SHOWPLANR LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 15/11/2415 November 2024 | Registered office address changed from 64 Beaconsfield Road London SE3 7LG England to First Floor, Northburgh House 10 Northburgh Street London EC1V 0AT on 2024-11-15 |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Resolutions |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with updates |
| 27/03/2427 March 2024 | Memorandum and Articles of Association |
| 21/03/2421 March 2024 | Appointment of Mr David Drury as a secretary on 2024-03-12 |
| 21/03/2421 March 2024 | Termination of appointment of Lucy Jane Jenkins as a director on 2024-03-12 |
| 21/03/2421 March 2024 | Appointment of Mr. Detlef Kornett as a director on 2024-03-12 |
| 21/03/2421 March 2024 | Appointment of Mr Stuart Walter Galbraith as a director on 2024-03-12 |
| 19/03/2419 March 2024 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to 64 Beaconsfield Road London SE3 7LG on 2024-03-19 |
| 19/03/2419 March 2024 | Change of details for Mr Christopher James Jenkins as a person with significant control on 2024-03-12 |
| 19/03/2419 March 2024 | Notification of Flying Music Holdings Limited as a person with significant control on 2024-03-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 09/11/239 November 2023 | Change of details for Mr Christopher James Jenkins as a person with significant control on 2023-09-21 |
| 10/10/2310 October 2023 | Certificate of change of name |
| 10/10/2310 October 2023 | Statement of capital following an allotment of shares on 2023-09-21 |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Change of share class name or designation |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Memorandum and Articles of Association |
| 03/10/233 October 2023 | Particulars of variation of rights attached to shares |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-24 with updates |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Memorandum and Articles of Association |
| 12/01/2312 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Particulars of variation of rights attached to shares |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-24 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/06/211 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 25/03/2125 March 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES |
| 25/03/2125 March 2021 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES JENKINS / 01/01/2021 |
| 25/03/2125 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES JENKINS / 01/01/2021 |
| 25/03/2125 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY JANE JENKINS / 01/01/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/11/207 November 2020 | 18/09/20 STATEMENT OF CAPITAL GBP 3 |
| 07/11/207 November 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 23/10/2023 October 2020 | 18/09/20 STATEMENT OF CAPITAL GBP 3 |
| 12/10/2012 October 2020 | CESSATION OF MICHAEL ROBERT COLLOPY AS A PSC |
| 05/10/205 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLOPY |
| 05/10/205 October 2020 | APPOINTMENT TERMINATED, DIRECTOR SURAMYA WEERASINGHE |
| 30/09/2030 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 17/04/2017 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES JENKINS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MRS LUCY JANE JENKINS |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED SURAMYA WEERASINGHE |
| 05/06/185 June 2018 | 17/05/18 STATEMENT OF CAPITAL GBP 6 |
| 24/05/1824 May 2018 | ADOPT ARTICLES 21/03/2017 |
| 24/05/1824 May 2018 | ADOPT ARTICLES 17/05/2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 23/04/1823 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 23/03/1723 March 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 3 |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT COLLOPY / 10/03/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/04/1628 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 28/04/1628 April 2016 | 01/01/12 STATEMENT OF CAPITAL GBP 2 |
| 11/02/1611 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/02/157 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/02/147 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES JENKINS / 01/11/2011 |
| 20/02/1220 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT COLLOPY / 24/10/2011 |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 27 MARINA TOWERS THE MARINA BOURNEMOUTH BH5 1BJ UNITED KINGDOM |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW UNITED KINGDOM |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 7 CAVENDISH ROAD LONDON LONDON SW12 0BH ENGLAND |
| 02/11/112 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/02/117 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY 1ST CONTACT SECRETARIES LIMITED |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 12/05/1012 May 2010 | COMPANY NAME CHANGED CORTAL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 12/05/10 |
| 19/04/1019 April 2010 | CHANGE OF NAME 09/04/2010 |
| 17/03/1017 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 17/03/2010 |
| 02/03/102 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES JENKINS |
| 03/12/093 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/03/0924 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLLOPY / 23/03/2009 |
| 14/11/0814 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLLOPY / 24/07/2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/069 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 3RD FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 11/10/0411 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | 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