SHAW PARK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 26/03/2526 March 2025 | Appointment of Mr Daniel James Reilly as a director on 2025-03-26 |
| 11/03/2511 March 2025 | Appointment of Mrs Michele Dianne Ibbs as a director on 2025-03-01 |
| 11/03/2511 March 2025 | Termination of appointment of Michele Dianne Green as a director on 2025-03-10 |
| 11/03/2511 March 2025 | Appointment of Mrs Michele Dianne Green as a director on 2025-03-01 |
| 05/02/255 February 2025 | Confirmation statement made on 2024-12-04 with updates |
| 29/01/2529 January 2025 | Register inspection address has been changed from Jones Property Management Services 25 Chapel Ash Wolverhampton West Midlands WV3 0TZ to 7 Shaw Road Wolverhampton WV10 9LE |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/08/2419 August 2024 | Appointment of Mr Andrew Richard Morris as a director on 2024-08-08 |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 18/07/2318 July 2023 | Notification of Kim Beverley Hatton as a person with significant control on 2020-01-01 |
| 12/07/2312 July 2023 | Withdrawal of a person with significant control statement on 2023-07-12 |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/04/2116 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 13/02/2113 February 2021 | APPOINTMENT TERMINATED, SECRETARY ROBIN TYLER MORRIS |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/06/2023 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | ARTICLES OF ASSOCIATION |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM GARRATS CHARTERED ACCOUNTANTS 29 WATERLOO ROAD WOLVERHAMPTON WV1 4DJ |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/07/1922 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUIS FRANCK-STEIER |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MRS KIM BEVERLEY HATTON |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/01/1321 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 23/07/1223 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORSE |
| 09/01/129 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 06/08/106 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK MORSE / 01/10/2009 |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/01/1012 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/03/087 March 2008 | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 |
| 27/07/0727 July 2007 | ACC. REF. DATE EXTENDED FROM 24/12/07 TO 31/12/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: MORSE HOUSE BELL PLACE DUDLEY ROAD WOLVERHAMPTON STAFFORDSHIRE WV2 4LY |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 5 SHAW PARK SHAW ROAD WOLVERHAMPTON WV10 9LE |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 24/12/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 24/12/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 12/12/99; NO CHANGE OF MEMBERS |
| 20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 24/12/98 |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 24/12/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 24/12/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 24/12/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 11/08/9511 August 1995 | FULL ACCOUNTS MADE UP TO 24/12/94 |
| 05/07/955 July 1995 | AUDITOR'S RESIGNATION |
| 24/01/9524 January 1995 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/93 |
| 08/07/948 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/948 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/948 July 1994 | REGISTERED OFFICE CHANGED ON 08/07/94 FROM: RUTLAND HOUSE ( REF : SDW) 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 08/07/948 July 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/92 |
| 08/02/938 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/02/938 February 1993 | RETURN MADE UP TO 12/12/92; CHANGE OF MEMBERS |
| 08/02/938 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/927 September 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 24/12 |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | REGISTERED OFFICE CHANGED ON 30/03/92 FROM: 7-10 GEORGE STREET SNOW HILL WOLVERHAMPTON W. MIDLANDS WV2 4DN |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/9124 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/12/9012 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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