Having been setup in 1992, Showstock Ltd has its registered office in Ruislip, it's status at Companies House is "Active". The current directors of this company are listed as Beautyman, Paul, Johnson, Robert Stephen, Olone, Robert John. We don't know the number of employees at Showstock Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEAUTYMAN, Paul | 03 January 1993 | 19 October 2000 | 1 |
| JOHNSON, Robert Stephen | 19 October 2000 | 20 January 2007 | 1 |
| OLONE, Robert John | 23 January 1992 | 03 January 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 May 2020 | |
| CS01 - N/A | 07 April 2020 | |
| CH01 - Change of particulars for director | 03 April 2020 | |
| PSC04 - N/A | 03 April 2020 | |
| PSC01 - N/A | 03 April 2020 | |
| CH03 - Change of particulars for secretary | 03 April 2020 | |
| AA - Annual Accounts | 26 November 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| AD01 - Change of registered office address | 26 November 2018 | |
| CS01 - N/A | 10 March 2018 | |
| AA - Annual Accounts | 23 November 2017 | |
| CS01 - N/A | 02 February 2017 | |
| AP01 - Appointment of director | 02 February 2017 | |
| CS01 - N/A | 08 January 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AA - Annual Accounts | 25 November 2015 | |
| AR01 - Annual Return | 25 January 2015 | |
| TM01 - Termination of appointment of director | 25 January 2015 | |
| AA - Annual Accounts | 22 October 2014 | |
| AR01 - Annual Return | 04 January 2014 | |
| AA - Annual Accounts | 13 November 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AD01 - Change of registered office address | 27 September 2012 | |
| AA - Annual Accounts | 09 May 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 19 August 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 09 September 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| AA - Annual Accounts | 21 September 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| AA - Annual Accounts | 24 November 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 January 2008 | |
| 353 - Register of members | 04 January 2008 | |
| 287 - Change in situation or address of Registered Office | 04 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2008 | |
| AA - Annual Accounts | 06 July 2007 | |
| 363a - Annual Return | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363a - Annual Return | 16 January 2006 | |
| AA - Annual Accounts | 23 September 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| AA - Annual Accounts | 17 January 2005 | |
| 363s - Annual Return | 20 January 2004 | |
| AA - Annual Accounts | 01 July 2003 | |
| 363s - Annual Return | 24 January 2003 | |
| 395 - Particulars of a mortgage or charge | 28 August 2002 | |
| 395 - Particulars of a mortgage or charge | 28 August 2002 | |
| AA - Annual Accounts | 08 August 2002 | |
| 363s - Annual Return | 22 January 2002 | |
| AA - Annual Accounts | 06 December 2001 | |
| 363s - Annual Return | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 395 - Particulars of a mortgage or charge | 22 January 2001 | |
| 395 - Particulars of a mortgage or charge | 22 January 2001 | |
| AA - Annual Accounts | 26 September 2000 | |
| 287 - Change in situation or address of Registered Office | 19 September 2000 | |
| 363s - Annual Return | 13 January 2000 | |
| AA - Annual Accounts | 06 December 1999 | |
| 363s - Annual Return | 04 February 1999 | |
| AA - Annual Accounts | 02 December 1998 | |
| 363s - Annual Return | 20 April 1998 | |
| AA - Annual Accounts | 12 February 1998 | |
| 363s - Annual Return | 26 January 1997 | |
| AA - Annual Accounts | 14 August 1996 | |
| 363s - Annual Return | 18 January 1996 | |
| AA - Annual Accounts | 19 May 1995 | |
| 287 - Change in situation or address of Registered Office | 06 March 1995 | |
| 363s - Annual Return | 10 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 24 August 1994 | |
| 363s - Annual Return | 09 February 1994 | |
| AA - Annual Accounts | 11 November 1993 | |
| 395 - Particulars of a mortgage or charge | 22 September 1993 | |
| 288 - N/A | 13 August 1993 | |
| 363s - Annual Return | 09 March 1993 | |
| 288 - N/A | 09 March 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 January 1993 | |
| 287 - Change in situation or address of Registered Office | 03 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 March 1992 | |
| 288 - N/A | 04 February 1992 | |
| 288 - N/A | 04 February 1992 | |
| 287 - Change in situation or address of Registered Office | 04 February 1992 | |
| NEWINC - New incorporation documents | 02 January 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 16 August 2002 | Outstanding |
N/A |
| Legal charge | 16 August 2002 | Outstanding |
N/A |
| Legal charge | 12 January 2001 | Outstanding |
N/A |
| Legal charge | 12 January 2001 | Outstanding |
N/A |
| Legal charge | 15 September 1993 | Outstanding |
N/A |
