SHAW BROS. LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewMicro company accounts made up to 2024-11-30

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17/06/2517 June 2025 Confirmation statement made on 2025-06-02 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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14/06/2414 June 2024 Confirmation statement made on 2024-06-02 with updates

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10/06/2410 June 2024 Notification of Timothy Mark Shaw as a person with significant control on 2024-02-15

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07/06/247 June 2024 Notification of Paul Andrew Shaw as a person with significant control on 2024-02-15

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07/06/247 June 2024 Cessation of Auriel Shaw as a person with significant control on 2024-02-15

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/08/2324 August 2023 Micro company accounts made up to 2022-11-30

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16/06/2316 June 2023 Confirmation statement made on 2023-06-02 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/02/2228 February 2022 Director's details changed for Mrs Kate Lindley on 2022-02-28

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/10/2129 October 2021 Director's details changed for Mrs Kate Lindley on 2021-10-14

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24/06/2124 June 2021 Confirmation statement made on 2021-06-02 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/06/1928 June 2019 REGISTERED OFFICE CHANGED ON 28/06/2019 FROM BARRY SHAW HOUSE SHREWSBURY ROAD BIRCOTES DONCASTER SOUTH YORKSHIRE DN11 8DE

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/07/1820 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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01/09/171 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / TOM SHAW / 01/09/2017

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04/08/174 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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03/06/163 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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03/06/163 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / KATE SHAW / 02/06/2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/06/1516 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SHAW / 30/03/2015

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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03/06/143 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/07/135 July 2013 Annual return made up to 25 May 2013 with full list of shareholders

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24/04/1324 April 2013 DIRECTOR APPOINTED JAKE SHAW

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24/04/1324 April 2013 DIRECTOR APPOINTED KATE SHAW

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24/04/1324 April 2013 DIRECTOR APPOINTED TOM SHAW

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/05/1229 May 2012 Annual return made up to 25 May 2012 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/06/116 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY SHAW / 25/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SHAW / 25/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK SHAW / 25/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / AURIEL SHAW / 25/05/2010

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26/05/1026 May 2010 Annual return made up to 25 May 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/06/098 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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16/06/0816 June 2008 RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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25/06/0725 June 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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25/05/0625 May 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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06/06/056 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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21/06/0421 June 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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06/08/036 August 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/10/023 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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25/06/0225 June 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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07/07/017 July 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/11/01

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28/06/0128 June 2001 NEW DIRECTOR APPOINTED

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28/06/0128 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/0128 June 2001 NEW DIRECTOR APPOINTED

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28/06/0128 June 2001 NEW DIRECTOR APPOINTED

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28/06/0128 June 2001 REGISTERED OFFICE CHANGED ON 28/06/01 FROM: MAINTENANCE DEPOT SHREWSBURY ROAD, BIRCOTES DONCASTER SOUTH YORKSHIRE DN11 8DE

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05/06/015 June 2001 SECRETARY RESIGNED

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05/06/015 June 2001 DIRECTOR RESIGNED

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25/05/0125 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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