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Dato Capital United Kingdom

Shaw & Sons LTD

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Reports

Extended Company Report with Annual Accounts SHAW & SONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 30, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00176653
Record last updated Wednesday, January 25, 2023 11:09:34 AM UTC
Official Address Shaway House 21 Bourne Park Road Crayford
There are 4 companies registered at this street
Postal Code DA14BZ
Sector Other publishing activities

Charts

Visits

SHAW & SONS LIMITED (United Kingdom) Page visits 2024

Searches

SHAW & SONS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2022 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2018 Appointment of a man as Director 1766... Appointment of a man as Director 1766...
Registry Nov 30, 2018 Resignation of 5 people: one Secretary (a woman) and one Director (a man) Resignation of 5 people: one Secretary (a woman) and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 1, 2016 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Dec 9, 2013 Annual return Annual return
Financials Oct 30, 2013 Annual accounts Annual accounts
Financials Jan 16, 2013 Annual accounts 1766... Annual accounts 1766...
Registry Dec 3, 2012 Annual return Annual return
Registry Aug 30, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 16, 2012 Appointment of a woman Appointment of a woman
Registry May 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 23, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 15, 2012 Change of accounting reference date Change of accounting reference date
Registry Dec 6, 2011 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Financials Aug 2, 2010 Annual accounts Annual accounts
Registry Feb 10, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 10, 2010 Statement of satisfaction in full or in part of mortgage or charge 1766... Statement of satisfaction in full or in part of mortgage or charge 1766...
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry Dec 11, 2008 Annual return Annual return
Financials Sep 22, 2008 Annual accounts Annual accounts
Registry Dec 10, 2007 Annual return Annual return
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Dec 11, 2006 Annual return Annual return
Financials Aug 21, 2006 Annual accounts Annual accounts
Registry May 16, 2006 Resignation of a director Resignation of a director
Registry Apr 6, 2006 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Registry Dec 6, 2005 Annual return Annual return
Financials Aug 26, 2005 Annual accounts Annual accounts
Registry Dec 7, 2004 Annual return Annual return
Financials Sep 24, 2004 Annual accounts Annual accounts
Registry Apr 21, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 19, 2003 Annual return Annual return
Financials Dec 11, 2003 Annual accounts Annual accounts
Financials Feb 21, 2003 Annual accounts 1766... Annual accounts 1766...
Registry Dec 11, 2002 Annual return Annual return
Registry May 21, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 7, 2001 Annual return Annual return
Registry Oct 25, 2001 Resignation of a director Resignation of a director
Registry Oct 11, 2001 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Jul 30, 2001 Annual accounts Annual accounts
Financials Jan 31, 2001 Annual accounts 1766... Annual accounts 1766...
Registry Dec 21, 2000 Annual return Annual return
Registry Jan 7, 2000 Annual return 1766... Annual return 1766...
Registry Jan 6, 2000 Director powers Director powers
Financials Jan 4, 2000 Annual accounts Annual accounts
Registry Aug 8, 1999 Appointment of a director Appointment of a director
Registry Apr 1, 1999 Appointment of a man as Publisher and Director Appointment of a man as Publisher and Director
Registry Jan 26, 1999 Resignation of a director Resignation of a director
Registry Dec 11, 1998 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Dec 10, 1998 Annual return Annual return
Financials Nov 23, 1998 Annual accounts Annual accounts
Registry Jan 9, 1998 Annual return Annual return
Financials Dec 5, 1997 Annual accounts Annual accounts
Registry Nov 3, 1997 Director powers Director powers
Registry Sep 18, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 16, 1997 Appointment of a director Appointment of a director
Registry Sep 16, 1997 Resignation of a director Resignation of a director
Registry Sep 16, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 16, 1997 Appointment of a secretary Appointment of a secretary
Registry Sep 16, 1997 Appointment of a director Appointment of a director
Registry Sep 15, 1997 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 11, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 11, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 11, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 9, 1997 Resignation of one Printer and one Director (a man) Resignation of one Printer and one Director (a man)
Registry Nov 22, 1996 Annual return Annual return
Financials Sep 24, 1996 Annual accounts Annual accounts
Registry Dec 12, 1995 Annual return Annual return
Financials Dec 11, 1995 Annual accounts Annual accounts
Registry Nov 25, 1994 Annual return Annual return
Financials Sep 23, 1994 Annual accounts Annual accounts
Financials Dec 22, 1993 Annual accounts 1766... Annual accounts 1766...
Registry Oct 26, 1993 Alter mem and arts Alter mem and arts
Registry Oct 26, 1993 Alter mem and arts 1766... Alter mem and arts 1766...
Registry Oct 26, 1993 Alter mem and arts Alter mem and arts
Registry Oct 26, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 26, 1993 Removal of secretary/director Removal of secretary/director
Registry Oct 26, 1993 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 26, 1993 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Oct 19, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 2, 1992 Annual accounts Annual accounts
Financials Dec 23, 1991 Annual accounts 1766... Annual accounts 1766...
Registry Dec 23, 1991 Annual return Annual return
Registry Nov 30, 1991 Three appointments: 3 men Three appointments: 3 men
Registry May 16, 1991 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Financials Jan 7, 1991 Annual accounts Annual accounts
Registry Sep 19, 1989 Annual return Annual return
Financials Sep 19, 1989 Annual accounts Annual accounts
Registry Jun 21, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 19, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 27, 1989 Director resigned, new director appointed Director resigned, new director appointed

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