About

Registered Number: 05846517
Date of Incorporation: 14/06/2006 (18 years ago)
Company Status: Active
Registered Address: Unit C, Chancel Close, Gloucester, GL4 3SN,

 

Based in Gloucester, Frank Shaw (Bayonet) Holdings Ltd was registered on 14 June 2006. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JUBY, Stephen 10 May 2017 - 1
MONTGOMERY, Duncan William George 31 March 2017 10 May 2017 1
SCHOLES, Richard Andrew 14 June 2006 31 March 2017 1
Secretary Name Appointed Resigned Total Appointments
SCHOLES, Jeremy Mark 14 June 2006 31 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 30 June 2020
AA01 - Change of accounting reference date 18 March 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 27 June 2018
AA01 - Change of accounting reference date 30 June 2017
CS01 - N/A 21 June 2017
AD01 - Change of registered office address 21 June 2017
AA - Annual Accounts 21 June 2017
AP01 - Appointment of director 12 May 2017
TM01 - Termination of appointment of director 12 May 2017
AP01 - Appointment of director 25 April 2017
TM01 - Termination of appointment of director 25 April 2017
TM02 - Termination of appointment of secretary 25 April 2017
RP04AR01 - N/A 11 April 2017
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 14 May 2012
CH01 - Change of particulars for director 25 January 2012
CH03 - Change of particulars for secretary 25 January 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 21 June 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 12 June 2009
AA - Annual Accounts 28 October 2008
288c - Notice of change of directors or secretaries or in their particulars 16 September 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 13 August 2007
225 - Change of Accounting Reference Date 04 July 2007
288c - Notice of change of directors or secretaries or in their particulars 04 July 2007
288c - Notice of change of directors or secretaries or in their particulars 04 July 2007
SA - Shares agreement 10 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2006
NEWINC - New incorporation documents 14 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.