Shaw & Sons Ltd was setup in 1921. Stoddard, Michael, Bradley, Jennifer Ann, Williams, Crispin Mark Hardy, Williams, Michelle Jennai, Johnson, Michael Burgoyne are listed as directors of the organisation. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Michael Burgoyne | N/A | 09 September 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STODDARD, Michael | 30 November 2018 | - | 1 |
| BRADLEY, Jennifer Ann | 01 February 2016 | 30 November 2018 | 1 |
| WILLIAMS, Crispin Mark Hardy | 23 March 2012 | 01 January 2015 | 1 |
| WILLIAMS, Michelle Jennai | 01 January 2015 | 23 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 July 2020 | |
| PSC05 - N/A | 26 March 2020 | |
| CS01 - N/A | 09 December 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| AA01 - Change of accounting reference date | 26 April 2019 | |
| AD01 - Change of registered office address | 26 April 2019 | |
| RP04CS01 - N/A | 15 March 2019 | |
| CS01 - N/A | 22 December 2018 | |
| AP01 - Appointment of director | 10 December 2018 | |
| AP01 - Appointment of director | 10 December 2018 | |
| TM01 - Termination of appointment of director | 07 December 2018 | |
| AP01 - Appointment of director | 06 December 2018 | |
| AP01 - Appointment of director | 06 December 2018 | |
| AP03 - Appointment of secretary | 06 December 2018 | |
| TM01 - Termination of appointment of director | 06 December 2018 | |
| TM01 - Termination of appointment of director | 06 December 2018 | |
| TM01 - Termination of appointment of director | 06 December 2018 | |
| TM02 - Termination of appointment of secretary | 06 December 2018 | |
| AA - Annual Accounts | 17 September 2018 | |
| CS01 - N/A | 30 November 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| AUD - Auditor's letter of resignation | 14 July 2017 | |
| RESOLUTIONS - N/A | 20 June 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 June 2017 | |
| SH19 - Statement of capital | 20 June 2017 | |
| CAP-SS - N/A | 20 June 2017 | |
| AA01 - Change of accounting reference date | 08 May 2017 | |
| CS01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 22 November 2016 | |
| AP01 - Appointment of director | 18 March 2016 | |
| AP01 - Appointment of director | 18 March 2016 | |
| AP01 - Appointment of director | 18 March 2016 | |
| AP01 - Appointment of director | 18 March 2016 | |
| AP03 - Appointment of secretary | 18 March 2016 | |
| TM01 - Termination of appointment of director | 18 March 2016 | |
| TM01 - Termination of appointment of director | 18 March 2016 | |
| AD01 - Change of registered office address | 18 March 2016 | |
| TM02 - Termination of appointment of secretary | 18 March 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| MR04 - N/A | 03 December 2015 | |
| AA - Annual Accounts | 23 November 2015 | |
| AP03 - Appointment of secretary | 03 November 2015 | |
| TM02 - Termination of appointment of secretary | 03 November 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| AA - Annual Accounts | 05 November 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AA - Annual Accounts | 30 October 2013 | |
| AA - Annual Accounts | 16 January 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AP01 - Appointment of director | 30 August 2012 | |
| AP03 - Appointment of secretary | 01 May 2012 | |
| TM02 - Termination of appointment of secretary | 01 May 2012 | |
| AA01 - Change of accounting reference date | 15 February 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 02 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 February 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| AA - Annual Accounts | 22 September 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| AA - Annual Accounts | 20 July 2007 | |
| 363a - Annual Return | 11 December 2006 | |
| AA - Annual Accounts | 21 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
| 363a - Annual Return | 06 December 2005 | |
| AA - Annual Accounts | 26 August 2005 | |
| 363s - Annual Return | 07 December 2004 | |
| AA - Annual Accounts | 24 September 2004 | |
| AUD - Auditor's letter of resignation | 21 April 2004 | |
| 363s - Annual Return | 19 December 2003 | |
| AA - Annual Accounts | 11 December 2003 | |
| AA - Annual Accounts | 21 February 2003 | |
| 363s - Annual Return | 11 December 2002 | |
| 395 - Particulars of a mortgage or charge | 21 May 2002 | |
| 363s - Annual Return | 07 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| AA - Annual Accounts | 30 July 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 21 December 2000 | |
| 363s - Annual Return | 07 January 2000 | |
| RESOLUTIONS - N/A | 06 January 2000 | |
| AA - Annual Accounts | 04 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1999 | |
| 363s - Annual Return | 10 December 1998 | |
| AA - Annual Accounts | 23 November 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| AA - Annual Accounts | 05 December 1997 | |
| RESOLUTIONS - N/A | 03 November 1997 | |
| 395 - Particulars of a mortgage or charge | 18 September 1997 | |
| 287 - Change in situation or address of Registered Office | 16 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 1997 | |
| 395 - Particulars of a mortgage or charge | 11 September 1997 | |
| 363s - Annual Return | 22 November 1996 | |
| AA - Annual Accounts | 24 September 1996 | |
| 363s - Annual Return | 12 December 1995 | |
| AA - Annual Accounts | 11 December 1995 | |
| 363s - Annual Return | 25 November 1994 | |
| AA - Annual Accounts | 23 September 1994 | |
| AA - Annual Accounts | 22 December 1993 | |
| 363s - Annual Return | 22 December 1993 | |
| RESOLUTIONS - N/A | 26 October 1993 | |
| RESOLUTIONS - N/A | 26 October 1993 | |
| RESOLUTIONS - N/A | 26 October 1993 | |
| RESOLUTIONS - N/A | 26 October 1993 | |
| RESOLUTIONS - N/A | 26 October 1993 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 October 1993 | |
| AUD - Auditor's letter of resignation | 26 October 1993 | |
| 395 - Particulars of a mortgage or charge | 19 October 1993 | |
| AA - Annual Accounts | 02 December 1992 | |
| 363s - Annual Return | 02 December 1992 | |
| AA - Annual Accounts | 23 December 1991 | |
| 363b - Annual Return | 23 December 1991 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 16 May 1991 | |
| AA - Annual Accounts | 07 January 1991 | |
| 363 - Annual Return | 07 January 1991 | |
| AA - Annual Accounts | 19 September 1989 | |
| 363 - Annual Return | 19 September 1989 | |
| 288 - N/A | 21 June 1989 | |
| 395 - Particulars of a mortgage or charge | 19 April 1989 | |
| AA - Annual Accounts | 27 January 1989 | |
| 288 - N/A | 27 January 1989 | |
| 363 - Annual Return | 27 January 1989 | |
| 287 - Change in situation or address of Registered Office | 13 September 1988 | |
| 288 - N/A | 13 September 1988 | |
| 288 - N/A | 02 February 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 December 1987 | |
| AUD - Auditor's letter of resignation | 16 November 1987 | |
| 288 - N/A | 10 September 1987 | |
| 363 - Annual Return | 24 August 1987 | |
| AA - Annual Accounts | 10 July 1987 | |
| 288 - N/A | 14 April 1987 | |
| 363 - Annual Return | 11 September 1986 | |
| 287 - Change in situation or address of Registered Office | 11 September 1986 | |
| AA - Annual Accounts | 07 August 1986 | |
| 288 - N/A | 09 May 1986 | |
| MEM/ARTS - N/A | 08 April 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment of keyman life policy | 08 May 2002 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 09 September 1997 | Fully Satisfied |
N/A |
| Debenture | 09 September 1997 | Fully Satisfied |
N/A |
| Collateral debenture | 14 October 1993 | Fully Satisfied |
N/A |
| Fixed and floating charge | 03 April 1989 | Fully Satisfied |
N/A |
