CompaniesInTheUK

SHAW PARK DEVELOPMENTS LIMITED

Company number 04625000 ·

Dissolved

96 filings

Date Filing
26 Dec 2024 Final Gazette dissolved following liquidation · 1 page View document
26 Dec 2024 Final Gazette dissolved following liquidation View document
26 Sep 2024 Return of final meeting in a members' voluntary winding up · 7 pages View document
19 Dec 2023 Declaration of solvency · 6 pages View document
19 Dec 2023 Resolutions · 2 pages View document
19 Dec 2023 Resolutions View document
19 Dec 2023 Appointment of a voluntary liquidator · 3 pages View document
25 Oct 2023 Termination of appointment of Robert John Evans as a director on 2023-10-25 · 1 page View document
24 Oct 2023 Appointment of Mr Daniel Stephen Park as a director on 2023-10-24 · 2 pages View document
26 Sep 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
22 Dec 2022 Confirmation statement made on 2022-12-22 with no updates · 3 pages View document
28 Sep 2022 AGREEMENT2 · 1 page View document
28 Sep 2022 GUARANTEE2 · 3 pages View document
28 Sep 2022 PARENT_ACC · 67 pages View document
28 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 11 pages View document
23 Dec 2021 Confirmation statement made on 2021-12-23 with no updates · 3 pages View document
21 Dec 2021 Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page View document
4 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN View document
8 May 2015 DIRECTOR APPOINTED MR ANDREW TAYLOR View document
27 Apr 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/14 View document
27 Apr 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/14 View document
27 Apr 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/14 View document
27 Apr 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/14 View document
12 Jan 2015 Annual return made up to 24 December 2014 with full list of shareholders View document
29 Oct 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM · SIR STANLEY CLARKE HOUSE · 7 RIDGEWAY · QUINTON BUSINESS PARK · BIRMINGHAM · B32 1AF View document
5 Aug 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/13 View document
5 Aug 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/13 View document
5 Aug 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/13 View document
5 Aug 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/13 View document
13 Jan 2014 Annual return made up to 24 December 2013 with full list of shareholders View document
11 Sep 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/12 View document
11 Sep 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/12 View document
29 Aug 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/12 View document
29 Aug 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/12 View document
11 Jan 2013 Annual return made up to 24 December 2012 with full list of shareholders View document
11 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 24/12/2012 View document
11 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BURKE / 24/12/2012 View document
5 Sep 2012 FULL ACCOUNTS MADE UP TO 30/11/11 View document
26 Jan 2012 Annual return made up to 24 December 2011 with full list of shareholders View document
2 Sep 2011 FULL ACCOUNTS MADE UP TO 30/11/10 View document
23 Jun 2011 DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN View document
25 Feb 2011 Annual return made up to 24 December 2010 with full list of shareholders View document
25 Feb 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST. MODWEN CORPORATE SERVICES LIMITED / 30/09/2010 View document
25 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN View document
21 Dec 2010 DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN View document
21 Dec 2010 DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN View document
26 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD View document
31 Aug 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
4 Mar 2010 Annual return made up to 24 December 2009 with full list of shareholders View document
20 Oct 2009 APPOINTMENT TERMINATED, SECRETARY TIMOTHY HAYWOOD View document
20 Oct 2009 CORPORATE SECRETARY APPOINTED ST. MODWEN CORPORATE SERVICES LIMITED View document
20 Oct 2009 DIRECTOR APPOINTED MR TIMOTHY PAUL HAYWOOD View document
20 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR CHARLES GLOSSOP View document
1 Oct 2009 APPOINTMENT TERMINATED DIRECTOR ROBIN HOLT View document
26 Sep 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
6 Mar 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS View document
8 Aug 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
25 Jan 2008 DIRECTOR RESIGNED View document
25 Jan 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jan 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS View document
31 Aug 2007 FULL ACCOUNTS MADE UP TO 30/11/06 View document
5 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS View document
10 Jul 2006 FULL ACCOUNTS MADE UP TO 30/11/05 View document
1 Mar 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS View document
30 Aug 2005 FULL ACCOUNTS MADE UP TO 30/11/04 View document
10 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 2005 REGISTERED OFFICE CHANGED ON 29/07/05 FROM: LYNDON HOUSE 58-62 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8PE View document
17 Mar 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS View document
17 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 2004 FULL ACCOUNTS MADE UP TO 30/11/03 View document
11 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
11 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 2004 NEW DIRECTOR APPOINTED View document
18 Jan 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS View document
22 Nov 2003 NEW DIRECTOR APPOINTED View document
22 Nov 2003 ARTICLES OF ASSOCIATION View document
14 Nov 2003 NEW DIRECTOR APPOINTED View document
14 Nov 2003 DIRECTOR RESIGNED View document
14 Nov 2003 SECRETARY RESIGNED View document
14 Nov 2003 NEW DIRECTOR APPOINTED View document
14 Nov 2003 NEW DIRECTOR APPOINTED View document
12 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Nov 2003 VARYING SHARE RIGHTS AND NAMES View document
12 Nov 2003 ARTICLES OF ASSOCIATION View document
12 Nov 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Nov 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 View document
11 Nov 2003 NEW SECRETARY APPOINTED View document
11 Nov 2003 NEW DIRECTOR APPOINTED View document
11 Nov 2003 REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 1 GEORGES SQUARE BATH STREET BRISTOL BS1 6BA View document
8 Oct 2003 COMPANY NAME CHANGED ST JAMES PARADE (28) LIMITED CERTIFICATE ISSUED ON 08/10/03 View document
2 Apr 2003 REGISTERED OFFICE CHANGED ON 02/04/03 FROM: SAINT JAMES COURT SAINT JAMES PARADE BRISTOL BS1 3LH View document
24 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document