SHOWMAN OPTICIANS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 12/11/2412 November 2024 | Change of details for Mr Paul Terry Showman as a person with significant control on 2024-10-01 |
| 12/11/2412 November 2024 | Director's details changed for Mr Paul Terry Showman on 2024-10-01 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-22 with updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 11/07/2411 July 2024 | Confirmation statement made on 2023-09-05 with no updates |
| 10/07/2410 July 2024 | Satisfaction of charge 3 in full |
| 10/07/2410 July 2024 | Satisfaction of charge 5 in full |
| 10/07/2410 July 2024 | Satisfaction of charge 4 in full |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/11/2329 November 2023 | Satisfaction of charge 6 in full |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 02/11/232 November 2023 | Change of details for Mr Paul Terry Showman as a person with significant control on 2023-02-02 |
| 02/11/232 November 2023 | Director's details changed for Mr Paul Terry Showman on 2023-02-02 |
| 05/09/235 September 2023 | Secretary's details changed for Mr Paul Terry Showman on 2022-02-02 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 22/02/2322 February 2023 | Registered office address changed from 17 the Birtles Civic Centre Wythenshawe Manchester M2Z 5RE to Flat 1 60 Mountfield Road Finchley London N3 3NP on 2023-02-22 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 07/01/227 January 2022 | Notification of Rafael Alexander Showman as a person with significant control on 2017-01-21 |
| 07/01/227 January 2022 | Notification of Dayanatha Showman as a person with significant control on 2017-07-21 |
| 07/01/227 January 2022 | Notification of Aaron David Showman as a person with significant control on 2017-01-21 |
| 20/12/2120 December 2021 | Confirmation statement made on 2017-10-23 with updates |
| 17/12/2117 December 2021 | Appointment of Mr Aaron David Showman as a director on 2017-01-27 |
| 17/12/2117 December 2021 | Appointment of Mr Rafael Alexander Showman as a director on 2017-01-27 |
| 17/12/2117 December 2021 | Appointment of Dr Dayanatha Showman as a director on 2017-01-27 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-22 with updates |
| 07/06/217 June 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 08/10/188 October 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 15/12/1715 December 2017 | 21/10/17 STATEMENT OF CAPITAL GBP 6 |
| 15/12/1715 December 2017 | 21/10/17 STATEMENT OF CAPITAL GBP 6 |
| 15/12/1715 December 2017 | CESSATION OF ESTATE OF A I SHOWMAN (DECEASED) AS A PSC |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHOWMAN |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/05/164 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 28/04/1528 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 12/05/1412 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 22/04/1322 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IVOR SHOWMAN / 07/02/2013 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 26/04/1226 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/05/115 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/05/1019 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 01/05/981 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/05/948 May 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 08/05/948 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 05/05/925 May 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 17/04/9017 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/896 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 09/01/899 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 24/09/8824 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/8814 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/8828 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 29/06/8729 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/05/876 May 1987 | REGISTERED OFFICE CHANGED ON 06/05/87 FROM: 14 THE PARADE SWINTON MACHESTER |
| 27/04/8727 April 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 13/02/8713 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/7910 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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