SHAWS INSTALLATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Confirmation statement made on 2025-06-30 with no updates |
| 06/02/256 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 09/07/249 July 2024 | Change of details for Mr Lee Robert Claxton as a person with significant control on 2024-04-10 |
| 08/07/248 July 2024 | Director's details changed for Mr Lee Robert Claxton on 2024-04-10 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 08/07/248 July 2024 | Cessation of Lee Robert Claxton as a person with significant control on 2016-04-06 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/04/249 April 2024 | Change of details for Mr Lee Robert Claxton as a person with significant control on 2024-03-28 |
| 08/04/248 April 2024 | Termination of appointment of Gemma Bray as a secretary on 2024-04-04 |
| 08/04/248 April 2024 | Director's details changed for Mr Lee Robert Claxton on 2024-03-28 |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 04/02/214 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/12/1924 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/01/194 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | PSC'S CHANGE OF PARTICULARS / MR LEE ROBERT CLAXTON / 30/10/2018 |
| 06/11/186 November 2018 | PSC'S CHANGE OF PARTICULARS / MR LEE ROBERT CLAXTON / 30/10/2018 |
| 05/11/185 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS GEMMA BRAY / 30/10/2018 |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERT CLAXTON / 30/10/2018 |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERT CLAXTON / 30/10/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 13/10/1713 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / MR LEE ROBERT CLAXTON / 29/06/2017 |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERT CLAXTON / 02/04/2017 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 05/07/175 July 2017 | PSC'S CHANGE OF PARTICULARS / MR LEE ROBERT CLAXTON / 02/04/2017 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE ROBERT CLAXTON |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERT CLAXTON / 29/06/2017 |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, SECRETARY JADE CLAXTON |
| 05/06/175 June 2017 | SECRETARY APPOINTED MISS GEMMA BRAY |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 25/11/1625 November 2016 | SECRETARY APPOINTED MISS JADE JANIS CLAXTON |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 8 THE DRIVE HOVE EAST SUSSEX BN3 3JT |
| 15/07/1515 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAXTON |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CLAXTON |
| 22/07/1422 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 15/07/1315 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/07/1213 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/08/1115 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES CLAXTON / 14/12/2010 |
| 17/05/1117 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY CLAXTON / 14/12/2010 |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 1 DUKE'S PASSAGE OFF DUKE STREET BRIGHTON EAST SUSEX BN1 1BS |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/07/1026 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES CLAXTON / 30/10/2009 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY CLAXTON / 30/10/2009 |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CLAXTON / 01/05/2009 |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLAXTON / 01/05/2009 |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CLAXTON / 01/05/2009 |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: C/O PETER AUGUSTE & CO 1 DUKES PASSAGE OFF DUKE STREET BRIGHTON BN1 1BS |
| 15/07/0415 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 05/11/035 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0314 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/0314 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0216 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 28/09/0228 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/023 September 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 21/07/0121 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0117 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0010 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99 |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 30/06/9830 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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