SHAWTRACK SERVICES LIMITED


Registered number: 03608499
Home -> Section H - Transportation and storage -> 49 - Land transport and transport via pipelines -> 49410 - Freight transport by road -> SHAWTRACK SERVICES LIMITED

Name: SHAWTRACK SERVICES LIMITED
SHAWTRACK SERVICES LTD
Address: THE OLD HOLDING YARD, MANSFIELD ROAD,, CLIPSTONE MANSFIELD, NOTTINGHAMSHIRE, NG21 9AP
Incorporation Date: 1998-08-03

Company status: Active


Company Documents

date name form type
2022-03-02 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 AAMD
2022-09-26 31/12/21 TOTAL EXEMPTION FULL AA
2022-08-18 CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES CS01
2021-08-04 CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES CS01
2021-09-28 31/12/20 TOTAL EXEMPTION FULL AA
2020-12-11 31/12/19 TOTAL EXEMPTION FULL AA
2020-08-18 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES CS01
2019-08-23 31/12/18 TOTAL EXEMPTION FULL AA
2019-08-28 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES CS01
2018-08-20 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES CS01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-18 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES CS01
2017-09-29 ADOPT ARTICLES 14/09/2017 RES01
2017-07-07 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN SHAW-BROWNE / 01/10/2016 CH01
2017-07-07 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHAW-BROWNE / 01/10/2016 CH01
2017-10-09 SOLVENCY STATEMENT DATED 15/09/17 CAP-SS
2017-10-09 STATEMENT BY DIRECTORS SH20
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-07 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN SHAW-BROWNE / 04/04/2017 CH01
2017-07-07 SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN SHAW-BROWNE / 04/04/2017 CH03
2017-10-25 25/10/17 STATEMENT OF CAPITAL GBP 100000 SH19
2017-10-09 SHARE PREMIUM A/C BE REDUCED 15/09/2017 RES13
2017-07-07 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHAW-BROWNE / 04/04/2017 CH01
2016-08-11 31/12/15 TOTAL EXEMPTION FULL AA
2016-08-08 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES CS01
2015-09-10 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-21 03/08/15 FULL LIST AR01
2014-08-08 03/08/14 FULL LIST AR01
2014-08-08 APPOINTMENT TERMINATED, DIRECTOR KEITH HAYES TM01
2014-04-07 APPOINTMENT TERMINATED, DIRECTOR THOMAS WRIGHT TM01
2014-05-16 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-10 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-08 03/08/13 FULL LIST AR01
2012-04-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-17 03/08/12 FULL LIST AR01
2011-05-26 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2011-08-16 03/08/11 FULL LIST AR01
2010-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-08-16 APPOINTMENT TERMINATED, DIRECTOR COLIN EMMERSON TM01
2010-08-16 03/08/10 FULL LIST AR01
2010-01-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2010-02-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2009-03-02 DIRECTOR APPOINTED COLIN EMMERSON 288a
2009-09-04 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS 363a
2009-03-02 DIRECTOR APPOINTED KEITH SIMON HAYES 288a
2008-04-21 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-12 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS 363a
2007-08-21 DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-21 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS 363a
2007-08-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-17 NEW DIRECTOR APPOINTED 288a
2006-08-07 LOCATION OF REGISTER OF MEMBERS 353
2006-01-20 PARTICULARS OF MORTGAGE/CHARGE 395
2006-08-24 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 225
2006-08-07 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS 363a
2006-03-30 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-03-30 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-09-22 AD 29/07/05---------£ SI 99996@1 88(2)R

Last update: 2024-04-30 21:01:35