Showland Ltd was registered on 02 December 1996, it's status in the Companies House registry is set to "Active". There are 2 directors listed for Showland Ltd at Companies House. We don't currently know the number of employees at Showland Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHILLIPS, Roger Simon | 24 January 1997 | - | 1 |
| MORRIS, Graham Charles | 24 January 1997 | 27 July 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 21 September 2020 | |
| CS01 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 12 October 2018 | |
| CS01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 23 October 2016 | |
| AA - Annual Accounts | 26 September 2016 | |
| AR01 - Annual Return | 24 October 2015 | |
| AA - Annual Accounts | 18 October 2015 | |
| AA - Annual Accounts | 06 November 2014 | |
| AR01 - Annual Return | 25 October 2014 | |
| AR01 - Annual Return | 22 October 2013 | |
| AA - Annual Accounts | 22 October 2013 | |
| AA - Annual Accounts | 29 October 2012 | |
| AR01 - Annual Return | 23 October 2012 | |
| AR01 - Annual Return | 22 October 2011 | |
| AA - Annual Accounts | 11 October 2011 | |
| AR01 - Annual Return | 22 October 2010 | |
| AA - Annual Accounts | 06 October 2010 | |
| AA - Annual Accounts | 30 December 2009 | |
| AR01 - Annual Return | 22 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 363a - Annual Return | 22 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
| AA - Annual Accounts | 13 August 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363a - Annual Return | 23 October 2006 | |
| 287 - Change in situation or address of Registered Office | 27 February 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| 363a - Annual Return | 26 October 2005 | |
| AA - Annual Accounts | 03 December 2004 | |
| 363a - Annual Return | 20 October 2004 | |
| 363a - Annual Return | 25 November 2003 | |
| AA - Annual Accounts | 25 November 2003 | |
| AA - Annual Accounts | 07 August 2003 | |
| 363a - Annual Return | 14 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
| AUD - Auditor's letter of resignation | 30 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
| AA - Annual Accounts | 04 December 2001 | |
| 363a - Annual Return | 20 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2001 | |
| 287 - Change in situation or address of Registered Office | 14 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2001 | |
| 395 - Particulars of a mortgage or charge | 10 May 2001 | |
| AA - Annual Accounts | 05 April 2001 | |
| 363s - Annual Return | 30 October 2000 | |
| 363s - Annual Return | 05 November 1999 | |
| AA - Annual Accounts | 14 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 1999 | |
| 395 - Particulars of a mortgage or charge | 23 April 1999 | |
| 363s - Annual Return | 19 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1998 | |
| AA - Annual Accounts | 05 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 1998 | |
| 363a - Annual Return | 29 January 1998 | |
| 225 - Change of Accounting Reference Date | 28 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
| 395 - Particulars of a mortgage or charge | 06 February 1997 | |
| 395 - Particulars of a mortgage or charge | 04 February 1997 | |
| 395 - Particulars of a mortgage or charge | 04 February 1997 | |
| 395 - Particulars of a mortgage or charge | 04 February 1997 | |
| 395 - Particulars of a mortgage or charge | 04 February 1997 | |
| 395 - Particulars of a mortgage or charge | 04 February 1997 | |
| 395 - Particulars of a mortgage or charge | 04 February 1997 | |
| 395 - Particulars of a mortgage or charge | 04 February 1997 | |
| 395 - Particulars of a mortgage or charge | 31 January 1997 | |
| 395 - Particulars of a mortgage or charge | 31 January 1997 | |
| 395 - Particulars of a mortgage or charge | 31 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1997 | |
| 287 - Change in situation or address of Registered Office | 06 January 1997 | |
| RESOLUTIONS - N/A | 20 December 1996 | |
| RESOLUTIONS - N/A | 20 December 1996 | |
| 123 - Notice of increase in nominal capital | 20 December 1996 | |
| NEWINC - New incorporation documents | 02 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A standard secuity which was presented for registration in scotland on 23/04/01 | 23 April 2001 | Outstanding |
N/A |
| Assignation of rent | 08 April 1999 | Fully Satisfied |
N/A |
| Debenture | 24 January 1997 | Outstanding |
N/A |
| Standard security which was presented for registration in scotland on the 28TH january 1997 | 24 January 1997 | Outstanding |
N/A |
| Standard security which was presented for registration in scotland on the 28TH january 1997 | 24 January 1997 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on the 28TH january 1997 | 24 January 1997 | Outstanding |
N/A |
| A standard security which was presented for registration in scotland on 28 january 1997 and | 24 January 1997 | Fully Satisfied |
N/A |
| Rental assignation | 24 January 1997 | Fully Satisfied |
N/A |
| Rental assignation | 24 January 1997 | Outstanding |
N/A |
| A standard security which was presented for registration in scotland on 28 january 1997 and | 24 January 1997 | Outstanding |
N/A |
| A standard security which was presented for registration in scotland on 28 january 1997 and | 24 January 1997 | Outstanding |
N/A |
| Rental assignation | 24 January 1997 | Outstanding |
N/A |
| Debenture | 24 January 1997 | Outstanding |
N/A |
