SHAW & SONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Final Gazette dissolved following liquidation |
| 23/04/2523 April 2025 | Final Gazette dissolved following liquidation |
| 23/01/2523 January 2025 | Return of final meeting in a members' voluntary winding up |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Declaration of solvency |
| 30/01/2430 January 2024 | Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2024-01-30 |
| 30/01/2430 January 2024 | Appointment of a voluntary liquidator |
| 30/01/2430 January 2024 | Resolutions |
| 17/10/2317 October 2023 | Second filing for the appointment of Mr Michael Stoddard as a director |
| 10/10/2310 October 2023 | Appointment of Mr Michael Stoddard as a director on 2023-10-10 |
| 04/10/234 October 2023 | Termination of appointment of Martin David Franks as a director on 2023-10-04 |
| 04/10/234 October 2023 | Termination of appointment of Gavin Leigh as a director on 2023-10-04 |
| 04/10/234 October 2023 | Appointment of Mr David Anthony Spicer as a director on 2023-10-04 |
| 04/10/234 October 2023 | Termination of appointment of Robert Paul Goemans as a director on 2023-10-04 |
| 04/10/234 October 2023 | Termination of appointment of Sian Eleri Roberts as a director on 2023-10-04 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 24/01/2324 January 2023 | Termination of appointment of Wayne Andrew Story as a director on 2022-12-31 |
| 28/02/2228 February 2022 | Termination of appointment of Phillip David Rowland as a director on 2022-02-28 |
| 04/02/224 February 2022 | Appointment of Mr Martin David Franks as a director on 2022-01-18 |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 08/07/208 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 26/03/2026 March 2020 | PSC'S CHANGE OF PARTICULARS / ELECTORAL REFORM SERVICES LIMITED / 04/02/2020 |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 12/04/1912 April 2019 | CURRSHO FROM 31/12/2019 TO 30/09/2019 |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM THE ELECTION CENTRE CLARENDON ROAD HORNSEY LONDON N8 0NW |
| 15/03/1915 March 2019 | SECOND FILING OF PSC02 FOR ELECTORAL REFORM SERVICES LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED WAYNE ANDREW STORY |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED PHILLIP DAVID ROWLAND |
| 07/12/187 December 2018 | SECRETARY APPOINTED MICHAEL STODDARD |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEARN |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR ROBERT PAUL GOEMANS |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR GAVIN LEIGH |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURDETT |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KELLY LARWOOD |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRADLEY |
| 17/09/1817 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELECTORAL REFORM SERVICES LIMITED |
| 08/08/178 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2017 |
| 14/07/1714 July 2017 | AUDITOR'S RESIGNATION |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELECTORAL REFORM SERVICES LIMITED |
| 20/06/1720 June 2017 | STATEMENT BY DIRECTORS |
| 20/06/1720 June 2017 | REDUCE ISSUED CAPITAL 17/05/2017 |
| 20/06/1720 June 2017 | SOLVENCY STATEMENT DATED 17/05/17 |
| 20/06/1720 June 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 100 |
| 08/05/178 May 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 22/11/1622 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN WILLIAMS |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY HEAM / 21/03/2016 |
| 10/03/1610 March 2016 | SECRETARY APPOINTED JENNIFER ANN BRADLEY |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM SHAWAY HOUSE 21 BOURNE PARK BOURNE ROAD CRAYFORD KENT DA1 4BZ |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR IAN ROBINSON |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR MICHAEL ROBERT BURDETT |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED THE HONOURABLE SIAN ELERI ROBERTS |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED SIMON ANTHONY HEAM |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/11/1523 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 17/08/1517 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 05/11/145 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 20/08/1420 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 30/10/1330 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 27/08/1327 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 04/09/124 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED KELLY MARIE LARWOOD |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER SMITH |
| 05/04/125 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/04/125 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/125 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 05/04/125 April 2012 | ADOPT ARTICLES 29/03/2012 |
| 15/02/1215 February 2012 | CURREXT FROM 31/03/2012 TO 30/06/2012 |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED CRISPIN MARK HARDY WILLIAMS |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GOULDEN |
| 25/10/1125 October 2011 | 25/10/11 STATEMENT OF CAPITAL GBP 29462.85 |
| 25/10/1125 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 25/10/1125 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 09/08/119 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 02/08/102 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/06/1014 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1014 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/06/1014 June 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 192684 |
| 10/02/1010 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/02/1010 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 22/09/0822 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 26/08/0526 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 16/09/0416 September 2004 | £ SR [email protected] 05/07/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | AUDITOR'S RESIGNATION |
| 06/04/046 April 2004 | £ IC 208684/108684 30/09/03 £ SR 100000@1=100000 |
| 11/12/0311 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 18/11/0318 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0321 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | £ SR 8400@1 11/12/98 |
| 06/01/006 January 2000 | AUTHORITY TO PURCHASE 11/12/98 |
| 05/01/005 January 2000 | £ NC 217000/217084 11/12/98 |
| 04/01/004 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 |
| 25/09/9725 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9718 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | REGISTERED OFFICE CHANGED ON 16/09/97 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF |
| 16/09/9716 September 1997 | ADOPT MEM AND ARTS 09/09/97 |
| 16/09/9716 September 1997 | £ NC 1000/217000 09/09 |
| 16/09/9716 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/97 |
| 16/09/9716 September 1997 | SECRETARY RESIGNED |
| 16/09/9716 September 1997 | NC INC ALREADY ADJUSTED 09/09/97 |
| 16/09/9716 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/9711 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9719 August 1997 | COMPANY NAME CHANGED BREAMCO 156 LIMITED CERTIFICATE ISSUED ON 19/08/97 |
| 08/08/978 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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