Shaws Glass Ltd was founded on 11 June 1990 with its registered office in West Sussex, it has a status of "Active". The companies directors are Harrison, Nina Sharon, Cunningham, Lee Peter, Cunningham, Mark James, Cunningham, Peter, Hastain, Michael Gene, Leff, Harvey Duncan. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUNNINGHAM, Lee Peter | 24 September 2001 | - | 1 |
| CUNNINGHAM, Mark James | 24 September 2001 | - | 1 |
| HASTAIN, Michael Gene | N/A | 29 September 1998 | 1 |
| LEFF, Harvey Duncan | N/A | 31 May 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRISON, Nina Sharon | 29 September 1998 | - | 1 |
| CUNNINGHAM, Peter | N/A | 29 September 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 26 June 2020 | |
| MR04 - N/A | 25 July 2019 | |
| MR04 - N/A | 25 July 2019 | |
| CS01 - N/A | 28 June 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 16 July 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| SH08 - Notice of name or other designation of class of shares | 19 September 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 15 June 2017 | |
| AR01 - Annual Return | 29 June 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 16 June 2015 | |
| AA - Annual Accounts | 12 June 2015 | |
| AR01 - Annual Return | 24 July 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 18 July 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| AR01 - Annual Return | 27 June 2012 | |
| CH01 - Change of particulars for director | 26 June 2012 | |
| CH01 - Change of particulars for director | 26 June 2012 | |
| CH01 - Change of particulars for director | 26 June 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| AR01 - Annual Return | 27 June 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| AR01 - Annual Return | 27 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| AA - Annual Accounts | 13 April 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| 363a - Annual Return | 03 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2009 | |
| AA - Annual Accounts | 12 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2009 | |
| 363a - Annual Return | 06 August 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 363a - Annual Return | 15 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| RESOLUTIONS - N/A | 12 January 2007 | |
| 363s - Annual Return | 21 July 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| 363s - Annual Return | 01 July 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 363s - Annual Return | 17 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2004 | |
| AA - Annual Accounts | 12 March 2004 | |
| 363s - Annual Return | 31 October 2003 | |
| AA - Annual Accounts | 21 February 2003 | |
| 363s - Annual Return | 05 September 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
| 287 - Change in situation or address of Registered Office | 05 September 2001 | |
| 363s - Annual Return | 19 June 2001 | |
| AA - Annual Accounts | 17 January 2001 | |
| 363s - Annual Return | 21 June 2000 | |
| AA - Annual Accounts | 17 February 2000 | |
| 363s - Annual Return | 17 June 1999 | |
| 395 - Particulars of a mortgage or charge | 22 January 1999 | |
| AA - Annual Accounts | 20 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
| 287 - Change in situation or address of Registered Office | 29 July 1998 | |
| 363s - Annual Return | 10 June 1998 | |
| AA - Annual Accounts | 30 January 1998 | |
| 363s - Annual Return | 10 July 1997 | |
| AA - Annual Accounts | 05 February 1997 | |
| 363s - Annual Return | 24 June 1996 | |
| AA - Annual Accounts | 25 January 1996 | |
| 363s - Annual Return | 08 August 1995 | |
| 288 - N/A | 08 August 1995 | |
| 363a - Annual Return | 03 May 1995 | |
| AA - Annual Accounts | 01 February 1995 | |
| 363s - Annual Return | 20 June 1994 | |
| RESOLUTIONS - N/A | 12 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1994 | |
| 123 - Notice of increase in nominal capital | 12 March 1994 | |
| AA - Annual Accounts | 26 January 1994 | |
| 363s - Annual Return | 22 June 1993 | |
| AA - Annual Accounts | 07 April 1993 | |
| AUD - Auditor's letter of resignation | 27 January 1993 | |
| 363s - Annual Return | 11 June 1992 | |
| 395 - Particulars of a mortgage or charge | 22 April 1992 | |
| AA - Annual Accounts | 08 April 1992 | |
| 363b - Annual Return | 20 June 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 1991 | |
| 288 - N/A | 02 January 1991 | |
| 288 - N/A | 02 January 1991 | |
| 288 - N/A | 18 June 1990 | |
| NEWINC - New incorporation documents | 11 June 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 20 January 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 April 1992 | Fully Satisfied |
N/A |
