SHOWCASE PSR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 04/11/244 November 2024 | Resolutions |
| 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 Mr Kenneth Mark Robson 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 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-03 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Second filing of Confirmation Statement dated 2022-12-03 |
| 20/01/2320 January 2023 | Change of details for Showcase Interiors Limited as a person with significant control on 2022-06-30 |
| 20/01/2320 January 2023 | Cessation of C.O.I. Properties Limited as a person with significant control on 2022-06-30 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-03 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 |
| 08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 29/04/1929 April 2019 | ADOPT ARTICLES 04/04/2019 |
| 29/04/1929 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 40000.00 |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR DARREN GRIFFIN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED NIGEL ROBERT BOREHAM |
| 07/02/197 February 2019 | COMPANY NAME CHANGED CLAREMONT SHOWCASE INTERIORS LIMITED CERTIFICATE ISSUED ON 07/02/19 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 13/06/1813 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT BOREHAM / 07/12/2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 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 |
| 18/04/1618 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/12/153 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/02/1516 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 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 |
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/03/137 March 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT BOREHAM / 31/12/2011 |
| 13/02/1213 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 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 |
| 01/08/101 August 2010 | REGISTERED OFFICE CHANGED ON 01/08/2010 FROM NO 1 LANGFORD COURT LANGFORD BRIDGE FARM BRENTWOOD ESSEX CM15 0LB |
| 13/07/1013 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY STEWART HANDLER |
| 09/02/109 February 2010 | |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM NO 1 LANGFORD COURT LANGFORT COURT FARM ONGAR ROAD BRENTWOOD ESSEX CM15 0LB UNITED KINGDOM |
| 05/02/105 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM THE BREEZE 2 KELVIN CLOSE BIRCHWOOD WARRINGTON CHESHIRE WA3 7PB |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY STEWART HANDLER |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT BOREHAM / 04/02/2010 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCDONALD |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEWART HANDLER / 19/11/2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/12/084 December 2008 | COMPANY NAME CHANGED SHOWCASE INTERIORS LIMITED CERTIFICATE ISSUED ON 04/12/08 |
| 06/02/086 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 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 |
| 03/05/073 May 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | COMPANY NAME CHANGED BEALAW (MAN) 30 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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