Late Night Shopping Limited

Company Name	Late Night Shopping Limited
Directors	Jacqueline Frances Moreton and Saravjit Kaur Nijjer
Company Status	Active
Company Number	SC199647
Category	Private Limited Company
Incorporation Date	7 September 1999(24 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Jacqueline Frances Moreton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(22 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Ms Saravjit Kaur Nijjer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(24 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Zadoc Dan Rogers
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(2 weeks, 1 day after company formation)
Appointment Duration	7 months, 1 week (resigned 01 May 2000)
Role	Company Director
Correspondence Address	203 Cromwell Tower The Barbican London EC2Y 8DD

Secretary Name	Miss Jillian Margaret Morris
Nationality	British
Status	Resigned
Appointed	22 September 1999(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 23 June 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	65a Gardner Street Glasgow G11 5BZ Scotland

Director Name	Mr Angus MacDonald Lamont
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 May 2000(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Moray Place Glasgow Lanarkshire G41 2DF Scotland

Director Name	Mr Alan Clements
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cleveden Crescent Glasgow G12 0PD Scotland

Secretary Name	David William Smith
Nationality	British
Status	Resigned
Appointed	23 June 2005(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Caiystane Terrace Edinburgh Midlothian EH10 6SR Scotland

Director Name	Janice Lynne Price
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(6 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 November 2008)
Role	Finanace Director
Correspondence Address	45 Southdean Gardens London SW19 6NT

Director Name	Mrs Susan Margaret Julie Oriel
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(6 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Clancarty Road London SW6 3AH

Director Name	Mr David Vincent Mutrie Frank
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(6 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ruvigny Gardens London SW15 1JR

Director Name	Mr Jonathan Mark Slow
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brussels Road London SW11 2AF

Director Name	Mr Hamish MacVinish Barbour
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(9 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 20 June 2022)
Role	Creative Director
Country of Residence	Scotland
Correspondence Address	14a Hatfield Drive Glasgow G12 0YA Scotland

Secretary Name	Jonathan Mark Slow
Nationality	British
Status	Resigned
Appointed	01 May 2009(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2010)
Role	Company Director
Correspondence Address	8 Brussels Road London SW1 1UK

Director Name	Ms Joely Bryn Fether
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Archibald Road London N7 0AN

Director Name	Mr Mark Ian James Rogers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(10 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 September 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	36 Gloucester Court Kew Road Richmond Surrey TW9 3EB

Director Name	Mr Julian Garner Freeston
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(10 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Secretary Name	Mr Julian Garner Freeston
Status	Resigned
Appointed	30 July 2010(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2013)
Role	Company Director
Correspondence Address	St George's Studios 93-97 St George's Road Glasgow G3 6JA Scotland

Director Name	Mr David Vincent Mutrie Frank
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(13 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	St George's Studios 93-97 St George's Road Glasgow G3 6JA Scotland

Director Name	Mr Tim David Breadin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(13 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	St George's Studios 93-97 St George's Road Glasgow G3 6JA Scotland

Director Name	Ms Sarah Jane Gregson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(14 years after company formation)
Appointment Duration	7 years, 7 months (resigned 09 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St George's Studios 93-97 St George's Road Glasgow G3 6JA Scotland

Director Name	Marc-Antoine D'Halluin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	15 October 2013(14 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	St George's Studios 93-97 St George's Road Glasgow G3 6JA Scotland

Director Name	Mr Roderick Waldemar Lisle Henwood
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(14 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St George's Studios 93-97 St George's Road Glasgow G3 6JA Scotland

Director Name	Mr Peter Langenberg
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2016(17 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Ms Carmel Michelle Burke
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2017(17 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr Derek O'Gara
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 August 2022(22 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	St George's Studios 93-97 St George's Road Glasgow G3 6JA Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Ideal World Films LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Filing History

