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Dato Capital United Kingdom

Shaw Timber LTD

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Reports

Extended Company Report with Annual Accounts SHAW TIMBER 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 Jun 17, 2014)
  • 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 01271632
Record last updated Tuesday, March 5, 2024 8:33:28 AM UTC
Official Address Bridge St Slaithwaite Colne Valley
Postal Code HD75JN
Sector Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Charts

Visits

SHAW TIMBER LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Dec 19, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 8, 2014 Annual return Annual return
Financials Jun 17, 2014 Annual accounts Annual accounts
Registry Jul 22, 2013 Annual return Annual return
Financials Apr 9, 2013 Annual accounts Annual accounts
Registry Jul 4, 2012 Annual return Annual return
Financials Mar 20, 2012 Annual accounts Annual accounts
Registry Jul 8, 2011 Annual return Annual return
Financials Mar 21, 2011 Annual accounts Annual accounts
Registry Jul 14, 2010 Annual return Annual return
Financials Apr 22, 2010 Annual accounts Annual accounts
Registry Feb 15, 2010 Change of particulars for director Change of particulars for director
Registry Feb 15, 2010 Change of particulars for director 1271... Change of particulars for director 1271...
Registry Dec 2, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jul 29, 2009 Annual return Annual return
Financials Mar 27, 2009 Annual accounts Annual accounts
Registry Oct 24, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 22, 2008 Resignation of a director Resignation of a director
Registry Oct 22, 2008 Varying share rights and names Varying share rights and names
Registry Oct 22, 2008 Resignation of a director Resignation of a director
Registry Oct 22, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 22, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 22, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 22, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 17, 2008 Resignation of 2 people: one Pallet Manufacturer and one Director (a man) Resignation of 2 people: one Pallet Manufacturer and one Director (a man)
Registry Oct 16, 2008 Resignation of a director Resignation of a director
Registry Oct 16, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 14, 2008 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 Oct 10, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 7, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 17, 2008 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 17, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1271... Declaration of satisfaction in full or in part of a mortgage or charge 1271...
Registry Sep 17, 2008 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 Jul 23, 2008 Annual return Annual return
Financials Jun 10, 2008 Annual accounts Annual accounts
Registry Apr 14, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 3, 2007 Annual return Annual return
Financials Aug 3, 2007 Annual accounts Annual accounts
Registry Aug 3, 2007 Director's particulars changed Director's particulars changed
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Aug 1, 2006 Annual return Annual return
Registry Apr 6, 2006 Memorandum of association Memorandum of association
Registry Apr 6, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 2, 2005 Annual accounts Annual accounts
Registry Aug 2, 2005 Annual return Annual return
Registry Jul 23, 2004 Annual return 1271... Annual return 1271...
Financials Jul 22, 2004 Annual accounts Annual accounts
Registry Jul 19, 2003 Annual return Annual return
Financials Jul 19, 2003 Annual accounts Annual accounts
Registry May 21, 2003 Resignation of a director Resignation of a director
Registry Mar 4, 2003 Resignation of one Production Executive and one Director (a man) Resignation of one Production Executive and one Director (a man)
Financials Jul 29, 2002 Annual accounts Annual accounts
Registry Jul 27, 2002 Annual return Annual return
Registry Jan 16, 2002 Appointment of a director Appointment of a director
Registry Jan 2, 2002 Appointment of a man as Purchasing Executive and Director Appointment of a man as Purchasing Executive and Director
Registry Jul 29, 2001 Annual return Annual return
Financials Jul 28, 2001 Annual accounts Annual accounts
Registry Jul 25, 2000 Annual return Annual return
Financials Jul 21, 2000 Annual accounts Annual accounts
Registry Nov 4, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 13, 1999 Appointment of a director Appointment of a director
Registry Oct 1, 1999 Appointment of a man as Director and Production Executive Appointment of a man as Director and Production Executive
Registry Jul 27, 1999 Annual return Annual return
Financials Jun 2, 1999 Annual accounts Annual accounts
Financials Aug 3, 1998 Annual accounts 1271... Annual accounts 1271...
Registry Aug 3, 1998 Annual return Annual return
Financials Jul 29, 1997 Annual accounts Annual accounts
Registry Jul 16, 1997 Annual return Annual return
Financials Jul 30, 1996 Annual accounts Annual accounts
Registry Jul 17, 1996 Annual return Annual return
Registry Jul 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 31, 1996 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Feb 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 25, 1996 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Financials Jul 17, 1995 Annual accounts Annual accounts
Registry Jul 13, 1995 Annual return Annual return
Financials Aug 3, 1994 Annual accounts Annual accounts
Registry Jul 26, 1994 Annual return Annual return
Financials Jul 29, 1993 Annual accounts Annual accounts
Registry Jul 29, 1993 Director's particulars changed Director's particulars changed
Registry Jul 29, 1993 Annual return Annual return
Registry Aug 11, 1992 Director's particulars changed Director's particulars changed
Registry Aug 11, 1992 Annual return Annual return
Financials Aug 11, 1992 Annual accounts Annual accounts
Registry Aug 1, 1991 Annual return Annual return
Financials Aug 1, 1991 Annual accounts Annual accounts
Registry Jul 3, 1991 Four appointments: 4 men Four appointments: 4 men
Registry Dec 11, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 23, 1990 Annual return Annual return
Financials Oct 23, 1990 Annual accounts Annual accounts
Financials Aug 9, 1989 Annual accounts 1271... Annual accounts 1271...
Registry Aug 9, 1989 Annual return Annual return
Registry Feb 13, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 14, 1988 Annual return Annual return
Financials Aug 10, 1988 Annual accounts Annual accounts
Registry Jun 29, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 17, 1987 Director resigned, new director appointed 1271... Director resigned, new director appointed 1271...

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