AL.SHAWS LTD
Company number 04070850 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-04-06 with no updates · 3 pages | View document |
| 24 Feb 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 17 Nov 2025 | Secretary's details changed for Malgorzata Shaw on 2025-11-17 · 1 page | View document |
| 17 Nov 2025 | Director's details changed for Malgorzata Shaw on 2025-11-17 | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 10 Apr 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 6 Mar 2025 | Total exemption full accounts made up to 2024-10-31 · 12 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 18 Apr 2024 | Confirmation statement made on 2024-04-06 with updates · 5 pages | View document |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 12 Sep 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 12 Sep 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 12 Sep 2023 | Resolutions · 2 pages | View document |
| 12 Sep 2023 | Resolutions · 2 pages | View document |
| 12 Sep 2023 | Resolutions | View document |
| 12 Sep 2023 | Resolutions | View document |
| 12 Sep 2023 | Resolutions | View document |
| 11 Sep 2023 | Change of details for Mrs Malgozata Shaw as a person with significant control on 2023-08-30 · 2 pages | View document |
| 11 Sep 2023 | Change of details for Mr Derek Shaw as a person with significant control on 2023-08-30 · 2 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 5 Jan 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 7 Apr 2022 | Notification of Derek Shaw as a person with significant control on 2021-11-01 · 2 pages | View document |
| 5 Apr 2022 | Cessation of Irene Nicole Shaw as a person with significant control on 2021-10-31 · 1 page | View document |
| 5 Apr 2022 | Notification of Malgozata Shaw as a person with significant control on 2021-11-01 · 2 pages | View document |
| 24 Jan 2022 | Total exemption full accounts made up to 2021-10-31 · 10 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 5 Oct 2021 | Confirmation statement made on 2021-09-13 with updates · 4 pages | View document |
| 5 Jul 2021 | Secretary's details changed for Malgorzata Shaw on 2021-06-25 · 1 page | View document |
| 5 Jul 2021 | Director's details changed for Malgorzata Shaw on 2021-06-25 · 2 pages | View document |
| 5 Jul 2021 | Termination of appointment of Irene Nicole Shaw as a director on 2021-01-14 · 1 page | View document |
| 5 Jul 2021 | Director's details changed for Derek Shaw on 2021-06-25 · 2 pages | View document |
| 15 Dec 2020 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 14 Sep 2020 | CESSATION OF ALISTAIR OLIVER SHAW (DECEASED) AS A PSC | View document |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES | View document |
| 14 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE NICOLE SHAW / 25/10/2019 | View document |
| 14 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MRS IRENE NICOLE SHAW / 25/10/2019 | View document |
| 2 Jan 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 8 Jan 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 17 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR ALISTAIR OLIVER SHAW / 09/06/2018 | View document |
| 17 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SHAW | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | View document |
| 16 Feb 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 17 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Sep 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 3 WEST STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1DA ENGLAND | View document |
| 30 Sep 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 12 RYLANDS MEWS LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 8SP | View document |
| 30 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 27 Sep 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 1 Oct 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 13 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 22 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 8 Oct 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE SHAW / 13/09/2010 | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALGORZATA SHAW / 13/09/2010 | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK SHAW / 13/09/2010 | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR OLIVER SHAW / 13/09/2010 | View document |
| 18 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 13/09/06; NO CHANGE OF MEMBERS | View document |
| 9 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 13/09/05; NO CHANGE OF MEMBERS | View document |
| 28 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 25 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2004 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Oct 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 13 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Sep 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 3 Feb 2003 | £ NC 100/110 26/11/02 | View document |
| 3 Feb 2003 | NC INC ALREADY ADJUSTED 16/12/02 | View document |
| 26 Sep 2002 | RETURN MADE UP TO 13/09/02; NO CHANGE OF MEMBERS | View document |
| 10 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | View document |
| 7 Jul 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 | View document |
| 13 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2000 | SECRETARY RESIGNED | View document |
| 28 Sep 2000 | DIRECTOR RESIGNED | View document |
| 13 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |