| Name: |
SHAW,CHAPMAN PARTNERS LIMITED
SHAW,CHAPMAN PARTNERS LTD |
| Address: | YEW TREE BARN BAULK LANE, BERKSWELL, COVENTRY, CV7 7BD |
| Incorporation Date: | 1999-05-07 |
| date | name | form type |
| 2019-07-30 | FIRST GAZETTE | GAZ1 |
| 2019-10-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-05-28 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | CS01 |
| 2018-05-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-09-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-05-21 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | CS01 |
| 2016-06-04 | 07/05/16 FULL LIST | AR01 |
| 2016-06-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-16 | 07/05/15 FULL LIST | AR01 |
| 2014-08-31 | REGISTERED OFFICE CHANGED ON 31/08/2014 FROMSTATION HOUSE 12 STATION ROADKENILWORTHWARWICKSHIRECV8 1JJ | AD01 |
| 2014-07-01 | 07/05/14 FULL LIST | AR01 |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-28 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-12 | 07/05/13 FULL LIST | AR01 |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-20 | 07/05/12 FULL LIST | AR01 |
| 2011-09-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-26 | 07/05/11 FULL LIST | AR01 |
| 2011-10-21 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROMMARLBOROUGH HOUSE WARWICK ROADSOLIHULLWEST MIDLANDSB91 3DA | AD01 |
| 2010-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM SHAW / 07/05/2010 | CH01 |
| 2010-09-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-19 | 07/05/10 FULL LIST | AR01 |
| 2009-05-15 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-17 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROMCORNER OAK1 HOMER ROADSOLIHULLWEST MIDLANDSB91 3QG | 287 |
| 2008-05-28 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-23 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-11 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-06-29 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-06-28 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-15 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-06-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-05-19 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-08 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | 225 |
| 2002-07-18 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
| 2001-05-03 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | AA |
| 2000-10-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2000-06-14 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | 363s |
| 2000-10-04 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2000-10-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | AA |
| 1999-05-26 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 | 225 |
| 1999-05-12 | SECRETARY RESIGNED | 288b |
| 1999-05-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-05-26 | S366A DISP HOLDING AGM 18/05/99 | ELRES |
| 1999-10-13 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 1999-05-26 | AD 18/05/99---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
Last update: 2020-04-03 00:14:12