ANTHONY SHAW LEISURE UNLIMITED

Key Data

Status

Active

Company No.

01514665

Incorporation date

28/08/1980

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1980)

17/04/2026

Appointment of Mrs Alison Shaw as a director on 2026-04-16

View PDF (2 pages)

03/03/2026

Change of details for Mr Harley Ross Jameson Shaw as a person with significant control on 2026-03-02

View PDF (2 pages)

02/03/2026

Change of details for Mr Anthony Joseph Shaw as a person with significant control on 2026-03-02

View PDF (2 pages)

02/03/2026

Director's details changed for Mr Anthony Joseph Shaw on 2026-03-02

View PDF (2 pages)

02/03/2026

Director's details changed for Mr Harley Ross Jameson Shaw on 2026-03-02

View PDF (2 pages)

02/03/2026

Change of details for Mrs Alison Shaw as a person with significant control on 2026-03-02

View PDF (2 pages)

02/03/2026

Secretary's details changed for Mrs Alison Shaw on 2026-03-02

View PDF (1 pages)

27/01/2026

Satisfaction of charge 015146650051 in full

View PDF (1 pages)

27/01/2026

Satisfaction of charge 015146650052 in full

View PDF (1 pages)

21/01/2026

Registration of charge 015146650064, created on 2026-01-19

View PDF (39 pages)

19/11/2025

Appointment of Mr Harley Ross Jameson Shaw as a director on 2025-11-18

View PDF (2 pages)

15/09/2025

Satisfaction of charge 015146650059 in part

View PDF (1 pages)

02/09/2025

Confirmation statement made on 2025-07-15 with updates

View PDF (5 pages)

22/05/2025

Registration of charge 015146650063, created on 2025-05-01

View PDF (18 pages)

11/11/2024

Change of details for Mrs Alison Shaw as a person with significant control on 2024-11-08

View PDF (2 pages)

09/11/2024

Secretary's details changed for Mrs Alison Shaw on 2024-11-08

View PDF (1 pages)

09/11/2024

Change of details for Mrs Alison Shaw as a person with significant control on 2024-11-08

View PDF (2 pages)

13/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

26/03/2024

Registration of charge 015146650062, created on 2024-03-25

View PDF (18 pages)

18/09/2023

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

18/09/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

09/08/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (5 pages)

15/02/2022

Confirmation statement made on 2022-01-18 with updates

View PDF (5 pages)

06/01/2022

Satisfaction of charge 015146650041 in full

View PDF (1 pages)

10/07/2021

Notification of Harley Ross Jameson Shaw as a person with significant control on 2021-03-23

View PDF (2 pages)

23/06/2021

Satisfaction of charge 015146650055 in full

View PDF (1 pages)

21/01/2021

Cessation of Harley Ross Jameson Shaw as a person with significant control on 2020-12-22

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

30/09/2020

Satisfaction of charge 015146650050 in full

View PDF (1 pages)

22/09/2020

Registration of charge 015146650061, created on 2020-09-22

View PDF (30 pages)

07/04/2020

Registration of charge 015146650060, created on 2020-04-07

View PDF (18 pages)

06/02/2020

Registered office address changed from 11 Hedon Road Hull North Humberside HU9 1LH to The Bloc Unit F14 38 Springfield Way Anlaby Hull HU10 6RJ on 2020-02-06

View PDF (1 pages)

15/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

18/09/2019

Satisfaction of charge 015146650038 in full

View PDF (1 pages)

18/09/2019

Satisfaction of charge 015146650045 in full

View PDF (1 pages)

18/09/2019

Satisfaction of charge 015146650042 in full

View PDF (1 pages)

28/08/2019

Registration of charge 015146650059, created on 2019-08-27

View PDF (40 pages)

16/08/2019

Satisfaction of charge 015146650036 in full

View PDF (4 pages)

03/08/2019

Registration of charge 015146650058, created on 2019-08-01

View PDF (20 pages)

09/05/2019

Registration of charge 015146650057, created on 2019-05-03

View PDF (41 pages)

