SHOW CARRIAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 29/07/2429 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 19/07/1919 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SUNDERLAND |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 12/06/1812 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/10/159 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN CROXSON |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CROXSON |
| 09/10/149 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/10/1316 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SUNDERLAND / 17/01/2013 |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/10/1217 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SUNDERLAND / 02/09/2012 |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/10/1112 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 60000 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 7 ALBERT COURT PRINCE CONSORT ROAD LONDON SW7 2BJ |
| 12/10/1012 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SUNDERLAND / 19/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CUTHBERT BISHOP / 19/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MELVILLE KENDALL / 19/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SUNDERLAND / 19/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CROXSON / 19/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE CROXSON / 19/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/11/0930 November 2009 | SAIL ADDRESS CHANGED FROM: 7 ALBERT COURT PRINCE CONSORT ROAD LONDON SW7 2BJ UNITED KINGDOM |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MELVILLE KENDALL / 19/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE CROXSON / 19/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CROXSON / 19/11/2009 |
| 27/11/0927 November 2009 | SAIL ADDRESS CREATED |
| 27/11/0927 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/10/092 October 2009 | ADOPT MEM AND ARTS 09/06/2009 |
| 13/08/0913 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED PETER SUNDERLAND |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED MARK MELVILLE KENDALL |
| 31/03/0931 March 2009 | DIRECTOR AND SECRETARY APPOINTED MARTYN CUTHBERT BISHOP |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH CROXSON |
| 26/03/0926 March 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM EXHIBIT HOUSE DUNMOW ROAD FELSTED DUNMOW ESSEX CM6 3LD |
| 11/11/0811 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED |
| 15/10/0715 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/01/0721 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 08/12/068 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | SECRETARY RESIGNED |
| 29/07/0129 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: 2 ST JOHNS GREEN WRITTLE CHELMSFORD ESSEX CM1 4YJ |
| 02/12/972 December 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/12/962 December 1996 | £ NC 100/50000 16/01/ |
| 02/12/962 December 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | NC INC ALREADY ADJUSTED 01/01/96 |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/96 |
| 10/07/9610 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/01/9616 January 1996 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: CORNLANDS 42 WELLER GROVE NEWLAND SPRINGS CHELMSFORD ESSEX CM1 4YJ |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 6 LANSDOWNE TERRACE GOSFORTH NEWCASTLE UPON TYNE NE3 1HN |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | NEW SECRETARY APPOINTED |
| 22/12/9522 December 1995 | SECRETARY RESIGNED |
| 03/11/953 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company