTICAL PORTFOLIOS LIMITED | Director | 2002-12-02 | CURRENT | 2001-01-08 | Active - Proposal to Strike off | |
METROC LIMITED | Director | 2002-11-13 | CURRENT | 2002-11-01 | Active | |
ANALYTICAL PROPERTIES HOLDINGS LIMITED | Director | 2002-10-03 | CURRENT | 2002-10-03 | Active | |
ANALYTICAL PROPERTIES LIMITED | Director | 2002-08-28 | CURRENT | 2002-08-28 | Active | |
YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED | Director | 1999-12-03 | CURRENT | 1946-03-29 | Active | |
CLEREWELL LIMITED | Director | 1999-12-03 | CURRENT | 1984-03-08 | Active | |
WASDON INVESTMENTS LIMITED | Director | 1999-12-03 | CURRENT | 1928-04-14 | Active | |
LONDON & SOUTH YORKSHIRE SECURITIES LIMITED | Director | 1999-12-03 | CURRENT | 1963-11-25 | Active | |
KEN - CRAV INVESTMENTS LTD | Director | 1999-12-03 | CURRENT | 1939-01-30 | Active | |
CRANWORTH WHARF & TRANSPORT LIMITED | Director | 1999-12-03 | CURRENT | 1946-12-11 | Active | |
BARMIK PROPERTIES LIMITED | Director | 1999-12-03 | CURRENT | 1964-01-14 | Active | |
TIDECROWN LIMITED | Director | 1999-12-03 | CURRENT | 1984-09-05 | Active | |
SOUTH YORKSHIRE PROPERTY TRUST LIMITED | Director | 1999-12-03 | CURRENT | 1947-02-12 | Active | |
SPRINGPALM LIMITED | Director | 1999-12-03 | CURRENT | 1976-05-20 | Active | |
CLOATHGATE LIMITED | Director | 1999-12-03 | CURRENT | 1976-12-08 | Active | |
CAWGATE LIMITED | Director | 1999-12-03 | CURRENT | 1977-06-17 | Active | |
WASDON (LEEDS) LIMITED | Director | 1999-09-06 | CURRENT | 1998-06-25 | Active | |
PENRITH RETAIL LIMITED | Director | 1999-09-06 | CURRENT | 1998-08-20 | Active | |
WASDON (DOVER) LIMITED | Director | 1999-09-06 | CURRENT | 1999-04-08 | Active | |
LONDON & ASSOCIATED PROPERTIES PLC | Director | 1998-03-02 | CURRENT | 1938-06-25 | Active | |
DRAGON RETAIL PROPERTIES LIMITED | Director | 1996-09-27 | CURRENT | 1981-06-16 | Active | |
PACIFIC SHELF 1844 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
BISICHI NORTHAMPTON LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
BISICHI (PROPERTIES) LTD | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
NEWINCCO 1300 LIMITED | Director | 2014-06-05 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
NEWINCCO 1299 LIMITED | Director | 2014-06-05 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
LONDON & ASSOCIATED (RUGELEY) LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
24 BPL (HARROGATE) LIMITED | Director | 2013-12-18 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
24 BPL (HARROGATE) TWO LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
NEWINCCO 1245 LIMITED | Director | 2013-09-13 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
NEWINCCO 1244 LIMITED | Director | 2013-09-13 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
NEWINCCO 1243 LIMITED | Director | 2013-09-13 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED | Director | 2009-05-14 | CURRENT | 2003-04-18 | Dissolved 2016-03-21 | |
ANALYTICAL PROPERTIES HOLDINGS LIMITED | Director | 2009-05-14 | CURRENT | 2002-10-03 | Active | |
ANALYTICAL PROPERTIES LIMITED | Director | 2009-05-14 | CURRENT | 2002-08-28 | Active | |
ANALYTICAL PORTFOLIOS LIMITED | Director | 2009-05-14 | CURRENT | 2001-01-08 | Active - Proposal to Strike off | |
LAP OCEAN HOLDINGS LIMITED | Director | 2007-02-26 | CURRENT | 2005-11-07 | Active | |
ANTIQUARIUS LIMITED | Director | 2006-10-05 | CURRENT | 1985-04-04 | Dissolved 2016-03-21 | |
