Established in 1972, John Shaw & Son Ltd has its registered office in Carnforth, Lancashire, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The organisation does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 18 May 2020 | |
| RESOLUTIONS - N/A | 04 May 2020 | |
| MA - Memorandum and Articles | 30 April 2020 | |
| CH01 - Change of particulars for director | 06 March 2020 | |
| CH01 - Change of particulars for director | 06 March 2020 | |
| CH01 - Change of particulars for director | 06 March 2020 | |
| CH03 - Change of particulars for secretary | 06 March 2020 | |
| MR04 - N/A | 26 February 2020 | |
| MR04 - N/A | 26 February 2020 | |
| MR04 - N/A | 26 February 2020 | |
| MR04 - N/A | 26 February 2020 | |
| MR04 - N/A | 26 February 2020 | |
| CS01 - N/A | 18 February 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| MR04 - N/A | 31 December 2019 | |
| MR04 - N/A | 31 December 2019 | |
| CS01 - N/A | 15 February 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 15 February 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 14 February 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| MR01 - N/A | 07 April 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| CH01 - Change of particulars for director | 15 February 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| MR01 - N/A | 08 March 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 April 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| AA - Annual Accounts | 18 November 2009 | |
| 363a - Annual Return | 28 April 2009 | |
| MEM/ARTS - N/A | 26 March 2009 | |
| RESOLUTIONS - N/A | 25 March 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 395 - Particulars of a mortgage or charge | 30 October 2008 | |
| 395 - Particulars of a mortgage or charge | 30 October 2008 | |
| 363s - Annual Return | 21 May 2008 | |
| AA - Annual Accounts | 10 January 2008 | |
| 395 - Particulars of a mortgage or charge | 07 July 2007 | |
| 363s - Annual Return | 25 May 2007 | |
| AA - Annual Accounts | 12 January 2007 | |
| 225 - Change of Accounting Reference Date | 05 October 2006 | |
| 363s - Annual Return | 26 May 2006 | |
| AA - Annual Accounts | 02 September 2005 | |
| 363s - Annual Return | 25 February 2005 | |
| AA - Annual Accounts | 15 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
| 363s - Annual Return | 20 February 2004 | |
| AA - Annual Accounts | 25 October 2003 | |
| 363s - Annual Return | 08 March 2003 | |
| AA - Annual Accounts | 06 October 2002 | |
| 363s - Annual Return | 25 March 2002 | |
| AA - Annual Accounts | 06 September 2001 | |
| 363s - Annual Return | 22 March 2001 | |
| AA - Annual Accounts | 07 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
| 363s - Annual Return | 08 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2000 | |
| AA - Annual Accounts | 07 September 1999 | |
| 363s - Annual Return | 17 March 1999 | |
| AA - Annual Accounts | 20 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 1998 | |
| 363s - Annual Return | 17 April 1998 | |
| RESOLUTIONS - N/A | 08 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1998 | |
| 123 - Notice of increase in nominal capital | 08 April 1998 | |
| AA - Annual Accounts | 17 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
| AA - Annual Accounts | 05 November 1997 | |
| 363s - Annual Return | 14 February 1997 | |
| AA - Annual Accounts | 02 June 1996 | |
| CERTNM - Change of name certificate | 13 May 1996 | |
| 363s - Annual Return | 06 March 1996 | |
| 288 - N/A | 06 March 1996 | |
| 288 - N/A | 06 March 1996 | |
| 395 - Particulars of a mortgage or charge | 16 May 1995 | |
| 363s - Annual Return | 15 February 1995 | |
| AA - Annual Accounts | 16 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 18 March 1994 | |
| 288 - N/A | 11 March 1994 | |
| AA - Annual Accounts | 17 December 1993 | |
| 288 - N/A | 11 March 1993 | |
| AA - Annual Accounts | 01 March 1993 | |
| 363s - Annual Return | 17 February 1993 | |
| AA - Annual Accounts | 31 March 1992 | |
| 363s - Annual Return | 04 March 1992 | |
| AA - Annual Accounts | 30 April 1991 | |
| 363a - Annual Return | 07 March 1991 | |
| AA - Annual Accounts | 16 February 1990 | |
| 363 - Annual Return | 16 February 1990 | |
| 363 - Annual Return | 16 February 1989 | |
| AA - Annual Accounts | 16 November 1987 | |
| 363 - Annual Return | 16 November 1987 | |
| AA - Annual Accounts | 02 October 1986 | |
| 363 - Annual Return | 02 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 07 March 2014 | Fully Satisfied |
N/A |
| Legal charge | 30 March 2012 | Fully Satisfied |
N/A |
| Legal charge | 29 March 2012 | Fully Satisfied |
N/A |
| Legal charge | 28 March 2012 | Fully Satisfied |
N/A |
| Legal charge | 04 July 2007 | Outstanding |
N/A |
| Legal mortgage | 04 May 1995 | Outstanding |
N/A |
| Legal mortgage | 08 January 1986 | Fully Satisfied |
N/A |
| Mortgage | 08 January 1986 | Outstanding |
N/A |
| Legal mortgage | 14 August 1985 | Fully Satisfied |
N/A |
| Charge | 13 May 1983 | Outstanding |
N/A |
| Mortgage debenture | 07 April 1972 | Outstanding |
N/A |
