John Shaw Ltd was founded on 18 November 1985 and has its registered office in East Sussex, it's status in the Companies House registry is set to "Active". Willis, Steven Clive, Shaw, Christine Anne, Meaden, Miranda, Shaw, John, Vogels, Steve Petrus are listed as the directors of the organisation. Currently we aren't aware of the number of employees at the John Shaw Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIS, Steven Clive | 01 September 2005 | - | 1 |
| MEADEN, Miranda | 01 January 1998 | 23 August 2011 | 1 |
| SHAW, John | N/A | 30 November 2017 | 1 |
| VOGELS, Steve Petrus | 01 February 1994 | 31 August 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Christine Anne | N/A | 30 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 February 2020 | |
| AA - Annual Accounts | 07 August 2019 | |
| CS01 - N/A | 18 January 2019 | |
| AA - Annual Accounts | 10 September 2018 | |
| CS01 - N/A | 14 March 2018 | |
| MR01 - N/A | 02 January 2018 | |
| PSC02 - N/A | 01 December 2017 | |
| PSC07 - N/A | 01 December 2017 | |
| TM02 - Termination of appointment of secretary | 01 December 2017 | |
| TM01 - Termination of appointment of director | 01 December 2017 | |
| AP01 - Appointment of director | 01 December 2017 | |
| AP01 - Appointment of director | 01 December 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 04 March 2016 | |
| AA - Annual Accounts | 04 June 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 12 September 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 06 August 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 21 August 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| TM01 - Termination of appointment of director | 23 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 August 2011 | |
| AR01 - Annual Return | 24 December 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| AA - Annual Accounts | 10 June 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| AA - Annual Accounts | 18 June 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 02 July 2007 | |
| 363a - Annual Return | 27 February 2007 | |
| 353 - Register of members | 27 February 2007 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363a - Annual Return | 31 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
| AA - Annual Accounts | 01 July 2005 | |
| CERTNM - Change of name certificate | 20 May 2005 | |
| 363s - Annual Return | 05 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2004 | |
| RESOLUTIONS - N/A | 19 July 2004 | |
| RESOLUTIONS - N/A | 19 July 2004 | |
| AA - Annual Accounts | 09 June 2004 | |
| 363s - Annual Return | 23 March 2004 | |
| AAMD - Amended Accounts | 12 September 2003 | |
| 225 - Change of Accounting Reference Date | 18 July 2003 | |
| AA - Annual Accounts | 14 May 2003 | |
| 363s - Annual Return | 05 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 2002 | |
| AA - Annual Accounts | 14 March 2002 | |
| 363s - Annual Return | 31 January 2002 | |
| AA - Annual Accounts | 14 May 2001 | |
| 363s - Annual Return | 12 February 2001 | |
| AA - Annual Accounts | 02 March 2000 | |
| 363s - Annual Return | 09 February 2000 | |
| AA - Annual Accounts | 09 April 1999 | |
| 363s - Annual Return | 02 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 1998 | |
| MEM/ARTS - N/A | 31 July 1998 | |
| RESOLUTIONS - N/A | 02 July 1998 | |
| RESOLUTIONS - N/A | 02 July 1998 | |
| 123 - Notice of increase in nominal capital | 02 July 1998 | |
| AA - Annual Accounts | 02 April 1998 | |
| 363s - Annual Return | 02 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1998 | |
| AA - Annual Accounts | 18 April 1997 | |
| 363s - Annual Return | 03 February 1997 | |
| AA - Annual Accounts | 16 May 1996 | |
| 395 - Particulars of a mortgage or charge | 16 April 1996 | |
| 395 - Particulars of a mortgage or charge | 15 March 1996 | |
| 363s - Annual Return | 18 February 1996 | |
| AA - Annual Accounts | 16 May 1995 | |
| 363s - Annual Return | 21 February 1995 | |
| AA - Annual Accounts | 09 August 1994 | |
| 363s - Annual Return | 10 March 1994 | |
| 288 - N/A | 14 February 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1993 | |
| 395 - Particulars of a mortgage or charge | 24 June 1993 | |
| AA - Annual Accounts | 22 March 1993 | |
| 363s - Annual Return | 04 March 1993 | |
| 395 - Particulars of a mortgage or charge | 16 June 1992 | |
| 395 - Particulars of a mortgage or charge | 11 June 1992 | |
| AA - Annual Accounts | 29 April 1992 | |
| 363s - Annual Return | 13 March 1992 | |
| AA - Annual Accounts | 21 October 1991 | |
| 363a - Annual Return | 22 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 December 1990 | |
| 395 - Particulars of a mortgage or charge | 09 August 1990 | |
| AA - Annual Accounts | 23 April 1990 | |
| 363 - Annual Return | 23 April 1990 | |
| AA - Annual Accounts | 14 June 1989 | |
| 363 - Annual Return | 14 June 1989 | |
| AA - Annual Accounts | 20 October 1988 | |
| 363 - Annual Return | 20 October 1988 | |
| 395 - Particulars of a mortgage or charge | 26 August 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 March 1988 | |
| AA - Annual Accounts | 23 February 1988 | |
| 363 - Annual Return | 22 February 1988 | |
| 287 - Change in situation or address of Registered Office | 21 December 1987 | |
| 395 - Particulars of a mortgage or charge | 30 July 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 December 2017 | Outstanding |
N/A |
| Legal mortgage | 12 April 1996 | Outstanding |
N/A |
| Fixed and floating charge | 12 March 1996 | Fully Satisfied |
N/A |
| Debenture | 16 June 1993 | Fully Satisfied |
N/A |
| Legal charge | 29 May 1992 | Fully Satisfied |
N/A |
| Legal charge | 26 May 1992 | Fully Satisfied |
N/A |
| Debenture | 31 July 1990 | Fully Satisfied |
N/A |
| Legal charge | 24 August 1988 | Fully Satisfied |
N/A |
| Legal charge | 15 July 1987 | Fully Satisfied |
N/A |
