SELECT SHAPES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 20/06/2520 June 2025 New | Registered office address changed from Jackson House 95a Station Road Chingford London E4 7BU England to C/O Easterbrook Eaton Cosmopolitan House Old Fore Street Sidmouth Devon EX10 8LS on 2025-06-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/04/2127 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 01/03/211 March 2021 | PSC'S CHANGE OF PARTICULARS / MRS TRUDI HEAL / 25/02/2021 |
| 01/03/211 March 2021 | PSC'S CHANGE OF PARTICULARS / MR NATHANIEL JAMES HEAL / 25/02/2021 |
| 01/03/211 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRUDI HEAL / 25/02/2021 |
| 01/03/211 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL JAMES HEAL / 25/02/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL JAMES HEAL / 07/08/2019 |
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / MR NATHANIEL JAMES HEAL / 06/04/2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUDI HEAL |
| 14/08/1914 August 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM 95A STATION ROAD CHINGFORD LONDON E4 7BU |
| 13/08/1913 August 2019 | PSC'S CHANGE OF PARTICULARS / MR NATHANIEL JAMES HEAL / 31/07/2019 |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRUDI HEAL / 31/07/2019 |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL JAMES HEAL / 31/07/2019 |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSSELINE HEAL |
| 26/11/1826 November 2018 | PSC'S CHANGE OF PARTICULARS / MR NATHANIEL JAMES HEAL / 26/11/2018 |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL JAMES HEAL / 26/11/2018 |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MRS TRUDI HEAL |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 24/07/1824 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHANIEL JAMES HEAL |
| 24/07/1824 July 2018 | CESSATION OF JOSSELINE FERNANDE MARIE HENRIETTE HEAL AS A PSC |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, SECRETARY RODERICK HEAL |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RODERICK HEAL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RODERICK HEAL |
| 21/09/1521 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL HEAL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR RODERICK HEAL |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR NATHANIEL JAMES HEAL |
| 02/09/142 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/09/141 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR RODERICK HEAL |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR NATHANIEL JAMES HEAL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/09/124 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/117 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 20/10/1020 October 2010 | SECRETARY APPOINTED RODERICK HEAL |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, SECRETARY NATHANIEL HEAL |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / RODERICK JAMES HEAL / 01/10/2010 |
| 06/10/106 October 2010 | SECRETARY APPOINTED RODERICK JAMES HEAL |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY NATHANIEL HEAL |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSSELINE FERNANDE MARIE HENRIETTE HEAL / 12/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/09/091 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/11/951 November 1995 | RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/04/9329 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS |
| 27/04/9227 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 12/08/91; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 02/11/902 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 02/11/902 November 1990 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | ORDER OF COURT - RESTORATION 04/09/89 |
| 13/10/8813 October 1988 | DISSOLVED |
| 06/05/886 May 1988 | FIRST GAZETTE |
| 11/12/8711 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 23/02/8723 February 1987 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
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