GRAHAM SHAPIRO DESIGN LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-04-08 with no updates

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13/02/2513 February 2025 Registered office address changed from The Colony Hq the Colony Hq Altrincham Road Wilmslow Cheshire SK9 4LY England to The Colony Hq Altrincham Road Wilmslow Cheshire SK9 4LY on 2025-02-13

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04/02/254 February 2025 Registered office address changed from Tudor House 73 Welsh Row Nantwich Cheshire CW5 5EW to The Colony Hq the Colony Hq Altrincham Road Wilmslow Cheshire SK9 4LY on 2025-02-04

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06/01/256 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-08 with no updates

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27/01/2427 January 2024 Total exemption full accounts made up to 2023-04-30

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13/05/2313 May 2023 Confirmation statement made on 2023-04-08 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-04-30

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11/05/2211 May 2022 Confirmation statement made on 2022-04-08 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/03/217 March 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/04/2025 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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21/01/2021 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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21/01/1921 January 2019 30/04/18 TOTAL EXEMPTION FULL

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06/05/186 May 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/01/1822 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/05/1527 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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21/05/1321 May 2013 Annual return made up to 8 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/04/1212 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/04/1111 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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24/05/1024 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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24/05/1024 May 2010 SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE SHAPIRO / 08/04/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SHAPIRO / 08/04/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE SHAPIRO / 08/04/2010

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/06/0911 June 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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18/06/0818 June 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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04/07/074 July 2007 RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/05/0610 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/08/0515 August 2005 NEW DIRECTOR APPOINTED

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22/04/0522 April 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/04/048 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/04/0317 April 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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23/08/0223 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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17/04/0217 April 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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01/05/011 May 2001 NEW DIRECTOR APPOINTED

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01/05/011 May 2001 NEW SECRETARY APPOINTED

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01/05/011 May 2001 REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 17 COLLINBROOK AVENUE CREWE CHESHIRE CW2 6PN

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18/04/0118 April 2001 SECRETARY RESIGNED

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18/04/0118 April 2001 DIRECTOR RESIGNED

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11/04/0111 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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