26/04/2019

Registration of charge 015146650056, created on 2019-04-25

View PDF (39 pages)

10/04/2019

Registration of charge 015146650055, created on 2019-04-10

View PDF (58 pages)

02/04/2019

Registration of charge 015146650054, created on 2019-03-27

View PDF (21 pages)

11/01/2019

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

06/12/2018

Satisfaction of charge 015146650046 in full

View PDF (1 pages)

03/11/2018

Registration of charge 015146650053, created on 2018-10-17

View PDF (19 pages)

17/04/2018

Satisfaction of charge 015146650044 in full

View PDF (1 pages)

28/03/2018

Satisfaction of charge 25 in full

View PDF (4 pages)

19/01/2018

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

19/02/2017

Confirmation statement made on 2016-12-15 with updates

View PDF (7 pages)

17/01/2017

Satisfaction of charge 015146650043 in full

View PDF (1 pages)

30/08/2016

Registration of charge 015146650051, created on 2016-08-18

View PDF (6 pages)

30/08/2016

Registration of charge 015146650052, created on 2016-08-18

View PDF (8 pages)

20/08/2016

Registration of charge 015146650050, created on 2016-08-18

View PDF (32 pages)

22/04/2016

Satisfaction of charge 015146650048 in full

View PDF (1 pages)

08/04/2016

Registration of charge 015146650047, created on 2016-03-24

View PDF (6 pages)

08/04/2016

Registration of charge 015146650048, created on 2016-03-24

View PDF (9 pages)

08/04/2016

Registration of charge 015146650049, created on 2016-03-24

View PDF (9 pages)

29/01/2016

Registration of charge 015146650046, created on 2016-01-22

View PDF (26 pages)

11/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (5 pages)

02/11/2015

Registration of charge 015146650042, created on 2015-10-30

View PDF (38 pages)

02/11/2015

Registration of charge 015146650043, created on 2015-10-30

View PDF (26 pages)

02/11/2015

Registration of charge 015146650044, created on 2015-10-30

View PDF (26 pages)

02/11/2015

Registration of charge 015146650045, created on 2015-10-30

View PDF (26 pages)

04/06/2015

Registration of charge 015146650041, created on 2015-05-28

View PDF (32 pages)

18/05/2015

Registration of charge 015146650040, created on 2015-05-07

View PDF (6 pages)

15/05/2015

Registration of charge 015146650039, created on 2015-05-07

View PDF (9 pages)

06/03/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (5 pages)

16/08/2014

Satisfaction of charge 23 in full

View PDF (3 pages)

16/08/2014

Satisfaction of charge 26 in full

View PDF (3 pages)

08/08/2014

Satisfaction of charge 24 in full

View PDF (3 pages)

02/08/2014

Satisfaction of charge 30 in full

View PDF (4 pages)

02/08/2014

Satisfaction of charge 31 in full

View PDF (4 pages)

02/08/2014

Satisfaction of charge 29 in full

View PDF (4 pages)

02/08/2014

Satisfaction of charge 19 in full

View PDF (3 pages)

01/08/2014

Satisfaction of charge 18 in full

View PDF (3 pages)

01/08/2014

Satisfaction of charge 15 in full

View PDF (3 pages)

01/08/2014

Satisfaction of charge 13 in full

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31/07/2014

Satisfaction of charge 8 in full

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31/07/2014

Satisfaction of charge 12 in full

View PDF (3 pages)

31/07/2014

Satisfaction of charge 11 in full

View PDF (3 pages)

31/07/2014

Satisfaction of charge 10 in full

View PDF (3 pages)

31/07/2014

Satisfaction of charge 9 in full

View PDF (3 pages)

30/07/2014

Satisfaction of charge 6 in full

View PDF (3 pages)

30/07/2014

Satisfaction of charge 7 in full

View PDF (3 pages)

26/04/2014

Registration of charge 015146650038

View PDF (27 pages)

05/03/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (5 pages)

15/01/2014

Satisfaction of charge 3 in full

View PDF (3 pages)

10/01/2014

Registration of charge 015146650037

View PDF (34 pages)

