MARTIN SHAW LTD

Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2024-12-04 with no updates

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13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Micro company accounts made up to 2023-03-31

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10/12/2310 December 2023 Confirmation statement made on 2023-12-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/01/238 January 2023 Confirmation statement made on 2022-12-04 with no updates

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21/11/2221 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-12-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/12/1914 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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12/08/1912 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/11/1629 November 2016 DIRECTOR APPOINTED MRS MARGARET SHAW

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/12/1210 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/12/117 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/12/1014 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES SHAW / 04/12/2009

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04/12/094 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/12/084 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/01/083 January 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/12/0620 December 2006 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/12/0520 December 2005 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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20/01/0520 January 2005 NEW DIRECTOR APPOINTED

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20/01/0520 January 2005 NEW SECRETARY APPOINTED

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20/12/0420 December 2004 DIRECTOR RESIGNED

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20/12/0420 December 2004 SECRETARY RESIGNED

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17/12/0417 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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