Date | Description |
2024-03-14 |
delete career_pages_linkeddomain cv-library.co.uk |
2024-03-14 |
delete person Aaron Khan |
2024-03-14 |
insert person Emma Swain |
2024-03-14 |
update person_description Matt Lee => Matt Lee |
2024-03-14 |
update person_description Shaun Imrie => Shaun Imrie |
2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, WITH UPDATES |
2023-08-21 |
delete address 10 Worrall Street
Salford
Greater Manchester
M5 4TH |
2023-08-21 |
delete phone 0161 887 1122 |
2023-08-21 |
insert address Unit G
Third Avenue
Poynton
Stockport
SK12 1YL |
2023-08-21 |
insert phone 01625 877133 |
2023-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-04-13 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
2023-03-02 |
delete address Block 1 Unit 4
Annick Industrial Estate
31 Sandilands Street
Shettleston
Glasgow G32 OHT |
2023-03-02 |
insert address Block 1 Unit 4
Annick Industrial Estate
31 Sandilands Street
Shettleston
Glasgow G32 0HT |
2023-03-02 |
insert career_pages_linkeddomain cv-library.co.uk |
2022-11-26 |
delete career_pages_linkeddomain cv-library.co.uk |
2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES |
2022-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-04-19 |
insert address Tameside Business Park
Windmill Lane
Denton M34 3QS |
2022-04-19 |
insert phone 0161 336 3818 |
2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES |
2021-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-07-27 |
insert address Units 8 & 9, Hillbottom Road, Sands Industrial Estate, High Wycombe, Bucks HP12 4HS |
2021-07-21 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
2021-05-22 |
update person_description Aaron Khan => Aaron Khan |
2021-01-28 |
insert person Matt Lee |
2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-09-28 |
delete career_pages_linkeddomain global-river.co.uk |
2020-09-28 |
delete fax 0121 506 4669 |
2020-09-28 |
delete fax 0141 778 6264 |
2020-09-28 |
delete fax 01494 522 573 |
2020-09-28 |
delete fax 0161 367 8114 |
2020-08-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
2019-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-28 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
2018-11-05 |
delete alias Shawston Group |
2018-09-12 |
insert alias Shawston International Ltd. |
2018-07-26 |
insert address Units 8 & 9
Hillbottom Road
Sands Industrial Estate
High Wycombe HP12 4HS |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-06-27 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
2018-01-13 |
delete source_ip 31.222.168.235 |
2018-01-13 |
insert source_ip 80.244.184.72 |
2017-12-15 |
delete fax 0161 351 3891 |
2017-12-15 |
delete phone 0161 351 3890 |
2017-12-15 |
insert fax 0161 336 3815 |
2017-12-15 |
insert phone 0161 336 3818 |
2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
2017-11-08 |
delete address Units 8 & 9
Hillbottom Road
Sands Industrial Estate
High Wycombe HP12 4HS |
2017-11-08 |
delete fax 0161 336 3815 |
2017-11-08 |
delete phone 0161 336 3818 |
2017-11-08 |
delete product_pages_linkeddomain oventrop.de |
2017-11-08 |
delete product_pages_linkeddomain victaulic.com |
2017-11-08 |
insert fax 0161 351 3891 |
2017-11-08 |
insert phone 0161 351 3890 |
2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-07-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-12-23 |
insert address Units 8 & 9
Hillbottom Road
Sands Industrial Estate
High Wycombe HP12 4HS |
2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-04-22 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
2015-12-07 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
2015-11-25 |
update statutory_documents 18/11/15 FULL LIST |
2015-06-09 |
delete fax 0161 351 3891 |
2015-06-09 |
delete phone 0161 351 3890 |
2015-06-09 |
insert fax 0161 336 3815 |
2015-06-09 |
insert phone 0161 336 3818 |
2015-06-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-06-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-05-01 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-04-08 |
insert product_pages_linkeddomain oventrop.de |
2015-04-08 |
insert product_pages_linkeddomain victaulic.com |
2014-12-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
2014-12-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
2014-11-27 |
update statutory_documents 18/11/14 FULL LIST |
2014-11-06 |
delete sales_emails sa..@shawston.co.uk |
2014-11-06 |
insert office_emails bi..@shawston.co.uk |
2014-11-06 |
insert office_emails lo..@shawston.co.uk |
2014-11-06 |
insert office_emails ma..@shawston.co.uk |
2014-11-06 |
delete alias Shawston International Ltd |
2014-11-06 |
delete email sa..@shawston.co.uk |
2014-11-06 |
delete fax 0141 776 264 |
2014-11-06 |
insert email bi..@shawston.co.uk |
2014-11-06 |
insert email gl..@shawston.co.uk |
2014-11-06 |
insert email lo..@shawston.co.uk |
2014-11-06 |
insert email ma..@shawston.co.uk |
2014-10-09 |
delete source_ip 217.64.112.87 |
2014-10-09 |
insert address Block 1 Unit 4
Annick Industrial Estate
31 Sandilands Street
Shettleston
Glasgow G32 OHT |
2014-10-09 |
insert address Block D, The Bescot Estate, Woden Road West, Wednesbury
West Midlands WS10 7SG |
2014-10-09 |
insert address The Bescot Estate
Woden Road West
Wednesbury
West Midlands WS10 7SG |
2014-10-09 |
insert alias Shawston International Limited |
2014-10-09 |
insert alias Shawston International Ltd |
2014-10-09 |
insert fax 0121 506 4669 |
2014-10-09 |
insert fax 0141 776 264 |
2014-10-09 |
insert index_pages_linkeddomain global-river.co.uk |
2014-10-09 |
insert phone 0121 556 3400 |
2014-10-09 |
insert source_ip 31.222.168.235 |
2014-10-09 |
update robots_txt_status www.shawston.co.uk: 404 => 200 |
2014-06-12 |
delete fax 01628 638659 |
2014-06-12 |
insert fax 01494 522 573 |
2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-05-21 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address ROSS HOUSE THE SQUARE STOW ON THE WOLD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL54 1AF |
2014-01-07 |
insert address ROSS HOUSE THE SQUARE STOW ON THE WOLD CHELTENHAM GLOUCESTERSHIRE GL54 1AF |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
2014-01-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
2013-12-04 |
update statutory_documents 18/11/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
2013-06-23 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date null => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-18 => 2013-08-31 |
2013-04-18 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2012-11-20 |
update statutory_documents 18/11/12 FULL LIST |
2012-11-05 |
insert address Block 1 Unit 4 31
Sandilands Street
Glasgow
G32 0HT |
2012-11-05 |
insert fax 0141 778 6264 |
2012-11-05 |
insert phone 0141 778 6975 |
2012-10-24 |
delete phone 01628 779400 |
2012-10-24 |
insert phone 01494 460910 |
2012-10-24 |
delete address Unit 3 Priors Way Industrial Estate
Maidenhead
Berkshire
SL6 2HP |
2012-10-24 |
insert address Sands Industrial Estate
High Wycombe
Bucks
HP12 4HS |
2012-08-07 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-11-18 |
update statutory_documents 18/11/11 FULL LIST |
2010-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |