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TRACEY SHAW LIMITED - 1 Teal Close, Horndean, Waterlooville, Hampshire, United Kingdom
Company Information
- Company registration number
- 05776588
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Teal Close
- Horndean
- Waterlooville
- Hampshire
- PO8 9YF
- England 1 Teal Close, Horndean, Waterlooville, Hampshire, PO8 9YF, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-10
- Age Of Company 2006-04-10 18 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- -
- Alpaca Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WELLESLEY MANAGEMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2015-04-10
- Annual Return
- Due Date: 2021-08-02
- Last Date: 2020-07-19
✓
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TRACEY SHAW LIMITED Company Description
- TRACEY SHAW LIMITED is a ltd registered in United Kingdom with the Company reg no 05776588. Its current trading status is "live". It was registered 2006-04-10. It was previously called WELLESLEY MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "69201". The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2015-04-10.It can be contacted at 1 Teal Close .
Get TRACEY SHAW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tracey Shaw Limited - 1 Teal Close, Horndean, Waterlooville, Hampshire, United Kingdom
- 2006-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRACEY SHAW LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05776588#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05776588#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05776588#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-12-28) - AA
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notification-of-a-person-with-significant-control (2020-07-19) - PSC02
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confirmation-statement-with-no-updates (2020-01-05) - CS01
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cessation-of-a-person-with-significant-control (2020-07-19) - PSC07
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confirmation-statement-with-updates (2020-07-19) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-30) - AA
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capital-cancellation-shares (2019-01-14) - SH06
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capital-return-purchase-own-shares (2019-01-14) - SH03
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confirmation-statement-with-updates (2019-01-05) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-07) - AA
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change-to-a-person-with-significant-control (2018-12-07) - PSC04
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termination-secretary-company-with-name-termination-date (2018-12-07) - TM02
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change-person-director-company-with-change-date (2018-12-05) - CH01
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change-to-a-person-with-significant-control (2018-12-05) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-05) - AD01
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confirmation-statement-with-updates (2018-01-20) - CS01
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keyboard_arrow_right 2017
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change-of-name-notice (2017-04-03) - CONNOT
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confirmation-statement-with-updates (2017-01-04) - CS01
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resolution (2017-04-05) - RESOLUTIONS
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resolution (2017-04-03) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2017-12-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-16) - AD01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-29) - AA
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change-sail-address-company-with-old-address-new-address (2015-10-15) - AD02
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change-person-secretary-company-with-change-date (2015-08-11) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA
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change-person-secretary-company-with-change-date (2014-12-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-04) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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change-person-secretary-company-with-change-date (2012-08-13) - CH03
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change-sail-address-company-with-old-address (2012-04-10) - AD02
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capital-allotment-shares (2012-04-09) - SH01
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change-registered-office-address-company-with-date-old-address (2012-03-13) - AD01
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accounts-amended-with-made-up-date (2012-02-08) - AAMD
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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appoint-person-director-company-with-name (2011-12-20) - AP01
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termination-director-company-with-name (2011-12-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-04-13) - CH04
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change-person-director-company-with-change-date (2010-04-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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change-sail-address-company (2010-04-23) - AD02
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termination-secretary-company-with-name (2010-04-23) - TM02
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change-registered-office-address-company-with-date-old-address (2010-04-23) - AD01
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change-person-director-company-with-change-date (2010-04-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
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appoint-person-secretary-company-with-name (2010-04-23) - AP03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-20) - AA
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legacy (2009-05-26) - 363a
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termination-director-company-with-name (2009-10-19) - TM01
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appoint-corporate-secretary-company-with-name (2009-10-19) - AP04
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termination-secretary-company-with-name (2009-10-19) - TM02
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accounts-with-accounts-type-total-exemption-small (2009-10-20) - AA
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appoint-person-director-company-with-name (2009-10-19) - AP01
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keyboard_arrow_right 2008
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legacy (2008-05-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-06) - AA
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legacy (2008-02-06) - 225
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keyboard_arrow_right 2007
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legacy (2007-04-25) - 88(2)R
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legacy (2007-04-25) - 363a
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keyboard_arrow_right 2006
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incorporation-company (2006-04-10) - NEWINC
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legacy (2006-04-10) - 288b
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legacy (2006-04-19) - 288a
