About

Registered Number: 03772776
Date of Incorporation: 18/05/1999 (22 years and 2 months ago)
Company Status: Active
Registered Address: Hollydene Nursey, 121 Moorgreen, Newthorpe, Nottingham, NG16 2FF

 

Having been setup in 1999, Reuben Shaw & Sons Ltd are based in Newthorpe, Nottingham, it's status in the Companies House registry is set to "Active". This company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, James 18 May 1999 - 1
SHAW, Janet Mary 18 May 1999 - 1
SHAW, Janet 18 May 1999 - 1
SHAW, Reuben 18 May 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 27 May 2020
CS01 - N/A 23 May 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 11 May 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 04 April 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 28 April 2016
MA - Memorandum and Articles 18 December 2015
RESOLUTIONS - N/A 02 December 2015
SH01 - Return of Allotment of shares 02 December 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 08 May 2013
RESOLUTIONS - N/A 11 September 2012
SH01 - Return of Allotment of shares 11 September 2012
CC04 - Statement of companies objects 11 September 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 04 May 2012
MG01 - Particulars of a mortgage or charge 12 October 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 03 June 2011
MG01 - Particulars of a mortgage or charge 06 January 2011
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 28 April 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH03 - Change of particulars for secretary 25 January 2010
363a - Annual Return 11 June 2009
287 - Change in situation or address of Registered Office 11 June 2009
AA - Annual Accounts 11 June 2009
288c - Notice of change of directors or secretaries or in their particulars 10 June 2009
288c - Notice of change of directors or secretaries or in their particulars 10 June 2009
288c - Notice of change of directors or secretaries or in their particulars 10 June 2009
288c - Notice of change of directors or secretaries or in their particulars 10 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 June 2009
AA - Annual Accounts 12 September 2008
MEM/ARTS - N/A 18 August 2008
RESOLUTIONS - N/A 14 July 2008
363a - Annual Return 30 May 2008
363s - Annual Return 03 August 2007
AA - Annual Accounts 29 April 2007
AA - Annual Accounts 25 May 2006
363a - Annual Return 18 May 2006
363s - Annual Return 02 June 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 06 August 2004
AA - Annual Accounts 17 April 2004
363s - Annual Return 05 June 2003
AA - Annual Accounts 01 April 2003
363s - Annual Return 02 June 2002
AA - Annual Accounts 21 May 2002
363s - Annual Return 01 June 2001
AA - Annual Accounts 17 April 2001
363s - Annual Return 25 May 2000
AA - Annual Accounts 10 April 2000
225 - Change of Accounting Reference Date 13 August 1999
288a - Notice of appointment of directors or secretaries 25 May 1999
288a - Notice of appointment of directors or secretaries 25 May 1999
288a - Notice of appointment of directors or secretaries 23 May 1999
288a - Notice of appointment of directors or secretaries 23 May 1999
288b - Notice of resignation of directors or secretaries 23 May 1999
288b - Notice of resignation of directors or secretaries 23 May 1999
287 - Change in situation or address of Registered Office 23 May 1999
NEWINC - New incorporation documents 18 May 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 October 2011 Outstanding

N/A

Debenture 23 December 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.