BACK IN SHAPE LIMITED

Company number 07190727 ·

Active

68 filings

Date Filing
9 Jun 2026 Confirmation statement made on 2026-04-05 with updates · 4 pages View document
30 Jan 2026 Micro company accounts made up to 2025-04-30 · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
11 Apr 2025 Confirmation statement made on 2025-04-05 with no updates · 3 pages View document
21 Mar 2025 Satisfaction of charge 1 in full · 1 page View document
31 Jan 2025 Micro company accounts made up to 2024-04-30 · 3 pages View document
19 Aug 2024 Previous accounting period shortened from 2024-06-30 to 2024-04-30 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
5 Apr 2024 Confirmation statement made on 2024-04-05 with no updates · 3 pages View document
22 Mar 2024 Cessation of Kay Allardyce as a person with significant control on 2024-03-22 · 1 page View document
22 Mar 2024 Change of details for Mr Tim Allardyce as a person with significant control on 2024-03-22 · 2 pages View document
14 Mar 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
13 Oct 2023 Confirmation statement made on 2023-10-09 with updates · 5 pages View document
5 Sep 2023 Termination of appointment of Anthony Stephen Padgett as a director on 2023-09-04 · 1 page View document
5 Sep 2023 Notification of Kay Allardyce as a person with significant control on 2023-09-04 · 2 pages View document
5 Sep 2023 Notification of Tim Allardyce as a person with significant control on 2023-09-04 · 2 pages View document
5 Sep 2023 Appointment of Mrs Kay Allardyce as a director on 2023-09-04 · 2 pages View document
5 Sep 2023 Termination of appointment of Karen Eveyln Padgett as a director on 2023-09-04 · 1 page View document
4 Sep 2023 Cessation of Anthony Stephen Padgett as a person with significant control on 2023-09-04 · 1 page View document
4 Sep 2023 Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England to Station Court 409-411 London Road Mitcham CR4 4BG on 2023-09-04 · 1 page View document
29 Aug 2023 Appointment of Mr Tim Allardyce as a director on 2023-08-29 · 2 pages View document
23 Mar 2023 Micro company accounts made up to 2022-06-30 · 4 pages View document
7 Nov 2022 Confirmation statement made on 2022-10-09 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
8 Nov 2021 Confirmation statement made on 2021-10-09 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
26 Nov 2020 PREVEXT FROM 31/03/2020 TO 30/06/2020 View document
26 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
27 Oct 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
6 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
9 Oct 2018 09/10/18 STATEMENT OF CAPITAL GBP 3 View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES View document
4 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
18 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Mar 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
11 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Aug 2015 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM C/O ARTHUR G MEAD ADAM HOUSE 1 FITZROY SQUARE LONDON W1T 5HE View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Mar 2015 Annual return made up to 16 March 2015 with full list of shareholders View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
25 Mar 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
9 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Mar 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Mar 2012 Annual return made up to 16 March 2012 with full list of shareholders View document
28 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
19 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Mar 2011 Annual return made up to 16 March 2011 with full list of shareholders View document
23 Mar 2011 23/03/11 STATEMENT OF CAPITAL GBP 2 View document
20 Oct 2010 DIRECTOR APPOINTED MR ANTHONY STEPHEN PADGETT View document
20 Oct 2010 DIRECTOR APPOINTED MRS KAREN EVEYLN PADGETT View document
30 Sep 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Sep 2010 COMPANY NAME CHANGED BLUEROSE PRINT LIMITED CERTIFICATE ISSUED ON 30/09/10 View document
21 Sep 2010 CHANGE OF NAME 02/09/2010 View document
19 Aug 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 47 - 49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE UNITED KINGDOM View document
12 May 2010 APPOINTMENT TERMINATED, DIRECTOR ELA SHAH View document
16 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document