SHAWTAP LIMITED

Company number 02037541 · Monitor this company

Active

167 filings

Date	Filing
30 Apr 2026	Confirmation statement made on 2026-04-15 with no updates · 3 pages	View document
30 Apr 2026	Micro company accounts made up to 2025-12-31 · 3 pages	View document
9 Feb 2026	Appointment of Miss Maxine Carolyn Jones as a director on 2026-01-30 · 2 pages	View document
9 Feb 2026	Termination of appointment of Pamela Adrienne Lewis as a director on 2026-02-01 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
23 Apr 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
23 Apr 2025	Confirmation statement made on 2025-04-15 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
16 Apr 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
16 Apr 2024	Confirmation statement made on 2024-04-15 with updates · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
3 Jul 2023	Appointment of Miss Katherine Louise Allen as a director on 2023-06-27 · 2 pages	View document
3 Jul 2023	Termination of appointment of Robyn Brodie Newton as a director on 2023-06-27 · 1 page	View document
20 Apr 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
20 Apr 2023	Termination of appointment of Gail Elizabeth Mchardie-Jones as a director on 2023-04-07 · 1 page	View document
20 Apr 2023	Confirmation statement made on 2023-04-15 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
28 Sep 2021	Micro company accounts made up to 2020-12-31 · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
17 Apr 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
17 Apr 2020	CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
27 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
23 Apr 2019	CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
30 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
1 Jun 2018	DIRECTOR APPOINTED MRS PAMELA ADRIENNE LEWIS	View document
29 Apr 2018	CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES	View document
12 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR DANIEL CRANE	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
27 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
6 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DUNN / 27/07/2017	View document
28 Apr 2017	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
23 Aug 2016	DIRECTOR APPOINTED MRS GAIL ELIZABETH MCHARDIE-JONES	View document
8 Jun 2016	DIRECTOR APPOINTED MR DANIEL MATTHEW CRANE	View document
15 Apr 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
15 Apr 2016	Annual return made up to 15 April 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
8 Dec 2015	APPOINTMENT TERMINATED, SECRETARY NICOLA MOSLEY	View document
8 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR NICOLA MOSLEY	View document
27 Aug 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
15 Apr 2015	Annual return made up to 15 April 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
4 May 2014	Annual return made up to 15 April 2014 with full list of shareholders	View document
4 Feb 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
21 May 2013	CORPORATE SECRETARY APPOINTED CMG LEASEHOLD MANAGEMENT LIMITED	View document
21 May 2013	REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 48 ST STEPHENS ROAD TIVOLI CHELTENHAM GLOUCESTERSHIRE GL51 3AD	View document
20 May 2013	Annual return made up to 15 April 2013 with full list of shareholders	View document
3 Apr 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
12 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCCORDALL	View document
15 May 2012	Annual return made up to 15 April 2012 with full list of shareholders	View document
22 Mar 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
10 May 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
18 Apr 2011	Annual return made up to 15 April 2011 with full list of shareholders	View document
2 Nov 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
14 May 2010	Annual return made up to 15 April 2010 with full list of shareholders	View document
14 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DUNN / 15/04/2010	View document
14 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA AMANDA MOSLEY / 15/04/2010	View document
14 May 2010	APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTSON	View document
8 May 2009	RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS	View document
8 May 2009	REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 48 ST STEPHENS ROAD TINOLI CHELTENHAM GLOUCESTERSHIRE GL51 3AD	View document
2 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
2 Apr 2009	REGISTERED OFFICE CHANGED ON 02/04/2009 FROM COUNTRYWIDE PROPERTY MANAGEMENT 161 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PL	View document
2 Feb 2009	REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 5 TIVOLI WALK CHELTENHAM GLOS GL50 2UX	View document
8 Oct 2008	REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 48 ST. STEPHENS ROAD CHELTENHAM GLOUCESTERSHIRE GL51 3AD UNITED KINGDOM	View document
12 Sep 2008	REGISTERED OFFICE CHANGED ON 12/09/2008 FROM THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX	View document
12 Sep 2008	APPOINTMENT TERMINATED SECRETARY THS ACCOUNTANTS LIMITED	View document
22 Jul 2008	DIRECTOR AND SECRETARY APPOINTED NICOLA AMANDA MOSLEY	View document
22 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MCCORDALL / 14/04/2008	View document
22 Apr 2008	RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS	View document
22 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERTSON / 14/04/2008	View document
12 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
30 Apr 2007	DIRECTOR RESIGNED	View document
