FRANK SHAW LIMITED

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13/06/2513 June 2025 Director's details changed for Mr Michael Entract on 2025-06-12

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13/06/2513 June 2025 Certificate of change of name

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13/06/2513 June 2025 Director's details changed for Mrs Margherita Cesca Nelder-Haynes on 2025-06-12

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13/06/2513 June 2025 Director's details changed for Mr David Hill Willis on 2025-06-12

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08/01/258 January 2025 Termination of appointment of Paul Millard Phelps as a director on 2024-12-31

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08/01/258 January 2025 Termination of appointment of Helen Colleen Cliffe as a director on 2025-01-05

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28/06/2428 June 2024 Accounts for a small company made up to 2023-09-30

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with no updates

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19/06/2419 June 2024 Termination of appointment of David Willis as a secretary on 2024-06-18

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19/06/2419 June 2024 Appointment of Mr Martin Wayne Dennis as a secretary on 2024-06-19

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24/10/2324 October 2023 Appointment of Mrs Margherita Cesca Nelder-Haynes as a director on 2023-10-02

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/08/2321 August 2023 Accounts for a small company made up to 2022-09-30

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04/07/234 July 2023 Confirmation statement made on 2023-06-30 with no updates

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04/11/224 November 2022 Appointment of Mrs Helen Colleen Cliffe as a director on 2022-09-05

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29/09/2129 September 2021 Accounts for a small company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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04/03/204 March 2020 CESSATION OF DAVID HILL WILLIS AS A PSC

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04/03/204 March 2020 CESSATION OF STEPHEN MICHAEL PETER CUTTILL AS A PSC

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04/03/204 March 2020 CESSATION OF PAUL MILLARD PHELPS AS A PSC

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04/03/204 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK SHAW ASSOCIATES EOT LTD

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12/11/1912 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026090110002

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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22/05/1922 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MILLARD PHELPS / 08/05/2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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14/05/1914 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MILLARD PHELPS / 01/05/2019

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18/12/1818 December 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL MILLARD PHELPS / 15/06/2018

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26/06/1826 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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02/05/172 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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24/05/1624 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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17/05/1617 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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13/05/1513 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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27/04/1527 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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05/11/145 November 2014 RETURN OF PURCHASE OF OWN SHARES

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05/11/145 November 2014 06/10/14 STATEMENT OF CAPITAL GBP 3000

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29/10/1429 October 2014 AUDITOR'S RESIGNATION

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17/10/1417 October 2014 SECRETARY APPOINTED DAVID WILLIS

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16/10/1416 October 2014 APPOINTMENT TERMINATED, SECRETARY MARK BECKLES WILLSON

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06/08/146 August 2014 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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04/07/144 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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02/07/142 July 2014 APPOINTMENT TERMINATED, DIRECTOR MARK BECKLES WILLSON

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15/05/1415 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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08/07/138 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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13/05/1313 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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14/03/1314 March 2013 RETURN OF PURCHASE OF OWN SHARES

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06/03/136 March 2013 06/03/13 STATEMENT OF CAPITAL GBP 4000

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11/01/1311 January 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWSON

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26/06/1226 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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14/05/1214 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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18/05/1118 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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15/03/1115 March 2011 APPOINTMENT TERMINATED, DIRECTOR IAN CATCHPOLE

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12/07/1012 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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08/06/108 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ENTRACT / 09/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BECKLES WILLSON / 09/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT CATCHPOLE / 09/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILLARD PHELPS / 09/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DOWSON / 09/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL PETER CUTTILL / 09/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HILL WILLIS / 09/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ENTRACT / 09/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILLARD PHELPS / 09/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BECKLES WILLSON / 09/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT CATCHPOLE / 09/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DOWSON / 09/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HILL WILLIS / 09/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL PETER CUTTILL / 09/05/2010

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06/07/096 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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29/05/0929 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIS / 28/05/2009

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13/01/0913 January 2009 DIRECTOR APPOINTED DAVID HILL WILLIS

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14/11/0814 November 2008 SECTION 519

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20/05/0820 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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14/05/0814 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR TERENCE CONNER

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03/04/083 April 2008 DIRECTOR APPOINTED IAN ROBERT CATCHPOLE

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26/10/0726 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/07/0724 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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15/06/0715 June 2007 RETURN MADE UP TO 09/05/07; CHANGE OF MEMBERS

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11/05/0711 May 2007 DIRECTOR RESIGNED

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23/10/0623 October 2006 NEW DIRECTOR APPOINTED

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19/10/0619 October 2006 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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24/05/0624 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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08/06/058 June 2005 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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16/05/0516 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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26/07/0426 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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14/05/0414 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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16/05/0316 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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29/05/0229 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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15/05/0215 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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12/07/0112 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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15/05/0115 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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24/05/0024 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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15/05/0015 May 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 NEW DIRECTOR APPOINTED

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13/08/9913 August 1999 AUDITOR'S RESIGNATION

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27/05/9927 May 1999 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS

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17/02/9917 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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02/06/982 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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13/05/9813 May 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS

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06/06/976 June 1997 RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS

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29/04/9729 April 1997 NEW DIRECTOR APPOINTED

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03/04/973 April 1997 DIRECTOR RESIGNED

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17/03/9717 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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30/05/9630 May 1996 RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS

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24/01/9624 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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07/09/957 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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12/05/9512 May 1995 RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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10/05/9410 May 1994 DIRECTOR'S PARTICULARS CHANGED

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10/05/9410 May 1994 RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS

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05/01/945 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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26/05/9326 May 1993 RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS

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26/05/9326 May 1993 REGISTERED OFFICE CHANGED ON 26/05/93

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26/05/9326 May 1993 DIRECTOR'S PARTICULARS CHANGED

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02/02/932 February 1993 S252 DISP LAYING ACC 16/01/93

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02/02/932 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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15/06/9215 June 1992 RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS

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28/02/9228 February 1992 NEW DIRECTOR APPOINTED

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04/11/914 November 1991 £ NC 100/105000 16/10/91

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04/11/914 November 1991 NEW DIRECTOR APPOINTED

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04/11/914 November 1991 NEW DIRECTOR APPOINTED

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04/11/914 November 1991 ADOPT MEM AND ARTS 16/10/91

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04/11/914 November 1991 RED PREF SHARES ISSUED. 16/10/91

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04/11/914 November 1991 NEW DIRECTOR APPOINTED

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31/10/9131 October 1991 COMPANY NAME CHANGED NASHMACE LIMITED CERTIFICATE ISSUED ON 01/11/91

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29/10/9129 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9115 October 1991 REGISTERED OFFICE CHANGED ON 15/10/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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15/10/9115 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/10/9115 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/10/9115 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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11/10/9111 October 1991 ALTER MEM AND ARTS 08/10/91

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09/05/919 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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