About

Registered Number: 03452804
Date of Incorporation: 20/10/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: 16 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY

 

Shaw Management Services Ltd was setup in 1997, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The companies directors are listed as Glover, Hannah Elizabeth, Glover, Ronald Anthony in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLOVER, Hannah Elizabeth 16 August 1999 01 April 2012 1
GLOVER, Ronald Anthony 31 March 1998 01 April 2012 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 18 June 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 04 October 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 07 September 2017
AA - Annual Accounts 17 November 2016
CS01 - N/A 07 September 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 20 September 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 17 September 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 17 September 2012
TM01 - Termination of appointment of director 01 April 2012
TM01 - Termination of appointment of director 01 April 2012
AP01 - Appointment of director 01 April 2012
AP01 - Appointment of director 01 April 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH03 - Change of particulars for secretary 01 November 2009
AD01 - Change of registered office address 01 November 2009
363a - Annual Return 08 September 2009
AA - Annual Accounts 24 June 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 23 September 2008
288c - Notice of change of directors or secretaries or in their particulars 31 December 2007
287 - Change in situation or address of Registered Office 31 December 2007
AA - Annual Accounts 18 December 2007
363s - Annual Return 22 September 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 26 September 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 06 September 2005
AA - Annual Accounts 11 February 2005
363s - Annual Return 06 September 2004
AA - Annual Accounts 02 June 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 February 2004
363s - Annual Return 21 September 2003
AA - Annual Accounts 18 February 2003
363s - Annual Return 19 September 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 27 September 2001
288c - Notice of change of directors or secretaries or in their particulars 20 August 2001
287 - Change in situation or address of Registered Office 20 August 2001
287 - Change in situation or address of Registered Office 05 April 2001
288c - Notice of change of directors or secretaries or in their particulars 05 April 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 06 October 2000
AA - Annual Accounts 08 November 1999
363s - Annual Return 07 October 1999
288a - Notice of appointment of directors or secretaries 09 September 1999
288c - Notice of change of directors or secretaries or in their particulars 13 July 1999
AA - Annual Accounts 03 March 1999
363s - Annual Return 15 October 1998
288a - Notice of appointment of directors or secretaries 04 June 1998
288b - Notice of resignation of directors or secretaries 04 June 1998
225 - Change of Accounting Reference Date 04 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 1998
287 - Change in situation or address of Registered Office 07 January 1998
288b - Notice of resignation of directors or secretaries 30 October 1997
288b - Notice of resignation of directors or secretaries 30 October 1997
288a - Notice of appointment of directors or secretaries 30 October 1997
288a - Notice of appointment of directors or secretaries 30 October 1997
287 - Change in situation or address of Registered Office 30 October 1997
NEWINC - New incorporation documents 20 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.