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SHOWPLANR LTD

Company number 04334768

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 3
15 Mar 2017 CH01 Director's details changed for Mr Michael Robert Collopy on 10 March 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 2
11 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 1
11 Nov 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 11 November 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
20 Feb 2012 CH01 Director's details changed for Mr Christopher James Jenkins on 1 November 2011
20 Feb 2012 CH01 Director's details changed for Mr Michael Robert Collopy on 24 October 2011
15 Dec 2011 AD01 Registered office address changed from 145-157 St. John Street London EC1V 4PW United Kingdom on 15 December 2011
15 Dec 2011 AD01 Registered office address changed from 27 Marina Towers the Marina Bournemouth BH5 1BJ United Kingdom on 15 December 2011
14 Nov 2011 AD01 Registered office address changed from 7 Cavendish Road London London SW12 0BH England on 14 November 2011
02 Nov 2011 AA Total exemption full accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders