SHAPES DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 07/11/247 November 2024 | Cessation of Amanda Jayne Bates as a person with significant control on 2024-11-05 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 06/02/246 February 2024 | Termination of appointment of Amanda Jayne Bates as a director on 2022-08-03 |
| 26/01/2426 January 2024 | Change of details for Mr Matthew James Bates as a person with significant control on 2024-01-26 |
| 26/01/2426 January 2024 | Director's details changed for Mrs Amanda Jayne Bates on 2024-01-26 |
| 26/01/2426 January 2024 | Director's details changed for Mr Matthew James Bates on 2024-01-26 |
| 20/11/2320 November 2023 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/10/2327 October 2023 | Micro company accounts made up to 2022-10-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/07/2030 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 02/09/162 September 2016 | ADOPT ARTICLES 23/10/2015 |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM THE HUB FIRST FLOOR, THE HUB, FOWLER AVENUE, FARNBOROUGH BUSINESS PARK, FARNBOROUGH HAMPSHIRE GU14 7JF |
| 04/12/154 December 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, SECRETARY AMANDA BATES |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 1ST FLOOR, THE HUB FOWLER AVENUE FARNBOROUGH BUSINESS PARK FARNBOROUGH HAMPSHIRE GU14 7JF ENGLAND |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM BULBURY HOUSE 14 BROOMHURST LANE FLEET HAMPSHIRE GU51 1HJ |
| 18/11/1418 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 06/10/146 October 2014 | COMPANY NAME CHANGED BATES DESIGN LIMITED CERTIFICATE ISSUED ON 06/10/14 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/11/1318 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/11/1212 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/11/1120 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/10/1029 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BATES / 17/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE BATES / 17/11/2009 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/11/0723 November 2007 | COMPANY NAME CHANGED THE BATES PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 23/11/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 07/11/057 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 9 OSBORN ROAD FARNHAM SURREY GU9 9QT |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | S369(4) SHT NOTICE MEET 29/10/03 |
| 07/11/037 November 2003 | S80A AUTH TO ALLOT SEC 29/10/03 |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 20 EAST AVENUE HEATH END FARNHAM SURREY GU9 0RA |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | VARYING SHARE RIGHTS AND NAMES |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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