RAYMOND SHAW ELECTRICAL CONTRACTORS LIMITED



Company Documents

DateDescription
31/10/1931 October 2019Annual accounts for year ending 31 Oct 2019

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21/09/1921 September 2019CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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31/10/1831 October 2018Annual accounts for year ending 31 Oct 2018

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09/10/189 October 2018CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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31/10/1731 October 2017Annual accounts for year ending 31 Oct 2017

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10/10/1710 October 2017CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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31/10/1631 October 2016Annual accounts for year ending 31 Oct 2016

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14/10/1614 October 2016SECRETARY APPOINTED MRS MICHELLE SHAW

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14/10/1614 October 2016CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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13/10/1613 October 2016DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES SHAW / 04/04/2016

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31/10/1531 October 2015Annual accounts for year ending 31 Oct 2015

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21/10/1521 October 2015Annual return made up to 8 October 2015 with full list of shareholders

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23/03/1523 March 2015APPOINTMENT TERMINATED, SECRETARY MICHELLE SHAW

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31/10/1431 October 2014Annual accounts for year ending 31 Oct 2014

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11/10/1411 October 2014Annual return made up to 8 October 2014 with full list of shareholders

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31/10/1331 October 2013Annual accounts for year ending 31 Oct 2013

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16/10/1316 October 2013Annual return made up to 8 October 2013 with full list of shareholders

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11/11/1211 November 2012Annual return made up to 8 October 2012 with full list of shareholders

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31/10/1231 October 2012Annual accounts for year ending 31 Oct 2012

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31/10/1131 October 2011Annual accounts small company total exemption made up to 31 October 2011

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19/10/1119 October 2011Annual return made up to 8 October 2011 with full list of shareholders

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18/10/1118 October 2011DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES SHAW / 18/10/2011

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31/10/1031 October 2010Annual accounts small company total exemption made up to 31 October 2010

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22/10/1022 October 2010Annual return made up to 8 October 2010 with full list of shareholders

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01/10/101 October 201001/07/10 STATEMENT OF CAPITAL GBP 3

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27/08/1027 August 2010ADOPT ARTICLES 23/08/2010

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27/08/1027 August 2010ALTERATION TO MEMORANDUM AND ARTICLES

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27/08/1027 August 2010ALLOT SHARES FOR CASH 23/08/2010

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09/07/109 July 2010DIRECTOR APPOINTED MR MARK JAMES SHAW

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12/11/0912 November 2009Annual return made up to 8 October 2009 with full list of shareholders

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12/11/0912 November 2009DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SHAW / 01/11/2009

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31/10/0931 October 2009Annual accounts small company total exemption made up to 31 October 2009

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31/10/0831 October 2008Annual accounts small company total exemption made up to 31 October 2008

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23/10/0823 October 2008RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007Annual accounts small company total exemption made up to 31 October 2007

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08/11/068 November 2006RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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31/10/0531 October 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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24/10/0524 October 2005RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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20/10/0420 October 2004RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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01/10/031 October 2003RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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22/10/0222 October 2002RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001REGISTERED OFFICE CHANGED ON 17/10/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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17/10/0117 October 2001NEW SECRETARY APPOINTED

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17/10/0117 October 2001NEW DIRECTOR APPOINTED

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17/10/0117 October 2001SECRETARY RESIGNED

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17/10/0117 October 2001DIRECTOR RESIGNED

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08/10/018 October 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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