SHAPE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-04-30 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-28 with updates |
| 10/10/2410 October 2024 | Termination of appointment of Steven Allenby as a director on 2024-10-10 |
| 10/10/2410 October 2024 | Cessation of Steve Allenby as a person with significant control on 2024-10-10 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 14/03/2414 March 2024 | Change of details for Mr Steve Allenby as a person with significant control on 2024-03-13 |
| 13/03/2413 March 2024 | Director's details changed for Mr Dean Russell on 2024-03-13 |
| 13/03/2413 March 2024 | Change of details for Mr Dean Russell as a person with significant control on 2024-03-13 |
| 13/03/2413 March 2024 | Secretary's details changed for Mr Dean Russell on 2024-03-13 |
| 13/03/2413 March 2024 | Director's details changed for Mr Steven Allenby on 2024-03-13 |
| 13/03/2413 March 2024 | Registered office address changed from Shape House New Street Kelham Street Industrial Estate Doncaster South Yorkshire DN1 3QU to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on 2024-03-13 |
| 12/01/2412 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 10/01/2310 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 24/12/1924 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 10/01/1910 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 14/02/1814 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 23/12/1623 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 05/05/165 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 06/05/156 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/04/1410 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 22/05/1322 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/01/139 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 10/04/1210 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM KELHAM HOUSE KELHAM STREET DONCASTER SOUTH YORKSHIRE DN1 3RE |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN RUSSELL / 12/08/2011 |
| 12/08/1112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DEAN RUSSELL / 12/08/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALLENBY / 12/08/2011 |
| 20/05/1120 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 24/03/1124 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORA |
| 23/03/1123 March 2011 | 18/03/11 STATEMENT OF CAPITAL GBP 4 |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 26/05/1026 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 17/12/0917 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM SHAPE HOUSE NEW STREET KELHAM STREET INDUSTRIAL ESTATE DONCASTER SOUTH YORKSHIRE DN1 3QJ |
| 28/05/0928 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MR DEAN RUSSELL |
| 10/04/0810 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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