SHAPE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Director's details changed for Mrs Jenifer Sykes on 2023-05-19 |
| 19/05/2319 May 2023 | Change of details for Mrs Jenifer Sykes as a person with significant control on 2023-05-19 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Registered office address changed from Shape House New Street Kelham Street Industrial Estate Doncaster South Yorkshire DN1 3QU to 61 Bridge Street Kington HR5 3DJ on 2022-09-16 |
| 16/09/2216 September 2022 | Change of details for Shape Services Holding Ltd as a person with significant control on 2022-09-16 |
| 16/09/2216 September 2022 | Change of details for Mr Andrew Smallman as a person with significant control on 2022-09-16 |
| 16/09/2216 September 2022 | Change of details for Mrs Jenifer Sykes as a person with significant control on 2022-09-16 |
| 16/09/2216 September 2022 | Change of details for Mr Glyn Jinks as a person with significant control on 2022-09-16 |
| 16/09/2216 September 2022 | Director's details changed for Mrs Jenifer Sykes on 2022-09-16 |
| 16/09/2216 September 2022 | Director's details changed for Mr Glyn Jinks on 2022-09-16 |
| 16/09/2216 September 2022 | Director's details changed for Mr Andrew Smallman on 2022-09-16 |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Memorandum and Articles of Association |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Particulars of variation of rights attached to shares |
| 28/01/2228 January 2022 | Change of share class name or designation |
| 24/01/2224 January 2022 | Purchase of own shares. |
| 20/01/2220 January 2022 | Cancellation of shares. Statement of capital on 2022-01-18 |
| 19/01/2219 January 2022 | Notification of Glyn Jinks as a person with significant control on 2022-01-18 |
| 19/01/2219 January 2022 | Notification of Andrew Smallman as a person with significant control on 2022-01-18 |
| 19/01/2219 January 2022 | Notification of Jenifer Sykes as a person with significant control on 2022-01-18 |
| 19/01/2219 January 2022 | Appointment of Mrs Jenifer Sykes as a director on 2022-01-18 |
| 19/01/2219 January 2022 | Termination of appointment of Dean Russell as a secretary on 2022-01-18 |
| 19/01/2219 January 2022 | Appointment of Mr Glyn Jinks as a director on 2022-01-18 |
| 19/01/2219 January 2022 | Notification of Shape Services Holding Ltd as a person with significant control on 2022-01-18 |
| 19/01/2219 January 2022 | Termination of appointment of Dean Russell as a director on 2022-01-18 |
| 19/01/2219 January 2022 | Termination of appointment of Steven Allenby as a director on 2022-01-18 |
| 19/01/2219 January 2022 | Appointment of Mr Andrew Smallman as a director on 2022-01-18 |
| 19/01/2219 January 2022 | Cessation of Dean Russell as a person with significant control on 2022-01-18 |
| 19/01/2219 January 2022 | Cessation of Steve Allenby as a person with significant control on 2022-01-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/05/201 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 17/01/2017 January 2020 | 05/04/19 STATEMENT OF CAPITAL GBP 402 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/09/1928 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042044440005 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042044440004 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/04/1629 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 07/01/167 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042044440005 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042044440004 |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/04/1524 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/04/1426 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/06/1312 June 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/04/1224 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN RUSSELL / 12/08/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALLENBY / 12/08/2011 |
| 12/08/1112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DEAN RUSSELL / 12/08/2011 |
| 22/07/1122 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/05/1125 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 29/03/1129 March 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 200 |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORA |
| 29/03/1129 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 29/03/1129 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1 |
| 29/03/1129 March 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/03/1124 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 23/03/1123 March 2011 | 18/03/11 STATEMENT OF CAPITAL GBP 301 |
| 23/03/1123 March 2011 | ADOPT ARTICLES 18/03/2011 |
| 25/11/1025 November 2010 | ALTER ARTICLES 05/11/2010 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/06/1010 June 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 28/10/0928 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/12/071 December 2007 | |
| 01/12/071 December 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/071 December 2007 | |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: SCAWTHORPE HALL THE SYCOMORES YORK ROAD DONCASTER SOUTH YORKSHIRE DN5 7UN |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: KELHAM HOUSE KELHAM STREET DONCASTER SOUTH YORKSHIRE DN1 3RE |
| 05/11/015 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | COMPANY NAME CHANGED CHAR SPIN LIMITED CERTIFICATE ISSUED ON 27/09/01 |
| 25/09/0125 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0116 July 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | NEW SECRETARY APPOINTED |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | SECRETARY RESIGNED |
| 24/04/0124 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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