Shaw Preservations Ltd was registered on 13 June 1980, it's status is listed as "Active". The companies directors are Shaw, Lisa, Tomkins, Gina Gail, Shaw, Derek, Shaw, Jacqueline. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAW, Derek | N/A | 31 July 2002 | 1 |
SHAW, Jacqueline | 31 July 2002 | 23 December 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAW, Lisa | 30 November 2004 | 01 July 2014 | 1 |
TOMKINS, Gina Gail | N/A | 27 March 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 May 2020 | |
CS01 - N/A | 31 March 2020 | |
PSC07 - N/A | 07 January 2020 | |
PSC07 - N/A | 07 January 2020 | |
PSC01 - N/A | 07 January 2020 | |
PSC01 - N/A | 07 January 2020 | |
AP01 - Appointment of director | 03 January 2020 | |
AP01 - Appointment of director | 03 January 2020 | |
TM01 - Termination of appointment of director | 02 January 2020 | |
AA - Annual Accounts | 28 September 2019 | |
CS01 - N/A | 02 April 2019 | |
AA - Annual Accounts | 25 July 2018 | |
CS01 - N/A | 04 April 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CH01 - Change of particulars for director | 04 July 2017 | |
CH01 - Change of particulars for director | 04 May 2017 | |
CS01 - N/A | 04 May 2017 | |
AA - Annual Accounts | 14 September 2016 | |
AR01 - Annual Return | 23 June 2016 | |
AR01 - Annual Return | 03 August 2015 | |
AA - Annual Accounts | 03 August 2015 | |
AD01 - Change of registered office address | 07 May 2015 | |
TM02 - Termination of appointment of secretary | 17 July 2014 | |
AR01 - Annual Return | 14 July 2014 | |
AA - Annual Accounts | 02 July 2014 | |
AR01 - Annual Return | 15 July 2013 | |
AA - Annual Accounts | 02 July 2013 | |
MG01 - Particulars of a mortgage or charge | 01 September 2012 | |
CH01 - Change of particulars for director | 13 July 2012 | |
AR01 - Annual Return | 12 July 2012 | |
AA - Annual Accounts | 03 July 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 26 August 2011 | |
CH01 - Change of particulars for director | 12 July 2011 | |
AD01 - Change of registered office address | 12 July 2011 | |
AR01 - Annual Return | 14 September 2010 | |
AA - Annual Accounts | 29 June 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 2009 | |
363a - Annual Return | 14 September 2009 | |
AA - Annual Accounts | 24 July 2009 | |
363a - Annual Return | 22 October 2008 | |
AA - Annual Accounts | 05 June 2008 | |
287 - Change in situation or address of Registered Office | 24 January 2008 | |
395 - Particulars of a mortgage or charge | 15 January 2008 | |
AA - Annual Accounts | 17 July 2007 | |
363a - Annual Return | 10 July 2007 | |
363a - Annual Return | 12 July 2006 | |
AA - Annual Accounts | 24 April 2006 | |
363s - Annual Return | 15 July 2005 | |
363s - Annual Return | 01 July 2005 | |
AA - Annual Accounts | 23 May 2005 | |
288b - Notice of resignation of directors or secretaries | 27 January 2005 | |
288a - Notice of appointment of directors or secretaries | 10 December 2004 | |
288b - Notice of resignation of directors or secretaries | 10 December 2004 | |
363s - Annual Return | 03 August 2004 | |
AA - Annual Accounts | 12 May 2004 | |
287 - Change in situation or address of Registered Office | 10 March 2004 | |
363s - Annual Return | 17 July 2003 | |
AA - Annual Accounts | 18 June 2003 | |
288b - Notice of resignation of directors or secretaries | 08 September 2002 | |
288b - Notice of resignation of directors or secretaries | 08 September 2002 | |
288a - Notice of appointment of directors or secretaries | 08 September 2002 | |
288a - Notice of appointment of directors or secretaries | 08 September 2002 | |
363s - Annual Return | 04 July 2002 | |
AA - Annual Accounts | 05 April 2002 | |
363s - Annual Return | 29 August 2001 | |
AA - Annual Accounts | 08 May 2001 | |
RESOLUTIONS - N/A | 04 August 2000 | |
363s - Annual Return | 11 July 2000 | |
AA - Annual Accounts | 15 May 2000 | |
288b - Notice of resignation of directors or secretaries | 04 May 2000 | |
288a - Notice of appointment of directors or secretaries | 04 May 2000 | |
AA - Annual Accounts | 08 July 1999 | |
363a - Annual Return | 04 July 1999 | |
AA - Annual Accounts | 04 June 1998 | |
363s - Annual Return | 07 May 1998 | |
AA - Annual Accounts | 30 April 1997 | |
363s - Annual Return | 16 April 1997 | |
AA - Annual Accounts | 15 August 1996 | |
363s - Annual Return | 22 March 1996 | |
AA - Annual Accounts | 28 July 1995 | |
363s - Annual Return | 21 March 1995 | |
AA - Annual Accounts | 30 March 1994 | |
363s - Annual Return | 20 March 1994 | |
287 - Change in situation or address of Registered Office | 10 December 1993 | |
AA - Annual Accounts | 15 September 1993 | |
363s - Annual Return | 23 March 1993 | |
AA - Annual Accounts | 26 October 1992 | |
287 - Change in situation or address of Registered Office | 17 August 1992 | |
AA - Annual Accounts | 05 June 1992 | |
363s - Annual Return | 21 May 1992 | |
363a - Annual Return | 15 July 1991 | |
363a - Annual Return | 10 July 1991 | |
287 - Change in situation or address of Registered Office | 04 June 1991 | |
AA - Annual Accounts | 29 January 1991 | |
AA - Annual Accounts | 15 January 1991 | |
AA - Annual Accounts | 04 April 1989 | |
363 - Annual Return | 04 April 1989 | |
AA - Annual Accounts | 31 August 1988 | |
AA - Annual Accounts | 31 August 1988 | |
363 - Annual Return | 28 July 1988 | |
AC05 - N/A | 05 February 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 August 1986 | |
AA - Annual Accounts | 18 June 1986 | |
363 - Annual Return | 18 June 1986 | |
287 - Change in situation or address of Registered Office | 18 June 1986 | |
NEWINC - New incorporation documents | 13 June 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Rental deposit deed | 22 August 2012 | Outstanding |
N/A |
Rent deposit deed | 28 December 2007 | Outstanding |
N/A |