SHAWS FABRICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/05/2421 May 2024 | Current accounting period extended from 2024-06-29 to 2024-06-30 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/01/2330 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/01/224 January 2022 | Cessation of Ernest Charles Elias as a person with significant control on 2021-01-12 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Previous accounting period shortened from 2020-06-30 to 2020-06-29 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/03/2019 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY NORMAN DENTON |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 12/04/1612 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 02/04/152 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/04/132 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST CHARLES ELIAS / 31/12/2010 |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH TEASDALE / 31/12/2010 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD ELIAS / 31/12/2010 |
| 30/03/1030 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH TEASDALE / 31/12/2009 |
| 06/05/096 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 13/09/0513 September 2005 | COMPANY NAME CHANGED K. SHAW & COMPANY LIMITED CERTIFICATE ISSUED ON 13/09/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: ELITEX HOUSE MOSS LANE, HALE, ALTRINCHAM, CHESHIRE WA15 8AD |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | RE GUARANTEE 19/08/99 |
| 01/09/991 September 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/09/991 September 1999 | ALTER MEM AND ARTS 19/08/99 |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 01/02/981 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 09/02/949 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/949 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 01/02/931 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | ALTER MEM AND ARTS 30/01/90 |
| 26/09/8926 September 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | DIRECTOR RESIGNED |
| 14/09/8814 September 1988 | VARYING SHARE RIGHTS AND NAMES 21/07/88 |
| 10/06/8810 June 1988 | NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 08/03/888 March 1988 | NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | NEW DIRECTOR APPOINTED |
| 17/12/8717 December 1987 | REGISTERED OFFICE CHANGED ON 17/12/87 FROM: ELITEX HOUSE CAROLINE ST SALFORD M7 9SP |
| 07/07/877 July 1987 | DIRECTOR RESIGNED |
| 07/07/877 July 1987 | DIRECTOR RESIGNED |
| 07/07/877 July 1987 | DIRECTOR RESIGNED |
| 07/07/877 July 1987 | DIRECTOR RESIGNED |
| 05/06/875 June 1987 | COMPANY NAME CHANGED JAMES NORTH HARDY & SON LIMITED CERTIFICATE ISSUED ON 08/06/87 |
| 12/05/8712 May 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 12/05/8712 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
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