J.SHAW ELECTRICAL ENGINEERS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES
2023-04-07 delete address 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF
2023-04-07 insert address 6 ABBOTS QUAY MONKS FERRY BIRKENHEAD WIRRAL ENGLAND CH41 5LH
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-04-07 update registered_address
2023-01-27 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2022 FROM 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF
2022-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-04-29 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2021-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-27 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-24 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-16 update statutory_documents 30/04/18 UNAUDITED ABRIDGED
2018-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-08 update statutory_documents 30/04/17 UNAUDITED ABRIDGED
2017-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES
2017-02-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-16 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-12-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-11-30 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-10-07 delete address 68 ARGYLE STREET BIRKENHEAD CH41 6AF
2015-10-07 insert address 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF
2015-10-07 update registered_address
2015-10-07 update returns_last_madeup_date 2014-09-17 => 2015-09-17
2015-10-07 update returns_next_due_date 2015-10-15 => 2016-10-15
2015-09-18 update statutory_documents 17/09/15 FULL LIST
2015-09-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES WHITEHEAD / 17/09/2015
2015-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 68 ARGYLE STREET BIRKENHEAD CH41 6AF
2015-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN SMITH / 17/09/2015
2015-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW WHITEHEAD / 17/09/2015
2015-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WHITEHEAD / 17/09/2015
2014-12-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-12-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-11-07 update returns_last_madeup_date 2013-09-17 => 2014-09-17
2014-11-07 update returns_next_due_date 2014-10-15 => 2015-10-15
2014-11-06 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-10-03 update statutory_documents 17/09/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-01-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-12-09 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-09-17 => 2013-09-17
2013-11-07 update returns_next_due_date 2013-10-15 => 2014-10-15
2013-10-08 update statutory_documents 17/09/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-22 delete sic_code 4531 - Installation electrical wiring etc.
2013-06-22 insert sic_code 43210 - Electrical installation
2013-06-22 update returns_last_madeup_date 2011-09-17 => 2012-09-17
2013-06-22 update returns_next_due_date 2012-10-15 => 2013-10-15
2012-12-17 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-09-25 update statutory_documents 17/09/12 FULL LIST
2011-10-12 update statutory_documents 17/09/11 FULL LIST
2011-08-31 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2010-11-04 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-10-15 update statutory_documents 17/09/10 FULL LIST
2009-11-14 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
2009-11-03 update statutory_documents 17/09/09 FULL LIST
2009-07-16 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2008-10-01 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-09-29 update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-09-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-10-13 update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-23 update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-09-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-11-19 update statutory_documents RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-08-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-10-24 update statutory_documents RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-07-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-10-31 update statutory_documents RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-07-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-10-05 update statutory_documents RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-08-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2000-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-04 update statutory_documents RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
1999-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-21 update statutory_documents RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
1998-10-06 update statutory_documents RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
1998-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-03 update statutory_documents RE SHARES 02/03/98
1998-03-30 update statutory_documents £ NC 1000/1100 02/03/98
1998-03-30 update statutory_documents DIRECTOR RESIGNED
1998-03-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-23 update statutory_documents NEW SECRETARY APPOINTED
1998-03-23 update statutory_documents DIRECTOR RESIGNED
1998-03-23 update statutory_documents DIRECTOR RESIGNED
1997-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-17 update statutory_documents RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
1996-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-19 update statutory_documents RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
1995-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-10-02 update statutory_documents RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS
1994-11-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-10-10 update statutory_documents RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS
1993-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-09-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-09-23 update statutory_documents RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS
1992-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-10-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-01 update statutory_documents RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS
1991-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-09-23 update statutory_documents RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS
1990-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-09-18 update statutory_documents RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
1989-11-23 update statutory_documents RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS
1989-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1988-12-15 update statutory_documents RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS
1988-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-02-01 update statutory_documents RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS
1988-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1986-10-04 update statutory_documents RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS
1986-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86