SHAW HYDRAULICS LIMITED



Company Documents

DateDescription
24/10/2324 October 2023 Total exemption full accounts made up to 2023-05-31

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26/06/2326 June 2023 Confirmation statement made on 2023-05-22 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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01/12/221 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/08/215 August 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/06/166 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/06/1522 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/08/1411 August 2014 Annual return made up to 22 May 2014 with full list of shareholders

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06/06/146 June 2014 REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 15B HIGH STREET ALTON HAMPSHIRE GU34 1AW

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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03/07/133 July 2013 Annual return made up to 22 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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19/06/1219 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/06/1122 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2011

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24/02/1124 February 2011 SECRETARY APPOINTED MISS LAURA ROSE ELLEN BRADLEY

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24/02/1124 February 2011 APPOINTMENT TERMINATED, SECRETARY SUSAN BRADLEY

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12/11/1012 November 2010 REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 16 MAINSTONE CLOSE DEEPCUT SURREY GU16 6RU

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08/07/108 July 2010 Annual return made up to 22 May 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RALPH SHAW / 01/01/2010

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2010

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04/08/094 August 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009 Annual accounts small company total exemption made up to 31 May 2009

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11/09/0811 September 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 31/05/08 TOTAL EXEMPTION FULL

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17/08/0717 August 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 31/05/07 TOTAL EXEMPTION FULL

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11/08/0611 August 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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19/08/0519 August 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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

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19/07/0419 July 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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16/07/0316 July 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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11/07/0211 July 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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07/06/017 June 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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07/06/007 June 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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03/06/993 June 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS

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31/05/9931 May 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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29/05/9829 May 1998 NEW DIRECTOR APPOINTED

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29/05/9829 May 1998 NEW SECRETARY APPOINTED

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29/05/9829 May 1998 DIRECTOR RESIGNED

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29/05/9829 May 1998 SECRETARY RESIGNED

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22/05/9822 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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