F.& C.SHAW LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewTotal exemption full accounts made up to 2025-02-28

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14/07/2514 July 2025 NewConfirmation statement made on 2025-06-09 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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28/02/2528 February 2025 Registered office address changed from 26 Ventnor Drive Totteridge London N20 8BP to 58 Laurel Way London N20 8HU on 2025-02-28

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-02-29

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11/06/2411 June 2024 Confirmation statement made on 2024-06-09 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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21/07/2321 July 2023 Total exemption full accounts made up to 2023-02-28

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/11/2111 November 2021 Confirmation statement made on 2021-07-30 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/09/2022 September 2020 28/02/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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01/10/191 October 2019 28/02/19 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/11/1823 November 2018 28/02/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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04/11/164 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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14/08/1514 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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13/08/1413 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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13/08/1413 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW SHAW / 30/07/2014

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13/03/1413 March 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13

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14/08/1314 August 2013 30/07/13 NO CHANGES

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14/08/1314 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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10/08/1210 August 2012 09/08/12 NO CHANGES

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03/08/113 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SHAW / 02/12/2010

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW SHAW / 02/12/2010

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13/12/1013 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/02/108 February 2010 APPOINTMENT TERMINATED, SECRETARY CHERRY SHAW

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08/02/108 February 2010 Annual return made up to 3 December 2009 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/03/0924 March 2009 RETURN MADE UP TO 02/12/08; NO CHANGE OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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18/09/0818 September 2008 APPOINTMENT TERMINATED DIRECTOR COLIN SHAW

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18/09/0818 September 2008 APPOINTMENT TERMINATED DIRECTOR CHERRY SHAW

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, 4 CHEAPSIDE, FORTIS GREEN, EAST FINCHLEY, LONDON, N2 9HP

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01/02/081 February 2008 RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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19/12/0619 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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09/12/059 December 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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13/12/0413 December 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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09/12/029 December 2002 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS

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12/11/0212 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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13/12/0113 December 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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08/10/018 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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29/01/0129 January 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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09/10/009 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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18/01/0018 January 2000 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS

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15/12/9915 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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21/12/9821 December 1998 RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS

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09/12/989 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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05/01/985 January 1998 RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS

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30/12/9730 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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24/04/9724 April 1997 NEW DIRECTOR APPOINTED

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24/04/9724 April 1997 NEW DIRECTOR APPOINTED

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08/01/978 January 1997 RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS

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02/01/972 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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22/12/9522 December 1995 RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS

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07/11/957 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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13/02/9513 February 1995 RETURN MADE UP TO 13/12/94; CHANGE OF MEMBERS

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08/12/948 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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27/10/9427 October 1994 AUDITOR'S RESIGNATION

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08/01/948 January 1994 RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS

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02/12/932 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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05/01/935 January 1993 FULL ACCOUNTS MADE UP TO 28/02/92

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15/12/9215 December 1992 RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS

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10/11/9210 November 1992 AUDITOR'S RESIGNATION

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30/01/9230 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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12/12/9112 December 1991 RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS

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30/01/9130 January 1991 RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS

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30/10/9030 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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16/07/9016 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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22/12/8922 December 1989 RETURN MADE UP TO 13/12/89; NO CHANGE OF MEMBERS

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04/03/894 March 1989 FULL ACCOUNTS MADE UP TO 28/02/88

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04/03/894 March 1989 AUDITOR'S RESIGNATION

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04/03/894 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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25/05/8825 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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08/01/888 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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08/01/888 January 1988 RETURN MADE UP TO 06/12/87; FULL LIST OF MEMBERS

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29/07/8729 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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22/04/8722 April 1987 RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS

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