30 Apr 2007	RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS	View document
5 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
5 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
16 Nov 2006	NEW DIRECTOR APPOINTED	View document
2 May 2006	RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS	View document
3 Nov 2005	SECRETARY RESIGNED	View document
12 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
10 Aug 2005	NEW SECRETARY APPOINTED	View document
10 Aug 2005	REGISTERED OFFICE CHANGED ON 10/08/05 FROM: COTSWOLD COTTAGE FORD, TEMPLE GUITING CHELTENHAM GLOUCESTERSHIRE GL54 5RU	View document
20 Jul 2005	NEW DIRECTOR APPOINTED	View document
31 May 2005	RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS	View document
3 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
19 May 2004	RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS	View document
24 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
31 May 2003	RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS	View document
31 May 2003	RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS	View document
13 Nov 2002	NEW DIRECTOR APPOINTED	View document
13 Nov 2002	NEW DIRECTOR APPOINTED	View document
13 Nov 2002	NEW DIRECTOR APPOINTED	View document
2 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
19 Oct 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	View document
17 May 2001	RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS	View document
8 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 May 2000	RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS	View document
28 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
8 Jul 1999	REGISTERED OFFICE CHANGED ON 08/07/99 FROM: C/O MRS A DE LISLE WELLS COTSWOLD COTTAGE FORD TEMPLE GUITING CHELTENHAM GLOUCESTERSHIRE GL54 5RU	View document
23 Jun 1999	RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS	View document
23 Jun 1999	DIRECTOR RESIGNED	View document
23 Jun 1999	REGISTERED OFFICE CHANGED ON 23/06/99	View document
4 May 1999	NEW SECRETARY APPOINTED	View document
12 Oct 1998	SECRETARY RESIGNED	View document
10 Aug 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
4 Aug 1998	NEW DIRECTOR APPOINTED	View document
1 May 1998	RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS	View document
1 May 1998	NEW SECRETARY APPOINTED	View document
18 Apr 1998	SECRETARY RESIGNED	View document
18 Apr 1998	NEW DIRECTOR APPOINTED	View document
15 Apr 1998	DIRECTOR RESIGNED	View document
6 Jun 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
2 Jun 1997	SECRETARY RESIGNED	View document
15 May 1997	NEW DIRECTOR APPOINTED	View document
15 May 1997	NEW SECRETARY APPOINTED	View document
15 May 1997	REGISTERED OFFICE CHANGED ON 15/05/97	View document
15 May 1997	RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS	View document
22 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
22 May 1996	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
22 May 1996	RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS	View document
22 May 1996	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
27 Mar 1996	NEW DIRECTOR APPOINTED	View document
27 Mar 1996	DIRECTOR RESIGNED	View document
27 Mar 1996	NEW SECRETARY APPOINTED	View document
17 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
25 May 1995	RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 37 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
11 Nov 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
24 Aug 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Aug 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jun 1994	RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS	View document
25 Jan 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
13 Oct 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Oct 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 May 1993	SECRETARY RESIGNED	View document
11 May 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 May 1993	RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS	View document
29 Apr 1992	EXEMPTION FROM APPOINTING AUDITORS 21/04/92	View document
29 Apr 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
9 Apr 1992	RETURN MADE UP TO 15/04/92; FULL LIST OF MEMBERS	View document
3 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
25 Apr 1991	RETURN MADE UP TO 15/04/91; FULL LIST OF MEMBERS	View document
3 Jul 1990	AUDITOR'S RESIGNATION	View document
18 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 May 1990	RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS	View document
21 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
15 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
15 May 1989	RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS	View document
11 May 1989	AUDITOR'S RESIGNATION	View document
19 Dec 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
9 May 1988	RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS	View document
21 Apr 1988	WD 15/03/88 AD 10/02/87--------- £ SI 6@1=6 £ IC 2/8	View document
21 Apr 1988	WD 15/03/88 PD 10/02/88--------- £ SI 2@1	View document
21 Apr 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
21 Dec 1987	REGISTERED OFFICE CHANGED ON 21/12/87 FROM: YORK HOUSE 94 BATH ROAD CHELTENHAM GLOS GL53 7JT	View document
11 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Nov 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Oct 1986	GAZETTABLE DOCUMENT	View document
8 Oct 1986	REGISTERED OFFICE CHANGED ON 08/10/86 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY	View document
8 Oct 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jul 1986	CERTIFICATE OF INCORPORATION	View document