SHAPE BUCKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 18/10/2218 October 2022 | Appointment of Mrs Susan Mary Upstone as a director on 2022-10-18 |
| 18/10/2218 October 2022 | Termination of appointment of Jennifer Gwendoline Puddefoot as a director on 2022-10-18 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-04 with no updates |
| 24/11/1424 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/09/1410 September 2014 | 04/09/14 NO MEMBER LIST |
| 08/11/138 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 05/09/135 September 2013 | 04/09/13 NO MEMBER LIST |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD MILLER |
| 15/10/1215 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/09/1210 September 2012 | 04/09/12 NO MEMBER LIST |
| 06/09/116 September 2011 | 04/09/11 NO MEMBER LIST |
| 19/08/1119 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/03/111 March 2011 | DIRECTOR APPOINTED RONALD HAROLD MILLER |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOPER |
| 21/12/1021 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GWENDOLINE PUDDEFOOT / 04/09/2010 |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TERRY CLARK |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE PAULL / 04/09/2010 |
| 08/09/108 September 2010 | 04/09/10 NO MEMBER LIST |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED SAMANTHA LORRAINE MCCAFFREY |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED NICHOLAS MARK PARSLOW |
| 04/02/104 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/09/0923 September 2009 | ANNUAL RETURN MADE UP TO 04/09/09 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN NORTH |
| 14/01/0914 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR GILLIAN GERHARDI |
| 23/09/0823 September 2008 | ANNUAL RETURN MADE UP TO 04/09/08 |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY MALLINSON / 08/08/2008 |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | ANNUAL RETURN MADE UP TO 04/09/07 |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | NEW SECRETARY APPOINTED |
| 07/02/077 February 2007 | SECRETARY RESIGNED |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | ANNUAL RETURN MADE UP TO 04/09/06 |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | ANNUAL RETURN MADE UP TO 04/09/05 |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | ANNUAL RETURN MADE UP TO 04/09/04 |
| 11/02/0411 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | ANNUAL RETURN MADE UP TO 04/09/03 |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | ANNUAL RETURN MADE UP TO 04/09/02 |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/09/0111 September 2001 | ANNUAL RETURN MADE UP TO 04/09/01 |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/09/0025 September 2000 | ANNUAL RETURN MADE UP TO 04/09/00 |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/09/992 September 1999 | ANNUAL RETURN MADE UP TO 04/09/99 |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | SECRETARY RESIGNED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | RE ACCOUNTS 18/10/98 |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/09/987 September 1998 | ANNUAL RETURN MADE UP TO 04/09/98 |
| 09/01/989 January 1998 | ALTER MEM AND ARTS 06/12/97 |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/09/9715 September 1997 | ANNUAL RETURN MADE UP TO 04/09/97 |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/01/9724 January 1997 | ALTER MEM AND ARTS 31/12/96 |
| 27/08/9627 August 1996 | ANNUAL RETURN MADE UP TO 04/09/96 |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | ALTER MEM AND ARTS 05/01/96 |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/08/9531 August 1995 | ANNUAL RETURN MADE UP TO 04/09/95 |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED |
| 22/08/9422 August 1994 | ANNUAL RETURN MADE UP TO 04/09/94 |
| 07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/09/9316 September 1993 | ANNUAL RETURN MADE UP TO 04/09/93 |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/05/9321 May 1993 | REGISTERED OFFICE CHANGED ON 21/05/93 FROM: G OFFICE CHANGED 21/05/93 24 PUTNAMS DRIVE ASTON CLINTON AYLESBURY BUCKS HP22 5HH |
| 12/05/9312 May 1993 | NEW SECRETARY APPOINTED |
| 18/04/9318 April 1993 | REGISTERED OFFICE CHANGED ON 18/04/93 FROM: G OFFICE CHANGED 18/04/93 63 BUCKINGHAM STREET AYLESBURY BUCKS HP20 2NF |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | SECRETARY RESIGNED |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/10/9222 October 1992 | ANNUAL RETURN MADE UP TO 04/09/92 |
| 22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | NEW SECRETARY APPOINTED |
| 27/07/9227 July 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 FROM: G OFFICE CHANGED 27/07/92 23 TEES ROAD AYLESBURY BUCKINGHAMSHIRE HP21 8UZ |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/01/9231 January 1992 | ANNUAL RETURN MADE UP TO 04/09/91 |
| 26/04/9126 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/09/904 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company