DATESHAPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Compulsory strike-off action has been suspended |
| 10/04/2510 April 2025 | Compulsory strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 05/04/245 April 2024 | Micro company accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/01/2024 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 24/01/2024 January 2020 | 30/03/19 STATEMENT OF CAPITAL GBP 65000 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 15/01/2015 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2020 |
| 15/01/2015 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA WHITEHEAD |
| 13/01/2013 January 2020 | CESSATION OF MARK GRAYDON WHITEHEAD AS A PSC |
| 13/01/2013 January 2020 | NOTIFICATION OF PSC STATEMENT ON 18/06/2018 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/06/1817 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GRAYDON WHITEHEAD |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 03/05/183 May 2018 | CESSATION OF MARK GRAYDON WHITEHEAD AS A PSC |
| 03/05/183 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK GRAYDON WHITEHEAD / 03/05/2018 |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MRS LINDA WHITEHEAD |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITEHEAD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, NO UPDATES |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/04/1628 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAYDON WHITEHEAD / 31/03/2015 |
| 06/05/156 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 4 HAXEY GRANGE HAXEY DONCASTER SOUTH YORKSHIRE DN9 2PW ENGLAND |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/02/1514 February 2015 | REGISTERED OFFICE CHANGED ON 14/02/2015 FROM 2 WHITE HOUSE WAY EPWORTH DONCASTER SOUTH YORKSHIRE DN9 1GS ENGLAND |
| 14/02/1514 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAYDON WHITEHEAD / 14/02/2015 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAYDON WHITEHEAD / 07/01/2015 |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM GRAYDON HOUSE 4 HAXEY GRANGE HAXEY DONCASTER SOUTH YORKSHIRE DN9 2PW |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/04/1418 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/05/137 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, SECRETARY LINDA WHITEHEAD |
| 02/05/122 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/04/1126 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/05/104 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/08/0018 August 2000 | NC INC ALREADY ADJUSTED 30/03/00 |
| 18/08/0018 August 2000 | NC INC ALREADY ADJUSTED 30/03/00 |
| 18/08/0018 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/04/9829 April 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 5 COLIN RD SCUNTHORPE DN16 1TT |
| 29/04/9829 April 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/05/95 |
| 04/02/974 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/05/9515 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/9515 May 1995 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/05/943 May 1994 | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/05/934 May 1993 | RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/04/923 April 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/923 April 1992 | DIRECTOR RESIGNED |
| 03/04/923 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/07/897 July 1989 | RETURN MADE UP TO 16/04/89; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | INTIAL ACCOUNTS MADE UP TO 31/03/87 |
| 05/02/895 February 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/10/8814 October 1988 | DISSOLUTION DISCONTINUED |
| 05/08/885 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/884 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/884 August 1988 | REGISTERED OFFICE CHANGED ON 04/08/88 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 04/08/884 August 1988 | ALTER MEM AND ARTS 070286 |
| 04/08/884 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/8623 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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