SHOWCASE INTERIORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Group of companies' accounts made up to 2024-03-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2024-11-11 with updates |
| 27/11/2427 November 2024 | Registration of charge 060660950006, created on 2024-11-26 |
| 04/11/244 November 2024 | Resolutions |
| 04/11/244 November 2024 | Memorandum and Articles of Association |
| 30/10/2430 October 2024 | Change of share class name or designation |
| 30/10/2430 October 2024 | Statement of company's objects |
| 29/10/2429 October 2024 | Termination of appointment of Emma Jane Boreham as a director on 2024-10-28 |
| 29/10/2429 October 2024 | Termination of appointment of Nigel Robert Boreham as a director on 2024-10-28 |
| 29/10/2429 October 2024 | Appointment of Miss Estelle Georgina Lee as a director on 2024-10-28 |
| 29/10/2429 October 2024 | Appointment of Mr David Gareth Watkins as a director on 2024-10-28 |
| 29/10/2429 October 2024 | Cessation of Nigel Robert Boreham as a person with significant control on 2024-10-28 |
| 29/10/2429 October 2024 | Notification of Showcase Group Holdings Limited as a person with significant control on 2024-10-28 |
| 29/10/2429 October 2024 | Appointment of Mr Paul Graham Barker as a director on 2024-10-28 |
| 29/10/2429 October 2024 | Appointment of Mr Kenneth Mark Robson as a director on 2024-10-28 |
| 29/10/2429 October 2024 | Cessation of Emma Jane Boreham as a person with significant control on 2024-10-28 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-07 with updates |
| 18/06/2418 June 2024 | Change of details for Mrs Emma Jane Boreham as a person with significant control on 2021-07-06 |
| 18/06/2418 June 2024 | Change of details for Mr Nigel Robert Boreham as a person with significant control on 2021-07-06 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Full accounts made up to 2021-03-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/11/196 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 30/04/1930 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060660950003 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060660950005 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 27/11/1827 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060660950004 |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/12/1711 December 2017 | VARYING SHARE RIGHTS AND NAMES |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE BOREHAM / 07/12/2017 |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT BOREHAM / 07/12/2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 24/08/1724 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/06/1723 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060660950003 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM THE OLD STABLE, PUMP HOUSE FARM ONGAR ROAD KELVEDON HATCH BRENTWOOD ESSEX CM15 0LA |
| 03/12/153 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/02/1516 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/02/1320 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/02/1213 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA BOREHAM / 24/01/2011 |
| 28/01/1128 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT BOREHAM / 24/01/2011 |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/08/101 August 2010 | REGISTERED OFFICE CHANGED ON 01/08/2010 FROM NO 1 LANGFORD COURT LANGFORD BRIDGE FARM ONGAR ROAD BRENTWOOD ESSEX CM15 0LB |
| 02/02/102 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT BOREHAM / 01/02/2010 |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED EMMA BOREHAM |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM THE BREEZE 2 KELVIN CLOSE BIRCHWOOD WARRINGTON CHESHIRE WA3 7PB |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY STEWART HANDLER |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN MCDONALD |
| 28/01/0928 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | COMPANY NAME CHANGED CLAREMONT SHOWCASE INTERIORS LIMITED CERTIFICATE ISSUED ON 04/12/08 |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/02/086 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: ST ANNS HOUSE SAINT ANN STREET MANCHESTER M2 7LP |
| 24/04/0724 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0724 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/04/0724 April 2007 | NC INC ALREADY ADJUSTED 30/03/07 |
| 24/04/0724 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 24/04/0724 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0724 April 2007 | £ NC 100/40000 30/03/ |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | COMPANY NAME CHANGED BEALAW (MAN)29 LIMITED CERTIFICATE ISSUED ON 23/02/07 |
| 24/01/0724 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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