Shaws Installations Ltd was founded on 30 June 1998 and are based in Brighton, East Sussex, it's status at Companies House is "Active". The current directors of the company are listed as Bray, Gemma, Claxton, Lee Robert, Claxton, Elizabeth Mary, Claxton, Jade Janis, Claxton, Robert Charles. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLAXTON, Lee Robert | 14 October 1999 | - | 1 |
| CLAXTON, Robert Charles | 30 June 1998 | 08 September 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAY, Gemma | 05 June 2017 | - | 1 |
| CLAXTON, Elizabeth Mary | 30 June 1998 | 08 September 2014 | 1 |
| CLAXTON, Jade Janis | 17 November 2016 | 04 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 July 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| CS01 - N/A | 04 July 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| PSC04 - N/A | 06 November 2018 | |
| PSC04 - N/A | 06 November 2018 | |
| CH01 - Change of particulars for director | 05 November 2018 | |
| CH01 - Change of particulars for director | 05 November 2018 | |
| CH03 - Change of particulars for secretary | 05 November 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 13 October 2017 | |
| PSC04 - N/A | 08 September 2017 | |
| PSC04 - N/A | 05 July 2017 | |
| CS01 - N/A | 05 July 2017 | |
| CH01 - Change of particulars for director | 05 July 2017 | |
| PSC01 - N/A | 05 July 2017 | |
| CH01 - Change of particulars for director | 05 July 2017 | |
| AP03 - Appointment of secretary | 05 June 2017 | |
| TM02 - Termination of appointment of secretary | 05 June 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| AP03 - Appointment of secretary | 25 November 2016 | |
| CS01 - N/A | 14 July 2016 | |
| AA - Annual Accounts | 21 January 2016 | |
| AD01 - Change of registered office address | 20 January 2016 | |
| AR01 - Annual Return | 15 July 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| TM01 - Termination of appointment of director | 16 September 2014 | |
| TM02 - Termination of appointment of secretary | 16 September 2014 | |
| AR01 - Annual Return | 22 July 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| AR01 - Annual Return | 15 July 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| AR01 - Annual Return | 13 July 2012 | |
| AA - Annual Accounts | 27 February 2012 | |
| AR01 - Annual Return | 15 August 2011 | |
| CH03 - Change of particulars for secretary | 17 May 2011 | |
| CH01 - Change of particulars for director | 17 May 2011 | |
| AD01 - Change of registered office address | 13 April 2011 | |
| AA - Annual Accounts | 09 November 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH03 - Change of particulars for secretary | 15 April 2010 | |
| AA - Annual Accounts | 04 December 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2009 | |
| AA - Annual Accounts | 03 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 December 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| AA - Annual Accounts | 14 December 2007 | |
| 363a - Annual Return | 24 July 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| 363a - Annual Return | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
| AA - Annual Accounts | 23 September 2005 | |
| 363a - Annual Return | 20 July 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363a - Annual Return | 15 July 2004 | |
| 287 - Change in situation or address of Registered Office | 15 July 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 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 December 2003 | |
| 395 - Particulars of a mortgage or charge | 05 November 2003 | |
| 363a - Annual Return | 21 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2003 | |
| 395 - Particulars of a mortgage or charge | 18 July 2003 | |
| 395 - Particulars of a mortgage or charge | 18 July 2003 | |
| 395 - Particulars of a mortgage or charge | 18 July 2003 | |
| 395 - Particulars of a mortgage or charge | 18 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2003 | |
| 395 - Particulars of a mortgage or charge | 16 November 2002 | |
| AA - Annual Accounts | 08 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2002 | |
| 363a - Annual Return | 03 September 2002 | |
| AA - Annual Accounts | 09 August 2001 | |
| 395 - Particulars of a mortgage or charge | 21 July 2001 | |
| 363s - Annual Return | 17 July 2001 | |
| AA - Annual Accounts | 15 November 2000 | |
| 363a - Annual Return | 31 October 2000 | |
| 395 - Particulars of a mortgage or charge | 15 June 2000 | |
| 395 - Particulars of a mortgage or charge | 10 June 2000 | |
| 363s - Annual Return | 21 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
| AA - Annual Accounts | 21 October 1999 | |
| 225 - Change of Accounting Reference Date | 05 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1998 | |
| NEWINC - New incorporation documents | 30 June 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 October 2003 | Outstanding |
N/A |
| Legal charge | 08 July 2003 | Outstanding |
N/A |
| Legal charge | 08 July 2003 | Outstanding |
N/A |
| Legal charge | 08 July 2003 | Outstanding |
N/A |
| Debenture (floating charge) | 08 July 2003 | Outstanding |
N/A |
| Legal charge | 15 November 2002 | Outstanding |
N/A |
| Legal charge | 20 July 2001 | Outstanding |
N/A |
| Debenture | 09 June 2000 | Outstanding |
N/A |
| Legal charge | 09 June 2000 | Fully Satisfied |
N/A |
