About

Registered Number: 04574947
Date of Incorporation: 28/10/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: The Old School House, Wilton, Marlborough, Wiltshire, SN8 3SS,

 

Shaw Research & Planning Ltd was founded on 28 October 2002 and are based in Marlborough in Wiltshire. The current directors of this organisation are listed as Shaw, Dianah, Shaw, Richard at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Dianah 01 January 2003 - 1
SHAW, Richard 01 January 2003 31 August 2008 1

Filing History

Document Type Date
CS01 - N/A 07 November 2019
AA - Annual Accounts 06 August 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 11 October 2018
AA - Annual Accounts 07 December 2017
AD01 - Change of registered office address 30 November 2017
CS01 - N/A 29 November 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 09 January 2009
288b - Notice of resignation of directors or secretaries 11 November 2008
AA - Annual Accounts 23 October 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 29 November 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 21 September 2006
363a - Annual Return 06 April 2006
AA - Annual Accounts 08 December 2005
225 - Change of Accounting Reference Date 29 June 2005
363a - Annual Return 24 November 2004
RESOLUTIONS - N/A 02 September 2004
RESOLUTIONS - N/A 02 September 2004
RESOLUTIONS - N/A 02 September 2004
AA - Annual Accounts 02 September 2004
363a - Annual Return 09 December 2003
353 - Register of members 09 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2003
225 - Change of Accounting Reference Date 12 November 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
287 - Change in situation or address of Registered Office 13 December 2002
RESOLUTIONS - N/A 18 November 2002
RESOLUTIONS - N/A 18 November 2002
123 - Notice of increase in nominal capital 18 November 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
NEWINC - New incorporation documents 28 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.