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SHOWPLACE LIMITED - 3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire, United Kingdom
Company Information
- Company registration number
- 02198991
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Stour House
- Clifford Park Clifford Road
- Stratford Upon Avon
- Warwickshire
- CV37 8HW 3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire, CV37 8HW UK
Management
- Managing Directors
- GOODMAN, Robert Owen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-26
- Age Of Company 1987-11-26 36 years
- SIC/NACE
- 77210
Ownership
- Beneficial Owners
- Showplace Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHOWPLACE HOSPITALITY SUITES LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-03-31
- Last Date: 2021-03-17
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SHOWPLACE LIMITED Company Description
- SHOWPLACE LIMITED is a ltd registered in United Kingdom with the Company reg no 02198991. Its current trading status is "live". It was registered 1987-11-26. It was previously called SHOWPLACE HOSPITALITY SUITES LIMITED. It has declared SIC or NACE codes as "77210". It has 1 director The latest accounts are filed up to 2020-06-30.It can be contacted at 3 Stour House .
Get SHOWPLACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Showplace Limited - 3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire, United Kingdom
- 1987-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-04-14) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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confirmation-statement-with-updates (2020-05-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
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mortgage-satisfy-charge-full (2020-05-15) - MR04
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-11-06) - AA01
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confirmation-statement-with-updates (2019-04-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-06) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-03-13) - AA
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
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confirmation-statement-with-updates (2017-04-26) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-15) - CH01
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change-person-director-company-with-change-date (2016-09-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-25) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-08) - TM02
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
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termination-secretary-company-with-name-termination-date (2015-02-03) - TM02
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-17) - MR01
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mortgage-satisfy-charge-full (2014-10-28) - MR04
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mortgage-satisfy-charge-full (2014-10-13) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-06-11) - AA
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appoint-person-director-company-with-name (2014-05-08) - AP01
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mortgage-satisfy-charge-full (2014-05-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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change-person-secretary-company-with-change-date (2014-03-11) - CH03
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change-person-director-company-with-change-date (2014-03-11) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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change-account-reference-date-company-current-extended (2013-11-19) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-09-09) - AA
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change-of-name-notice (2013-12-10) - CONNOT
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certificate-change-of-name-company (2013-12-10) - CERTNM
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change-account-reference-date-company-current-shortened (2013-11-29) - AA01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-25) - CH01
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change-person-secretary-company-with-change-date (2012-04-05) - CH03
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change-person-director-company-with-change-date (2012-04-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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legacy (2012-03-28) - MG01
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change-person-secretary-company-with-change-date (2012-09-26) - CH03
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change-person-director-company-with-change-date (2012-09-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-09-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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change-person-director-company-with-change-date (2011-05-03) - CH01
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legacy (2011-04-05) - MG01
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legacy (2011-03-08) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-11) - AA
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-31) - AA
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legacy (2008-06-23) - 403a
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legacy (2008-06-16) - 363a
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legacy (2008-02-12) - 288a
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legacy (2008-01-08) - 287
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legacy (2008-01-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-02) - 288b
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legacy (2007-06-02) - 287
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legacy (2007-07-03) - 363s
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-12-22) - 288b
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legacy (2007-12-29) - 395
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legacy (2007-05-02) - 288a
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auditors-resignation-company (2007-04-14) - AUD
keyboard_arrow_right 2006
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legacy (2006-01-23) - 288b
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-05-30) - 287
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legacy (2006-05-30) - 288a
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legacy (2006-01-24) - 287
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legacy (2006-06-27) - 363s
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accounts-with-accounts-type-full (2006-09-01) - AA
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auditors-resignation-company (2006-12-22) - AUD
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legacy (2006-05-30) - 353
keyboard_arrow_right 2005
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legacy (2005-05-20) - 363s
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legacy (2005-02-22) - 353
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-21) - AA
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legacy (2004-05-05) - 363s
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legacy (2004-01-09) - 288b
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legacy (2004-01-08) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-17) - 288a
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legacy (2003-04-14) - 288b
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legacy (2003-05-09) - 363a
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accounts-with-accounts-type-small (2003-10-21) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-22) - AA
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legacy (2002-01-25) - 288a
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legacy (2002-01-29) - 288a
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legacy (2002-05-01) - 363s
-
legacy (2002-01-23) - 403a
-
legacy (2002-06-10) - 155(6)a
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legacy (2002-06-11) - 395
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legacy (2002-07-09) - 288a
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resolution (2002-06-10) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-12-28) - 225
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accounts-with-accounts-type-small (2001-12-11) - AA
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legacy (2001-04-24) - 363s
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accounts-with-accounts-type-small (2001-02-08) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-25) - AA
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legacy (2000-04-26) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-29) - AA
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legacy (1999-04-21) - 363s
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legacy (1999-09-01) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-02-19) - AA
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legacy (1998-08-11) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-27) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-23) - AA
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legacy (1996-04-23) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-12-28) - AA
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legacy (1995-04-25) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-06-08) - 363s
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accounts-with-accounts-type-small (1994-12-21) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-11) - AA
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legacy (1993-05-10) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-28) - AA
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legacy (1992-05-15) - 363s
keyboard_arrow_right 1991
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resolution (1991-08-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-03-20) - AA
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legacy (1991-04-05) - 363a
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legacy (1991-08-22) - 88(2)R
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legacy (1991-08-22) - 288
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legacy (1991-09-03) - 288
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legacy (1991-11-14) - 363a
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accounts-with-accounts-type-full (1991-08-22) - AA
keyboard_arrow_right 1990
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legacy (1990-08-09) - 287
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accounts-with-accounts-type-full (1990-03-01) - AA
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legacy (1990-03-01) - 363
keyboard_arrow_right 1989
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legacy (1989-09-13) - 225(1)
keyboard_arrow_right 1988
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resolution (1988-03-01) - RESOLUTIONS
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legacy (1988-03-04) - 287
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legacy (1988-03-04) - 288
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memorandum-articles (1988-03-08) - MEM/ARTS
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legacy (1988-03-16) - 224
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legacy (1988-03-30) - 288
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legacy (1988-03-29) - 395
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legacy (1988-04-20) - PUC 2
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legacy (1988-04-20) - PUC 5
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certificate-change-of-name-company (1988-03-17) - CERTNM
keyboard_arrow_right 1987
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incorporation-company (1987-11-26) - NEWINC