Based in Stratford Upon Avon, Showplace Ltd was founded on 26 November 1987, it has a status of "Active". Newman, Anne Elizabeth, Kruszynskyj, George Peter, Roby, Zak Thomas are listed as the directors of the organisation. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KRUSZYNSKYJ, George Peter | 10 March 2003 | 01 September 2003 | 1 |
| ROBY, Zak Thomas | 15 April 2014 | 09 May 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEWMAN, Anne Elizabeth | N/A | 30 May 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 15 May 2020 | |
| CS01 - N/A | 13 May 2020 | |
| TM01 - Termination of appointment of director | 14 April 2020 | |
| AA01 - Change of accounting reference date | 06 November 2019 | |
| CS01 - N/A | 15 April 2019 | |
| AA - Annual Accounts | 01 March 2019 | |
| CS01 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 06 March 2018 | |
| TM01 - Termination of appointment of director | 17 May 2017 | |
| CS01 - N/A | 26 April 2017 | |
| CH01 - Change of particulars for director | 24 April 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| CH01 - Change of particulars for director | 15 September 2016 | |
| CH01 - Change of particulars for director | 15 September 2016 | |
| CH01 - Change of particulars for director | 14 September 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| AA - Annual Accounts | 25 February 2016 | |
| AR01 - Annual Return | 16 April 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| TM01 - Termination of appointment of director | 03 February 2015 | |
| TM02 - Termination of appointment of secretary | 03 February 2015 | |
| TM02 - Termination of appointment of secretary | 08 January 2015 | |
| TM01 - Termination of appointment of director | 08 January 2015 | |
| MR01 - N/A | 17 December 2014 | |
| MR04 - N/A | 28 October 2014 | |
| MR04 - N/A | 13 October 2014 | |
| MR04 - N/A | 13 October 2014 | |
| AA - Annual Accounts | 11 June 2014 | |
| AP01 - Appointment of director | 08 May 2014 | |
| MR04 - N/A | 02 May 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| CH03 - Change of particulars for secretary | 11 March 2014 | |
| CH01 - Change of particulars for director | 11 March 2014 | |
| CERTNM - Change of name certificate | 10 December 2013 | |
| CONNOT - N/A | 10 December 2013 | |
| AA01 - Change of accounting reference date | 29 November 2013 | |
| AA01 - Change of accounting reference date | 19 November 2013 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| CH01 - Change of particulars for director | 25 October 2012 | |
| CH01 - Change of particulars for director | 26 September 2012 | |
| CH03 - Change of particulars for secretary | 26 September 2012 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| CH01 - Change of particulars for director | 05 April 2012 | |
| CH03 - Change of particulars for secretary | 05 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 March 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| CH01 - Change of particulars for director | 03 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 March 2011 | |
| AA - Annual Accounts | 15 July 2010 | |
| AR01 - Annual Return | 02 June 2010 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 2008 | |
| 363a - Annual Return | 16 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
| 287 - Change in situation or address of Registered Office | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| 395 - Particulars of a mortgage or charge | 29 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2007 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363s - Annual Return | 03 July 2007 | |
| 287 - Change in situation or address of Registered Office | 02 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
| AUD - Auditor's letter of resignation | 14 April 2007 | |
| AUD - Auditor's letter of resignation | 14 April 2007 | |
| AUD - Auditor's letter of resignation | 22 December 2006 | |
| AA - Annual Accounts | 01 September 2006 | |
| 363s - Annual Return | 27 June 2006 | |
| 353 - Register of members | 30 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
| 287 - Change in situation or address of Registered Office | 30 May 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 287 - Change in situation or address of Registered Office | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| 363s - Annual Return | 20 May 2005 | |
| 353 - Register of members | 22 February 2005 | |
| AA - Annual Accounts | 21 September 2004 | |
| 363s - Annual Return | 05 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
| AA - Annual Accounts | 21 October 2003 | |
| 363a - Annual Return | 09 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2003 | |
| AA - Annual Accounts | 22 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
| 395 - Particulars of a mortgage or charge | 11 June 2002 | |
| RESOLUTIONS - N/A | 10 June 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 June 2002 | |
| 363s - Annual Return | 01 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2002 | |
| 225 - Change of Accounting Reference Date | 28 December 2001 | |
| AA - Annual Accounts | 11 December 2001 | |
| 363s - Annual Return | 24 April 2001 | |
| AA - Annual Accounts | 08 February 2001 | |
| AA - Annual Accounts | 25 August 2000 | |
| 363s - Annual Return | 26 April 2000 | |
| 287 - Change in situation or address of Registered Office | 01 September 1999 | |
| AA - Annual Accounts | 29 June 1999 | |
| 363s - Annual Return | 21 April 1999 | |
| 363s - Annual Return | 11 August 1998 | |
| AA - Annual Accounts | 19 February 1998 | |
| 363s - Annual Return | 27 April 1997 | |
| AA - Annual Accounts | 23 December 1996 | |
| 363s - Annual Return | 23 April 1996 | |
| AA - Annual Accounts | 28 December 1995 | |
| 363s - Annual Return | 25 April 1995 | |
| AA - Annual Accounts | 21 December 1994 | |
| 363s - Annual Return | 08 June 1994 | |
| AA - Annual Accounts | 11 October 1993 | |
| 363s - Annual Return | 10 May 1993 | |
| AA - Annual Accounts | 28 October 1992 | |
| 363s - Annual Return | 15 May 1992 | |
| 363a - Annual Return | 14 November 1991 | |
| 288 - N/A | 03 September 1991 | |
| RESOLUTIONS - N/A | 22 August 1991 | |
| 288 - N/A | 22 August 1991 | |
| AA - Annual Accounts | 22 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 1991 | |
| 363a - Annual Return | 05 April 1991 | |
| AA - Annual Accounts | 20 March 1991 | |
| 287 - Change in situation or address of Registered Office | 09 August 1990 | |
| AA - Annual Accounts | 01 March 1990 | |
| 363 - Annual Return | 01 March 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 September 1989 | |
| PUC 5 - N/A | 20 April 1988 | |
| PUC 2 - N/A | 20 April 1988 | |
| 288 - N/A | 30 March 1988 | |
| 395 - Particulars of a mortgage or charge | 29 March 1988 | |
| CERTNM - Change of name certificate | 17 March 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 March 1988 | |
| MEM/ARTS - N/A | 08 March 1988 | |
| 288 - N/A | 04 March 1988 | |
| 287 - Change in situation or address of Registered Office | 04 March 1988 | |
| RESOLUTIONS - N/A | 01 March 1988 | |
| NEWINC - New incorporation documents | 26 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 December 2014 | Fully Satisfied |
N/A |
| Charge of deposit | 26 March 2012 | Fully Satisfied |
N/A |
| Chattel mortgage | 29 March 2011 | Fully Satisfied |
N/A |
| Debenture | 04 March 2011 | Fully Satisfied |
N/A |
| Debenture | 20 December 2007 | Fully Satisfied |
N/A |
| Debenture | 30 May 2002 | Fully Satisfied |
N/A |
| Debenture | 22 March 1988 | Fully Satisfied |
N/A |
