Having been setup in 1997, Shaw Dunn Ltd have registered office in London. Kitts, Jason, Kawash, Tareq, Stephenson, Jonathan Paul, Barfield, Thomas Atkinson, Winkler, William Robert are the current directors of this organisation. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAWASH, Tareq | 08 October 2018 | - | 1 |
| BARFIELD, Thomas Atkinson | 10 November 1997 | 01 June 1998 | 1 |
| WINKLER, William Robert | 06 May 2011 | 31 August 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KITTS, Jason | 27 July 2018 | - | 1 |
| STEPHENSON, Jonathan Paul | 30 November 2016 | 26 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| DS01 - Striking off application by a company | 02 October 2020 | |
| MR01 - N/A | 16 July 2020 | |
| MR01 - N/A | 15 July 2020 | |
| MR01 - N/A | 11 February 2020 | |
| MR01 - N/A | 05 February 2020 | |
| MR01 - N/A | 15 November 2019 | |
| MR01 - N/A | 15 November 2019 | |
| CS01 - N/A | 11 November 2019 | |
| MR01 - N/A | 07 November 2019 | |
| AP01 - Appointment of director | 16 October 2019 | |
| AA - Annual Accounts | 11 September 2019 | |
| TM01 - Termination of appointment of director | 27 March 2019 | |
| AP01 - Appointment of director | 18 March 2019 | |
| TM01 - Termination of appointment of director | 18 March 2019 | |
| MA - Memorandum and Articles | 21 December 2018 | |
| MR01 - N/A | 13 December 2018 | |
| CS01 - N/A | 12 November 2018 | |
| AP01 - Appointment of director | 25 October 2018 | |
| AP01 - Appointment of director | 25 October 2018 | |
| TM01 - Termination of appointment of director | 24 October 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| AP03 - Appointment of secretary | 27 July 2018 | |
| TM02 - Termination of appointment of secretary | 27 July 2018 | |
| RESOLUTIONS - N/A | 20 June 2018 | |
| MR01 - N/A | 23 May 2018 | |
| CS01 - N/A | 15 November 2017 | |
| AA - Annual Accounts | 06 March 2017 | |
| AP01 - Appointment of director | 01 December 2016 | |
| TM02 - Termination of appointment of secretary | 30 November 2016 | |
| TM01 - Termination of appointment of director | 30 November 2016 | |
| AP03 - Appointment of secretary | 30 November 2016 | |
| AP01 - Appointment of director | 30 November 2016 | |
| AD01 - Change of registered office address | 25 November 2016 | |
| CS01 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 12 November 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| TM01 - Termination of appointment of director | 04 December 2013 | |
| AA01 - Change of accounting reference date | 14 August 2013 | |
| AA - Annual Accounts | 18 February 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| AA - Annual Accounts | 26 January 2012 | |
| AP01 - Appointment of director | 16 December 2011 | |
| TM01 - Termination of appointment of director | 15 December 2011 | |
| AP01 - Appointment of director | 15 December 2011 | |
| AR01 - Annual Return | 17 November 2011 | |
| AP01 - Appointment of director | 09 May 2011 | |
| TM01 - Termination of appointment of director | 06 May 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 22 November 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH03 - Change of particulars for secretary | 16 November 2009 | |
| AA - Annual Accounts | 30 March 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| AA - Annual Accounts | 05 June 2008 | |
| 363a - Annual Return | 06 December 2007 | |
| AA - Annual Accounts | 13 April 2007 | |
| 363s - Annual Return | 24 November 2006 | |
| AA - Annual Accounts | 02 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2006 | |
| 363s - Annual Return | 21 November 2005 | |
| AA - Annual Accounts | 05 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2005 | |
| 363s - Annual Return | 18 November 2004 | |
| AA - Annual Accounts | 09 June 2004 | |
| 363s - Annual Return | 17 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2003 | |
| AA - Annual Accounts | 13 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2003 | |
| 363s - Annual Return | 15 November 2002 | |
| AUD - Auditor's letter of resignation | 31 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363s - Annual Return | 28 November 2001 | |
| 363s - Annual Return | 14 November 2000 | |
| AA - Annual Accounts | 14 November 2000 | |
| AA - Annual Accounts | 21 January 2000 | |
| 363s - Annual Return | 25 November 1999 | |
| AA - Annual Accounts | 04 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 1999 | |
| 363s - Annual Return | 20 November 1998 | |
| 395 - Particulars of a mortgage or charge | 18 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1998 | |
| 225 - Change of Accounting Reference Date | 02 April 1998 | |
| 395 - Particulars of a mortgage or charge | 27 March 1998 | |
| 287 - Change in situation or address of Registered Office | 27 November 1997 | |
| CERTNM - Change of name certificate | 25 November 1997 | |
| NEWINC - New incorporation documents | 10 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 June 2020 | Outstanding |
N/A |
| A registered charge | 30 June 2020 | Outstanding |
N/A |
| A registered charge | 23 January 2020 | Outstanding |
N/A |
| A registered charge | 23 January 2020 | Outstanding |
N/A |
| A registered charge | 01 November 2019 | Outstanding |
N/A |
| A registered charge | 01 November 2019 | Outstanding |
N/A |
| A registered charge | 21 October 2019 | Outstanding |
N/A |
| A registered charge | 10 December 2018 | Outstanding |
N/A |
| A registered charge | 10 May 2018 | Outstanding |
N/A |
| Legal mortgage | 10 August 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 March 1998 | Fully Satisfied |
N/A |
