THE BRITISH SHOWCASE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Change of details for Mr Michael Peter Brian Chaplin as a person with significant control on 2024-05-28 |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-07-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 08/01/248 January 2024 | Accounts for a small company made up to 2023-07-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 03/05/233 May 2023 | Accounts for a small company made up to 2022-07-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 05/04/225 April 2022 | Accounts for a small company made up to 2021-07-31 |
| 02/08/212 August 2021 | Group of companies' accounts made up to 2020-07-31 |
| 21/04/2021 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 20/03/1920 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 03/05/183 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KHALID FAQIR |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR KHALID MASOOD FAQIR |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WILLIAMS |
| 11/05/1711 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 05/05/165 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 22/04/1522 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 01/08/141 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BANON WILLIAMS / 01/07/2014 |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR ALISTAIR BANON WILLIAMS |
| 23/04/1423 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 25/03/1425 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BRIAN CHAPLIN / 10/09/2013 |
| 17/09/1317 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PETER BRIAN CHAPLIN / 10/09/2013 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DYET STEWART / 11/09/2013 |
| 30/07/1330 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2209880002 |
| 24/01/1324 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 02/08/122 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 06/02/126 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 27/01/1227 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRENCH |
| 27/01/1227 January 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 85 |
| 10/11/1110 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/11/112 November 2011 | 02/11/11 STATEMENT OF CAPITAL GBP 93.00 |
| 01/08/111 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 17/01/1117 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 13/12/1013 December 2010 | 13/12/10 STATEMENT OF CAPITAL GBP 120 |
| 13/12/1013 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1010 December 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/08/102 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 18/12/0918 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHAPLIN / 11/12/2008 |
| 08/01/098 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART / 27/03/2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | £ IC 160/120 03/05/07 £ SR 40@1=40 |
| 16/05/0716 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 24/08/0424 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0428 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
| 19/03/0319 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 18/03/0318 March 2003 | COMPANY NAME CHANGED NETHERFIELD SHOWCASE SYSTEMS LIM ITED CERTIFICATE ISSUED ON 18/03/03 |
| 11/03/0311 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 04/03/034 March 2003 | SHARES AGREEMENT OTC |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NC INC ALREADY ADJUSTED 20/11/02 |
| 14/01/0314 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/0314 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/01/0314 January 2003 | £ NC 100/160 20/11/02 |
| 02/11/022 November 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/07/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/0124 July 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/01/02 |
| 24/07/0124 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/0124 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | NEW SECRETARY APPOINTED |
| 16/07/0116 July 2001 | COMPANY NAME CHANGED AC&H 126 LIMITED CERTIFICATE ISSUED ON 16/07/01 |
| 06/07/016 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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