SKI INVESTMENTS LIMITED | Director | 2006-10-05 | CURRENT | 1985-03-21 | Dissolved 2016-03-21 | |
MARKET ROW LIMITED | Director | 2006-10-05 | CURRENT | 1988-03-10 | Active - Proposal to Strike off | |
BRIXTON VILLAGE LIMITED | Director | 2006-10-05 | CURRENT | 1990-03-05 | Active - Proposal to Strike off | |
NFL PROPERTY CO. LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-25 | Active | |
WS TRUSTEE COMPANY LIMITED | Director | 2002-12-16 | CURRENT | 2002-11-06 | Active | |
METROC LIMITED | Director | 2002-11-13 | CURRENT | 2002-11-01 | Active | |
TECHNION UK | Director | 2002-04-10 | CURRENT | 2002-04-10 | Active | |
WASDON (DOVER) LIMITED | Director | 1999-04-08 | CURRENT | 1999-04-08 | Active | |
LONDON & ASSOCIATED LTD. | Director | 1995-09-15 | CURRENT | 1995-09-15 | Active - Proposal to Strike off | |
YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED | Director | 1991-11-10 | CURRENT | 1946-03-29 | Active | |
CLEREWELL LIMITED | Director | 1991-11-10 | CURRENT | 1984-03-08 | Active | |
LONDON & SOUTH YORKSHIRE SECURITIES LIMITED | Director | 1991-11-10 | CURRENT | 1963-11-25 | Active | |
KEN - CRAV INVESTMENTS LTD | Director | 1991-11-10 | CURRENT | 1939-01-30 | Active | |
CRANWORTH WHARF & TRANSPORT LIMITED | Director | 1991-11-10 | CURRENT | 1946-12-11 | Active | |
BARMIK PROPERTIES LIMITED | Director | 1991-11-10 | CURRENT | 1964-01-14 | Active | |
TIDECROWN LIMITED | Director | 1991-11-10 | CURRENT | 1984-09-05 | Active | |
SOUTH YORKSHIRE PROPERTY TRUST LIMITED | Director | 1991-11-10 | CURRENT | 1947-02-12 | Active | |
SPRINGPALM LIMITED | Director | 1991-11-10 | CURRENT | 1976-05-20 | Active | |
CLOATHGATE LIMITED | Director | 1991-11-10 | CURRENT | 1976-12-08 | Active | |
CAWGATE LIMITED | Director | 1991-11-10 | CURRENT | 1977-06-17 | Active | |
LONDON & AFRICAN INVESTMENTS LIMITED | Director | 1991-07-18 | CURRENT | 1964-11-24 | Active - Proposal to Strike off | |
ANALYTICAL INVESTMENTS LIMITED | Director | 1991-07-18 | CURRENT | 1968-08-16 | Active - Proposal to Strike off | |
MINERAL PRODUCTS LIMITED | Director | 1991-07-13 | CURRENT | 1913-05-19 | Active | |
BISICHI MINING (EXPLORATION) LIMITED | Director | 1991-07-11 | CURRENT | 1981-11-03 | Active | |
BISICHI PLC | Director | 1991-07-11 | CURRENT | 1910-10-13 | Active | |
LONDON & ASSOCIATED PROPERTIES PLC | Director | 1991-07-10 | CURRENT | 1938-06-25 | Active | |
WASDON INVESTMENTS LIMITED | Director | 1988-12-15 | CURRENT | 1928-04-14 | Active | |
NFL PROPERTY CO. LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-25 | Active | |
WS TRUSTEE COMPANY LIMITED | Director | 2002-12-16 | CURRENT | 2002-11-06 | Active | |
METROC LIMITED | Director | 2002-11-13 | CURRENT | 2002-11-01 | Active | |
WASDON (LEEDS) LIMITED | Director | 1999-09-06 | CURRENT | 1998-06-25 | Active | |
PENRITH RETAIL LIMITED | Director | 1999-09-06 | CURRENT | 1998-08-20 | Active | |
WASDON (DOVER) LIMITED | Director | 1999-06-06 | CURRENT | 1999-04-08 | Active | |
YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED | Director | 1991-11-10 | CURRENT | 1946-03-29 | Active | |
CLEREWELL LIMITED | Director | 1991-11-10 | CURRENT | 1984-03-08 | Active | |
LONDON & SOUTH YORKSHIRE SECURITIES LIMITED | Director | 1991-11-10 | CURRENT | 1963-11-25 | Active | |
KEN - CRAV INVESTMENTS LTD | Director | 1991-11-10 | CURRENT | 1939-01-30 | Active | |
CRANWORTH WHARF & TRANSPORT LIMITED | Director | 1991-11-10 | CURRENT | 1946-12-11 | Active | |
BARMIK PROPERTIES LIMITED | Director | 1991-11-10 | CURRENT | 1964-01-14 | Active | |
