PHILIP SHAPIRO LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Register(s) moved to registered inspection location Gillcrest Greystoke Penrith Cumbria CA11 0UQ |
| 28/07/2528 July 2025 New | Register inspection address has been changed to Gillcrest Greystoke Penrith Cumbria CA11 0UQ |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 10/10/2410 October 2024 | Notification of Philip Mark Shapiro as a person with significant control on 2024-09-27 |
| 10/10/2410 October 2024 | Cessation of Bd Group Limited as a person with significant control on 2024-09-27 |
| 09/08/249 August 2024 | Director's details changed for Mr Philip Mark Shapiro on 2024-07-18 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 13/02/2413 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 23/11/2323 November 2023 | Appointment of Mr Benjamin Jonathon Shapiro as a director on 2023-11-06 |
| 02/06/232 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 09/03/209 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 15/03/1915 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 2 ORIEL COURT ASHFIELD ROAD SALE CHESHIRE M33 7DF |
| 25/04/1825 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 08/05/178 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 22/02/1622 February 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 01/05/151 May 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 03/04/143 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANE RUSHTON / 26/09/2013 |
| 06/03/146 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 16/05/1316 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 23/04/1323 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 26/04/1226 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/04/1216 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 20/04/1120 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 15/04/1115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 23/04/1023 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 29/05/0929 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 03/04/093 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | COMPANY NAME CHANGED LISTCAUSE LIMITED CERTIFICATE ISSUED ON 14/10/03 |
| 24/09/0324 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/05/985 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/9821 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 23/12/9423 December 1994 | DIRECTOR RESIGNED |
| 06/12/946 December 1994 | REGISTERED OFFICE CHANGED ON 06/12/94 FROM: THIRD FLOOR FOUNTAIN HOUSE 83 FOUNTAIN STREET MANCHESTER M2 2EE |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/07/943 July 1994 | S252 DISP LAYING ACC 29/06/94 |
| 11/04/9411 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/04/9313 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 FROM: 2 BACHES ST LONDON N1 6UB |
| 25/07/9125 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/07/9123 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9123 July 1991 | ALTER MEM AND ARTS 10/07/91 |
| 16/07/9116 July 1991 | ADOPT MEM AND ARTS 22/05/91 |
| 22/05/9122 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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