Shaw & Goodwin Ltd was registered on 20 September 1971, it's status is listed as "Active". There are 10 directors listed for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Deborah | 31 March 2016 | - | 1 |
GOODWIN, Lee | 01 October 2003 | - | 1 |
ALLISON, Nicola Julie | 01 October 2003 | 24 February 2009 | 1 |
EDWARDS, Sandra | 01 October 2011 | 06 April 2012 | 1 |
ELLIS, Donald | N/A | 30 September 2003 | 1 |
ELLIS, Wendy Jane | N/A | 30 September 2003 | 1 |
GOODWIN, Beryl Teresa | N/A | 10 April 2009 | 1 |
GOODWIN, Robert Winston | N/A | 10 April 2009 | 1 |
KIRK, Joyce Anette | 10 April 2009 | 31 March 2016 | 1 |
KIRK, Malcolm Neville | 10 April 2009 | 31 March 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 July 2020 | |
AA - Annual Accounts | 14 November 2019 | |
CS01 - N/A | 31 July 2019 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 02 August 2018 | |
AA - Annual Accounts | 23 November 2017 | |
SH01 - Return of Allotment of shares | 08 August 2017 | |
CS01 - N/A | 03 August 2017 | |
AA - Annual Accounts | 15 December 2016 | |
CS01 - N/A | 02 August 2016 | |
AP01 - Appointment of director | 01 April 2016 | |
TM01 - Termination of appointment of director | 01 April 2016 | |
TM01 - Termination of appointment of director | 01 April 2016 | |
AA - Annual Accounts | 10 December 2015 | |
AR01 - Annual Return | 17 August 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 August 2015 | |
AA - Annual Accounts | 04 June 2015 | |
AR01 - Annual Return | 14 August 2014 | |
AD04 - Change of location of company records to the registered office | 14 August 2014 | |
CH01 - Change of particulars for director | 19 June 2014 | |
AA - Annual Accounts | 21 November 2013 | |
AR01 - Annual Return | 14 August 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 August 2013 | |
SH01 - Return of Allotment of shares | 04 July 2013 | |
RESOLUTIONS - N/A | 09 April 2013 | |
CC04 - Statement of companies objects | 09 April 2013 | |
AA - Annual Accounts | 06 November 2012 | |
TM01 - Termination of appointment of director | 23 August 2012 | |
AR01 - Annual Return | 16 August 2012 | |
AA - Annual Accounts | 23 November 2011 | |
AP01 - Appointment of director | 31 October 2011 | |
CH01 - Change of particulars for director | 24 October 2011 | |
AR01 - Annual Return | 18 August 2011 | |
AD04 - Change of location of company records to the registered office | 18 August 2011 | |
AA - Annual Accounts | 29 November 2010 | |
AR01 - Annual Return | 07 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
AA - Annual Accounts | 18 January 2010 | |
363a - Annual Return | 03 August 2009 | |
288a - Notice of appointment of directors or secretaries | 22 April 2009 | |
288a - Notice of appointment of directors or secretaries | 22 April 2009 | |
288b - Notice of resignation of directors or secretaries | 22 April 2009 | |
288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
AA - Annual Accounts | 19 November 2008 | |
363a - Annual Return | 21 August 2008 | |
AA - Annual Accounts | 28 December 2007 | |
363s - Annual Return | 21 August 2007 | |
287 - Change in situation or address of Registered Office | 17 August 2007 | |
AA - Annual Accounts | 12 December 2006 | |
363s - Annual Return | 03 July 2006 | |
AA - Annual Accounts | 07 December 2005 | |
363s - Annual Return | 07 July 2005 | |
AA - Annual Accounts | 08 November 2004 | |
363s - Annual Return | 06 July 2004 | |
AA - Annual Accounts | 12 November 2003 | |
288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
363s - Annual Return | 04 July 2003 | |
AA - Annual Accounts | 21 November 2002 | |
363s - Annual Return | 05 July 2002 | |
AA - Annual Accounts | 16 November 2001 | |
363s - Annual Return | 30 August 2001 | |
AA - Annual Accounts | 27 December 2000 | |
363s - Annual Return | 03 July 2000 | |
AA - Annual Accounts | 05 January 2000 | |
363s - Annual Return | 28 June 1999 | |
AA - Annual Accounts | 11 December 1998 | |
363s - Annual Return | 14 September 1998 | |
AA - Annual Accounts | 30 December 1997 | |
363s - Annual Return | 31 July 1997 | |
363s - Annual Return | 15 July 1997 | |
AA - Annual Accounts | 12 December 1996 | |
363s - Annual Return | 21 July 1996 | |
AA - Annual Accounts | 06 November 1995 | |
363s - Annual Return | 21 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 22 November 1994 | |
363s - Annual Return | 27 June 1994 | |
AA - Annual Accounts | 20 December 1993 | |
363s - Annual Return | 06 July 1993 | |
AA - Annual Accounts | 23 March 1993 | |
363b - Annual Return | 03 August 1992 | |
288 - N/A | 03 June 1992 | |
288 - N/A | 03 June 1992 | |
AA - Annual Accounts | 28 May 1992 | |
363b - Annual Return | 29 July 1991 | |
363x - Annual Return | 12 April 1991 | |
AA - Annual Accounts | 28 March 1991 | |
363 - Annual Return | 12 September 1990 | |
AA - Annual Accounts | 23 August 1990 | |
288 - N/A | 19 April 1990 | |
AA - Annual Accounts | 21 August 1989 | |
363 - Annual Return | 21 August 1989 | |
288 - N/A | 12 December 1988 | |
AA - Annual Accounts | 09 June 1988 | |
363 - Annual Return | 09 June 1988 | |
288 - N/A | 14 August 1987 | |
288 - N/A | 14 August 1987 | |
AA - Annual Accounts | 14 August 1987 | |
363 - Annual Return | 14 August 1987 | |
RESOLUTIONS - N/A | 16 December 1986 | |
363 - Annual Return | 30 October 1986 | |
AA - Annual Accounts | 22 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 17 March 1982 | Outstanding |
N/A |
Charge | 12 May 1980 | Outstanding |
N/A |