About

Registered Number: 02747465
Date of Incorporation: 15/09/1992 (31 years and 6 months ago)
Company Status: Active
Registered Address: Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ,

 

Showgreen Ltd was founded on 15 September 1992 and are based in Horsham in West Sussex, it has a status of "Active". The current directors of this organisation are Harding, Charlotte Emma, Harding, Paul Anthony, Walkey, Debby Sandra, Walkey, Derek, Westlake, Leigh Eilwest John. We don't know the number of employees at Showgreen Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDING, Paul Anthony 22 January 1993 - 1
WALKEY, Debby Sandra 20 January 1995 22 March 1996 1
WALKEY, Derek 25 September 1992 21 December 1994 1
WESTLAKE, Leigh Eilwest John 13 March 1998 05 April 2003 1
Secretary Name Appointed Resigned Total Appointments
HARDING, Charlotte Emma 22 January 1993 - 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 29 November 2019
CH03 - Change of particulars for secretary 19 September 2019
CS01 - N/A 19 September 2019
CH01 - Change of particulars for director 19 September 2019
PSC04 - N/A 19 September 2019
PSC04 - N/A 19 September 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 18 September 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 10 October 2017
PSC04 - N/A 10 October 2017
CH03 - Change of particulars for secretary 10 October 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 27 September 2016
AD01 - Change of registered office address 27 September 2016
AA - Annual Accounts 04 December 2015
AD04 - Change of location of company records to the registered office 13 November 2015
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 04 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 October 2013
AD01 - Change of registered office address 04 March 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 05 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 October 2010
AA - Annual Accounts 07 January 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 05 November 2008
353 - Register of members 05 November 2008
AA - Annual Accounts 07 March 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 28 September 2006
363a - Annual Return 25 October 2005
AA - Annual Accounts 25 August 2005
363a - Annual Return 12 October 2004
AA - Annual Accounts 03 September 2004
AA - Annual Accounts 25 November 2003
363a - Annual Return 25 November 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
AA - Annual Accounts 30 September 2002
363a - Annual Return 20 September 2002
AA - Annual Accounts 28 December 2001
363a - Annual Return 04 October 2001
AA - Annual Accounts 03 April 2001
363a - Annual Return 07 September 2000
AA - Annual Accounts 29 November 1999
363a - Annual Return 11 October 1999
363a - Annual Return 15 January 1999
288c - Notice of change of directors or secretaries or in their particulars 15 January 1999
288c - Notice of change of directors or secretaries or in their particulars 15 January 1999
AA - Annual Accounts 29 October 1998
RESOLUTIONS - N/A 08 April 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
363a - Annual Return 25 March 1998
AA - Annual Accounts 05 November 1997
363a - Annual Return 08 October 1996
353 - Register of members 08 October 1996
AA - Annual Accounts 03 October 1996
RESOLUTIONS - N/A 17 April 1996
288 - N/A 11 April 1996
AA - Annual Accounts 28 March 1996
353a - Register of members in non-legible form 23 November 1995
363x - Annual Return 23 November 1995
288 - N/A 23 June 1995
RESOLUTIONS - N/A 13 June 1995
288 - N/A 28 January 1995
363s - Annual Return 21 September 1994
AA - Annual Accounts 20 May 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 December 1993
363s - Annual Return 17 September 1993
287 - Change in situation or address of Registered Office 15 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 1993
288 - N/A 18 February 1993
288 - N/A 12 February 1993
RESOLUTIONS - N/A 09 February 1993
RESOLUTIONS - N/A 09 February 1993
RESOLUTIONS - N/A 09 February 1993
287 - Change in situation or address of Registered Office 09 February 1993
288 - N/A 09 February 1993
288 - N/A 09 February 1993
123 - Notice of increase in nominal capital 09 February 1993
287 - Change in situation or address of Registered Office 04 February 1993
NEWINC - New incorporation documents 15 September 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.