SHAW & SONS LIMITED — Filings & Documents (166)
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(E)FNAR1 - Annual Return
2026-05-07 · Annual Return
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-23 · Address Change
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-09 · Address Change
(E)FNAR1 - Annual Return
2021-05-04 · Annual Return
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-02-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-02-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-31 · Director/Secretary Change
(E)Annual return
1997-05-20 · Annual Return
(E)Annual return
1996-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-09 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-01 · Annual Return
(E)Annual return
1994-10-08 · Annual Return
(E)Annual return
1993-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-10-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-19 · Annual Return
(E)Annual return
1989-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-28 · Director/Secretary Change
(E)Annual return
1988-11-29 · Annual Return
(E)Annual return
1988-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-27 · Director/Secretary Change
(E)Annual return
1986-11-13 · Annual Return
(E)Annual return
1985-09-24 · Annual Return
(E)Annual return
1984-11-23 · Annual Return
(E)Annual return
1983-11-14 · Annual Return
(E)Annual return
1982-08-18 · Annual Return
(E)Annual return
1981-11-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-20 · Other
(E)Annual return
1980-10-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-14 · Other
(E)Annual return
1979-10-18 · Annual Return
(E)Annual return
1978-10-23 · Annual Return
(E)Notice of registered office and any change thereof
1977-11-02 · Address Change
(E)Annual return
1977-09-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-30 · Other
(E)Annual return
1976-10-25 · Annual Return
(E)Annual return
1975-09-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-21 · Other
(E)Annual return
1974-10-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-08 · Other
(E)Special resolution
1974-01-31 · Other
(E)Memorandum & Articles of Association
1974-01-31 · Memorandum & Articles
(E)Annual return
1973-11-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-02 · Other
(E)Annual return
1972-11-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-10-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-07-17 · Other
(E)Annual return
1970-10-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-09-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-07-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-11-11 · Other
(E)Annual return
1969-11-11 · Annual Return
(E)Ordinary resolution
1969-10-24 · Other
(E)FIB - Return of allotments
1969-10-10 · Other
(E)Amended document
1969-10-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-31 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-01 | |
| (E)Annual return | Annual Return | 1994-10-08 | |
| (E)Annual return | Annual Return | 1993-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-19 | |
| (E)Annual return | Annual Return | 1989-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-28 | |
| (E)Annual return | Annual Return | 1988-11-29 | |
| (E)Annual return | Annual Return | 1988-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-27 | |
| (E)Annual return | Annual Return | 1986-11-13 | |
| (E)Annual return | Annual Return | 1985-09-24 | |
| (E)Annual return | Annual Return | 1984-11-23 | |
| (E)Annual return | Annual Return | 1983-11-14 | |
| (E)Annual return | Annual Return | 1982-08-18 | |
| (E)Annual return | Annual Return | 1981-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-20 | |
| (E)Annual return | Annual Return | 1980-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-14 | |
| (E)Annual return | Annual Return | 1979-10-18 | |
| (E)Annual return | Annual Return | 1978-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-02 | |
| (E)Annual return | Annual Return | 1977-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-30 | |
| (E)Annual return | Annual Return | 1976-10-25 | |
| (E)Annual return | Annual Return | 1975-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-21 | |
| (E)Annual return | Annual Return | 1974-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-08 | |
| (E)Special resolution | Other | 1974-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-01-31 | |
| (E)Annual return | Annual Return | 1973-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-02 | |
| (E)Annual return | Annual Return | 1972-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-07-17 | |
| (E)Annual return | Annual Return | 1970-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-11-11 | |
| (E)Annual return | Annual Return | 1969-11-11 | |
| (E)Ordinary resolution | Other | 1969-10-24 | |
| (E)FIB - Return of allotments | Other | 1969-10-10 | |
| (E)Amended document | Other | 1969-10-01 |
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