S.H.O.W. Management Company Ltd was founded on 17 October 1983 with its registered office in Old Windsor, Windsor, Berkshire, it's status in the Companies House registry is set to "Active". The company has 9 directors listed as Dobbs, James Michael, Davis, Jocelyn, Deller, Florence Maud, Howat, Andrew Russell, Hunt, Christopher Paul, Pereira, Bernardine, Plowman, Victoria Claire, Ritchie, Gregor, Sakellariou, Panagiotis in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIS, Jocelyn | 09 May 1997 | 08 March 2002 | 1 |
DELLER, Florence Maud | N/A | 12 January 2001 | 1 |
HOWAT, Andrew Russell | N/A | 24 November 1992 | 1 |
HUNT, Christopher Paul | 13 March 1994 | 23 November 2009 | 1 |
PEREIRA, Bernardine | 01 December 1997 | 01 August 2003 | 1 |
PLOWMAN, Victoria Claire | 01 December 1997 | 15 October 1999 | 1 |
RITCHIE, Gregor | 24 November 1992 | 09 May 1997 | 1 |
SAKELLARIOU, Panagiotis | N/A | 15 October 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOBBS, James Michael | 01 December 2009 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 December 2019 | |
CS01 - N/A | 17 November 2019 | |
AA - Annual Accounts | 26 December 2018 | |
CS01 - N/A | 20 November 2018 | |
AA - Annual Accounts | 26 December 2017 | |
CS01 - N/A | 21 November 2017 | |
AA - Annual Accounts | 20 November 2016 | |
CS01 - N/A | 20 November 2016 | |
AA - Annual Accounts | 28 November 2015 | |
AR01 - Annual Return | 28 November 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 24 November 2014 | |
AA - Annual Accounts | 26 December 2013 | |
AR01 - Annual Return | 15 December 2013 | |
AA - Annual Accounts | 23 December 2012 | |
AR01 - Annual Return | 01 December 2012 | |
AA - Annual Accounts | 31 December 2011 | |
AR01 - Annual Return | 26 November 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 27 November 2010 | |
AA - Annual Accounts | 29 January 2010 | |
AR01 - Annual Return | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
AP03 - Appointment of secretary | 01 December 2009 | |
TM01 - Termination of appointment of director | 23 November 2009 | |
TM02 - Termination of appointment of secretary | 23 November 2009 | |
AA - Annual Accounts | 22 January 2009 | |
363a - Annual Return | 26 November 2008 | |
353 - Register of members | 26 November 2008 | |
AA - Annual Accounts | 23 January 2008 | |
363a - Annual Return | 29 November 2007 | |
AA - Annual Accounts | 27 January 2007 | |
363s - Annual Return | 19 December 2006 | |
AA - Annual Accounts | 13 January 2006 | |
363s - Annual Return | 14 December 2005 | |
AA - Annual Accounts | 25 January 2005 | |
363s - Annual Return | 09 December 2004 | |
AA - Annual Accounts | 09 January 2004 | |
363s - Annual Return | 25 November 2003 | |
AA - Annual Accounts | 14 January 2003 | |
363s - Annual Return | 01 December 2002 | |
AA - Annual Accounts | 29 January 2002 | |
363s - Annual Return | 05 December 2001 | |
288b - Notice of resignation of directors or secretaries | 18 May 2001 | |
AA - Annual Accounts | 15 December 2000 | |
363s - Annual Return | 24 November 2000 | |
288a - Notice of appointment of directors or secretaries | 31 March 2000 | |
363s - Annual Return | 30 November 1999 | |
AA - Annual Accounts | 22 June 1999 | |
363s - Annual Return | 01 December 1998 | |
AA - Annual Accounts | 11 June 1998 | |
288a - Notice of appointment of directors or secretaries | 28 January 1998 | |
363s - Annual Return | 22 December 1997 | |
288a - Notice of appointment of directors or secretaries | 22 December 1997 | |
288b - Notice of resignation of directors or secretaries | 30 July 1997 | |
288a - Notice of appointment of directors or secretaries | 16 July 1997 | |
AA - Annual Accounts | 06 July 1997 | |
363s - Annual Return | 10 December 1996 | |
AA - Annual Accounts | 08 July 1996 | |
363s - Annual Return | 23 November 1995 | |
AA - Annual Accounts | 01 August 1995 | |
363s - Annual Return | 24 November 1994 | |
AA - Annual Accounts | 12 September 1994 | |
288 - N/A | 29 March 1994 | |
AA - Annual Accounts | 09 February 1994 | |
363s - Annual Return | 17 January 1994 | |
AA - Annual Accounts | 23 February 1993 | |
363s - Annual Return | 15 January 1993 | |
288 - N/A | 15 January 1993 | |
363b - Annual Return | 11 March 1992 | |
AA - Annual Accounts | 08 October 1991 | |
363a - Annual Return | 27 March 1991 | |
AA - Annual Accounts | 25 June 1990 | |
AA - Annual Accounts | 25 April 1990 | |
363 - Annual Return | 25 April 1990 | |
288 - N/A | 12 April 1989 | |
AA - Annual Accounts | 10 April 1989 | |
363 - Annual Return | 11 January 1989 | |
287 - Change in situation or address of Registered Office | 23 June 1988 | |
AA - Annual Accounts | 18 March 1988 | |
363 - Annual Return | 25 January 1988 | |
288 - N/A | 03 November 1987 | |
AA - Annual Accounts | 31 March 1987 | |
288 - N/A | 20 January 1987 | |
363 - Annual Return | 14 October 1986 | |
288 - N/A | 24 June 1986 |