TIDECROWN LIMITED | Director | 1991-11-10 | CURRENT | 1984-09-05 | Active | |
SOUTH YORKSHIRE PROPERTY TRUST LIMITED | Director | 1991-11-10 | CURRENT | 1947-02-12 | Active | |
SPRINGPALM LIMITED | Director | 1991-11-10 | CURRENT | 1976-05-20 | Active | |
CLOATHGATE LIMITED | Director | 1991-11-10 | CURRENT | 1976-12-08 | Active | |
CAWGATE LIMITED | Director | 1991-11-10 | CURRENT | 1977-06-17 | Active | |
WASDON INVESTMENTS LIMITED | Director | 1989-06-30 | CURRENT | 1928-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Stephen John Vickers as a person with significant control on 2023-12-05 | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 31/08/23 FROM 2nd Floor Langham House Little Portland Street London W1W 8BJ United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR MR ANDREW ROBERT HELLER on 2023-08-31 | ||
Director's details changed for Mr Andrew Robert Heller on 2023-08-31 | ||
Director's details changed for Mr John Alexander Heller on 2023-08-31 | ||
Director's details changed for Mrs Morven Heller on 2023-08-31 | ||
REGISTERED OFFICE CHANGED ON 27/07/23 FROM C/O Hart Shaw Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU | ||
Change of details for Mrs Morven Heller as a person with significant control on 2023-07-06 | ||
CESSATION OF MICHAEL ARON HELLER AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARON HELLER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS NICOLA ANN BLAKE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | |
PSC02 | Notification of Strand Nominees Limited as a person with significant control on 2020-03-06 | |
PSC07 | CESSATION OF NATWEST FIS NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 420003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 420003 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 420003 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MORVEN HELLER / 16/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARON HELLER / 16/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HELLER / 16/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HELLER / 16/04/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW ROBERT HELLER on 2012-04-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/09/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 09/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HELLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HELLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MORVEN HELLER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HELLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARON HELLER / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 09/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 32 WILKINSON STREET SHEFFIELD SOUTH YORKSHIRE S10 2GB | |
363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
ELRES | S386 DISP APP AUDS 20/06/01 | |
ELRES | S366A DISP HOLDING AGM 20/06/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
MISC | AMEND 882-420001 X £1 SH 6/11/00 | |
123 | NC INC ALREADY ADJUSTED 06/11/00 | |
88(2)R | AD 06/11/00--------- £ SI 420001@1=420001 £ IC 2/420003 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/11/00 | |
WRES01 | ADOPT ARTICLES 06/11/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF SECURITIES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHOP.COM LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as SHOP.COM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |