ISAAC SHAW LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, SECRETARY KERRY LONG |
| 02/12/192 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 29/07/1929 July 2019 | NOTIFICATION OF PSC STATEMENT ON 29/07/2019 |
| 29/07/1929 July 2019 | CESSATION OF HANS ECKARD JACOB-REPRESENTATIVE OF ESTATE OF SIEGFRIED JACOB AS A PSC |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 06/11/186 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 23/11/1723 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 15/06/1615 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / KERRY LONG / 15/06/2016 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DONALD HOGG / 15/06/2016 |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR IAIN DONALD HOGG |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH GROSVENOR |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/12/1511 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 30/12/1430 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022136430002 |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN LUMMA |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR DIRK HANS WITTMANN |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/01/1131 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/02/103 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS ECKARD JACOB / 30/11/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GROSVENOR / 30/11/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN LUMMA / 30/11/2009 |
| 16/11/0916 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0817 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/088 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: DOULTON WORKS MARLBOROUGH WAY TAMWORTH STAFFS B77 2HA |
| 08/01/088 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/11/074 November 2007 | SECRETARY RESIGNED |
| 04/11/074 November 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/02/036 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 07/01/957 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/12/941 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 21/12/9221 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9221 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | REGISTERED OFFICE CHANGED ON 23/07/92 FROM: ANNE ROAD SMETHWICK WARLEY WEST MIDLANDS B66 2NY |
| 05/02/925 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 30/11/91; CHANGE OF MEMBERS |
| 09/11/919 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/917 February 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/02/917 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/01/905 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 23/05/8823 May 1988 | WD 15/04/88 AD 31/03/88--------- £ SI 199998@1=199998 £ IC 2/200000 |
| 23/05/8823 May 1988 | NC INC ALREADY ADJUSTED |
| 23/05/8823 May 1988 | ALTER MEM AND ARTS 31/03/88 |
| 12/05/8812 May 1988 | COMPANY NAME CHANGED MONEYUNIQUE LIMITED CERTIFICATE ISSUED ON 13/05/88 |
| 20/04/8820 April 1988 | NEW DIRECTOR APPOINTED |
| 20/04/8820 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/04/8813 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/8813 April 1988 | REGISTERED OFFICE CHANGED ON 13/04/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 30/03/8830 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/8825 March 1988 | ALTER MEM AND ARTS 220288 |
| 25/01/8825 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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