SHAP LTD

Company Documents

DateDescription
07/04/257 April 2025 Termination of appointment of Diane Williams as a director on 2025-03-26

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07/04/257 April 2025 Appointment of Ms Margaret Patricia Kelly as a director on 2025-03-26

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06/01/256 January 2025 Full accounts made up to 2024-03-31

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29/08/2429 August 2024 Confirmation statement made on 2024-08-15 with no updates

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17/01/2417 January 2024 Termination of appointment of Siobhan Cotter-Burgess as a director on 2024-01-15

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13/01/2413 January 2024 Full accounts made up to 2023-03-31

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08/10/238 October 2023 Confirmation statement made on 2023-08-15 with no updates

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22/08/2322 August 2023 Registered office address changed from Lakeside Building Prescot Road St Helens Merseyside WA10 3TT to Bearly House 67 Liverpool Road St. Helens WA10 1PQ on 2023-08-22

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06/01/236 January 2023 Full accounts made up to 2022-03-31

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26/09/2226 September 2022 Confirmation statement made on 2022-08-15 with no updates

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17/05/2217 May 2022 Appointment of Miss Diane Williams as a director on 2022-05-06

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06/01/226 January 2022 Full accounts made up to 2021-03-31

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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25/08/2025 August 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID TIGHE

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06/01/206 January 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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10/01/1910 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIRE INGLE

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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07/12/177 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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30/05/1730 May 2017 DIRECTOR APPOINTED MR PETER JAMES BARRON

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18/10/1618 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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31/05/1631 May 2016 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/04/1618 April 2016 DIRECTOR APPOINTED MS SIOBHAN COTTER-BURGESS

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15/04/1615 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MARK WEIGHTS / 15/04/2016

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MARIE INGLE / 15/04/2016

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY MILTON / 15/04/2016

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIGHE / 15/04/2016

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07/01/167 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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09/09/159 September 2015 15/08/15 NO MEMBER LIST

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25/03/1525 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARY MILTON / 01/09/2014

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11/01/1511 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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20/08/1420 August 2014 15/08/14 NO MEMBER LIST

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20/12/1320 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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11/09/1311 September 2013 15/08/13 NO MEMBER LIST

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARY MILTON / 12/06/2013

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARY MILTON / 12/06/2013

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12/08/1312 August 2013 DIRECTOR APPOINTED MRS CLAIRE MARIE INGLE

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08/01/138 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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08/11/128 November 2012 15/08/12 NO MEMBER LIST

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02/01/122 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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13/10/1113 October 2011 15/08/11 NO MEMBER LIST

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04/01/114 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TIGHE / 15/08/2010

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04/11/104 November 2010 15/08/10 NO MEMBER LIST

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27/01/1027 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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29/10/0929 October 2009 15/08/09 NO MEMBER LIST

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09/02/099 February 2009 DIRECTOR APPOINTED MARY MILTON

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04/02/094 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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01/10/081 October 2008 ANNUAL RETURN MADE UP TO 15/08/08

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03/02/083 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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09/11/079 November 2007 ANNUAL RETURN MADE UP TO 15/08/07

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05/12/065 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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18/10/0618 October 2006 ANNUAL RETURN MADE UP TO 15/08/06

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17/10/0617 October 2006 ANNUAL RETURN MADE UP TO 15/08/05

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04/02/064 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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01/06/051 June 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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14/02/0514 February 2005 ANNUAL RETURN MADE UP TO 15/08/04

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03/02/043 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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17/10/0317 October 2003 ANNUAL RETURN MADE UP TO 15/08/03

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08/04/038 April 2003 NEW SECRETARY APPOINTED

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08/04/038 April 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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18/09/0218 September 2002 ANNUAL RETURN MADE UP TO 15/08/02

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03/05/023 May 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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11/01/0211 January 2002 ANNUAL RETURN MADE UP TO 15/08/01

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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15/09/0015 September 2000 ANNUAL RETURN MADE UP TO 15/08/00

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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07/09/997 September 1999 ANNUAL RETURN MADE UP TO 15/08/99

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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22/09/9822 September 1998 ANNUAL RETURN MADE UP TO 15/08/98

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17/11/9717 November 1997 ANNUAL RETURN MADE UP TO 15/08/97

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24/09/9724 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/12/9613 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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16/10/9616 October 1996 ANNUAL RETURN MADE UP TO 15/08/96

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09/10/969 October 1996 COMPANY NAME CHANGED ST. HELENS ACCOMMODATION PROJECT LIMITED CERTIFICATE ISSUED ON 10/10/96

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27/09/9527 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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22/09/9522 September 1995 ANNUAL RETURN MADE UP TO 15/08/95

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17/01/9517 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/10/9414 October 1994 DIRECTOR RESIGNED

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14/10/9414 October 1994 ANNUAL RETURN MADE UP TO 15/08/94

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14/10/9414 October 1994 REGISTERED OFFICE CHANGED ON 14/10/94

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23/02/9423 February 1994 REGISTERED OFFICE CHANGED ON 23/02/94 FROM: 162 PRESCOT ROAD ST HELENS MERSEYSIDE

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23/02/9423 February 1994 ANNUAL RETURN MADE UP TO 15/08/93

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31/01/9431 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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08/10/938 October 1993 ANNUAL RETURN MADE UP TO 31/12/90

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05/10/935 October 1993 ANNUAL RETURN MADE UP TO 15/08/91

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05/10/935 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/10/935 October 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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05/10/935 October 1993 FULL ACCOUNTS MADE UP TO 31/03/91

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05/10/935 October 1993 FULL ACCOUNTS MADE UP TO 31/03/90

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05/10/935 October 1993 ANNUAL RETURN MADE UP TO 15/08/92

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05/10/935 October 1993 ANNUAL RETURN MADE UP TO 31/12/89

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06/07/936 July 1993 ORDER OF COURT - RESTORATION 06/07/93

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10/12/9110 December 1991 STRUCK OFF AND DISSOLVED

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20/08/9120 August 1991 FIRST GAZETTE

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18/09/9018 September 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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26/04/9026 April 1990 FULL ACCOUNTS MADE UP TO 31/03/88

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30/08/8930 August 1989 FULL ACCOUNTS MADE UP TO 31/03/87

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04/07/894 July 1989 ANNUAL RETURN MADE UP TO 15/08/88

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30/12/8830 December 1988 FIRST GAZETTE

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13/01/8813 January 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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24/11/8724 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/11/8724 November 1987 ANNUAL RETURN MADE UP TO 10/03/87

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24/11/8724 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/8724 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/8724 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/09/8511 September 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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