09/01/2014

Registration of charge 015146650036

View PDF (34 pages)

08/01/2014

Registration of charge 015146650035

View PDF (33 pages)

18/09/2013

Registration of charge 015146650034

View PDF (19 pages)

02/08/2013

Registration of charge 015146650033

View PDF (34 pages)

28/06/2013

Registration of charge 015146650032

View PDF (19 pages)

06/03/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (5 pages)

03/02/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (5 pages)

10/08/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

19/07/2011

Director's details changed for Mr Anthony Joseph Shaw on 2011-07-18

View PDF (2 pages)

21/06/2011

Particulars of a mortgage or charge / charge no: 31

View PDF (6 pages)

21/06/2011

Particulars of a mortgage or charge / charge no: 30

View PDF (6 pages)

06/06/2011

Miscellaneous

View PDF (1 pages)

31/05/2011

Re-registration assent

View PDF (1 pages)

31/05/2011

Re-registration of Memorandum and Articles

View PDF (5 pages)

31/05/2011

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

31/05/2011

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

16/05/2011

Director's details changed for Mr Anthony Joseph Shaw on 2011-05-13

View PDF (2 pages)

06/05/2011

Particulars of a mortgage or charge / charge no: 29

View PDF (6 pages)

07/02/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

23/07/2010

Particulars of a mortgage or charge / charge no: 28

View PDF (10 pages)

05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (5 pages)

30/03/2010

Particulars of a mortgage or charge / charge no: 27

View PDF (10 pages)

23/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

01/02/2010

Director's details changed for Mr Anthony Joseph Shaw on 2010-02-01

View PDF (2 pages)

01/02/2010

Secretary's details changed for Mrs Alison Shaw on 2010-02-01

View PDF (1 pages)

01/02/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

01/02/2010

Director's details changed for Mr Anthony Joseph Shaw on 2010-02-01

View PDF (2 pages)

04/03/2009

Return made up to 15/12/08; full list of members

View PDF (4 pages)

07/02/2009

Total exemption full accounts made up to 2008-05-31

View PDF (11 pages)

27/06/2008

Particulars of a mortgage or charge / charge no: 26

View PDF (4 pages)

01/04/2008

Particulars of a mortgage or charge / charge no: 25

View PDF (4 pages)

01/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (12 pages)

05/02/2008

Return made up to 15/12/07; full list of members

View PDF (3 pages)

19/04/2007

Return made up to 15/12/06; full list of members

View PDF (7 pages)

04/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (12 pages)

21/07/2006

Return made up to 15/12/05; full list of members

View PDF (7 pages)

29/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

28/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

17/02/2006

Accounting reference date extended from 31/03/06 to 31/05/06

View PDF (1 pages)

02/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

01/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

30/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

14/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

09/02/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

31/03/2004

Particulars of contract relating to shares

View PDF (3 pages)

31/03/2004

Ad 09/03/04--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (2 pages)

31/03/2004

Nc inc already adjusted 09/03/04

View PDF (1 pages)

31/03/2004

Resolutions

View PDF (1 pages)

31/03/2004

Resolutions

View PDF (0 pages)

31/03/2004

Resolutions

View PDF (2 pages)

31/03/2004

Resolutions

View PDF (1 pages)

31/03/2004

Resolutions

View PDF (1 pages)

07/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

05/02/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

07/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

03/02/2003

Return made up to 15/12/02; full list of members

View PDF (7 pages)

10/01/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

02/02/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

16/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/11/2001

Auditor's resignation

View PDF (2 pages)

28/09/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

08/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

16/02/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

09/01/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

31/01/2000

Return made up to 15/12/99; full list of members

View PDF (6 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

08/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

09/02/1999

Return made up to 15/12/98; no change of members

View PDF (4 pages)

04/02/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

28/11/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

26/03/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/03/1998

Particulars of mortgage/charge

View PDF (4 pages)

20/02/1998

Return made up to 15/12/97; no change of members

View PDF (4 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (16 pages)

25/01/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

25/01/1997

Return made up to 15/12/96; full list of members

View PDF (6 pages)

