SHAW PUBLIC RELATIONS LIMITED

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DateDescription
12/10/2212 October 2022 Compulsory strike-off action has been suspended

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12/10/2212 October 2022 Compulsory strike-off action has been suspended

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09/05/229 May 2022 Previous accounting period extended from 2021-06-30 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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24/04/2124 April 2021 30/06/20 TOTAL EXEMPTION FULL

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 DISS40 (DISS40(SOAD))

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26/11/1926 November 2019 FIRST GAZETTE

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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10/10/1910 October 2019 REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 107 GLENVIEW UPPER ABBEY WOOD LONDON SE2 0SB

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/03/1911 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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16/09/1716 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/02/1721 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/10/156 October 2015 Annual return made up to 7 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/03/1528 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/09/1429 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/10/1311 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/10/122 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/09/1115 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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14/02/1114 February 2011 30/06/10 TOTAL EXEMPTION FULL

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05/10/105 October 2010 Annual return made up to 7 September 2010 with full list of shareholders

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19/07/1019 July 2010 REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 10 KNOWLE COTTAGE WADHURST ROAD FRANT EAST SUSSEX TN 3 9EJ

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15/02/1015 February 2010 30/06/09 TOTAL EXEMPTION FULL

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17/09/0917 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 30/06/08 TOTAL EXEMPTION FULL

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25/09/0825 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 30/06/07 TOTAL EXEMPTION FULL

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29/11/0729 November 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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08/02/078 February 2007 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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08/11/058 November 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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14/05/0414 May 2004 DIRECTOR'S PARTICULARS CHANGED

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08/04/048 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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03/03/043 March 2004 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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26/04/0326 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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07/10/027 October 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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20/09/0120 September 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01

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14/09/0114 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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17/10/0017 October 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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29/01/0029 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/10/9914 October 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/12/9811 December 1998 RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS

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22/07/9822 July 1998 RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/02/973 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/10/9628 October 1996 RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS

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20/12/9520 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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26/09/9526 September 1995 RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/12/947 December 1994 RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS

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07/12/947 December 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/04/9418 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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14/09/9314 September 1993 RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS

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01/02/931 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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17/12/9217 December 1992 REGISTERED OFFICE CHANGED ON 17/12/92 FROM: BELL COURT HOUSE 11 BLOMFIELD STREET LONDON EC2M 7AY

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22/07/9222 July 1992 STRIKE-OFF ACTION DISCONTINUED

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22/07/9222 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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16/06/9216 June 1992 FIRST GAZETTE

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01/04/921 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/03/9125 March 1991 RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS

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19/11/9019 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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18/11/8818 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/10/8827 October 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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