26 November 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023 (2 pages)
26 November 2023	Termination of appointment of Derek O'gara as a director on 31 October 2023 (1 page)
20 September 2023	Confirmation statement made on 7 September 2023 with updates (4 pages)
31 August 2023	Accounts for a dormant company made up to 31 December 2022 (12 pages)
21 December 2022	Accounts for a dormant company made up to 31 December 2021 (13 pages)
20 September 2022	Confirmation statement made on 7 September 2022 with updates (4 pages)
2 September 2022	Termination of appointment of Peter Langenberg as a director on 1 September 2022 (1 page)
25 August 2022	Appointment of Ms Jacqueline Frances Moreton as a director on 25 August 2022 (2 pages)
25 August 2022	Appointment of Mr Derek O'gara as a director on 25 August 2022 (2 pages)
5 August 2022	Termination of appointment of Hamish Macvinish Barbour as a director on 20 June 2022 (1 page)
11 October 2021	Accounts for a dormant company made up to 31 December 2020 (11 pages)
6 October 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
22 April 2021	Termination of appointment of Sarah Jane Gregson as a director on 9 April 2021 (1 page)
13 October 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
14 September 2020	Accounts for a dormant company made up to 31 December 2019 (11 pages)
16 April 2020	Termination of appointment of Carmel Michelle Burke as a director on 31 March 2020 (1 page)
24 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
4 July 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
11 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
4 July 2018	Accounts for a dormant company made up to 31 December 2017 (11 pages)
25 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
14 February 2017	Appointment of Carmel Michelle Burke as a director on 23 January 2017 (2 pages)
14 February 2017	Appointment of Carmel Michelle Burke as a director on 23 January 2017 (2 pages)
16 January 2017	Termination of appointment of Julian Garner Freeston as a director on 31 December 2016 (1 page)
16 January 2017	Termination of appointment of Julian Garner Freeston as a director on 31 December 2016 (1 page)
10 January 2017	Appointment of Peter Langenberg as a director on 1 November 2016 (2 pages)
10 January 2017	Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016 (1 page)
10 January 2017	Appointment of Peter Langenberg as a director on 1 November 2016 (2 pages)
10 January 2017	Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016 (1 page)
30 September 2016	Full accounts made up to 31 December 2015 (14 pages)
30 September 2016	Full accounts made up to 31 December 2015 (14 pages)
19 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
29 July 2016	Director's details changed for Mr Julian Garner Freeston on 29 July 2016 (2 pages)
29 July 2016	Director's details changed for Mr Julian Garner Freeston on 29 July 2016 (2 pages)
16 September 2015	Full accounts made up to 31 December 2014 (13 pages)
16 September 2015	Full accounts made up to 31 December 2014 (13 pages)
14 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (5 pages)
14 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (5 pages)
14 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (5 pages)
3 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
3 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
3 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,000 (5 pages)
3 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
3 October 2014	Termination of appointment of Tim David Breadin as a director on 23 July 2014 (1 page)
3 October 2014	Termination of appointment of Tim David Breadin as a director on 23 July 2014 (1 page)
3 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
3 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
3 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,000 (5 pages)
3 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
3 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,000 (5 pages)
1 October 2014	Full accounts made up to 31 December 2013 (13 pages)
1 October 2014	Full accounts made up to 31 December 2013 (13 pages)
21 October 2013	Appointment of Marc-Antoine D'halluin as a director (2 pages)
21 October 2013	Termination of appointment of David Frank as a director (1 page)
21 October 2013	Appointment of Marc-Antoine D'halluin as a director (2 pages)
21 October 2013	Termination of appointment of David Frank as a director (1 page)
30 September 2013	Termination of appointment of Mark Rogers as a director (1 page)
30 September 2013	Appointment of Ms Sarah Jane Gregson as a director (2 pages)
