SHAW GIBBS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Registration of charge 022091230011, created on 2025-05-13 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 08/04/258 April 2025 | |
| 08/04/258 April 2025 | |
| 08/04/258 April 2025 | |
| 08/04/258 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 04/04/254 April 2025 | Satisfaction of charge 022091230010 in part |
| 04/04/254 April 2025 | Satisfaction of charge 022091230007 in part |
| 04/04/254 April 2025 | Satisfaction of charge 022091230006 in part |
| 04/04/254 April 2025 | Satisfaction of charge 022091230008 in part |
| 04/04/254 April 2025 | Satisfaction of charge 022091230009 in part |
| 04/03/254 March 2025 | Registration of charge 022091230010, created on 2025-02-27 |
| 05/11/245 November 2024 | Registration of charge 022091230009, created on 2024-10-25 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 16/04/2416 April 2024 | Registration of charge 022091230008, created on 2024-04-12 |
| 08/01/248 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Satisfaction of charge 022091230005 in full |
| 02/10/232 October 2023 | Registration of charge 022091230007, created on 2023-09-29 |
| 27/09/2327 September 2023 | Second filing of Confirmation Statement dated 2023-04-15 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-04-15 with updates |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Memorandum and Articles of Association |
| 14/02/2314 February 2023 | Resolutions |
| 06/02/236 February 2023 | Registration of charge 022091230006, created on 2023-02-02 |
| 16/01/2316 January 2023 | Cancellation of shares. Statement of capital on 2022-11-01 |
| 23/12/2223 December 2022 | Purchase of own shares. |
| 23/11/2223 November 2022 | Satisfaction of charge 3 in full |
| 23/11/2223 November 2022 | Satisfaction of charge 1 in full |
| 23/11/2223 November 2022 | Satisfaction of charge 2 in full |
| 11/11/2211 November 2022 | Termination of appointment of Hayley Dawn Simmons as a director on 2022-11-09 |
| 11/11/2211 November 2022 | Termination of appointment of Edward Brian Edgar-Gibson as a director on 2022-11-09 |
| 08/11/228 November 2022 | Termination of appointment of Lynne Fiona Buchholz as a director on 2022-11-02 |
| 08/11/228 November 2022 | Withdrawal of a person with significant control statement on 2022-11-08 |
| 08/11/228 November 2022 | Notification of Project Numbers Bidco Limited as a person with significant control on 2022-11-02 |
| 08/11/228 November 2022 | Termination of appointment of David John Francis Rickwood as a director on 2022-11-02 |
| 03/11/223 November 2022 | Full accounts made up to 2022-03-31 |
| 09/06/229 June 2022 | |
| 14/01/2214 January 2022 | Full accounts made up to 2021-03-31 |
| 29/05/1929 May 2019 | VARYING SHARE RIGHTS AND NAMES |
| 15/05/1915 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/05/1913 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1923 April 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 1970.269 |
| 16/04/1916 April 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 1807.292 |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CAIGER |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, SECRETARY ANGELA CAIGER |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 27/03/1927 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1919 March 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 1747.785 |
| 15/03/1915 March 2019 | ADOPT ARTICLES 06/03/2019 |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MRS LYNNE FIONA BUCHHOLZ |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MS SAMANTHA JANE DANIELS |
| 24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/08/1822 August 2018 | ADOPT ARTICLES 21/05/2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 09/02/189 February 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 2453.240 |
| 09/02/189 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/189 February 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/02/188 February 2018 | RECLASSIFIED 04/01/2018 |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/11/1718 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE EVERITT |
| 10/08/1710 August 2017 | 08/09/14 STATEMENT OF CAPITAL GBP 1949.671 |
| 26/07/1726 July 2017 | 06/04/16 STATEMENT OF CAPITAL GBP 2317.020 |
| 20/07/1720 July 2017 | ALTER ARTICLES 06/04/2016 |
| 19/07/1719 July 2017 | NOTIFICATION OF PSC STATEMENT ON 14/07/2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK PORTER |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR PETER JOHN WATTS |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MATHEW WISTOW |
| 20/07/1620 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MS HAYLEY DAWN SIMMONS |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR FREDERICK EDWARD OLIVER PORTER |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MISS SARAH ANNE GARDENER |
| 01/03/161 March 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/02/1624 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/1617 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022091230005 |
| 16/02/1616 February 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 2207.40 |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HENLEY |
| 07/01/167 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 06/01/166 January 2016 | ADOPT ARTICLES 13/07/2015 |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA NEWNHAM |
| 17/07/1517 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR MATHEW ROBERT WISTOW |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA HALL / 30/08/2014 |
| 25/03/1525 March 2015 | ADOPT ARTICLES 26/01/2015 |
| 25/03/1525 March 2015 | 26/01/15 STATEMENT OF CAPITAL GBP 2509.67 |
| 21/01/1521 January 2015 | Annual return made up to 29 June 2014 with full list of shareholders |
| 15/01/1515 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/10/147 October 2014 | VARYING SHARE RIGHTS AND NAMES |
| 07/10/147 October 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JAQUES |
| 21/08/1421 August 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CADWALLADER |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR CLIVE EVERITT |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MISS EMMA HALL |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE EVERITT |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GRACE CAIGER / 26/07/2013 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR EDWARD BRIAN EDGAR-GIBSON |
| 09/07/139 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 19/02/1319 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 30/07/1230 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FRANCIS RICKWOOD / 18/02/2012 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 26/07/1126 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 27 April 2010 |
| 12/01/1112 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ROBIN SMITH / 20/08/2010 |
| 20/08/1020 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES HENLEY / 01/04/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL PETER ORONNELL / 26/04/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES HENLEY / 26/04/2010 |
| 22/07/1022 July 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 2000 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED DONAL PETER ORONNELL |
| 03/06/103 June 2010 | SECRETARY APPOINTED MRS ANGELA GRACE CAIGER |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED ANDREW DAVID HARRIS |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, SECRETARY IAN WENMAN |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED DAVID JOHN FRANCIS RICKWOOD |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED LEIGH ROBIN SMITH |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED CLIVE EVERITT |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED DAVID RICHARD CADWALLADER |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED LORNA WATSON |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED NICOLA JANE JAQUES |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED STEPHEN JOHN WETHERALL |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED STEPHEN HOWARD NEAL |
| 21/05/1021 May 2010 | SUB-DIVISION 29/03/10 |
| 21/05/1021 May 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 940 |
| 19/05/1019 May 2010 | ADOPT ARTICLES 29/03/2010 |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED MRS ANGELA GRACE CAIGER |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN WENMAN |
| 21/12/0921 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 30/06/0830 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0830 June 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 09/08/079 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/0731 July 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 27/07/0727 July 2007 | COMPANY NAME CHANGED SHAW & COMPANY (ACCOUNTANTS) LIM ITED CERTIFICATE ISSUED ON 27/07/07 |
| 01/11/061 November 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 08/07/048 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 25/02/0325 February 2003 | S366A DISP HOLDING AGM 05/02/03 |
| 21/07/0221 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 08/02/018 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 05/02/995 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9528 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9530 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 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 |
| 07/08/947 August 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9217 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 28/09/9228 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9228 September 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 06/09/896 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 020188 |
| 06/09/896 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | WD 30/03/88 PD 23/03/88--------- £ SI 2@1 |
| 07/04/887 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 19/01/8819 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/12/8729 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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