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SHOP DIRECT GROUP - 2nd Floor 14 St George Street, London, W1S 1FE, United Kingdom
Company Information
- Company registration number
- 00039708
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 14 St George Street
- London
- W1S 1FE 2nd Floor 14 St George Street, London, W1S 1FE UK
Management
- Managing Directors
- BARCLAY, Aidan Stuart
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1893-10-07
- Age Of Company 1893-10-07 130 years
- SIC/NACE
- 47910
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ARG EQUATION LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2007-01-30
⚠
- Annual Return
- Due Date: 2021-12-28
- Last Date: 2020-12-14
⚠
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SHOP DIRECT GROUP Company Description
- SHOP DIRECT GROUP is a private-unlimited registered in United Kingdom with the Company reg no 00039708. Its current trading status is "live". It was registered 1893-10-07. It was previously called ARG EQUATION LIMITED. It has declared SIC or NACE codes as "47910". It has 1 director The latest accounts are filed up to 2007-01-30.It can be contacted at 2Nd Floor 14 St George Street .
Get SHOP DIRECT GROUP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shop Direct Group - 2nd Floor 14 St George Street, London, W1S 1FE, United Kingdom
- 1893-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHOP DIRECT GROUP as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00039708#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00039708#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00039708#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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confirmation-statement-with-updates (2019-12-17) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-17) - CS01
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capital-variation-of-rights-attached-to-shares (2018-01-10) - SH10
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capital-name-of-class-of-shares (2018-01-10) - SH08
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resolution (2018-01-09) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-18) - CS01
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change-person-director-company-with-change-date (2017-11-13) - CH01
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resolution (2017-02-22) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-19) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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change-person-director-company-with-change-date (2014-04-08) - CH01
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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termination-secretary-company-with-name (2013-10-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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auditors-resignation-company (2012-03-14) - AUD
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termination-secretary-company-with-name (2012-01-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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appoint-corporate-secretary-company-with-name (2011-12-13) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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legacy (2008-01-15) - 363a
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keyboard_arrow_right 2007
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resolution (2007-01-30) - RESOLUTIONS
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legacy (2007-01-30) - 49(1)
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legacy (2007-01-30) - 49(8)(b)
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re-registration-memorandum-articles (2007-01-30) - MAR
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legacy (2007-01-30) - 49(8)(a)
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legacy (2007-02-03) - 225
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accounts-with-accounts-type-full (2007-03-07) - AA
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accounts-with-accounts-type-full (2007-03-14) - AA
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legacy (2007-09-19) - 403a
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legacy (2007-12-30) - 288c
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certificate-re-registration-limited-to-unlimited (2007-01-30) - CERT3
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legacy (2006-11-01) - 288a
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legacy (2006-01-31) - 287
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accounts-with-accounts-type-full (2006-02-28) - AA
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legacy (2006-03-07) - 288c
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legacy (2006-10-31) - 288b
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legacy (2006-11-14) - 287
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legacy (2006-12-15) - 288b
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legacy (2006-12-06) - 288b
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legacy (2006-12-21) - 288b
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legacy (2006-12-18) - 363a
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legacy (2006-12-18) - 353
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keyboard_arrow_right 2005
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legacy (2005-12-19) - 363a
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legacy (2005-12-19) - 353
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legacy (2005-07-12) - 403a
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legacy (2005-07-11) - 395
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legacy (2005-02-03) - 288c
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accounts-with-accounts-type-group (2005-01-29) - AA
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legacy (2005-01-10) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-29) - AA
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legacy (2004-10-12) - 225
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resolution (2004-11-10) - RESOLUTIONS
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legacy (2004-11-12) - 403b
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legacy (2004-01-13) - 363s
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legacy (2004-11-15) - 403b
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legacy (2004-11-18) - 395
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legacy (2004-12-31) - 403a
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legacy (2004-11-12) - 403a
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keyboard_arrow_right 2003
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legacy (2003-06-16) - 288a
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legacy (2003-06-16) - 288b
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certificate-change-of-name-company (2003-06-23) - CERTNM
