About

Registered Number: 03143103
Date of Incorporation: 03/01/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: Gardenways Black Pot Lane, Oundle, Peterborough, PE8 4AT,

 

Showfields Ltd was registered on 03 January 1996, it's status at Companies House is "Active". The business does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 18 October 2019
AA - Annual Accounts 14 August 2019
CS01 - N/A 17 October 2018
CH01 - Change of particulars for director 17 October 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 19 August 2016
AD01 - Change of registered office address 09 June 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 04 October 2015
AA01 - Change of accounting reference date 26 June 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 14 October 2013
TM01 - Termination of appointment of director 15 July 2013
TM01 - Termination of appointment of director 15 July 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 29 May 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 09 March 2009
287 - Change in situation or address of Registered Office 06 March 2009
AA - Annual Accounts 25 June 2008
363s - Annual Return 20 May 2008
AA - Annual Accounts 02 August 2007
363s - Annual Return 10 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
AA - Annual Accounts 07 August 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 29 July 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 31 July 2002
363s - Annual Return 06 March 2002
AA - Annual Accounts 02 May 2001
363s - Annual Return 23 January 2001
363s - Annual Return 23 January 2000
AA - Annual Accounts 30 November 1999
AA - Annual Accounts 27 September 1999
363s - Annual Return 04 July 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 02 September 1997
SA - Shares agreement 25 May 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 25 May 1997
88(2)P - N/A 30 April 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 April 1997
225 - Change of Accounting Reference Date 08 April 1997
288a - Notice of appointment of directors or secretaries 27 March 1997
287 - Change in situation or address of Registered Office 27 March 1997
RESOLUTIONS - N/A 26 March 1997
RESOLUTIONS - N/A 26 March 1997
RESOLUTIONS - N/A 26 March 1997
RESOLUTIONS - N/A 26 March 1997
CERTNM - Change of name certificate 25 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
363s - Annual Return 01 February 1997
288 - N/A 21 April 1996
288 - N/A 21 April 1996
288 - N/A 21 April 1996
288 - N/A 21 April 1996
287 - Change in situation or address of Registered Office 21 April 1996
NEWINC - New incorporation documents 03 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.