CompaniesInTheUK

JOHN SHAW LIMITED

Company number 01960390 ·

Active

133 filings

Date Filing
16 Jan 2026 Confirmation statement made on 2026-01-12 with no updates · 3 pages View document
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
13 Jan 2025 Confirmation statement made on 2025-01-12 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
16 Jan 2024 Confirmation statement made on 2024-01-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
12 Feb 2023 Confirmation statement made on 2023-01-12 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
15 Jan 2022 Confirmation statement made on 2022-01-12 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES View document
2 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 019603900009 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Dec 2017 DIRECTOR APPOINTED MRS DENISE MARIA SYKES View document
1 Dec 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW View document
1 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW View document
1 Dec 2017 CESSATION OF JOHN SHAW AS A PSC View document
1 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHD SUSSEX LLP View document
1 Dec 2017 DIRECTOR APPOINTED MR JOHN BUCHANAN SYKES View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Mar 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Jan 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
12 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Jan 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
6 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Jan 2013 Annual return made up to 24 December 2012 with full list of shareholders View document
21 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Jan 2012 Annual return made up to 24 December 2011 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MIRANDA MEADEN View document
9 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
9 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
9 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
9 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
24 Dec 2010 Annual return made up to 24 December 2010 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHAW / 01/10/2009 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA MEADEN / 01/10/2009 View document
27 Jan 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLIVE WILLIS / 01/10/2009 View document
10 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Jan 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Feb 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
2 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Feb 2007 LOCATION OF REGISTER OF MEMBERS View document
27 Feb 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
5 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
31 Mar 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
30 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 2005 NEW DIRECTOR APPOINTED View document
20 Oct 2005 DIRECTOR RESIGNED View document
20 Oct 2005 DIRECTOR RESIGNED View document
1 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
20 May 2005 COMPANY NAME CHANGED JOHN SHAW (MACHINERY) LIMITED CERTIFICATE ISSUED ON 20/05/05 View document
5 Apr 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
19 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Jun 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
23 Mar 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS View document
12 Sep 2003 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 View document
18 Jul 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View document
14 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 View document
5 Feb 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS View document
25 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Mar 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 View document
31 Jan 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS View document
14 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
12 Feb 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS View document
2 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
9 Feb 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS View document
9 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
2 Mar 1999 RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS View document
6 Jan 1999 NEW DIRECTOR APPOINTED View document
31 Jul 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Jul 1998 £ NC 100/20000 18/06/98 View document
2 Jul 1998 NC INC ALREADY ADJUSTED 18/06/98 View document
2 Jul 1998 SECT 80 18/06/98 View document
2 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
2 Feb 1998 RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS View document
19 Jan 1998 NEW DIRECTOR APPOINTED View document
18 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
3 Feb 1997 RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS View document
16 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
16 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 1996 RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS View document
16 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
21 Feb 1995 RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS View document
21 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
9 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
10 Mar 1994 RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS View document
10 Mar 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 1994 NEW DIRECTOR APPOINTED View document
18 Aug 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
4 Mar 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS View document
16 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
13 Mar 1992 RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS View document
21 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View document
22 Apr 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS View document
13 Dec 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 1990 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View document
23 Apr 1990 RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS View document
14 Jun 1989 RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS View document
14 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View document
20 Oct 1988 RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS View document
20 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View document
26 Aug 1988 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 1988 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 View document
23 Feb 1988 FULL ACCOUNTS MADE UP TO 31/10/86 View document
22 Feb 1988 RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS View document
21 Dec 1987 REGISTERED OFFICE CHANGED ON 21/12/87 FROM: HACKHURST LANE LOWER DICKER HAILSHAM EAST SUSSEX View document
30 Jul 1987 PARTICULARS OF MORTGAGE/CHARGE View document