SHAPE PERFORMANCE LTD

Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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22/12/2422 December 2024 Accounts for a dormant company made up to 2024-04-05

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14/08/2414 August 2024 Confirmation statement made on 2024-08-01 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-04-05

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05/08/235 August 2023 Confirmation statement made on 2023-08-01 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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08/12/228 December 2022 Accounts for a dormant company made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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02/12/212 December 2021 Accounts for a dormant company made up to 2021-04-05

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01/08/211 August 2021 Confirmation statement made on 2021-08-01 with updates

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26/06/2126 June 2021 Previous accounting period shortened from 2021-08-31 to 2021-04-05

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26/06/2126 June 2021 Accounts for a dormant company made up to 2020-08-31

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/08/2015 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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13/05/2013 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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03/08/193 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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14/05/1914 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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31/05/1831 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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18/05/1718 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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22/05/1622 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/08/151 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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30/04/1530 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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01/07/141 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DOWSON / 29/05/2014

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 32 LAMBTON CLOSE RYTON TYNE AND WEAR NE40 4UX ENGLAND

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 56 ST. CUTHBERTS ROAD GATESHEAD TYNE AND WEAR NE8 2LX

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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07/08/137 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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06/05/136 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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10/09/1210 September 2012 Annual return made up to 1 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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03/05/123 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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19/08/1119 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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16/05/1116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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18/09/1018 September 2010 Annual return made up to 1 August 2010 with full list of shareholders

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18/09/1018 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DOWSON / 01/10/2009

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30/05/1030 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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29/08/0929 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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15/08/0815 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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23/08/0723 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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23/08/0723 August 2007 DIRECTOR'S PARTICULARS CHANGED

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23/08/0723 August 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 87 HORSLEY AVENUE, CRAWCROOK RYTON TYNE AND WEAR NE40 4XH

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01/08/061 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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