About

Registered Number: 07641102
Date of Incorporation: 19/05/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: 4t Floor 50 Mark Lane, London, EC3R 7QR

 

In Showjumpers One Ltd was registered on 19 May 2011 and has its registered office in London. The companies director is listed as Urquhart, Graham Kenneth at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
URQUHART, Graham Kenneth 01 September 2012 31 March 2015 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 21 May 2018
AUD - Auditor's letter of resignation 22 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 15 September 2016
CH01 - Change of particulars for director 19 July 2016
AR01 - Annual Return 19 May 2016
CH04 - Change of particulars for corporate secretary 17 February 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 21 May 2015
TM02 - Termination of appointment of secretary 06 May 2015
AP04 - Appointment of corporate secretary 06 May 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 20 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 May 2014
AD01 - Change of registered office address 20 May 2014
AP03 - Appointment of secretary 10 January 2014
AA - Annual Accounts 03 October 2013
AD01 - Change of registered office address 12 June 2013
AR01 - Annual Return 03 June 2013
AD01 - Change of registered office address 03 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 June 2013
AA - Annual Accounts 22 December 2012
SH01 - Return of Allotment of shares 11 July 2012
TM01 - Termination of appointment of director 19 June 2012
AA01 - Change of accounting reference date 19 June 2012
AP01 - Appointment of director 15 June 2012
AR01 - Annual Return 12 June 2012
AA01 - Change of accounting reference date 12 June 2012
SH01 - Return of Allotment of shares 30 April 2012
RESOLUTIONS - N/A 15 March 2012
NEWINC - New incorporation documents 19 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.