SHAW MEATS LIMITED

Name:	SHAW MEATS LIMITED SHAW MEATS LTD
Address:	WINDY HAUGH, STATION ROAD, BRAMPTON, CUMBRIA, CA8 1EZ
Incorporation Date:	2005-06-23

Company Documents

date	name	form type
2022-08-31	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21	AA
2022-07-13	CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES	CS01
2021-08-25	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20	AA
2021-07-18	CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES	CS01
2021-12-02	NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 11/10/2021	CVA3
2020-11-30	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19	AA
2020-06-24	CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES	CS01
2020-12-10	NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 11/10/2020	CVA3
2019-07-17	APPOINTMENT TERMINATED, SECRETARY ANGELA SHAW	TM02
2019-07-17	CESSATION OF ANGELA SHAW AS A PSC	PSC07
2019-07-17	APPOINTMENT TERMINATED, DIRECTOR ANGELA SHAW	TM01
2019-07-17	CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES	CS01
2019-08-31	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18	AA
2019-12-17	NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 11/10/2019	CVA3
2018-08-31	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17	AA
2018-07-02	CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES	CS01
2018-04-03	REGISTRATION OF A CHARGE / CHARGE CODE 054892220004	MR01
2018-09-05	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054892220004	MR04
2018-11-26	NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT	CVA1
2017-07-05	CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES	CS01
2017-07-05	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA SHAW	PSC01
2017-08-17	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16	AA
2017-07-05	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY SHAW	PSC01
2016-05-18	30/11/15 TOTAL EXEMPTION SMALL	AA
2016-07-23	23/06/16 FULL LIST	AR01
2015-07-03	23/06/15 FULL LIST	AR01
2015-09-01	30/11/14 TOTAL EXEMPTION SMALL	AA
2014-07-14	23/06/14 FULL LIST	AR01
2014-06-11	30/11/13 TOTAL EXEMPTION SMALL	AA
2013-08-22	30/11/12 TOTAL EXEMPTION SMALL	AA
2013-03-18	REGISTERED OFFICE CHANGED ON 18/03/2013 FROMCOMMON HOUSE, GELT ROADBRAMPTONCUMBRIACA8 1QQ	AD01
2013-07-16	23/06/13 FULL LIST	AR01
2013-11-01	REGISTRATION OF A CHARGE / CHARGE CODE 054892220003	MR01
2012-07-03	23/06/12 FULL LIST	AR01
2012-04-16	30/11/11 TOTAL EXEMPTION SMALL	AA
2011-02-11	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2011-03-17	30/11/10 TOTAL EXEMPTION SMALL	AA
2011-07-06	23/06/11 FULL LIST	AR01
2010-08-08	DIRECTOR'S CHANGE OF PARTICULARS / BARRY SHAW / 23/06/2010	CH01
2010-08-08	23/06/10 FULL LIST	AR01
2010-09-22	DIRECTOR APPOINTED MRS ANGELA SHAW	AP01
2010-10-06	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	MG01
2010-03-03	30/11/09 TOTAL EXEMPTION SMALL	AA
2009-09-06	RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS	363a
2009-03-18	30/11/08 TOTAL EXEMPTION SMALL	AA
2008-08-08	RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS	363a
2008-10-18	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	395
2008-05-05	30/11/07 TOTAL EXEMPTION SMALL	AA
2007-06-26	RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS	363a
2007-06-26	REGISTERED OFFICE CHANGED ON 26/06/07 FROM:DALMAR HOUSEBARRAS LANE ESTATECARLISLECUMBRIA CA5 7NY	287
2007-04-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06	AA
2006-07-11	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06	225
2006-05-03	REGISTERED OFFICE CHANGED ON 03/05/06 FROM:ALEXANDER MICHAELCHARTERED ACCOUNTANTS1 VICTORIA STREET LIVERPOOLMERSEYSIDE L2 5QA	287
2006-07-05	RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS	363a
2005-10-26	REGISTERED OFFICE CHANGED ON 26/10/05 FROM:ALEXANDER MICHAELCHARTERED ACCOUNTANTS1 VICTORIA STREET LIVERPOOLMERSEYSIDE L2 5QA	287
2005-10-26	NEW DIRECTOR APPOINTED	288a
2005-10-20	COMPANY NAME CHANGEDALGEBRAIC TECHNOLOGIES LIMITEDCERTIFICATE ISSUED ON 20/10/05	CERTNM
2005-10-13	SECRETARY RESIGNED	288b
2005-10-27	AD 09/09/05---------£ SI 1@1=1£ IC 1/2	88(2)R
2005-10-26	NEW SECRETARY APPOINTED	288a