SHOWERS & EYEBATHS SERVICES LIMITED
Company Documents
Date | Description |
---|---|
14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
09/04/199 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM UNIT 23C SANDWASH CLOSE RAINFORD MERSEYSIDE WA11 8LY |
11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
11/09/1711 September 2017 | SAIL ADDRESS CREATED |
11/09/1711 September 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
16/05/1616 May 2016 | ADOPT ARTICLES 03/05/2016 |
16/05/1616 May 2016 | STATEMENT OF COMPANY'S OBJECTS |
07/05/167 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
07/05/167 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
07/05/167 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
04/05/164 May 2016 | APPOINTMENT TERMINATED, SECRETARY JANET WAINE |
04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON INGHAM |
04/05/164 May 2016 | DIRECTOR APPOINTED MR PAUL DARLINGTON |
13/10/1513 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
13/10/1413 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
28/10/1328 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
26/09/1326 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
19/10/1219 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS INGHAM / 30/07/2012 |
28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOOTSON |
22/05/1222 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
07/04/127 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
07/04/127 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
31/03/1231 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
30/01/1230 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
10/11/1110 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG YATES |
28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
16/06/1116 June 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
30/04/1130 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
30/04/1130 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
19/04/1119 April 2011 | DIRECTOR APPOINTED MR STEPHEN DOOTSON |
11/10/1011 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
20/10/0920 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALLEN YATES / 19/10/2009 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS INGHAM / 19/10/2009 |
20/08/0920 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY BURNEY |
07/01/097 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANET DICKINSON / 06/01/2009 |
07/01/097 January 2009 | DIRECTOR APPOINTED MR SIMON THOMAS INGHAM |
25/11/0825 November 2008 | ADOPT ARTICLES 03/04/2008 |
25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALLEN YATES |
17/10/0817 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
01/07/081 July 2008 | DIRECTOR APPOINTED GEOFFREY BURNEY |
24/06/0824 June 2008 | ADOPT ARTICLES 03/04/2008 |
24/06/0824 June 2008 | DIRECTOR APPOINTED CRAIG ALLEN YATES |
04/04/084 April 2008 | S-DIV |
04/04/084 April 2008 | SHARES SUBDIVIDED 31/03/2008 |
26/11/0726 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
23/04/0723 April 2007 | £ IC 100/75 09/01/07 £ SR 25@1=25 |
21/02/0721 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/12/065 December 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
22/11/0522 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
03/11/053 November 2005 | NEW SECRETARY APPOINTED |
14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
17/12/0417 December 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
03/11/043 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
12/03/0412 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
14/12/0314 December 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
04/11/034 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/0320 February 2003 | £ NC 100/10000 28/01/ |
20/02/0320 February 2003 | NC INC ALREADY ADJUSTED 28/01/03 |
19/02/0319 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
13/11/0213 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
11/07/0211 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 19 WOOLACOMBE AVENUE SUTTON LEACH ST HELENS NERSEYSIDE WA9 4NQ |
26/01/0226 January 2002 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
09/04/019 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/002 November 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
14/12/9914 December 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
21/01/9921 January 1999 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
22/10/9722 October 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: THE COTTAGE NEILLS ROAD BOLD INDUSTRIAL PARK BOLD ST HELENS MERSEYSIDE WA9 4TU |
14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
14/10/9714 October 1997 | NEW SECRETARY APPOINTED |
14/10/9714 October 1997 | DIRECTOR RESIGNED |
14/10/9714 October 1997 | SECRETARY RESIGNED |
10/10/9710 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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