SURF ON THE SHAW LIMITED

Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-14 with no updates

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27/05/2527 May 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/08/2416 August 2024 Confirmation statement made on 2024-08-14 with no updates

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12/07/2412 July 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/08/2317 August 2023 Confirmation statement made on 2023-08-14 with no updates

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27/06/2327 June 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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16/07/2016 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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08/08/198 August 2019 APPOINTMENT TERMINATED, DIRECTOR HARRY SHAW

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22/07/1922 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY SHAW / 14/08/2018

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14/08/1814 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS RITA MARY SHAW / 14/08/2018

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRY SHAW / 14/08/2018

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA MARY SHAW / 14/08/2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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11/05/1811 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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14/08/1714 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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26/04/1626 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY CV3 1JA

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21/08/1521 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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17/04/1517 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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15/08/1415 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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14/04/1414 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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14/08/1314 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / RITA MARY SHAW / 01/08/2013

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / HARRY SHAW / 01/08/2013

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09/04/139 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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21/08/1221 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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25/04/1225 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/08/1118 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/09/1017 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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31/08/1031 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRY SHAW / 01/01/2010

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21/08/0921 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/08/0819 August 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/08/0728 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/08/0621 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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18/08/0618 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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23/08/0523 August 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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06/01/056 January 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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10/09/0410 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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08/09/038 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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16/09/0216 September 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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25/09/0125 September 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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30/08/0030 August 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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14/02/0014 February 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/02/0010 February 2000 COMPANY NAME CHANGED RED HOUSE COACHES LIMITED CERTIFICATE ISSUED ON 11/02/00

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02/09/992 September 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS

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24/08/9924 August 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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17/09/9817 September 1998 RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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05/09/975 September 1997 RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS

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22/07/9722 July 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96

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08/09/968 September 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS

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01/05/961 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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06/09/956 September 1995 RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS

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26/07/9526 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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27/10/9427 October 1994 RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS

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28/06/9428 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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14/09/9314 September 1993 RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS

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27/05/9327 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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01/02/931 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9210 September 1992 DIRECTOR'S PARTICULARS CHANGED

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10/09/9210 September 1992 RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS

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25/08/9225 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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28/11/9128 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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06/09/916 September 1991 RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS

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06/09/916 September 1991 S369(4) SHT NOTICE MEET 20/08/91

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03/09/903 September 1990 RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS

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01/05/901 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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16/03/9016 March 1990 RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS

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28/11/8928 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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16/11/8816 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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16/11/8816 November 1988 RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS

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01/09/881 September 1988 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10

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17/03/8817 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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20/01/8820 January 1988 RETURN MADE UP TO 20/09/87; NO CHANGE OF MEMBERS

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16/07/8616 July 1986 ANNUAL RETURN MADE UP TO 20/06/86

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16/07/8616 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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