K. SHAW AND SONS LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Total exemption full accounts made up to 2024-07-31

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09/12/249 December 2024 Confirmation statement made on 2024-12-08 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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01/03/241 March 2024 Total exemption full accounts made up to 2023-07-31

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20/12/2320 December 2023 Confirmation statement made on 2023-12-08 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-07-31

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08/12/228 December 2022 Confirmation statement made on 2022-12-08 with updates

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31/10/2231 October 2022 Confirmation statement made on 2022-10-30 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/11/2111 November 2021 Confirmation statement made on 2021-10-30 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 31/07/20 TOTAL EXEMPTION FULL

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17/12/2017 December 2020 17/12/20 STATEMENT OF CAPITAL GBP 300

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/04/2016 April 2020 31/07/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/04/1926 April 2019 31/07/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/05/173 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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10/02/1710 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 010282440001

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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06/04/166 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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25/11/1525 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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30/10/1430 October 2014 Annual return made up to 30 October 2014 with full list of shareholders

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20/02/1420 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHAW / 04/01/2010

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04/01/104 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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28/11/0928 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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07/08/097 August 2009 COMPANY NAME CHANGED K. SHAW AND SONS (DUDLEY) LIMITED CERTIFICATE ISSUED ON 08/08/09

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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06/01/096 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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02/01/082 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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24/01/0624 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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03/01/063 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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24/01/0524 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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14/01/0514 January 2005 NEW SECRETARY APPOINTED

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14/01/0514 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/01/047 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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28/08/0328 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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14/01/0314 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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13/01/0313 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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19/03/0219 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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06/02/026 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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01/02/011 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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12/01/0112 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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19/04/0019 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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13/01/0013 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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12/01/9912 January 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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04/01/994 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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18/05/9818 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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05/01/985 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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18/06/9718 June 1997 DIRECTOR'S PARTICULARS CHANGED

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04/06/974 June 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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03/04/973 April 1997 ACC. REF. DATE EXTENDED FROM 31/05/96 TO 31/07/96

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12/03/9712 March 1997 DIRECTOR'S PARTICULARS CHANGED

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12/03/9712 March 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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03/04/963 April 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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26/01/9626 January 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/9626 January 1996 REGISTERED OFFICE CHANGED ON 26/01/96 FROM: 10 EDNAM ROAD DUDLEY WEST MIDLANDS DY1 1JX

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26/01/9626 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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26/01/9626 January 1996 REGISTERED OFFICE CHANGED ON 26/01/96

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27/03/9527 March 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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17/01/9517 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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19/01/9419 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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19/01/9419 January 1994 FULL ACCOUNTS MADE UP TO 07/06/93

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23/03/9323 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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23/03/9323 March 1993 DIRECTOR'S PARTICULARS CHANGED

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11/11/9211 November 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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13/01/9213 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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13/11/9113 November 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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27/03/9127 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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21/01/9121 January 1991 SECT 366A 10/02/90

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09/11/909 November 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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07/06/907 June 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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19/03/9019 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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05/09/895 September 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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16/06/8916 June 1989 REGISTERED OFFICE CHANGED ON 16/06/89 FROM: THE AMUSEMENT PARK CASTLE HILL DUDLEY ZOO DUDLEY WORCS

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16/05/8916 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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16/03/8816 March 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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09/02/889 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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30/01/8730 January 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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26/01/8726 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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