SHAW PARK DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
| 26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
| 26/09/2426 September 2024 | Return of final meeting in a members' voluntary winding up |
| 19/12/2319 December 2023 | Declaration of solvency |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Appointment of a voluntary liquidator |
| 25/10/2325 October 2023 | Termination of appointment of Robert John Evans as a director on 2023-10-25 |
| 24/10/2324 October 2023 | Appointment of Mr Daniel Stephen Park as a director on 2023-10-24 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
| 21/12/2121 December 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 27/04/1527 April 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/14 |
| 27/04/1527 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/14 |
| 27/04/1527 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/14 |
| 27/04/1527 April 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/14 |
| 12/01/1512 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF |
| 05/08/145 August 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/13 |
| 05/08/145 August 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/13 |
| 05/08/145 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/13 |
| 05/08/145 August 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/13 |
| 13/01/1413 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 11/09/1311 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/12 |
| 11/09/1311 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/12 |
| 29/08/1329 August 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/12 |
| 29/08/1329 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/12 |
| 11/01/1311 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 24/12/2012 |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BURKE / 24/12/2012 |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 26/01/1226 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN |
| 25/02/1125 February 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 25/02/1125 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST. MODWEN CORPORATE SERVICES LIMITED / 30/09/2010 |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 04/03/104 March 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HAYWOOD |
| 20/10/0920 October 2009 | CORPORATE SECRETARY APPOINTED ST. MODWEN CORPORATE SERVICES LIMITED |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR TIMOTHY PAUL HAYWOOD |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GLOSSOP |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN HOLT |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: LYNDON HOUSE 58-62 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8PE |
| 17/03/0517 March 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0512 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | ARTICLES OF ASSOCIATION |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | SECRETARY RESIGNED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0312 November 2003 | VARYING SHARE RIGHTS AND NAMES |
| 12/11/0312 November 2003 | ARTICLES OF ASSOCIATION |
| 12/11/0312 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/0311 November 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 1 GEORGES SQUARE BATH STREET BRISTOL BS1 6BA |
| 08/10/038 October 2003 | COMPANY NAME CHANGED ST JAMES PARADE (28) LIMITED CERTIFICATE ISSUED ON 08/10/03 |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: SAINT JAMES COURT SAINT JAMES PARADE BRISTOL BS1 3LH |
| 24/12/0224 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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