| Date | Description |
|---|
| 2024-03-24 |
delete otherexecutives Michael Robinson |
| 2024-03-24 |
delete person Michael Robinson |
| 2023-11-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-07 |
update statutory_documents 01/11/23 STATEMENT OF CAPITAL GBP 102 |
| 2023-09-10 |
insert otherexecutives Michael Robinson |
| 2023-09-10 |
update person_title Michael Robinson: Portfolio Manager => Associate Director |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON SHAW / 01/08/2022 |
| 2022-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID HAMILTON SHAW / 01/08/2022 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-10 |
insert partner Freeagent |
| 2021-12-07 |
delete index_pages_linkeddomain onvio.co.uk |
| 2021-12-07 |
insert about_pages_linkeddomain facebook.com |
| 2021-12-07 |
insert about_pages_linkeddomain linkedin.com |
| 2021-12-07 |
insert about_pages_linkeddomain twitter.com |
| 2021-12-07 |
insert contact_pages_linkeddomain facebook.com |
| 2021-12-07 |
insert contact_pages_linkeddomain linkedin.com |
| 2021-12-07 |
insert contact_pages_linkeddomain twitter.com |
| 2021-12-07 |
insert index_pages_linkeddomain facebook.com |
| 2021-12-07 |
insert index_pages_linkeddomain linkedin.com |
| 2021-12-07 |
insert index_pages_linkeddomain senta.co |
| 2021-12-07 |
insert index_pages_linkeddomain twitter.com |
| 2021-12-07 |
insert terms_pages_linkeddomain facebook.com |
| 2021-12-07 |
insert terms_pages_linkeddomain linkedin.com |
| 2021-12-07 |
insert terms_pages_linkeddomain twitter.com |
| 2021-12-07 |
update person_title Michael Robinson: Portfolio Manager / Accounting Services => Portfolio Manager |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES |
| 2021-07-10 |
insert partner Dext |
| 2021-07-10 |
insert partner QuickBooks |
| 2021-07-10 |
insert partner Sage |
| 2021-07-10 |
insert partner Xero |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
delete company_previous_name SHAW WHITTER LIMITED |
| 2020-09-11 |
update statutory_documents 11/09/20 STATEMENT OF CAPITAL GBP 103 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-05 |
update statutory_documents 04/02/20 STATEMENT OF CAPITAL GBP 102 |
| 2019-10-15 |
delete source_ip 209.235.144.9 |
| 2019-10-15 |
insert source_ip 178.248.39.83 |
| 2019-10-15 |
update robots_txt_status www.shawaustin.co.uk: 404 => 200 |
| 2019-09-09 |
update website_status FlippedRobots => OK |
| 2019-08-22 |
update website_status OK => FlippedRobots |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 2019-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID HAMILTON SHAW / 08/08/2019 |
| 2019-08-09 |
update statutory_documents CESSATION OF CAROL ANNE GOY AS A PSC |
| 2019-08-09 |
update statutory_documents 31/03/19 STATEMENT OF CAPITAL GBP 5 |
| 2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL GOY |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-17 |
delete address Third Floor, 70 St Mary Axe, London EC3A 8BE |
| 2019-01-17 |
insert address 33 Gracechurch St, London EC3V 0BT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-10-08 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-09-11 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-10-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-24 |
update statutory_documents 08/09/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-10-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-09-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-10 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-22 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-22 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2013-01-06 |
insert phone 01244 400244 |
| 2012-09-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-14 |
update statutory_documents 08/09/12 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-14 |
update statutory_documents 08/09/11 FULL LIST |
| 2010-09-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents 08/09/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE GOY / 24/11/2009 |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 2009-08-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2008 FROM
2 WHITE FRIARS
CHESTER
CH1 1NZ |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 2007-12-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 2007-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/05 FROM:
SHAW AUSTIN
47 MANCHESTER ROAD
DENTON
M34 2AF |
| 2004-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-09-20 |
update statutory_documents RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 2003-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-09-18 |
update statutory_documents RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 2002-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-09-16 |
update statutory_documents RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-19 |
update statutory_documents RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 2001-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 2001-01-02 |
update statutory_documents COMPANY NAME CHANGED
SHAW WHITTER LIMITED
CERTIFICATE ISSUED ON 02/01/01 |
| 2000-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/00 FROM:
SHAW WHITTER
CHESTER ENTERPRISE CENTRE,
HOOLE BRI, CHESTER
CHESHIRE CH2 3NE |
| 2000-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/99 FROM:
16 SAINT JOHN STREET
LONDON
EC1M 4NT |
| 1999-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |