- Company Overview for FRANK SHAW (BAYONET) LIMITED (01195363)
- Filing history for FRANK SHAW (BAYONET) LIMITED (01195363)
- People for FRANK SHAW (BAYONET) LIMITED (01195363)
- Charges for FRANK SHAW (BAYONET) LIMITED (01195363)
- More for FRANK SHAW (BAYONET) LIMITED (01195363)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Apr 2017 | TM01 | Termination of appointment of Jeremy Mark Scholes as a director on 31 March 2017 | |
| 25 Apr 2017 | AP01 | Appointment of Mr Duncan William George Montgomery as a director on 31 March 2017 | |
| 09 Mar 2017 | MR04 | Satisfaction of charge 4 in full | |
| 09 Mar 2017 | MR04 | Satisfaction of charge 2 in full | |
| 09 Mar 2017 | MR04 | Satisfaction of charge 1 in full | |
| 10 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
| 04 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
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| 24 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
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| 05 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 26 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
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| 15 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Mar 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
| 14 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
| 03 Feb 2012 | CH01 | Director's details changed for Richard Andrew Scholes on 31 January 2012 | |
| 03 Feb 2012 | CH01 | Director's details changed for Jeremy Mark Scholes on 31 January 2012 | |
| 03 Feb 2012 | CH01 | Director's details changed for John Everard Scholes on 31 January 2012 | |
| 03 Feb 2012 | CH03 | Secretary's details changed for Jeremy Mark Scholes on 31 January 2012 | |
| 20 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 08 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 16 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 08 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
| 08 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |