SHOWMASTER LIMITED
Company number 02760784 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Confirmation statement made on 2025-12-16 with no updates · 3 pages | View document |
| 15 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 6 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 14 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 12 Dec 2022 | Change of details for Mr Stephen John Benson as a person with significant control on 2022-12-01 · 2 pages | View document |
| 12 Dec 2022 | Change of details for Mr Stephen John Benson as a person with significant control on 2022-12-01 · 2 pages | View document |
| 12 Dec 2022 | Director's details changed for Mr Stephen John Benson on 2022-12-01 · 2 pages | View document |
| 12 Dec 2022 | Director's details changed for Mr Michael William Benson on 2022-12-01 · 2 pages | View document |
| 11 Nov 2022 | Satisfaction of charge 1 in full · 4 pages | View document |
| 13 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 15 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 21 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Mar 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM · 4 CITY STUDIOS · HALL LANE MAWDESLEY · ORMSKIRK · LANCASHIRE · L40 2QY | View document |
| 11 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 3 Jan 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM · TAUPO HOUSE · POUNDFIELD LANE · PLAISTOW · WEST SUSSEX · RH14 0HZ | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CARDIFF | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CARDIFF | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BUSHELL | View document |
| 11 Sep 2013 | SECOND FILING WITH MUD 18/12/12 FOR FORM AR01 | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Dec 2012 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Dec 2011 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Dec 2010 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 May 2010 | DIRECTOR APPOINTED SALES DIRECTOR STEPHEN . BENSON | View document |
| 23 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH CARDIFF / 19/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CARDIFF / 19/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH CARDIFF / 19/12/2009 | View document |
| 21 Dec 2009 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WESTERN / 19/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BUSHELL / 19/12/2009 | View document |
| 18 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 29 Dec 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 15 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 10 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | View document |
| 8 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 5 Jan 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 4 Jan 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS | View document |
| 21 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS | View document |
| 12 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 2 Jan 1997 | RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS | View document |
| 9 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 9 Aug 1996 | S366A DISP HOLDING AGM 31/07/96 | View document |
| 9 Aug 1996 | S252 DISP LAYING ACC 31/07/96 | View document |
| 9 Aug 1996 | S386 DISP APP AUDS 31/07/96 | View document |
| 1 Feb 1996 | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS | View document |
| 16 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 12 Jan 1995 | RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 10 Oct 1994 | � NC 1000/30000 10/03/93 | View document |
| 10 Oct 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/03/93 | View document |
| 10 Oct 1994 | Resolutions | View document |
| 10 Oct 1994 | Resolutions · 1 page | View document |
| 10 Jun 1994 | DIRECTOR RESIGNED | View document |
| 6 May 1994 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 | View document |
| 4 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1994 | REGISTERED OFFICE CHANGED ON 04/05/94 FROM: G OFFICE CHANGED 04/05/94 ADDEPT HOUSE 34A SYDENHAM ROAD CROYDON SURREY CR0 2EF | View document |
| 4 May 1994 | 88(2)R · 4 pages | View document |
| 4 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1994 | 363A · 8 pages | View document |
| 4 Feb 1994 | RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS | View document |
| 22 Nov 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: G OFFICE CHANGED 22/11/93 50 OLD ST LONDON EC1V 9AQ | View document |
| 19 May 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 19/05/93 | View document |
| 19 May 1993 | COMPANY NAME CHANGED SPENTFLEX LIMITED CERTIFICATE ISSUED ON 20/05/93 | View document |
| 30 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |