SHOWFIELDS LIMITED
Company number 03143103 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 31 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 28 Jan 2026 | Confirmation statement made on 2025-10-09 with no updates · 3 pages | View document |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-09 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 12 Sep 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Oct 2021 | Register inspection address has been changed to Ruthlyn House 90 Lincoln Road Peterborough PE1 2SP · 1 page | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 14 Oct 2021 | Director's details changed for Mr Robert Charles Rose on 2021-10-14 · 2 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES ROSE / 17/10/2018 | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 30 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Jun 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM RUTHLYN HOUSE 90 LINCOLN ROAD PETERBOROUGH CAMBS PE1 2SP | View document |
| 18 Nov 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Jun 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 24 Nov 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 14 Oct 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSE | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROSE | View document |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 25 Jan 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 18 Feb 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 29 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY EDGAR ROSE / 03/01/2010 | View document |
| 21 Apr 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE ROSE / 03/01/2010 | View document |
| 7 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 90 LINCOLN ROAD PETERBOROUGH CAMBRIDGE PE1 2SP | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 20 May 2008 | RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 23 Jan 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS | View document |
| 30 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 27 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 4 Jul 1999 | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 26 Jan 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS | View document |
| 2 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 25 May 1997 | SHARES AGREEMENT OTC | View document |
| 14 Apr 1997 | NC DEC ALREADY ADJUSTED 17/03/97 | View document |
| 8 Apr 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97 | View document |
| 27 Mar 1997 | REGISTERED OFFICE CHANGED ON 27/03/97 FROM: HEWITSON BECKE & SHAW SOLICITORS STUART HOUSE CITY ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 1QF | View document |
| 27 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1997 | ADOPT MEM AND ARTS 17/03/97 | View document |
| 26 Mar 1997 | £ NC 1000/120 17/03/97 | View document |
| 26 Mar 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/97 | View document |
| 25 Mar 1997 | COMPANY NAME CHANGED TOPROTA LIMITED CERTIFICATE ISSUED ON 26/03/97 | View document |
| 24 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS | View document |
| 21 Apr 1996 | DIRECTOR RESIGNED | View document |
| 21 Apr 1996 | REGISTERED OFFICE CHANGED ON 21/04/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 21 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1996 | SECRETARY RESIGNED | View document |
| 3 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |