SHOWARCH DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-13 with updates |
| 03/04/253 April 2025 | Accounts for a dormant company made up to 2024-07-06 |
| 06/07/246 July 2024 | Annual accounts for year ending 06 Jul 2024 |
| 25/04/2425 April 2024 | Change of details for Mrs Josephine Chambers as a person with significant control on 2024-04-12 |
| 25/04/2425 April 2024 | Director's details changed for Mr William Paul Bradley on 2024-04-12 |
| 25/04/2425 April 2024 | Change of details for Mr Duncan John Ross as a person with significant control on 2024-04-12 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-13 with updates |
| 25/04/2425 April 2024 | Change of details for Mr Hero Hamidi as a person with significant control on 2024-04-12 |
| 25/04/2425 April 2024 | Director's details changed for Mr Hero Hamidi on 2024-04-12 |
| 25/04/2425 April 2024 | Notification of William Paul Bradley as a person with significant control on 2017-04-20 |
| 25/04/2425 April 2024 | Notification of Oliver Henry Sherston Chambers as a person with significant control on 2016-04-06 |
| 25/04/2425 April 2024 | Cessation of Duncan John Ross as a person with significant control on 2017-04-20 |
| 22/03/2422 March 2024 | Accounts for a dormant company made up to 2023-07-06 |
| 06/07/236 July 2023 | Annual accounts for year ending 06 Jul 2023 |
| 18/04/2318 April 2023 | Notification of Duncan John Ross as a person with significant control on 2016-04-06 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 18/04/2318 April 2023 | Withdrawal of a person with significant control statement on 2023-04-18 |
| 18/04/2318 April 2023 | Notification of Hero Hamidi as a person with significant control on 2016-04-06 |
| 18/04/2318 April 2023 | Notification of Josephine Chambers as a person with significant control on 2016-04-06 |
| 23/03/2323 March 2023 | Accounts for a dormant company made up to 2022-07-06 |
| 06/07/226 July 2022 | Annual accounts for year ending 06 Jul 2022 |
| 30/03/2230 March 2022 | Accounts for a dormant company made up to 2021-07-06 |
| 06/07/216 July 2021 | Annual accounts for year ending 06 Jul 2021 |
| 05/03/215 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/20 |
| 06/07/206 July 2020 | Annual accounts for year ending 06 Jul 2020 |
| 13/04/2013 April 2020 | REGISTERED OFFICE CHANGED ON 13/04/2020 FROM FLAT 3 10 PALEWELL PARK LONDON SW14 8JG ENGLAND |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 11/03/2011 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/19 |
| 06/07/196 July 2019 | Annual accounts for year ending 06 Jul 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 13/03/1913 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/18 |
| 06/07/186 July 2018 | Annual accounts for year ending 06 Jul 2018 |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL BRAD;EU / 10/04/2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR WILLIAM PAUL BRAD;EU |
| 08/03/188 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/17 |
| 06/07/176 July 2017 | Annual accounts for year ending 06 Jul 2017 |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROSS |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 07/03/177 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/16 |
| 06/07/166 July 2016 | Annual accounts for year ending 06 Jul 2016 |
| 06/05/166 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 06/05/166 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 10 PALEWELL PARK EAST SHEEN LONDON SW14 8JG |
| 04/03/164 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/15 |
| 06/07/156 July 2015 | Annual accounts for year ending 06 Jul 2015 |
| 30/04/1530 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 18/03/1518 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/14 |
| 06/07/146 July 2014 | Annual accounts for year ending 06 Jul 2014 |
| 29/05/1429 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 26/03/1426 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/13 |
| 06/07/136 July 2013 | Annual accounts for year ending 06 Jul 2013 |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED DUNCAN JOHN ROSS |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HERO HAMIDI / 20/04/2013 |
| 02/05/132 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/12 |
| 06/07/126 July 2012 | Annual accounts for year ending 06 Jul 2012 |
| 21/05/1221 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED JOSEPHINE CHAMBERS |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 6 July 2011 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANNALY |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, SECRETARY LISA ANNALY |
| 21/04/1121 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 6 July 2010 |
| 01/06/101 June 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 31/05/1031 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA ROBINSON / 20/04/2010 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANNALY / 20/04/2010 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERO HAMIDI / 20/04/2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 6 July 2009 |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CLOWES |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 6 July 2008 |
| 01/05/091 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON UPTON |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 6 July 2007 |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/07/06 |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/07/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/07/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/07/03 |
| 29/09/0329 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/07/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/07/01 |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/00 |
| 08/12/008 December 2000 | DIRECTOR RESIGNED |
| 08/12/008 December 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/99 |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/98 |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/97 |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/96 |
| 09/06/969 June 1996 | RETURN MADE UP TO 20/04/96; CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/95 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/94 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/93 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
| 26/03/9326 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/92 |
| 18/08/9218 August 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9218 August 1992 | RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/90 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/89 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | ALTER MEM AND ARTS 21/05/90 |
| 11/04/9011 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/88 |
| 19/02/8819 February 1988 | WD 19/01/88 AD 27/07/87--------- £ SI 1@1=1 £ IC 2/3 |
| 14/01/8814 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 06/07 |
| 03/09/873 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/873 September 1987 | REGISTERED OFFICE CHANGED ON 03/09/87 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 06/07/876 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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