SHAWS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/235 January 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/05/223 May 2022 | First Gazette notice for voluntary strike-off |
| 22/04/2222 April 2022 | Application to strike the company off the register |
| 21/04/2221 April 2022 | Appointment of Mr Paul John Mcmanus as a director on 2022-04-14 |
| 17/01/2217 January 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 10/01/2210 January 2022 | Termination of appointment of Geoffrey Demaine Hill as a director on 2022-01-10 |
| 10/01/2210 January 2022 | Termination of appointment of Geoffrey Demaine Hill as a secretary on 2022-01-10 |
| 10/01/2210 January 2022 | Micro company accounts made up to 2021-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-05-11 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/05/1617 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/05/1527 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY DEMAINE HILL / 10/08/2014 |
| 27/05/1527 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DEMAINE HILL / 10/08/2014 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM THE CROFT 1 HALL DRIVE BRAMHOPE LEEDS WEST YORKSHIRE LS16 9JF |
| 29/05/1429 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/06/134 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREY |
| 07/09/127 September 2012 | SECRETARY APPOINTED GEOFFREY DEMAINE HILL |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM, 340 BEGBIES TRAYNOR, DEANSGATE, MANCHESTER, M3 4LY |
| 31/07/1231 July 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/05/1111 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW |
| 22/02/1122 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ASHTON HUMPHREY / 17/02/2011 |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/05/1019 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/03/104 March 2010 | AUDS NOTICE ON RESIGNATION |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/06/091 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/10/086 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/082 October 2008 | COMPANY NAME CHANGED BTG TAX LIMITED CERTIFICATE ISSUED ON 02/10/08 |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY JOHN GITTINS |
| 23/09/0823 September 2008 | SECRETARY APPOINTED JOHN ASHTON HUMPHREY |
| 22/07/0822 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/0818 July 2008 | COMPANY NAME CHANGED SHAWS GROUP LIMITED CERTIFICATE ISSUED ON 18/07/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS; AMEND |
| 29/05/0829 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0829 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/05/0829 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM, 340 DEANSGATE, MANCHESTER, M3 4LY |
| 02/05/082 May 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 01/02/081 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/02/081 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/081 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: C/O SHAWS, 19 GEORGE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 1NU |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: C/O SHAWS, 19 GEORGE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 1NU |
| 01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/071 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: C/O SHAW & CO, HARBORNE COURT, 67-69 HARBORNE ROAD, BIRMINGHAM, WEST MIDLANDS B15 3BU |
| 02/04/072 April 2007 | COMPANY NAME CHANGED SHAW TAX LIMITED CERTIFICATE ISSUED ON 02/04/07 |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0623 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: HARBORNE COURT, 67-69 HARBORNE, ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 3BU |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 24 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 1RP |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/08/0523 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/0523 August 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0317 September 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/05/0228 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/0228 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0223 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/11/0122 November 2001 | NC INC ALREADY ADJUSTED 15/11/01 |
| 22/11/0122 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/11/0122 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/0122 November 2001 | £ NC 57000/65000 15/11/ |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | SHARES AGREEMENT OTC |
| 11/04/0111 April 2001 | S-DIV 31/03/01 |
| 11/04/0111 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0111 April 2001 | NC INC ALREADY ADJUSTED 31/03/01 |
| 08/03/018 March 2001 | SECRETARY RESIGNED |
| 05/03/015 March 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 28/07/0028 July 2000 | NEW SECRETARY APPOINTED |
| 02/06/002 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | SECRETARY RESIGNED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET, BARNET, HERTFORDSHIRE EN4 8NN |
| 11/05/0011 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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