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legacy (2003-07-04) - 395
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resolution (2003-11-05) - RESOLUTIONS
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legacy (2003-06-10) - 395
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legacy (2003-06-10) - 155(6)b
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legacy (2003-06-10) - 288a
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legacy (2003-01-14) - 363a
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accounts-with-accounts-type-full (2003-02-03) - AA
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auditors-resignation-company (2003-03-07) - AUD
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accounts-amended-with-accounts-type-full (2003-03-27) - AAMD
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legacy (2003-04-11) - 288b
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legacy (2003-06-10) - 155(6)a
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resolution (2003-05-12) - RESOLUTIONS
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legacy (2003-06-10) - 287
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legacy (2003-05-09) - 288a
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keyboard_arrow_right 2002
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legacy (2002-01-09) - 363a
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legacy (2002-01-11) - 288a
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accounts-with-accounts-type-full (2002-01-30) - AA
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resolution (2002-07-30) - RESOLUTIONS
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legacy (2002-09-09) - 288c
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certificate-change-of-name-company (2002-10-25) - CERTNM
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legacy (2002-10-31) - 287
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legacy (2002-11-22) - 287
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legacy (2002-07-31) - 288c
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keyboard_arrow_right 2001
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legacy (2001-01-02) - 288a
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resolution (2001-01-02) - RESOLUTIONS
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legacy (2001-03-30) - 288a
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legacy (2001-04-13) - 353
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legacy (2001-04-13) - 363a
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legacy (2001-12-24) - 288b
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legacy (2001-12-20) - 288b
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keyboard_arrow_right 2000
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legacy (2000-01-05) - 363s
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certificate-change-of-name-company (2000-11-28) - CERTNM
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legacy (2000-11-16) - 287
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legacy (2000-11-16) - 288a
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legacy (2000-11-16) - 288b
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accounts-with-accounts-type-dormant (2000-08-22) - AA
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accounts-with-accounts-type-dormant (1999-01-14) - AA
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legacy (1999-01-14) - 363s
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legacy (1998-10-16) - 287
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legacy (1997-12-30) - 363s
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accounts-with-accounts-type-full (1997-01-22) - AA
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resolution (1997-01-16) - RESOLUTIONS
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legacy (1997-01-07) - 363s
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keyboard_arrow_right 1996
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legacy (1996-01-09) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-10) - AA
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legacy (1995-01-10) - 363s
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legacy (1995-10-27) - 288
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legacy (1995-11-14) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-15) - AA
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legacy (1994-01-15) - 363s
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keyboard_arrow_right 1993
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legacy (1993-02-10) - 353
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accounts-with-accounts-type-full (1993-01-08) - AA
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legacy (1993-01-08) - 363s
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keyboard_arrow_right 1992
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legacy (1992-01-06) - 363(287)
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legacy (1992-01-06) - 363b
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accounts-with-accounts-type-full (1992-01-06) - AA
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keyboard_arrow_right 1991
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legacy (1991-07-26) - 353
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resolution (1991-04-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-01-14) - AA
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legacy (1991-01-09) - 363
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keyboard_arrow_right 1990
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legacy (1990-02-13) - 363
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accounts-with-accounts-type-full (1990-02-02) - AA
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legacy (1989-06-13) - 288
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legacy (1989-02-04) - 363
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-01-15) - AA
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accounts-with-accounts-type-full (1988-12-29) - AA
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legacy (1988-02-22) - 363
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keyboard_arrow_right 1987
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resolution (1987-11-23) - RESOLUTIONS
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legacy (1987-11-19) - 288
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legacy (1987-08-26) - 288
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legacy (1987-07-24) - 288
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legacy (1987-04-03) - 288
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legacy (1987-02-16) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-04) - AA
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keyboard_arrow_right 1900
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incorporation-company (1900-01-01) - NEWINC
