SHAPEJOINT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 20/03/2520 March 2025 | Second filing of Confirmation Statement dated 2024-03-05 |
| 30/01/2530 January 2025 | Group of companies' accounts made up to 2024-04-30 |
| 09/11/249 November 2024 | Resolutions |
| 01/11/241 November 2024 | Change of share class name or designation |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 31/01/2431 January 2024 | Group of companies' accounts made up to 2023-04-30 |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Memorandum and Articles of Association |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Resolutions |
| 20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-11-30 |
| 20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-12-01 |
| 20/12/2320 December 2023 | Statement of company's objects |
| 17/08/2317 August 2023 | Director's details changed for Mr David Laurence Mitchell on 2009-10-01 |
| 17/08/2317 August 2023 | Change of details for Mr David Laurence Mitchell as a person with significant control on 2023-08-17 |
| 26/04/2326 April 2023 | Change of details for Mr Angus Robert Mitchell as a person with significant control on 2022-12-23 |
| 26/04/2326 April 2023 | Director's details changed for Mr Angus Robert Mitchell on 2022-12-23 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 30/01/2330 January 2023 | Group of companies' accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-05 with updates |
| 31/01/2231 January 2022 | Group of companies' accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 19/04/2119 April 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/03/1925 March 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID LAURENCE MITCHELL / 01/03/2019 |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENCE MITCHELL / 01/03/2019 |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE MITCHELL / 01/03/2019 |
| 25/03/1925 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANGUS ROBERT MITCHELL / 01/03/2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 25/03/1925 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ANGUS ROBERT MITCHELL / 01/03/2019 |
| 25/03/1925 March 2019 | PSC'S CHANGE OF PARTICULARS / MR STUART GEORGE MITCHELL / 01/03/2019 |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ROBERT MITCHELL / 01/03/2019 |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER MITCHELL / 01/03/2019 |
| 31/01/1931 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 06/09/186 September 2018 | AUDITOR'S RESIGNATION |
| 23/06/1823 June 2018 | DISS40 (DISS40(SOAD)) |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 22/06/1822 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS ROBERT MITCHELL |
| 22/06/1822 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LAURENCE MITCHELL |
| 22/06/1822 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART GEORGE MITCHELL |
| 21/06/1821 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/06/2018 |
| 29/05/1829 May 2018 | FIRST GAZETTE |
| 06/04/186 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/181 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 08/08/178 August 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 103 |
| 05/03/175 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/04/161 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 15/03/1615 March 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 100 |
| 15/03/1615 March 2016 | SOLVENCY STATEMENT DATED 14/03/16 |
| 15/03/1615 March 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 749100 |
| 15/03/1615 March 2016 | 14/03/2016 |
| 15/03/1615 March 2016 | REDUCE ISSUED CAPITAL 14/03/2016 |
| 15/03/1615 March 2016 | STATEMENT BY DIRECTORS |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM BOOTS FARM THE STRAIGHT MILE BOURTON ON DUNSMORE RUGBY WARWICKSHIRE CV23 9QQ |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER MITCHELL / 17/11/2015 |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE MITCHELL / 17/11/2015 |
| 11/06/1511 June 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 14/05/1414 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 06/03/146 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 03/02/143 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 27/03/1327 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 25/01/1325 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 28/03/1228 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ROBERT MITCHELL / 28/04/2011 |
| 28/04/1128 April 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 28/04/1128 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANGUS ROBERT MITCHELL / 28/04/2011 |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 23/03/1023 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAURENCE MITCHELL / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GEORGE MITCHELL / 18/03/2010 |
| 09/01/109 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 02/05/082 May 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 10/05/0710 May 2007 | AUDITOR'S RESIGNATION |
| 29/03/0729 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/04/0212 April 2002 | SECRETARY RESIGNED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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