HARRY SHAW HOLIDAYS LIMITED - History of Changes


Date Description
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2018-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY SHAW / 14/08/2018
2018-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA MARY SHAW / 14/08/2018
2018-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRY SHAW / 14/08/2018
2018-08-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RITA MARY SHAW / 14/08/2018
2018-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES
2017-01-20 update person_usual_residence_country HARRY SHAW: ENGLAND => UNITED KINGDOM
2017-01-20 update person_usual_residence_country RITA MARY SHAW: ENGLAND => UNITED KINGDOM
2016-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-07 delete address CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY CV3 1JA
2016-01-07 insert address MILL HOUSE MILL LANE BINLEY COVENTRY ENGLAND CV3 2DU
2016-01-07 update registered_address
2015-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2015 FROM CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY CV3 1JA
2015-09-07 update returns_last_madeup_date 2014-08-14 => 2015-08-14
2015-09-07 update returns_next_due_date 2015-09-11 => 2016-09-11
2015-08-21 update statutory_documents 14/08/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-07 update returns_last_madeup_date 2013-08-14 => 2014-08-14
2014-09-07 update returns_next_due_date 2014-09-11 => 2015-09-11
2014-08-15 update statutory_documents 14/08/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-11 update person_usual_residence_country HARRY SHAW: null => ENGLAND
2013-09-11 update person_usual_residence_country RITA MARY SHAW: null => ENGLAND
2013-09-06 update returns_last_madeup_date 2012-08-14 => 2013-08-14
2013-09-06 update returns_next_due_date 2013-09-11 => 2014-09-11
2013-08-14 update statutory_documents 14/08/13 FULL LIST
2013-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY SHAW / 01/08/2013
2013-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA MARY SHAW / 01/08/2013
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 6340 - Other transport agencies
2013-06-22 insert sic_code 99999 - Dormant Company
2013-06-22 update returns_last_madeup_date 2011-08-14 => 2012-08-14
2013-06-22 update returns_next_due_date 2012-09-11 => 2013-09-11
2013-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-21 update statutory_documents 14/08/12 FULL LIST
2012-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-18 update statutory_documents 14/08/11 FULL LIST
2011-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-31 update statutory_documents 14/08/10 FULL LIST
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRY SHAW / 01/01/2010
2009-08-24 update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-19 update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-28 update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-18 update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-23 update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-09-10 update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-09-08 update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-09-16 update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-08-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-25 update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-09-11 update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-02 update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1998-09-17 update statutory_documents RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1998-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-09-05 update statutory_documents RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1997-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1996-09-08 update statutory_documents RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1996-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-09-06 update statutory_documents RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1995-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-10-26 update statutory_documents RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
1994-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-09-14 update statutory_documents RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
1993-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-09-08 update statutory_documents RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
1992-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-09-06 update statutory_documents RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
1991-09-06 update statutory_documents S386 DISP APP AUDS 20/08/91
1990-09-03 update statutory_documents RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
1990-06-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-03-15 update statutory_documents RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
1989-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1989-03-07 update statutory_documents RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
1988-08-30 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
1988-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1988-01-20 update statutory_documents RETURN MADE UP TO 20/09/87; NO CHANGE OF MEMBERS
1986-07-16 update statutory_documents RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS
1986-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1986-06-27 update statutory_documents RETURN MADE UP TO 28/02/85; FULL LIST OF MEMBERS
1985-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84