THE SHOWING COUNCIL
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-19 with no updates |
| 13/08/2513 August 2025 New | Micro company accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 18/12/2418 December 2024 | Registered office address changed from 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN England to Holme House the Dale Ainstable Carlisle Cumbria CA4 9RH on 2024-12-18 |
| 20/10/2420 October 2024 | Director's details changed for Mr Brian William Gates on 2024-10-01 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 21/08/2321 August 2023 | Appointment of Mrs Ruth Ann Flack as a director on 2023-06-29 |
| 14/08/2314 August 2023 | Appointment of Miss Elizabeth Mary Louise Inman as a director on 2023-06-29 |
| 14/08/2314 August 2023 | Micro company accounts made up to 2023-04-30 |
| 11/08/2311 August 2023 | Termination of appointment of Jane Vera Mary Hastie as a director on 2023-06-29 |
| 11/08/2311 August 2023 | Termination of appointment of Sandra Iris Anne Lawrence as a director on 2023-06-29 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 04/01/234 January 2023 | Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 2023-01-04 |
| 03/01/233 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2021-04-30 |
| 09/08/219 August 2021 | Appointment of Miss Sandra Iris Anne Lawrence as a director on 2021-07-14 |
| 02/08/212 August 2021 | Appointment of Mrs Julie Ruth Templeton as a director on 2021-07-14 |
| 29/07/2129 July 2021 | Appointment of Mrs Jane Vera Mary Hastie as a director on 2021-07-14 |
| 29/07/2129 July 2021 | Appointment of Ms Jane Amanda Domhill as a director on 2021-07-14 |
| 15/07/2115 July 2021 | Termination of appointment of Wendy Anne Edgar as a director on 2021-07-14 |
| 15/07/2115 July 2021 | Termination of appointment of David Edward Ingle as a director on 2021-07-14 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 24/08/1924 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 17/07/1917 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 26/08/1826 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/01/1825 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 19/11/1519 November 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 08/09/158 September 2015 | 19/08/15 NO MEMBER LIST |
| 30/01/1530 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 05/09/145 September 2014 | 19/08/14 NO MEMBER LIST |
| 02/01/142 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM GATES / 31/12/2009 |
| 19/08/1319 August 2013 | 19/08/13 NO MEMBER LIST |
| 22/01/1322 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 22/08/1222 August 2012 | 19/08/12 NO MEMBER LIST |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR DAVID EDWARD INGLE |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MRS WENDY ANNE EDGAR |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM GATES / 22/03/2012 |
| 31/03/1231 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAMS |
| 31/03/1231 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVINA WHITEMAN |
| 26/01/1226 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 15/09/1115 September 2011 | 19/08/11 NO MEMBER LIST |
| 12/01/1112 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 01/10/101 October 2010 | 19/08/10 NO MEMBER LIST |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOY HALL / 19/08/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAMS / 19/08/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVINA WHITEMAN / 19/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MRS DEBORAH JANE MILLER |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIANNE SMYTH |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/09/098 September 2009 | ANNUAL RETURN MADE UP TO 19/08/09 |
| 09/02/099 February 2009 | ALTER ARTICLES 30/01/2009 |
| 09/02/099 February 2009 | ARTICLES OF ASSOCIATION |
| 19/11/0819 November 2008 | CURRSHO FROM 31/08/2009 TO 30/04/2009 |
| 19/08/0819 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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