SHAW MARKETING AND DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Resolutions |
| 15/01/2515 January 2025 | |
| 15/01/2515 January 2025 | |
| 15/01/2515 January 2025 | Statement of capital on 2025-01-15 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-12 with updates |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Director's details changed for Mrs Isabel Ann Johnson on 2021-12-13 |
| 21/12/2221 December 2022 | Director's details changed for Mrs Isabel Ann Johnson on 2022-12-21 |
| 21/12/2221 December 2022 | Change of details for Mrs Isabel Ann Johnson as a person with significant control on 2021-12-13 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-12 with updates |
| 20/12/2120 December 2021 | Notification of Isabel Ann Johnson as a person with significant control on 2021-04-02 |
| 20/12/2120 December 2021 | Withdrawal of a person with significant control statement on 2021-12-20 |
| 20/12/2120 December 2021 | Notification of a person with significant control statement |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/01/2123 January 2021 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 27/08/2027 August 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM ONE LOCHRIN SQUARE 92 FOUNTAINBRIDGE EDINBURGH EH3 9QA SCOTLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM PANMURE COURT,32 CALTON ROAD EDINBURGH LOTHIAN EH8 8DP |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/01/168 January 2016 | ADOPT ARTICLES 21/12/2015 |
| 18/12/1518 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN MCMORLAND |
| 10/12/1310 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/12/1211 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 03/12/123 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/12/119 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 17/08/1117 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/12/108 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/12/0924 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL ANN JOHNSON / 23/12/2009 |
| 24/12/0924 December 2009 | SAIL ADDRESS CREATED |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN MARY MCMORLAND / 23/12/2009 |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 26/01/0926 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 08/12/08; CHANGE OF MEMBERS |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 18 ALBANY STREET EDINBURGH EH1 3QB |
| 10/04/0810 April 2008 | GBP IC 16980/8470 31/03/08 GBP SR 8510@1=8510 |
| 07/04/087 April 2008 | SECRETARY APPOINTED DAVID ALASTAIR REID BRUCE |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GORDON LEE |
| 20/02/0820 February 2008 | £ IC 20050/16980 05/02/08 £ SR 3070@1=3070 |
| 11/02/0811 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/01/084 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 28/02/0628 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | DEC MORT/CHARGE RELEASE ***** |
| 02/04/032 April 2003 | £ IC 48950/19050 05/03/03 £ SR 29900@1=29900 |
| 18/03/0318 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 15/03/0315 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/03/0310 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/03/036 March 2003 | NEW SECRETARY APPOINTED |
| 06/03/036 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/036 March 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 06/03/036 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/12/0017 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | £ IC 46000/44700 05/05/00 £ SR 1300@1=1300 |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/05/9811 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/98 |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | DEC MORT/CHARGE ***** |
| 26/09/9726 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/04/9717 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/97 |
| 07/01/977 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/07/9512 July 1995 | COMPANY NAME CHANGED SHAW DESIGN, MARKETING AND PRINT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 13/07/95 |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED |
| 03/02/953 February 1995 | NEW DIRECTOR APPOINTED |
| 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/12/9418 December 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/94 |
| 18/12/9418 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9418 December 1994 | RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS |
| 18/12/9418 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/01/9413 January 1994 | ALTER MEM AND ARTS 16/12/93 |
| 06/10/936 October 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/02/923 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/12/9120 December 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/91 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/90 |
| 11/01/9111 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/12/8912 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/89 |
| 12/12/8912 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 201088 |
| 25/01/8925 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 24/06/8824 June 1988 | REGISTERED OFFICE CHANGED ON 24/06/88 FROM: 45 QUEEN STREET EDINBURGH |
| 06/06/886 June 1988 | NEW DIRECTOR APPOINTED |
| 31/03/8831 March 1988 | PUC2 2300 @ £1 ORD MADE 170388 |
| 31/03/8831 March 1988 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 30/03/8830 March 1988 | PARTIC OF MORT/CHARGE 3401 |
| 10/03/8810 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 05/02/865 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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