About

Registered Number: 02682753
Date of Incorporation: 30/01/1992 (32 years and 3 months ago)
Company Status: Active
Registered Address: 399a Harrogate Road, Bradford, West Yorkshire, BD2 3TF

 

Shaw Dale & Company Ltd was founded on 30 January 1992 and are based in West Yorkshire, it's status at Companies House is "Active". This business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREARLEY, Terence 27 February 1992 - 1
WILSON, Michael John 27 February 1992 - 1
BURNELL, Anthony 27 February 1992 14 June 1996 1
ROSEBY, Terrance 27 February 1992 06 September 2001 1

Filing History

Document Type Date
AA - Annual Accounts 04 October 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 26 July 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 29 July 2017
CS01 - N/A 10 February 2017
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 09 February 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 07 February 2014
CH03 - Change of particulars for secretary 07 February 2014
CH01 - Change of particulars for director 07 February 2014
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 31 January 2013
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 01 February 2010
AA - Annual Accounts 19 January 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 03 February 2009
363a - Annual Return 31 January 2008
AA - Annual Accounts 25 January 2008
AA - Annual Accounts 19 August 2007
287 - Change in situation or address of Registered Office 01 August 2007
363a - Annual Return 08 February 2007
AA - Annual Accounts 24 August 2006
363a - Annual Return 30 January 2006
363a - Annual Return 09 February 2005
AA - Annual Accounts 16 December 2004
AA - Annual Accounts 03 June 2004
363a - Annual Return 05 February 2004
AA - Annual Accounts 02 September 2003
363a - Annual Return 27 February 2003
AA - Annual Accounts 17 July 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 29 August 2001
363s - Annual Return 09 March 2001
AA - Annual Accounts 24 July 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 26 August 1999
363s - Annual Return 15 March 1999
AUD - Auditor's letter of resignation 09 November 1998
AA - Annual Accounts 31 July 1998
363s - Annual Return 19 March 1998
AA - Annual Accounts 14 March 1997
363s - Annual Return 06 March 1997
363s - Annual Return 26 February 1996
AA - Annual Accounts 10 January 1996
363s - Annual Return 16 February 1995
AA - Annual Accounts 04 January 1995
AA - Annual Accounts 28 February 1994
363s - Annual Return 09 February 1994
AA - Annual Accounts 26 August 1993
363a - Annual Return 06 April 1993
RESOLUTIONS - N/A 10 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1992
123 - Notice of increase in nominal capital 10 April 1992
288 - N/A 10 April 1992
288 - N/A 10 April 1992
288 - N/A 10 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 April 1992
RESOLUTIONS - N/A 11 March 1992
287 - Change in situation or address of Registered Office 11 March 1992
288 - N/A 11 March 1992
288 - N/A 11 March 1992
CERTNM - Change of name certificate 10 March 1992
NEWINC - New incorporation documents 30 January 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.