K. SHAW AND SONS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-26 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-20 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-28 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-12-17 update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 300
2020-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-16 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-26 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES
2018-05-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-09 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-09 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-30 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-06-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-05-03 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-04-26 update num_mort_charges 0 => 1
2017-04-26 update num_mort_outstanding 0 => 1
2017-02-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010282440001
2016-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-06 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-10-30 => 2015-10-30
2015-12-07 update returns_next_due_date 2015-11-27 => 2016-11-27
2015-11-25 update statutory_documents 30/10/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-08 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-11-07 delete sic_code 92000 - Gambling and betting activities
2014-11-07 insert sic_code 56302 - Public houses and bars
2014-11-07 update returns_last_madeup_date 2013-12-31 => 2014-10-30
2014-11-07 update returns_next_due_date 2015-01-28 => 2015-11-27
2014-10-30 update statutory_documents 30/10/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-03-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-03-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-02-20 update statutory_documents 31/12/13 FULL LIST
2014-02-13 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-02-25 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-01-02 update statutory_documents 31/12/12 FULL LIST
2012-01-17 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2012-01-03 update statutory_documents 31/12/11 FULL LIST
2011-02-21 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2011-01-04 update statutory_documents 31/12/10 FULL LIST
2010-01-04 update statutory_documents 31/12/09 FULL LIST
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHAW / 04/01/2010
2009-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-07 update statutory_documents COMPANY NAME CHANGED K. SHAW AND SONS (DUDLEY) LIMITED CERTIFICATE ISSUED ON 08/08/09
2009-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-01-06 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-01-02 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-02 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-01-03 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-02 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-01-14 update statutory_documents NEW SECRETARY APPOINTED
2005-01-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-07 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-01-14 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-03-19 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-01-12 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-01-13 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1999-01-04 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1998-01-05 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1997-04-03 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/96 TO 31/07/96
1997-03-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-03-12 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1996-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/96 FROM: 10 EDNAM ROAD DUDLEY WEST MIDLANDS DY1 1JX
1996-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/96
1996-01-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-26 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1995-01-17 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-19 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 07/06/93
1993-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-23 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1992-01-13 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1991-03-27 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-21 update statutory_documents SECT 366A 10/02/90
1990-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1990-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1990-03-19 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1989-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/89 FROM: THE AMUSEMENT PARK CASTLE HILL DUDLEY ZOO DUDLEY WORCS
1989-05-16 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1988-02-09 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1987-01-26 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS