Shoplease Ltd was founded on 30 October 1987 and has its registered office in London, it has a status of "Active". The companies directors are listed as Protti, Andrew, Ainley, Tina Caroline, Dr, Bogdanowicz, Richard John, Hinchcliffe, James, Hinchcliffe, Keith, Mckinnon, Stuart James, Runnicles, Nathan Giles, Seok, Elizabeth, Vinnicombe, Stephen Roger at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PROTTI, Andrew | 01 July 2014 | - | 1 |
| AINLEY, Tina Caroline, Dr | 30 June 1998 | 14 September 1999 | 1 |
| BOGDANOWICZ, Richard John | 30 June 1998 | 10 June 2002 | 1 |
| HINCHCLIFFE, James | 16 January 2004 | 18 October 2012 | 1 |
| HINCHCLIFFE, Keith | 10 June 2002 | 16 September 2013 | 1 |
| MCKINNON, Stuart James | 30 June 1998 | 12 January 2004 | 1 |
| RUNNICLES, Nathan Giles | 20 June 1998 | 10 June 2002 | 1 |
| SEOK, Elizabeth | 01 July 2014 | 13 June 2017 | 1 |
| VINNICOMBE, Stephen Roger | 20 June 1998 | 10 June 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 April 2020 | |
| CS01 - N/A | 14 April 2020 | |
| CS01 - N/A | 20 June 2019 | |
| AA - Annual Accounts | 16 May 2019 | |
| CS01 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 18 June 2018 | |
| AA - Annual Accounts | 18 July 2017 | |
| CS01 - N/A | 20 June 2017 | |
| TM01 - Termination of appointment of director | 15 June 2017 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 19 May 2016 | |
| AA - Annual Accounts | 27 January 2016 | |
| AR01 - Annual Return | 20 June 2015 | |
| AD01 - Change of registered office address | 20 June 2015 | |
| AA - Annual Accounts | 06 November 2014 | |
| AP01 - Appointment of director | 04 July 2014 | |
| AP01 - Appointment of director | 01 July 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| AD01 - Change of registered office address | 30 June 2014 | |
| TM02 - Termination of appointment of secretary | 16 September 2013 | |
| TM01 - Termination of appointment of director | 16 September 2013 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 12 July 2013 | |
| TM01 - Termination of appointment of director | 18 October 2012 | |
| AA - Annual Accounts | 24 July 2012 | |
| AR01 - Annual Return | 16 July 2012 | |
| AA - Annual Accounts | 04 November 2011 | |
| AR01 - Annual Return | 26 June 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| AR01 - Annual Return | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| AA - Annual Accounts | 23 July 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2009 | |
| AA - Annual Accounts | 26 August 2008 | |
| 363a - Annual Return | 21 July 2008 | |
| 363a - Annual Return | 27 June 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 363s - Annual Return | 11 July 2006 | |
| AA - Annual Accounts | 01 June 2006 | |
| AA - Annual Accounts | 03 August 2005 | |
| 363s - Annual Return | 12 July 2005 | |
| AA - Annual Accounts | 07 September 2004 | |
| 363s - Annual Return | 16 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
| AA - Annual Accounts | 29 September 2003 | |
| 363s - Annual Return | 30 August 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| 363s - Annual Return | 26 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363s - Annual Return | 31 August 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 28 September 2000 | |
| AA - Annual Accounts | 24 November 1999 | |
| 287 - Change in situation or address of Registered Office | 27 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1999 | |
| 287 - Change in situation or address of Registered Office | 30 September 1999 | |
| 363s - Annual Return | 07 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1998 | |
| 363s - Annual Return | 23 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1998 | |
| AA - Annual Accounts | 31 January 1998 | |
| 363s - Annual Return | 27 August 1997 | |
| AA - Annual Accounts | 09 December 1996 | |
| 363s - Annual Return | 07 July 1996 | |
| 363s - Annual Return | 13 July 1995 | |
| AA - Annual Accounts | 16 June 1995 | |
| AA - Annual Accounts | 04 January 1995 | |
| AA - Annual Accounts | 04 January 1995 | |
| 363s - Annual Return | 12 July 1994 | |
| 363s - Annual Return | 16 July 1993 | |
| 288 - N/A | 12 November 1992 | |
| 288 - N/A | 21 October 1992 | |
| 363s - Annual Return | 12 October 1992 | |
| AA - Annual Accounts | 29 April 1992 | |
| AA - Annual Accounts | 29 April 1992 | |
| 363b - Annual Return | 31 January 1992 | |
| 287 - Change in situation or address of Registered Office | 22 November 1990 | |
| AA - Annual Accounts | 19 June 1990 | |
| 363 - Annual Return | 19 June 1990 | |
| AA - Annual Accounts | 26 March 1990 | |
| RESOLUTIONS - N/A | 23 March 1990 | |
| 363 - Annual Return | 23 March 1990 | |
| 288 - N/A | 06 October 1989 | |
| 287 - Change in situation or address of Registered Office | 07 August 1989 | |
| RESOLUTIONS - N/A | 22 February 1989 | |
| 287 - Change in situation or address of Registered Office | 21 February 1989 | |
| 288 - N/A | 21 February 1989 | |
| NEWINC - New incorporation documents | 30 October 1987 |