30 September 2013	Appointment of Ms Sarah Jane Gregson as a director (2 pages)
30 September 2013	Termination of appointment of Mark Rogers as a director (1 page)
24 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (6 pages)
24 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (6 pages)
24 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (6 pages)
12 September 2013	Full accounts made up to 31 December 2012 (12 pages)
12 September 2013	Full accounts made up to 31 December 2012 (12 pages)
9 April 2013	Appointment of Mr David Vincent Mutrie Frank as a director (2 pages)
9 April 2013	Appointment of Mr Tim Breadin as a director (2 pages)
9 April 2013	Appointment of Mr David Vincent Mutrie Frank as a director (2 pages)
9 April 2013	Appointment of Mr Tim Breadin as a director (2 pages)
8 April 2013	Termination of appointment of Julian Freeston as a secretary (1 page)
8 April 2013	Termination of appointment of Joely Fether as a director (1 page)
8 April 2013	Termination of appointment of Joely Fether as a director (1 page)
8 April 2013	Termination of appointment of Julian Freeston as a secretary (1 page)
4 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Full accounts made up to 31 December 2011 (12 pages)
28 September 2012	Full accounts made up to 31 December 2011 (12 pages)
6 October 2011	Full accounts made up to 31 December 2010 (12 pages)
6 October 2011	Full accounts made up to 31 December 2010 (12 pages)
20 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
11 November 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
11 November 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
23 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
23 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
23 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
10 August 2010	Appointment of Mr Julian Garner Freeston as a secretary (1 page)
10 August 2010	Appointment of Mr Julian Garner Freeston as a director (2 pages)
10 August 2010	Appointment of Mr Julian Garner Freeston as a director (2 pages)
10 August 2010	Appointment of Ms Joely Fether as a director (2 pages)
10 August 2010	Termination of appointment of David Frank as a director (1 page)
10 August 2010	Termination of appointment of Jonathan Slow as a director (1 page)
10 August 2010	Appointment of Mr Mark Ian James Rogers as a director (2 pages)
10 August 2010	Termination of appointment of Jonathan Slow as a director (1 page)
10 August 2010	Termination of appointment of Jonathan Slow as a secretary (1 page)
10 August 2010	Termination of appointment of David Frank as a director (1 page)
10 August 2010	Appointment of Mr Mark Ian James Rogers as a director (2 pages)
10 August 2010	Termination of appointment of Jonathan Slow as a secretary (1 page)
10 August 2010	Appointment of Ms Joely Fether as a director (2 pages)
10 August 2010	Appointment of Mr Julian Garner Freeston as a secretary (1 page)
5 August 2010	Full accounts made up to 31 January 2010 (12 pages)
5 August 2010	Full accounts made up to 31 January 2010 (12 pages)
29 October 2009	Full accounts made up to 31 January 2009 (13 pages)
29 October 2009	Full accounts made up to 31 January 2009 (13 pages)
17 September 2009	Location of debenture register (1 page)
17 September 2009	Location of register of members (1 page)
17 September 2009	Return made up to 07/09/09; full list of members (4 pages)
17 September 2009	Location of register of members (1 page)
17 September 2009	Registered office changed on 17/09/2009 from st georges studios 93-97 saint georges road glasgow G3 6JA (1 page)
17 September 2009	Registered office changed on 17/09/2009 from st georges studios 93-97 saint georges road glasgow G3 6JA (1 page)
17 September 2009	Return made up to 07/09/09; full list of members (4 pages)
17 September 2009	Location of debenture register (1 page)
16 September 2009	Director's change of particulars / david frank / 01/09/2009 (1 page)
16 September 2009	Director's change of particulars / david frank / 01/09/2009 (1 page)
27 May 2009	Secretary appointed jonathan mark slow (2 pages)
27 May 2009	Appointment terminated secretary david smith (1 page)
27 May 2009	Secretary appointed jonathan mark slow (2 pages)
27 May 2009	Appointment terminated secretary david smith (1 page)
19 February 2009	Appointment terminated director susan oriel (1 page)
19 February 2009	Appointment terminated director susan oriel (1 page)
18 February 2009	Director appointed hamish barbour (2 pages)
18 February 2009	Director appointed hamish barbour (2 pages)
13 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 November 2008	Appointment terminated director janice price (1 page)
14 November 2008	Director appointed jonathan mark slow (2 pages)
