FARESHAPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-29 with updates |
| 10/02/2510 February 2025 | Termination of appointment of Richard Harold Warren as a director on 2025-01-15 |
| 21/01/2521 January 2025 | Director's details changed for Mr Stewart Nicholas George Barratt on 2025-01-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with updates |
| 29/04/2429 April 2024 | Director's details changed for Mr Richard Harold Warren on 2024-04-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Satisfaction of charge 2 in full |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/12/2227 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 10/05/1910 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ACREMAN / 17/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES NEWMAN / 21/11/2018 |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES NEWMAN / 21/11/2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BRINDLEY GRAVELL / 04/05/2017 |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 3-5 COLLEGE STREET BURNHAM-ON-SEA SOMERSET TA8 1AR |
| 02/03/172 March 2017 | ADOPT ARTICLES 10/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KEVIN ISON / 22/11/2016 |
| 05/10/165 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 09/05/169 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 27/07/1527 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 18/05/1518 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 15/08/1415 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/05/1423 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 24/07/1324 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/05/1310 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 09/07/129 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 09/06/119 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 28/07/1028 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BRINDLEY GRAVELL / 04/05/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAROLD WARREN / 04/05/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ACREMAN / 04/05/2010 |
| 27/09/0927 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0020 October 2000 | AUDITOR'S RESIGNATION |
| 22/08/0022 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/006 June 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9915 December 1999 | S-DIV 03/06/99 |
| 15/12/9915 December 1999 | NC INC ALREADY ADJUSTED 03/06/99 |
| 01/12/991 December 1999 | S-DIV 03/06/99 |
| 01/12/991 December 1999 | NC INC ALREADY ADJUSTED 03/06/99 |
| 26/11/9926 November 1999 | ADOPTARTICLES03/06/99 |
| 05/11/995 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9923 July 1999 | ADOPT MEM AND ARTS 14/07/99 |
| 14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 22/06/9922 June 1999 | SECRETARY RESIGNED |
| 04/05/994 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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