SHOWARCH DEVELOPMENTS LIMITED
Company number 02144886 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Registered office address changed from 10 Palewell Park London SW14 8JG England to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 2026-05-06 · 1 page | View document |
| 6 May 2026 | Director's details changed for Mr William Paul Bradley on 2026-05-06 · 2 pages | View document |
| 6 May 2026 | Director's details changed for Mrs Josephine Chambers on 2026-05-06 · 2 pages | View document |
| 6 May 2026 | Change of details for Mr William Paul Bradley as a person with significant control on 2026-05-06 · 2 pages | View document |
| 6 May 2026 | Change of details for Mrs Josephine Chambers as a person with significant control on 2026-05-06 · 2 pages | View document |
| 6 May 2026 | Director's details changed for Mrs Hero Preston on 2026-05-06 · 2 pages | View document |
| 6 May 2026 | Change of details for Mr Oliver Henry Sherston Chambers as a person with significant control on 2026-05-06 · 2 pages | View document |
| 6 May 2026 | Change of details for Mrs Hero Preston as a person with significant control on 2026-05-06 · 2 pages | View document |
| 29 Apr 2026 | Director's details changed for Mrs Hero Preston on 2026-04-27 · 2 pages | View document |
| 29 Apr 2026 | Change of details for Mrs Hero Preston as a person with significant control on 2026-04-29 · 2 pages | View document |
| 28 Apr 2026 | Change of details for Mrs Hero Preston as a person with significant control on 2026-04-27 · 2 pages | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-04-13 with updates · 4 pages | View document |
| 2 Feb 2026 | Accounts for a dormant company made up to 2025-07-06 · 3 pages | View document |
| 6 Jul 2025 | Annual accounts for the year ending 6 July 2025 | View accounts |
| 15 Apr 2025 | Confirmation statement made on 2025-04-13 with updates · 4 pages | View document |
| 3 Apr 2025 | Accounts for a dormant company made up to 2024-07-06 · 3 pages | View document |
| 6 Jul 2024 | Annual accounts for the year ending 6 July 2024 | View accounts |
| 25 Apr 2024 | Director's details changed for Mr William Paul Bradley on 2024-04-12 · 2 pages | View document |
| 25 Apr 2024 | Cessation of Duncan John Ross as a person with significant control on 2017-04-20 · 1 page | View document |
| 25 Apr 2024 | Notification of William Paul Bradley as a person with significant control on 2017-04-20 · 2 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-13 with updates · 4 pages | View document |
| 25 Apr 2024 | Change of details for Mr Hero Hamidi as a person with significant control on 2024-04-12 · 2 pages | View document |
| 25 Apr 2024 | Notification of Oliver Henry Sherston Chambers as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 Apr 2024 | Change of details for Mrs Josephine Chambers as a person with significant control on 2024-04-12 · 2 pages | View document |
| 25 Apr 2024 | Director's details changed for Mr Hero Hamidi on 2024-04-12 · 2 pages | View document |
| 25 Apr 2024 | Change of details for Mr Duncan John Ross as a person with significant control on 2024-04-12 · 2 pages | View document |
| 22 Mar 2024 | Accounts for a dormant company made up to 2023-07-06 · 3 pages | View document |
| 6 Jul 2023 | Annual accounts for the year ending 6 July 2023 | View accounts |
| 18 Apr 2023 | Notification of Hero Hamidi as a person with significant control on 2016-04-06 · 2 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-13 with no updates · 3 pages | View document |
| 18 Apr 2023 | Notification of Duncan John Ross as a person with significant control on 2016-04-06 · 2 pages | View document |
| 18 Apr 2023 | Withdrawal of a person with significant control statement on 2023-04-18 · 2 pages | View document |
| 18 Apr 2023 | Notification of Josephine Chambers as a person with significant control on 2016-04-06 · 2 pages | View document |
| 23 Mar 2023 | Accounts for a dormant company made up to 2022-07-06 · 3 pages | View document |
| 6 Jul 2022 | Annual accounts for the year ending 6 July 2022 | View accounts |
| 30 Mar 2022 | Accounts for a dormant company made up to 2021-07-06 · 2 pages | View document |
| 6 Jul 2021 | Annual accounts for the year ending 6 July 2021 | View accounts |
| 5 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/20 | View document |
| 6 Jul 2020 | Annual accounts for the year ending 6 July 2020 | View accounts |
| 13 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 13 Apr 2020 | REGISTERED OFFICE CHANGED ON 13/04/2020 FROM FLAT 3 10 PALEWELL PARK LONDON SW14 8JG ENGLAND | View document |
| 11 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/19 | View document |
| 6 Jul 2019 | Annual accounts for the year ending 6 July 2019 | View accounts |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 13 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/18 | View document |
| 6 Jul 2018 | Annual accounts for the year ending 6 July 2018 | View accounts |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 25 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL BRAD;EU / 10/04/2018 | View document |
| 24 Apr 2018 | DIRECTOR APPOINTED MR WILLIAM PAUL BRAD;EU | View document |
| 8 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/17 | View document |
| 6 Jul 2017 | Annual accounts for the year ending 6 July 2017 | View accounts |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 25 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROSS | View document |
| 7 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/16 | View document |
| 6 Jul 2016 | Annual accounts for the year ending 6 July 2016 | View accounts |
| 6 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 10 PALEWELL PARK EAST SHEEN LONDON SW14 8JG | View document |
| 6 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 4 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/15 | View document |
| 6 Jul 2015 | Annual accounts for the year ending 6 July 2015 | View accounts |
| 30 Apr 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 18 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/14 | View document |
| 6 Jul 2014 | Annual accounts for the year ending 6 July 2014 | View accounts |
| 29 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 26 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/13 | View document |
| 6 Jul 2013 | Annual accounts for the year ending 6 July 2013 | View accounts |
| 15 May 2013 | DIRECTOR APPOINTED DUNCAN JOHN ROSS | View document |
| 2 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HERO HAMIDI / 20/04/2013 | View document |
| 2 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 30 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/12 | View document |
| 6 Jul 2012 | Annual accounts for the year ending 6 July 2012 | View accounts |
| 21 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 24 Apr 2012 | DIRECTOR APPOINTED JOSEPHINE CHAMBERS | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 6 July 2011 | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY LISA ANNALY | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANNALY | View document |
| 21 Apr 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 20 Apr 2011 | Annual accounts, small company total exemption, made up to 6 July 2010 | View document |
| 1 Jun 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 31 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA ROBINSON / 20/04/2010 | View document |
| 31 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANNALY / 20/04/2010 | View document |
| 31 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERO HAMIDI / 20/04/2010 | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 6 July 2009 | View document |
| 1 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CLOWES | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 6 July 2008 | View document |
| 21 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON UPTON | View document |
| 7 May 2008 | Annual accounts, small company total exemption, made up to 6 July 2007 | View document |
| 23 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/07/06 | View document |
| 14 May 2007 | DIRECTOR RESIGNED | View document |
| 14 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | SECRETARY RESIGNED | View document |
| 20 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/07/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/07/04 | View document |
| 8 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/07/03 | View document |
| 29 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/07/02 | View document |
| 27 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 27 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | View document |
| 27 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/07/01 | View document |
| 13 Jul 2001 | DIRECTOR RESIGNED | View document |
| 13 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/00 | View document |
| 8 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2000 | DIRECTOR RESIGNED | View document |
| 8 Dec 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/99 | View document |
| 21 Jun 1999 | DIRECTOR RESIGNED | View document |
| 18 Jun 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/98 | View document |
| 7 May 1999 | DIRECTOR RESIGNED | View document |
| 11 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS | View document |
| 6 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/97 | View document |
| 20 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1997 | DIRECTOR RESIGNED | View document |
| 20 Jun 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS | View document |
| 2 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/96 | View document |
| 9 Jun 1996 | RETURN MADE UP TO 20/04/96; CHANGE OF MEMBERS | View document |
| 18 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/95 | View document |
| 23 Jun 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS | View document |
| 29 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/94 | View document |
| 10 Jun 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/93 | View document |
| 30 Jun 1993 | RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/92 | View document |
| 18 Aug 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 1992 | RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS | View document |
| 9 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/91 | View document |
| 4 Jul 1991 | RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/90 | View document |
| 24 Jul 1990 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS | View document |
| 24 Jul 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS | View document |
| 24 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/89 | View document |
| 24 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1990 | ALTER MEM AND ARTS 21/05/90 | View document |
| 11 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/88 | View document |
| 19 Feb 1988 | WD 19/01/88 AD 27/07/87--------- £ SI 1@1=1 £ IC 2/3 | View document |
| 14 Jan 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 06/07 | View document |
| 3 Sep 1987 | REGISTERED OFFICE CHANGED ON 03/09/87 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 3 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |