SHOWPINE LIMITED
Company number 02200551 · Monitor this company
193 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2015 | SAIL ADDRESS CHANGED FROM: · THAMES HOUSE PORTSMOUTH ROAD · ESHER · SURREY · KT10 9AD · UNITED KINGDOM | View document |
| 24 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 23 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 13 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 21 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 20 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 25 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 31 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 25 Jan 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CARR | View document |
| 23 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011 | View document |
| 30 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 | View document |
| 30 Mar 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM · 80 NEW BOND STREET · LONDON · W1S 1SB · UNITED KINGDOM | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY | View document |
| 6 Jan 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 12 Nov 2010 | SAIL ADDRESS CHANGED FROM: · 2 PIRIES PLACE · HORSHAM · WEST SUSSEX · RH12 1EH · ENGLAND | View document |
| 5 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 | View document |
| 12 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 | View document |
| 5 Jan 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 5 Jan 2010 | Annual return made up to 2010-01-01 with full list of shareholders · 6 pages | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 | View document |
| 27 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 7 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC | View document |
| 6 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 19 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009 | View document |
| 8 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK | View document |
| 8 Jan 2009 | DIRECTOR APPOINTED PETER ROBERT ANDREW | View document |
| 6 Jan 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | 363A · 4 pages | View document |
| 2 Jan 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARR | View document |
| 2 Jan 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM · SECOND FLOOR BEECH HOUSE · 551 AVEBURY BOULEVARD · MILTON KEYNES · MK9 3DR | View document |
| 2 Jan 2009 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM | View document |
| 1 Oct 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM · SAINT DAVIDS COURT · UNION STREET · WOLVERHAMPTON · WEST MIDLANDS · WV1 3JE | View document |
| 9 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 28 May 2008 | 288A · 1 page | View document |
| 28 May 2008 | DIRECTOR APPOINTED CHRISTOPHER CARNEY | View document |
| 27 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN | View document |
| 21 May 2008 | DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK | View document |
| 12 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE | View document |
| 29 Feb 2008 | DIRECTOR AND SECRETARY APPOINTED PETER ANTHONY CARR | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES JORDAN | View document |
| 13 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | DIRECTOR RESIGNED | View document |
| 10 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2008 | SECRETARY RESIGNED | View document |
| 9 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2007 | DIRECTOR RESIGNED | View document |
| 13 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 26 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2006 | DIRECTOR RESIGNED | View document |
| 10 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | DIRECTOR RESIGNED | View document |
| 26 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2006 | SECRETARY RESIGNED | View document |
| 27 Jan 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 24 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 11 Sep 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Nov 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: · MANNING HOUSE · 22 CARLISLE PLACE · LONDON · SW1 1JA | View document |
| 2 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2002 | DIRECTOR RESIGNED | View document |
| 22 Jan 2002 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2001 | SEC 381A APOINT DIRECTO 09/11/01 | View document |
| 29 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: · 8 SUFFOLK STREET · LONDON · SW1Y 4HG | View document |
| 26 Nov 2001 | SECRETARY RESIGNED | View document |
| 26 Nov 2001 | DIRECTOR RESIGNED | View document |
| 4 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 15 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 12 Oct 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | View document |
| 18 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 6 Nov 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1997 | EXEMPTION FROM APPOINTING AUDITORS 04/09/97 | View document |
| 6 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 19 Oct 1996 | REGISTERED OFFICE CHANGED ON 19/10/96 FROM: · PEREGRINE HOUSE · FALCONRY HOUSE · BAKERS LANE · EPPING ESSEX CM16 5DQ | View document |
| 6 Oct 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | View document |
| 21 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 29 Apr 1996 | DIRECTOR RESIGNED | View document |
| 29 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1996 | DIRECTOR RESIGNED | View document |
| 13 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 20 Oct 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 | View document |
| 5 Oct 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS | View document |
| 24 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 May 1995 | REGISTERED OFFICE CHANGED ON 16/05/95 FROM: · THE PAVILIONS · BRIDGWATER ROAD · BEDMINSTER DOWN · BRISTOL BS13 8AR | View document |
| 16 May 1995 | DIRECTOR RESIGNED | View document |
| 16 May 1995 | DIRECTOR RESIGNED | View document |
| 16 May 1995 | SECRETARY RESIGNED | View document |
| 16 May 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 51 pages | View document |
| 9 Sep 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS | View document |
| 1 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 21 Apr 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Sep 1993 | REGISTERED OFFICE CHANGED ON 23/09/93 FROM: · KILVER STREET · SHEPTON MALLET · SOMERSET · BA4 5ND | View document |
| 1 Sep 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS | View document |
| 29 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 19 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS | View document |
| 20 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1992 | REGISTERED OFFICE CHANGED ON 19/10/92 FROM: · SEALAND HOUSE. · HEMNALL STREET, · EPPING. · ESSEX. CM16 4LG | View document |
| 28 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 22 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 6 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1991 | REGISTERED OFFICE CHANGED ON 22/10/91 FROM: · 4,THE LIMES, · INGATESTONE, · ESSEX · CM4 0BE | View document |
| 15 Oct 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS | View document |
| 18 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Sep 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1990 | DIRECTOR RESIGNED | View document |
| 1 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS | View document |
| 8 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 30 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 24 May 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS | View document |
| 15 Dec 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1988 | WD 04/07/88 AD 07/07/88--------- · ﾽ SI 98@1=98 · ﾽ IC 2/100 | View document |
| 12 Aug 1988 | VARYING SHARE RIGHTS AND NAMES 07/07/88 | View document |
| 12 Aug 1988 | ADOPT MEM AND ARTS 07/07/88 | View document |
| 1 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1988 | COMPANY NAME CHANGED · TREATPOISE LIMITED · CERTIFICATE ISSUED ON 28/07/88 | View document |
| 22 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 22 Jul 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 | View document |
| 17 Feb 1988 | REGISTERED OFFICE CHANGED ON 17/02/88 FROM: · 2 BACHES ST · LONDON · N1 6UB | View document |
| 17 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Feb 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1987 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |