About

Registered Number: 02703884
Date of Incorporation: 06/04/1992 (33 years ago)
Company Status: Active
Registered Address: St Albans Road, Empire Way, Gloucester, Gloucestershire, GL2 5FW

 

Founded in 1992, Shop 4 (UK) Ltd has its registered office in Gloucester in Gloucestershire. Currently we aren't aware of the number of employees at the this organisation. There are 3 directors listed as Murray, Timothy Charles Cameron, Murray, Jason Guy, Murray, Timothy Charles Cameron for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURRAY, Jason Guy 13 April 1992 - 1
MURRAY, Timothy Charles Cameron 01 August 1992 - 1
Secretary Name Appointed Resigned Total Appointments
MURRAY, Timothy Charles Cameron 13 April 1992 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 15 April 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 07 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 November 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 02 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 May 2014
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 12 April 2011
CH01 - Change of particulars for director 12 April 2011
CH03 - Change of particulars for secretary 12 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 April 2011
CH01 - Change of particulars for director 24 June 2010
CH03 - Change of particulars for secretary 24 June 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 21 July 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 16 May 2007
363a - Annual Return 18 April 2007
AA - Annual Accounts 05 July 2006
363a - Annual Return 10 April 2006
AA - Annual Accounts 25 July 2005
MEM/ARTS - N/A 05 July 2005
CERTNM - Change of name certificate 15 June 2005
363s - Annual Return 09 May 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 28 April 2004
288c - Notice of change of directors or secretaries or in their particulars 11 March 2004
288c - Notice of change of directors or secretaries or in their particulars 08 December 2003
AA - Annual Accounts 10 July 2003
363s - Annual Return 15 April 2003
AA - Annual Accounts 30 August 2002
363s - Annual Return 16 May 2002
287 - Change in situation or address of Registered Office 29 January 2002
AA - Annual Accounts 05 June 2001
363s - Annual Return 09 April 2001
AA - Annual Accounts 26 June 2000
363s - Annual Return 26 April 2000
363s - Annual Return 12 May 1999
AA - Annual Accounts 25 April 1999
AA - Annual Accounts 07 September 1998
363s - Annual Return 01 May 1998
363s - Annual Return 09 May 1997
AA - Annual Accounts 08 May 1997
288c - Notice of change of directors or secretaries or in their particulars 03 November 1996
AA - Annual Accounts 04 July 1996
363s - Annual Return 14 April 1996
AA - Annual Accounts 23 May 1995
363s - Annual Return 03 May 1995
287 - Change in situation or address of Registered Office 22 March 1995
AA - Annual Accounts 04 July 1994
363s - Annual Return 06 May 1994
AA - Annual Accounts 15 July 1993
363s - Annual Return 22 April 1993
288 - N/A 14 September 1992
288 - N/A 14 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 August 1992
288 - N/A 22 May 1992
288 - N/A 22 May 1992
288 - N/A 22 May 1992
287 - Change in situation or address of Registered Office 22 May 1992
CERTNM - Change of name certificate 05 May 1992
287 - Change in situation or address of Registered Office 16 April 1992
NEWINC - New incorporation documents 06 April 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.