Established in 1992, Showmaster Ltd have registered office in Ormskirk in Lancs, it's status is listed as "Active". The current directors of the company are listed as Bushell, Douglas, Cardiff, Jacqueline, Western, Robert at Companies House. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUSHELL, Douglas | N/A | 11 November 2013 | 1 |
CARDIFF, Jacqueline | N/A | 11 November 2013 | 1 |
WESTERN, Robert | 01 January 2001 | 18 May 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 December 2019 | |
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 21 December 2018 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 26 September 2017 | |
TM01 - Termination of appointment of director | 25 May 2017 | |
AP01 - Appointment of director | 01 March 2017 | |
AP01 - Appointment of director | 01 March 2017 | |
CS01 - N/A | 20 December 2016 | |
AA - Annual Accounts | 15 June 2016 | |
AR01 - Annual Return | 22 December 2015 | |
CH01 - Change of particulars for director | 22 December 2015 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 15 January 2015 | |
AA - Annual Accounts | 21 November 2014 | |
AD01 - Change of registered office address | 13 March 2014 | |
AR01 - Annual Return | 11 January 2014 | |
AD01 - Change of registered office address | 03 January 2014 | |
TM02 - Termination of appointment of secretary | 03 January 2014 | |
TM01 - Termination of appointment of director | 03 January 2014 | |
TM01 - Termination of appointment of director | 03 January 2014 | |
RP04 - N/A | 11 September 2013 | |
AA - Annual Accounts | 14 August 2013 | |
AR01 - Annual Return | 20 December 2012 | |
AA - Annual Accounts | 06 September 2012 | |
AR01 - Annual Return | 30 December 2011 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 20 December 2010 | |
AA - Annual Accounts | 14 December 2010 | |
AP01 - Appointment of director | 06 May 2010 | |
MG01 - Particulars of a mortgage or charge | 23 February 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH03 - Change of particulars for secretary | 21 December 2009 | |
AA - Annual Accounts | 18 August 2009 | |
363a - Annual Return | 14 January 2009 | |
AA - Annual Accounts | 22 July 2008 | |
363a - Annual Return | 19 December 2007 | |
AA - Annual Accounts | 09 August 2007 | |
363a - Annual Return | 16 January 2007 | |
AA - Annual Accounts | 27 July 2006 | |
363s - Annual Return | 03 January 2006 | |
AA - Annual Accounts | 05 July 2005 | |
363s - Annual Return | 09 December 2004 | |
AA - Annual Accounts | 03 September 2004 | |
AA - Annual Accounts | 09 January 2004 | |
363s - Annual Return | 29 December 2003 | |
363s - Annual Return | 13 January 2003 | |
AA - Annual Accounts | 13 December 2002 | |
AA - Annual Accounts | 15 January 2002 | |
363s - Annual Return | 10 January 2002 | |
288a - Notice of appointment of directors or secretaries | 10 January 2002 | |
363s - Annual Return | 16 January 2001 | |
AA - Annual Accounts | 08 September 2000 | |
363s - Annual Return | 05 January 2000 | |
AA - Annual Accounts | 20 August 1999 | |
363s - Annual Return | 04 January 1999 | |
AA - Annual Accounts | 21 December 1998 | |
288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
363s - Annual Return | 12 January 1998 | |
AA - Annual Accounts | 15 December 1997 | |
363s - Annual Return | 02 January 1997 | |
RESOLUTIONS - N/A | 09 August 1996 | |
RESOLUTIONS - N/A | 09 August 1996 | |
RESOLUTIONS - N/A | 09 August 1996 | |
AA - Annual Accounts | 09 August 1996 | |
363s - Annual Return | 01 February 1996 | |
AA - Annual Accounts | 16 August 1995 | |
363b - Annual Return | 12 January 1995 | |
AA - Annual Accounts | 11 October 1994 | |
RESOLUTIONS - N/A | 10 October 1994 | |
RESOLUTIONS - N/A | 10 October 1994 | |
123 - Notice of increase in nominal capital | 10 October 1994 | |
288 - N/A | 10 June 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 May 1994 | |
287 - Change in situation or address of Registered Office | 04 May 1994 | |
288 - N/A | 04 May 1994 | |
288 - N/A | 04 May 1994 | |
288 - N/A | 04 May 1994 | |
288 - N/A | 04 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1994 | |
363a - Annual Return | 04 February 1994 | |
287 - Change in situation or address of Registered Office | 22 November 1993 | |
CERTNM - Change of name certificate | 19 May 1993 | |
CERTNM - Change of name certificate | 19 May 1993 | |
NEWINC - New incorporation documents | 30 October 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 February 2010 | Outstanding |
N/A |