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LITTLEWOODS RETAIL LIMITED - First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
Company Information
- Company registration number
- 00421258
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Skyways House
- Speke Road
- Speke
- Liverpool
- L70 1AB First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB UK
Management
- Managing Directors
- PETERS, Philip Leslie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-10-10
- Age Of Company 1946-10-10 77 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Littlewoods Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LITTLEWOODS HOME SHOPPING GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-07-02
- Last Return Made Up To:
- 2013-06-15
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
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LITTLEWOODS RETAIL LIMITED Company Description
- LITTLEWOODS RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 00421258. Its current trading status is "live". It was registered 1946-10-10. It was previously called LITTLEWOODS HOME SHOPPING GROUP LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-06-15.It can be contacted at First Floor, Skyways House .
Get LITTLEWOODS RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Littlewoods Retail Limited - First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
- 1946-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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legacy (2023-01-06) - PARENT_ACC
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legacy (2023-03-21) - AGREEMENT2
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legacy (2023-03-21) - GUARANTEE2
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legacy (2023-03-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-21) - AA
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confirmation-statement-with-no-updates (2023-06-23) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-04) - AA
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confirmation-statement-with-updates (2022-06-27) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-26) - AA
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-25) - CS01
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accounts-with-accounts-type-full (2019-03-20) - AA
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-22) - AA
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confirmation-statement-with-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-13) - CH01
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confirmation-statement-with-updates (2017-06-17) - CS01
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accounts-with-accounts-type-dormant (2017-01-05) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
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termination-director-company-with-name-termination-date (2016-10-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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termination-director-company-with-name-termination-date (2016-03-13) - TM01
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appoint-person-director-company-with-name-date (2016-03-13) - AP01
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termination-secretary-company-with-name-termination-date (2016-03-13) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-03-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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change-corporate-director-company-with-change-date (2012-07-13) - CH02
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change-corporate-secretary-company-with-change-date (2012-07-13) - CH04
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change-person-director-company-with-change-date (2012-07-12) - CH01
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accounts-with-accounts-type-dormant (2012-03-16) - AA
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appoint-person-director-company-with-name (2012-01-27) - AP01
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termination-director-company-with-name (2012-01-27) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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change-account-reference-date-company-previous-extended (2011-07-06) - AA01
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accounts-with-accounts-type-dormant (2011-01-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-02-27) - AA
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legacy (2009-07-13) - 363a
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accounts-with-accounts-type-dormant (2009-12-18) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-30) - 288a
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legacy (2008-07-14) - 363a
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legacy (2008-07-14) - 288c
-
legacy (2008-07-11) - 288c
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accounts-with-accounts-type-full (2008-02-27) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-13) - 363a
-
legacy (2007-07-12) - 288b
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accounts-with-accounts-type-full (2007-03-08) - AA
keyboard_arrow_right 2006
-
resolution (2006-06-16) - RESOLUTIONS
-
legacy (2006-01-31) - 287
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accounts-with-accounts-type-full (2006-02-28) - AA
-
legacy (2006-07-05) - 288c
-
legacy (2006-07-06) - 190
-
legacy (2006-07-06) - 288c
-
legacy (2006-07-06) - 363a
-
legacy (2006-07-06) - 353
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-01) - AA
-
legacy (2005-09-14) - 288b
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legacy (2005-07-20) - 363s
-
legacy (2005-07-12) - 403a
keyboard_arrow_right 2004
-
legacy (2004-01-19) - 288b
-
accounts-with-accounts-type-full (2004-03-01) - AA
-
legacy (2004-06-22) - 363s
-
legacy (2004-03-08) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-03) - 395
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resolution (2003-01-16) - RESOLUTIONS
-
legacy (2003-12-05) - 288a
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auditors-resignation-company (2003-03-09) - AUD
-
legacy (2003-07-09) - 363s
-
legacy (2003-12-05) - 288b
-
accounts-with-accounts-type-full (2003-03-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-22) - 288b
-
legacy (2002-10-29) - 288a
-
legacy (2002-06-20) - 363s
-
legacy (2002-11-01) - 288a
-
legacy (2002-07-11) - 288c
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auditors-resignation-company (2002-11-20) - AUD
-
legacy (2002-12-11) - 288b
-
legacy (2002-12-17) - 155(6)a
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legacy (2002-12-17) - 155(6)b
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resolution (2002-12-17) - RESOLUTIONS
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resolution (2002-12-30) - RESOLUTIONS
-
legacy (2002-12-11) - 288a
keyboard_arrow_right 2001
-
legacy (2001-09-28) - 288b
-
accounts-with-accounts-type-full (2001-09-11) - AA
-
legacy (2001-07-16) - 288c
-
legacy (2001-07-05) - 363s
-
legacy (2001-06-14) - 288b
-
resolution (2001-06-07) - RESOLUTIONS
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-01-14) - AA
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accounts-with-accounts-type-full (2000-08-09) - AA
-
legacy (2000-08-21) - 288c
-
legacy (2000-11-03) - 288b
-
legacy (2000-10-31) - 288b
-
legacy (2000-11-10) - 288b
-
legacy (2000-08-22) - 363a
keyboard_arrow_right 1999
-
legacy (1999-05-11) - 288b
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legacy (1999-07-08) - 288a
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legacy (1999-07-08) - 288b
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certificate-change-of-name-company (1999-01-25) - CERTNM
-
legacy (1999-07-13) - 363a
-
legacy (1999-08-02) - 288b
-
legacy (1999-09-03) - 288b
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legacy (1999-03-17) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-11-06) - 288b
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resolution (1998-12-03) - RESOLUTIONS
-
legacy (1998-10-12) - 288c
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accounts-with-accounts-type-full-group (1998-09-16) - AA
-
legacy (1998-07-23) - 288a
-
legacy (1998-07-15) - 363a
-
legacy (1998-06-26) - 288b
-
legacy (1998-01-26) - 288b
-
legacy (1998-01-26) - 288a
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resolution (1998-12-04) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-02-11) - 288b
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legacy (1997-05-12) - 288b
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legacy (1997-07-11) - 363a
-
legacy (1997-02-11) - 288a
-
legacy (1997-09-09) - 288c
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accounts-with-accounts-type-full-group (1997-08-14) - AA
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resolution (1997-10-10) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-05-29) - 288
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legacy (1996-11-29) - 225(1)
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legacy (1996-09-17) - 287
-
legacy (1996-08-29) - 288
-
legacy (1996-08-29) - 363a
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accounts-with-accounts-type-full-group (1996-07-10) - AA
-
legacy (1996-06-10) - 288
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legacy (1996-04-23) - 288
keyboard_arrow_right 1995
-
legacy (1995-03-10) - 288
-
legacy (1995-04-03) - 288
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legacy (1995-02-09) - 363s
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legacy (1995-06-07) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-20) - 363(190)
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legacy (1995-06-20) - 363x
-
legacy (1995-06-23) - 288
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accounts-with-accounts-type-full (1995-07-28) - AA
-
legacy (1995-12-27) - 288
-
legacy (1995-06-14) - 288
keyboard_arrow_right 1994
-
legacy (1994-03-02) - 287
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legacy (1994-03-30) - 288
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legacy (1994-04-27) - 288
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accounts-with-accounts-type-full-group (1994-06-28) - AA
-
legacy (1994-02-02) - 88(2)R
-
legacy (1994-07-18) - 363x
-
legacy (1994-07-18) - 288
-
legacy (1994-11-02) - 288
-
legacy (1994-11-25) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-22) - 288
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legacy (1993-01-19) - 88(2)R
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legacy (1993-01-19) - 88(2)P
-
legacy (1993-01-19) - 123
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resolution (1993-01-19) - RESOLUTIONS
-
certificate-change-of-name-company (1993-01-04) - CERTNM
-
legacy (1993-12-20) - 363x
-
accounts-with-accounts-type-full (1993-11-09) - AA
-
legacy (1993-07-13) - 288
-
legacy (1993-06-18) - 288
-
legacy (1993-06-06) - 288
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statement-of-affairs (1993-02-09) - SA
-
legacy (1993-05-05) - 288
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legacy (1993-02-09) - 88(2)O
keyboard_arrow_right 1992
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legacy (1992-12-08) - 363s
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accounts-with-accounts-type-full (1992-11-04) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-16) - 363b
-
legacy (1991-12-16) - 363(287)
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accounts-with-accounts-type-full (1991-07-27) - AA
-
legacy (1991-01-10) - 288
-
legacy (1991-01-02) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-31) - AA
-
legacy (1990-06-08) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-09) - 363
-
legacy (1989-01-30) - 288
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legacy (1989-08-07) - 288
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accounts-with-accounts-type-full (1989-11-08) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-11-30) - AA
-
legacy (1988-01-04) - 363
-
legacy (1988-01-23) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-22) - 288
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accounts-with-accounts-type-full (1987-11-04) - AA
keyboard_arrow_right 1986
-
legacy (1986-12-20) - 363
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accounts-with-accounts-type-full (1986-10-31) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-30) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-10-30) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-24) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-10-12) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-10-23) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-10-25) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-11-15) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-10-28) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-12-31) - AA
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accounts-with-made-up-date (1976-12-17) - AA
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accounts-with-made-up-date (1976-08-05) - AA
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-10-30) - AA
keyboard_arrow_right 1946
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miscellaneous (1946-10-10) - MISC