SHOWPIECE DESIGN LIMITED

Name:	SHOWPIECE DESIGN LIMITED SHOWPIECE DESIGN LTD
Address:	SULHAM LANE TITHE BARN, HOME FARM, PANGBOURNE, BERKSHIRE, ENGLAND, RG8 8DT
Incorporation Date:	1989-01-06

Company Documents

date	name	form type
2022-04-22	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS BIRD NEWELL / 22/04/2022	CH01
2022-09-26	31/12/21 TOTAL EXEMPTION FULL	AA
2022-04-22	REGISTERED OFFICE CHANGED ON 22/04/2022 FROM3 RICHFIELD PLACE RICHFIELD AVENUEREADINGBERKSHIRERG1 8EQENGLAND	AD01
2022-04-22	DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN STEWART NELSON / 22/04/2022	CH01
2022-11-14	CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES	CS01
2022-04-22	DIRECTOR'S CHANGE OF PARTICULARS / MS DEANNE WHITE / 22/04/2022	CH01
2022-12-14	APPOINTMENT TERMINATED, DIRECTOR DEANNE WHITE	TM01
2021-01-26	REGISTRATION OF A CHARGE / CHARGE CODE 023328780002	MR01
2021-08-20	31/12/20 TOTAL EXEMPTION FULL	AA
2021-11-25	CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES	CS01
2020-06-30	31/12/19 TOTAL EXEMPTION FULL	AA
2020-11-18	CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES	CS01
2020-09-02	DIRECTOR'S CHANGE OF PARTICULARS / DEANNE WHITE / 02/09/2020	CH01
2019-08-01	31/12/18 TOTAL EXEMPTION FULL	AA
2019-11-19	CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES	CS01
2018-10-22	CESSATION OF ALASTAIR JOHN NELSON AS A PSC	PSC07
2018-10-20	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOWPIECE DESIGN HOLDINGS LIMITED	PSC02
2018-11-14	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES	CS01
2018-09-03	31/12/17 TOTAL EXEMPTION FULL	AA
2017-12-05	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS BIRD NEWELL / 01/12/2017	CH01
2017-09-08	31/12/16 TOTAL EXEMPTION FULL	AA
2017-12-04	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES	CS01
2016-03-07	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-10-27	REGISTERED OFFICE CHANGED ON 27/10/2016 FROM1 ANDROMEDA HOUSECALLEVA PARKALDERMASTONBERKSRG7 4QW	AD01
2016-11-14	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES	CS01
2015-12-21	04/11/15 FULL LIST	AR01
2015-03-19	DIRECTOR APPOINTED MR MARCUS BIRD NEWELL	AP01
2015-03-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-03-19	DIRECTOR APPOINTED DEANNE WHITE	AP01
2014-03-28	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-12-04	04/11/14 FULL LIST	AR01
2014-01-22	04/11/13 FULL LIST	AR01
2013-05-10	APPOINTMENT TERMINATED, DIRECTOR MARY NELSON	TM01
2013-05-10	APPOINTMENT TERMINATED, SECRETARY MARY NELSON	TM02
2013-04-04	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-10-08	RETURN OF PURCHASE OF OWN SHARES	SH03
2012-12-19	04/11/12 FULL LIST	AR01
2012-05-10	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-10-08	08/10/12 STATEMENT OF CAPITAL GBP 50.00	SH06
2011-09-13	RETURN OF PURCHASE OF OWN SHARES	SH03
2011-09-13	13/09/11 STATEMENT OF CAPITAL GBP 55.55	SH06
2011-12-13	14/11/11 FULL LIST	AR01
2011-04-27	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-03-26	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-09-13	RETURN OF PURCHASE OF OWN SHARES	SH03
2010-12-07	14/11/10 FULL LIST	AR01
2010-09-13	13/09/10 STATEMENT OF CAPITAL GBP 61.10	SH06
2009-11-17	DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN NELSON / 17/11/2009	CH01
2009-09-14	S-DIV	122
2009-09-14	GBP IC 90.7/66.727/08/09GBP SR [email protected]=24	169
2009-09-14	GBP IC 100/90.727/08/09GBP SR [email protected]=9.3	169
2009-11-17	14/11/09 FULL LIST	AR01
2009-09-21	SECRETARY APPOINTED MARY ANN NELSON	288a
2009-07-08	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	403a
2009-11-17	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN STEWART NELSON / 17/11/2009	CH01
2009-09-22	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SHEILA FELICITY STOCKS LOGGED FORM	288b
2009-09-21	APPOINTMENT TERMINATED DIRECTOR DAVID STOCKS	288b
2009-09-14	GBP NC 100/66.727/08/09	122
2009-03-05	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-12-04	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS	363a