LAX & SHAW LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-04 with updates |
| 31/05/2531 May 2025 | Director's details changed for Mr Nicolas Jarry on 2025-05-31 |
| 17/04/2517 April 2025 | Full accounts made up to 2024-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 08/04/248 April 2024 | Full accounts made up to 2023-12-31 |
| 21/03/2421 March 2024 | Change of details for Allied Glass Containers Limited as a person with significant control on 2022-12-28 |
| 21/03/2421 March 2024 | Registered office address changed from 69 South Accommodation Road C/O Allied Glass Containers Leeds West Yorkshire LS10 1NQ to 69 South Accommodation Road Leeds West Yorkshire LS10 1NQ on 2024-03-21 |
| 01/03/241 March 2024 | Appointment of Mr Axel Luc Henri Raymond Guilloteau as a director on 2024-03-01 |
| 29/02/2429 February 2024 | Termination of appointment of Alan Stephen Henderson as a director on 2024-02-29 |
| 08/07/238 July 2023 | Full accounts made up to 2022-11-07 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 28/06/2328 June 2023 | Termination of appointment of Neil Anthony Maskrey as a director on 2023-06-15 |
| 28/06/2328 June 2023 | Appointment of Mr Nicolas Jarry as a director on 2023-06-15 |
| 10/01/2310 January 2023 | Current accounting period extended from 2023-11-07 to 2023-12-31 |
| 09/01/239 January 2023 | Termination of appointment of Richard Summers as a director on 2022-12-31 |
| 08/11/228 November 2022 | Satisfaction of charge 001277950014 in full |
| 08/11/228 November 2022 | Satisfaction of charge 001277950011 in full |
| 08/11/228 November 2022 | Satisfaction of charge 001277950013 in full |
| 08/11/228 November 2022 | Satisfaction of charge 001277950015 in full |
| 08/11/228 November 2022 | Satisfaction of charge 001277950012 in full |
| 08/11/228 November 2022 | Satisfaction of charge 001277950010 in full |
| 07/11/227 November 2022 | Previous accounting period shortened from 2022-12-06 to 2022-11-07 |
| 13/10/2113 October 2021 | Termination of appointment of James Stewart Mclean as a secretary on 2021-09-30 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 15/01/2015 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001277950007 |
| 15/01/2015 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001277950009 |
| 13/01/2013 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIED GLASS CONTAINERS LIMITED |
| 13/01/2013 January 2020 | CESSATION OF CBPE CAPITAL LLP AS A PSC |
| 24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001277950011 |
| 24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001277950012 |
| 24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001277950013 |
| 24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001277950014 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001277950015 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 08/12/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/12/17 |
| 28/08/1828 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001277950008 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR NEIL ANTHONY MASKREY |
| 22/08/1722 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL LLP |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HART |
| 07/03/177 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 001277950010 |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR RICHARD SUMMERS |
| 12/09/1612 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/12/15 |
| 22/07/1622 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 24/06/1524 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN HENDERSON / 03/09/2014 |
| 15/06/1515 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/12/14 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN HENDERSON / 02/09/2014 |
| 22/07/1422 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 28/11/1328 November 2013 | ADOPT ARTICLES 08/11/2013 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCMILLAN |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPENCER |
| 20/11/1320 November 2013 | DEBENTURE, FACILITIES AGREEMENT & INTERCREDITOR AGREEMENT 07/11/2013 |
| 16/11/1316 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001277950009 |
| 13/11/1313 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001277950008 |
| 13/11/1313 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/11/1313 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001277950007 |
| 17/09/1317 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/07/1316 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/12 |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/11 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER / 18/08/2010 |
| 17/07/1217 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAMS MCMILLAN / 18/08/2010 |
| 26/07/1126 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR JAMES THOMAS HART |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR ALAN STEPHEN HENDERSON |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/12/10 |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FIRTH |
| 08/09/108 September 2010 | ADOPT ARTICLES 18/08/2010 |
| 08/09/108 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 27/08/1027 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/08/1026 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/08/1023 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/07/1024 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/12/09 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAMS MCMILLAN / 02/06/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER / 18/12/2009 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STEWART MCLEAN / 24/02/2010 |
| 03/08/093 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/12/08 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/03/0818 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/07 |
| 21/02/0821 February 2008 | DEED OF AMENDMENT & RES 14/02/08 |
| 03/10/073 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/077 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: SOUTH ACCOMMODATION ROAD LEEDS LS10 1NQ |
| 02/08/072 August 2007 | DIR AUTH RES DEED AGREE 19/07/07 |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/08/0622 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 04/12/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 06/12/03 |
| 24/03/0424 March 2004 | SECRETARY RESIGNED |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED |
| 28/08/0328 August 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | ACC. REF. DATE EXTENDED FROM 15/09/03 TO 06/12/03 |
| 16/01/0316 January 2003 | FULL ACCOUNTS MADE UP TO 14/09/02 |
| 13/01/0313 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | AUDITORS RESIGNATION |
| 24/12/0224 December 2002 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0223 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | DIRECTORS AUTHORITY 13/12/02 |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LQ |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 15/09/01 |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED |
| 03/07/013 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
| 22/03/0122 March 2001 | SECRETARY RESIGNED |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 16/09/00 |
| 23/10/0023 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/007 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
| 21/07/0021 July 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 18/09/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 20/06/9920 June 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 12/09/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 13/09/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | AUDITOR'S RESIGNATION |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 14/09/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 16/09/95 |
| 12/03/9612 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/954 September 1995 | DIRECTOR RESIGNED |
| 07/07/957 July 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 17/09/94 |
| 17/02/9517 February 1995 | AUDITOR'S RESIGNATION |
| 07/07/947 July 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 18/09/93 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | FULL ACCOUNTS MADE UP TO 12/09/92 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 14/09/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 25/06/9125 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/09 |
| 12/12/9012 December 1990 | S252 S366A S386 30/11/90 |
| 16/10/9016 October 1990 | DIRECTOR RESIGNED |
| 06/09/906 September 1990 | DIRECTOR RESIGNED |
| 28/08/9028 August 1990 | DIRECTOR RESIGNED |
| 24/08/9024 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 11/08/8911 August 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 23/08/8723 August 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 23/08/8723 August 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 04/06/874 June 1987 | NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | NEW DIRECTOR APPOINTED |
| 31/07/8631 July 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 15/03/1315 March 1913 | CERTIFICATE OF INCORPORATION |
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