I.T. SHAW LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 23/10/2423 October 2024 | Satisfaction of charge 029715770006 in full |
| 23/10/2423 October 2024 | Satisfaction of charge 029715770007 in full |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-27 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/06/247 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 05/06/245 June 2024 | Termination of appointment of David Grayston as a director on 2024-06-05 |
| 09/01/249 January 2024 | Change of details for Floodsafe Group Limited as a person with significant control on 2024-01-08 |
| 09/01/249 January 2024 | Director's details changed for Mr David Grayston on 2024-01-08 |
| 09/01/249 January 2024 | Director's details changed for Mr Andrew John Grayston on 2024-01-08 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with updates |
| 27/02/2327 February 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 06/10/226 October 2022 | Registration of charge 029715770007, created on 2022-09-26 |
| 06/10/226 October 2022 | Registration of charge 029715770005, created on 2022-09-26 |
| 06/10/226 October 2022 | Registration of charge 029715770006, created on 2022-09-26 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-27 with updates |
| 28/09/2228 September 2022 | Director's details changed for Mr Charles William Lomas on 2022-08-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-27 with updates |
| 19/02/2119 February 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/08/2028 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLOODSAFE GROUP LIMITED |
| 28/08/2028 August 2020 | CESSATION OF BARBARA ANNE SHAW AS A PSC |
| 28/08/2028 August 2020 | CESSATION OF IAN THOMAS SHAW AS A PSC |
| 19/08/2019 August 2020 | APPOINTMENT TERMINATED, SECRETARY BARBARA SHAW |
| 19/08/2019 August 2020 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SHAW |
| 19/08/2019 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029715770004 |
| 18/08/2018 August 2020 | DIRECTOR APPOINTED MR DAVID GRAYSTON |
| 18/08/2018 August 2020 | DIRECTOR APPOINTED MR ANDREW JOHN GRAYSTON |
| 17/06/2017 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/06/202 June 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN THOMAS SHAW / 02/06/2020 |
| 02/06/202 June 2020 | PSC'S CHANGE OF PARTICULARS / MRS BARBARA ANNE SHAW / 02/06/2020 |
| 31/03/2031 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 30/05/1930 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 03/05/183 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 04/05/174 May 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 04/05/174 May 2017 | ADOPT ARTICLES 31/03/2017 |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/10/151 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/10/141 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/10/133 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/09/1228 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 22/08/1222 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/09/1127 September 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/10/1012 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS SHAW / 27/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE SHAW / 27/09/2010 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: LOW MILL BUSINESS PARK ULVERSTON CUMBRIA LA12 9EP |
| 20/10/0520 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/03/054 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | ACC. REF. DATE EXTENDED FROM 05/04/02 TO 30/09/02 |
| 28/11/0128 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 11/08/0111 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/0115 March 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/01 |
| 15/03/0115 March 2001 | NC INC ALREADY ADJUSTED 19/02/01 |
| 15/03/0115 March 2001 | £ NC 50000/1000000 19/0 |
| 13/03/0113 March 2001 | COMPANY NAME CHANGED I.T.S. MARINE WINCHING LIMITED CERTIFICATE ISSUED ON 13/03/01 |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 22/01/9622 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company