Based in Loughborough, Leicestershire, Uk Shopping Mall Ltd was founded on 19 May 1937, it has a status of "Active". This business is registered for VAT. The organisation has 9 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARSBY-ROBINSON, Peter Oliver | 08 November 2012 | - | 1 |
| QUILTER, John Preston | 08 March 2010 | - | 1 |
| QUILTER, Wendy Alison | 19 April 2002 | - | 1 |
| PERKINS, Barry Jason | 09 October 1998 | 29 June 2008 | 1 |
| PERKINS, Barry | 09 October 1998 | 29 June 2008 | 1 |
| PERKINS, Brian Wayne | 09 October 1998 | 08 March 2010 | 1 |
| SAMPLES, Christopher John | 09 October 1998 | 29 June 2008 | 1 |
| WATCHORN, James Robert | N/A | 09 October 1998 | 1 |
| WINTER, Lewis | N/A | 31 March 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| AA - Annual Accounts | 27 March 2020 | |
| CS01 - N/A | 04 November 2019 | |
| CH01 - Change of particulars for director | 14 August 2019 | |
| AA - Annual Accounts | 14 March 2019 | |
| CS01 - N/A | 16 October 2018 | |
| AA - Annual Accounts | 08 March 2018 | |
| CS01 - N/A | 27 October 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| CS01 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 22 March 2016 | |
| AR01 - Annual Return | 29 October 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 05 November 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AR01 - Annual Return | 07 November 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| AP01 - Appointment of director | 08 November 2012 | |
| AD01 - Change of registered office address | 08 November 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| CERTNM - Change of name certificate | 22 June 2011 | |
| CONNOT - N/A | 03 June 2011 | |
| AA - Annual Accounts | 12 April 2011 | |
| RESOLUTIONS - N/A | 28 March 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| CH01 - Change of particulars for director | 05 November 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| AP01 - Appointment of director | 06 September 2010 | |
| AD01 - Change of registered office address | 09 June 2010 | |
| SH03 - Return of purchase of own shares | 23 April 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| AR01 - Annual Return | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| 287 - Change in situation or address of Registered Office | 24 June 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 363a - Annual Return | 23 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 363a - Annual Return | 29 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 27 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2006 | |
| AA - Annual Accounts | 20 April 2006 | |
| 363a - Annual Return | 09 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2005 | |
| AA - Annual Accounts | 29 April 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| AA - Annual Accounts | 10 May 2004 | |
| 363s - Annual Return | 31 October 2003 | |
| 225 - Change of Accounting Reference Date | 04 August 2003 | |
| 363s - Annual Return | 29 October 2002 | |
| AA - Annual Accounts | 23 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2002 | |
| RESOLUTIONS - N/A | 08 May 2002 | |
| RESOLUTIONS - N/A | 08 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2002 | |
| 123 - Notice of increase in nominal capital | 08 May 2002 | |
| CERTNM - Change of name certificate | 05 April 2002 | |
| 363s - Annual Return | 12 October 2001 | |
| AA - Annual Accounts | 12 September 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 27 October 2000 | |
| 363s - Annual Return | 08 October 1999 | |
| AA - Annual Accounts | 15 July 1999 | |
| 225 - Change of Accounting Reference Date | 15 July 1999 | |
| AA - Annual Accounts | 11 November 1998 | |
| 287 - Change in situation or address of Registered Office | 19 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1998 | |
| 363s - Annual Return | 15 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1997 | |
| 363s - Annual Return | 19 November 1997 | |
| AA - Annual Accounts | 19 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1997 | |
| 363s - Annual Return | 09 November 1996 | |
| RESOLUTIONS - N/A | 16 September 1996 | |
| RESOLUTIONS - N/A | 16 September 1996 | |
| RESOLUTIONS - N/A | 16 September 1996 | |
| AA - Annual Accounts | 16 September 1996 | |
| 363s - Annual Return | 01 November 1995 | |
| AA - Annual Accounts | 25 September 1995 | |
| 363s - Annual Return | 14 October 1994 | |
| AA - Annual Accounts | 30 August 1994 | |
| 363s - Annual Return | 17 November 1993 | |
| AA - Annual Accounts | 17 November 1993 | |
| 395 - Particulars of a mortgage or charge | 20 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1993 | |
| 363s - Annual Return | 20 October 1992 | |
| AA - Annual Accounts | 13 October 1992 | |
| RESOLUTIONS - N/A | 29 September 1992 | |
| RESOLUTIONS - N/A | 29 September 1992 | |
| 287 - Change in situation or address of Registered Office | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| AA - Annual Accounts | 22 November 1991 | |
| 363a - Annual Return | 06 November 1991 | |
| 288 - N/A | 07 August 1991 | |
| 288 - N/A | 04 January 1991 | |
| AA - Annual Accounts | 07 November 1990 | |
| 363 - Annual Return | 07 November 1990 | |
| AA - Annual Accounts | 13 September 1989 | |
| 363 - Annual Return | 13 September 1989 | |
| AA - Annual Accounts | 18 January 1989 | |
| 363 - Annual Return | 18 January 1989 | |
| AA - Annual Accounts | 24 November 1987 | |
| 363 - Annual Return | 24 November 1987 | |
| AA - Annual Accounts | 10 December 1986 | |
| 363 - Annual Return | 10 December 1986 | |
| NEWINC - New incorporation documents | 19 May 1937 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 17 May 1993 | Fully Satisfied |
N/A |
| Charge | 24 November 1982 | Fully Satisfied |
N/A |
| Charge | 18 December 1979 | Fully Satisfied |
N/A |