14 November 2008	Director appointed jonathan mark slow (2 pages)
14 November 2008	Appointment terminated director janice price (1 page)
13 November 2008	Full accounts made up to 31 January 2008 (12 pages)
13 November 2008	Full accounts made up to 31 January 2008 (12 pages)
23 September 2008	Return made up to 07/09/08; full list of members (4 pages)
23 September 2008	Return made up to 07/09/08; full list of members (4 pages)
26 August 2008	Memorandum and Articles of Association (14 pages)
26 August 2008	Memorandum and Articles of Association (14 pages)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
11 September 2007	Return made up to 07/09/07; full list of members (2 pages)
11 September 2007	Return made up to 07/09/07; full list of members (2 pages)
7 September 2007	Full accounts made up to 31 January 2007 (12 pages)
7 September 2007	Full accounts made up to 31 January 2007 (12 pages)
11 October 2006	Return made up to 07/09/06; full list of members (2 pages)
11 October 2006	Return made up to 07/09/06; full list of members (2 pages)
11 September 2006	Full accounts made up to 31 January 2006 (12 pages)
11 September 2006	Full accounts made up to 31 January 2006 (12 pages)
10 April 2006	Auditor's resignation (1 page)
10 April 2006	Auditor's resignation (1 page)
16 February 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
16 February 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (2 pages)
31 October 2005	Full accounts made up to 31 December 2004 (11 pages)
31 October 2005	Full accounts made up to 31 December 2004 (11 pages)
12 September 2005	Return made up to 07/09/05; full list of members (2 pages)
12 September 2005	Return made up to 07/09/05; full list of members (2 pages)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	Secretary resigned (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (9 pages)
1 November 2004	Full accounts made up to 31 December 2003 (9 pages)
7 September 2004	Return made up to 07/09/04; full list of members (7 pages)
7 September 2004	Return made up to 07/09/04; full list of members (7 pages)
16 June 2004	New director appointed (3 pages)
16 June 2004	New director appointed (3 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
9 September 2003	Return made up to 07/09/03; full list of members (6 pages)
9 September 2003	Return made up to 07/09/03; full list of members (6 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
20 September 2002	Return made up to 07/09/02; full list of members (6 pages)
20 September 2002	Return made up to 07/09/02; full list of members (6 pages)
1 May 2002	Full accounts made up to 31 December 2000 (12 pages)
1 May 2002	Full accounts made up to 31 December 2000 (12 pages)
24 October 2001	Return made up to 07/09/01; full list of members (6 pages)
24 October 2001	Return made up to 07/09/01; full list of members (6 pages)
29 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
29 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 January 2001	Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page)
23 January 2001	Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page)
22 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 October 2000	Return made up to 07/09/00; full list of members 363(287) ‐ Registered office changed on 18/10/00 (6 pages)
18 October 2000	Return made up to 07/09/00; full list of members 363(287) ‐ Registered office changed on 18/10/00 (6 pages)
4 July 2000	Company name changed\certificate issued on 04/07/00 (2 pages)
4 July 2000	Company name changed\certificate issued on 04/07/00 (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
25 January 2000	Ad 26/10/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 January 2000	Ad 26/10/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
25 January 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
25 January 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
29 October 1999	Memorandum and Articles of Association (9 pages)
29 October 1999	Memorandum and Articles of Association (9 pages)
25 October 1999	Company name changed eskfort LIMITED\certificate issued on 26/10/99 (2 pages)
25 October 1999	Company name changed eskfort LIMITED\certificate issued on 26/10/99 (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	Registered office changed on 21/10/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
21 October 1999	Registered office changed on 21/10/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 1999	Incorporation (13 pages)
7 September 1999	Incorporation (13 pages)

Late Night Shopping Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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