15/11/1996

Particulars of mortgage/charge

View PDF (4 pages)

13/11/1996

Resolutions

View PDF (1 pages)

13/11/1996

Resolutions

View PDF (1 pages)

13/11/1996

Ad 25/10/96--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

13/11/1996

Particulars of contract relating to shares

View PDF (4 pages)

13/11/1996

Resolutions

View PDF (1 pages)

13/11/1996

£ nc 100/10000 25/10/96

View PDF (1 pages)

09/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

09/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

28/03/1996

Particulars of mortgage/charge

View PDF (7 pages)

19/03/1996

Particulars of mortgage/charge

View PDF (7 pages)

30/01/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

30/01/1996

Return made up to 15/12/95; no change of members

View PDF (4 pages)

07/09/1995

Auditor's resignation

View PDF (4 pages)

07/09/1995

Registered office changed on 07/09/95 from: sovereign house, 6 windsor court, clarence drive, harrogate, north yorkshire HG1 2PE

View PDF (1 pages)

03/08/1995

Auditor's resignation

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13/01/1995

Return made up to 15/12/94; no change of members

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03/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

21/12/1994

Registered office changed on 21/12/94 from: 10,windsor court., Clarence drive., Harrogate.north yorkshire., HG1 2PE

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19/11/1994

Particulars of mortgage/charge

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28/01/1994

Return made up to 15/12/93; full list of members

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04/11/1993

Full accounts made up to 1993-03-31

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07/04/1993

Particulars of mortgage/charge

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06/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

22/03/1993

Return made up to 15/12/92; no change of members

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05/02/1993

Full accounts made up to 1992-03-31

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05/07/1992

Accounts for a small company made up to 1991-03-31

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12/05/1992

Registered office changed on 12/05/92 from: 4 princess square, harrogate, N. yorkshire hgi ilx, HG1 1LX

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20/12/1991

Return made up to 15/12/91; no change of members

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29/04/1991

Return made up to 17/12/90; full list of members

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18/04/1991

Accounts for a small company made up to 1990-03-31

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31/07/1990

Accounts for a small company made up to 1989-03-31

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11/06/1990

Return made up to 15/12/89; full list of members

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28/04/1989

Accounts for a small company made up to 1988-03-31

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30/03/1989

Return made up to 15/12/88; full list of members

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11/10/1988

Particulars of mortgage/charge

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03/05/1988

Return made up to 05/04/88; full list of members

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03/05/1988

Accounts for a small company made up to 1987-03-31

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11/01/1988

Full accounts made up to 1986-03-31

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11/01/1988

Return made up to 16/09/87; full list of members

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04/06/1987

Declaration of satisfaction of mortgage/charge

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16/01/1987

Return made up to 28/07/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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27/08/1982

Certificate of change of name

View PDF (2 pages)

28/08/1980

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2010

Next confirmation date

15/07/2026

Last change occurred

31/05/2010

Accounts

Total Exemption Small

Last made up date

31/05/2010

Next account date

31/05/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shaw, Harley Ross Jameson	Director	18/11/2025 - Present	15
Shaw, Alison	Director	16/04/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANTHONY SHAW LEISURE UNLIMITED

ANTHONY SHAW LEISURE UNLIMITED is an(a) Active company incorporated on 28/08/1980 with the registered office located at The Bloc Unit F14 38 Springfield Way, Anlaby, Hull HU10 6RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHONY SHAW LEISURE UNLIMITED?

ANTHONY SHAW LEISURE UNLIMITED is currently Active. It was registered on 28/08/1980 .

Where is ANTHONY SHAW LEISURE UNLIMITED located?

ANTHONY SHAW LEISURE UNLIMITED is registered at The Bloc Unit F14 38 Springfield Way, Anlaby, Hull HU10 6RJ.

What does ANTHONY SHAW LEISURE UNLIMITED do?

ANTHONY SHAW LEISURE UNLIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for ANTHONY SHAW LEISURE UNLIMITED?

The latest filing was on 17/04/2026: Appointment of Mrs Alison Shaw as a director on 2026-04-16.