SHAWS SINCE1897 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Appointment of Mrs Rachel Clare Roberts as a director on 2025-02-01 |
| 03/02/253 February 2025 | Termination of appointment of Todd Richard Teter as a director on 2025-01-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 17/10/2417 October 2024 | Full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Appointment of Esyllt John-Featherby as a director on 2024-04-30 |
| 21/03/2421 March 2024 | Termination of appointment of Brittany Kathryn Crawford as a director on 2024-03-08 |
| 15/01/2415 January 2024 | Appointment of Mr James David Platt as a director on 2023-12-13 |
| 15/01/2415 January 2024 | Termination of appointment of Steven James Geary as a director on 2023-12-13 |
| 05/01/245 January 2024 | Full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 11/12/2311 December 2023 | Appointment of Mr Todd Richard Teter as a director on 2023-11-30 |
| 11/12/2311 December 2023 | Appointment of Ms Brittany Kathryn Crawford as a director on 2023-11-30 |
| 11/12/2311 December 2023 | Termination of appointment of Cheri Marie Phyfer as a director on 2023-11-30 |
| 07/12/237 December 2023 | Change of details for Fortune Brands Home & Security, Inc as a person with significant control on 2022-12-15 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-11-01 with no updates |
| 18/01/2318 January 2023 | Termination of appointment of Ian Ross Walker as a director on 2022-11-28 |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 17/12/2017 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MS. CHERI MARIE PHYFER |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR. IAN ROSS WALKER |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FINK |
| 14/06/1914 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARE |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR. STEVEN JAMES GEARY |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 24/01/1824 January 2018 | CESSATION OF DAVID JAMES DARE AS A PSC |
| 24/01/1824 January 2018 | CESSATION OF MAX WILLIAM ASHTON AS A PSC |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORTUNE BRANDS HOME & SECURITY, INC |
| 24/01/1824 January 2018 | CESSATION OF ANDREW SIMON CLARFIELD AS A PSC |
| 22/08/1722 August 2017 | SECOND FILED SH01 - 14/01/16 STATEMENT OF CAPITAL GBP 10005.00 |
| 02/08/172 August 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/01/16 |
| 02/08/172 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/01/2017 |
| 02/08/172 August 2017 | SECOND FILED SH01 - 14/01/16 STATEMENT OF CAPITAL GBP 10005.00 |
| 24/07/1724 July 2017 | SECRETARY APPOINTED MRS ANGELA MARIE PLA |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, SECRETARY KATHERINE HUGHES |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MAX ASHTON |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR JOHN D LEE |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR NICHOLAS IAN FINK |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARFIELD |
| 13/04/1713 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | 13/01/17 STATEMENT OF CAPITAL GBP 10005 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | ADOPT ARTICLES 12/07/2016 |
| 06/05/166 May 2016 | SECOND FILING WITH MUD 13/01/16 FOR FORM AR01 |
| 17/03/1617 March 2016 | ALTER ARTICLES 14/01/2016 |
| 10/03/1610 March 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 10005 |
| 15/02/1615 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 16/11/1516 November 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 24/02/1524 February 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 10003 |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093865710001 |
| 13/01/1513 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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