SHAPE BUCKS LIMITED
Company number 02536865 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 15 pages | View document |
| 17 Nov 2025 | Termination of appointment of Alfred Michael Thomas English as a director on 2025-11-17 · 1 page | View document |
| 17 Nov 2025 | Appointment of Mr Robert Neil Prouting as a secretary on 2025-11-17 · 2 pages | View document |
| 17 Nov 2025 | Termination of appointment of Alfred Michael Thomas English as a secretary on 2025-11-17 · 1 page | View document |
| 17 Nov 2025 | Appointment of Mr Robert Neil Prouting as a director on 2025-11-17 · 2 pages | View document |
| 17 Nov 2025 | Cessation of Alfred Michael Thomas English as a person with significant control on 2025-11-17 · 1 page | View document |
| 5 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 15 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 8 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 15 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-09-04 with no updates · 3 pages | View document |
| 24 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 16 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-04 with no updates · 3 pages | View document |
| 18 Oct 2022 | Termination of appointment of Jennifer Gwendoline Puddefoot as a director on 2022-10-18 · 1 page | View document |
| 18 Oct 2022 | Appointment of Mrs Susan Mary Upstone as a director on 2022-10-18 · 2 pages | View document |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 17 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-09-04 with no updates · 3 pages | View document |
| 24 Nov 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2014 | 04/09/14 NO MEMBER LIST | View document |
| 8 Nov 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2013 | 04/09/13 NO MEMBER LIST | View document |
| 24 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD MILLER | View document |
| 15 Oct 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2012 | 04/09/12 NO MEMBER LIST | View document |
| 6 Sep 2011 | 04/09/11 NO MEMBER LIST | View document |
| 19 Aug 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2011 | DIRECTOR APPOINTED RONALD HAROLD MILLER | View document |
| 9 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOPER | View document |
| 21 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GWENDOLINE PUDDEFOOT / 04/09/2010 | View document |
| 8 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR TERRY CLARK | View document |
| 8 Sep 2010 | 04/09/10 NO MEMBER LIST | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE PAULL / 04/09/2010 | View document |
| 20 Apr 2010 | DIRECTOR APPOINTED SAMANTHA LORRAINE MCCAFFREY | View document |
| 13 Apr 2010 | DIRECTOR APPOINTED NICHOLAS MARK PARSLOW | View document |
| 4 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN NORTH | View document |
| 23 Sep 2009 | ANNUAL RETURN MADE UP TO 04/09/09 | View document |
| 14 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR GILLIAN GERHARDI | View document |
| 23 Sep 2008 | ANNUAL RETURN MADE UP TO 04/09/08 | View document |
| 22 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY MALLINSON / 08/08/2008 | View document |
| 3 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Sep 2007 | ANNUAL RETURN MADE UP TO 04/09/07 | View document |
| 5 Sep 2007 | DIRECTOR RESIGNED | View document |
| 7 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2007 | SECRETARY RESIGNED | View document |
| 1 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2006 | ANNUAL RETURN MADE UP TO 04/09/06 | View document |
| 2 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Sep 2005 | ANNUAL RETURN MADE UP TO 04/09/05 | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Sep 2004 | ANNUAL RETURN MADE UP TO 04/09/04 | View document |
| 11 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Sep 2003 | ANNUAL RETURN MADE UP TO 04/09/03 | View document |
| 6 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Nov 2002 | DIRECTOR RESIGNED | View document |
| 30 Aug 2002 | ANNUAL RETURN MADE UP TO 04/09/02 | View document |
| 12 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Sep 2001 | ANNUAL RETURN MADE UP TO 04/09/01 | View document |
| 16 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 25 Sep 2000 | ANNUAL RETURN MADE UP TO 04/09/00 | View document |
| 16 Mar 2000 | DIRECTOR RESIGNED | View document |
| 7 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 2 Sep 1999 | ANNUAL RETURN MADE UP TO 04/09/99 | View document |
| 18 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1999 | SECRETARY RESIGNED | View document |
| 13 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 6 Nov 1998 | RE ACCOUNTS 18/10/98 | View document |
| 7 Sep 1998 | ANNUAL RETURN MADE UP TO 04/09/98 | View document |
| 9 Jan 1998 | ALTER MEM AND ARTS 06/12/97 | View document |
| 9 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 15 Sep 1997 | ANNUAL RETURN MADE UP TO 04/09/97 | View document |
| 24 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 Jan 1997 | ALTER MEM AND ARTS 31/12/96 | View document |
| 27 Aug 1996 | ANNUAL RETURN MADE UP TO 04/09/96 | View document |
| 13 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Feb 1996 | ALTER MEM AND ARTS 05/01/96 | View document |
| 31 Aug 1995 | ANNUAL RETURN MADE UP TO 04/09/95 | View document |
| 22 Aug 1994 | DIRECTOR RESIGNED | View document |
| 22 Aug 1994 | ANNUAL RETURN MADE UP TO 04/09/94 | View document |
| 7 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 16 Sep 1993 | ANNUAL RETURN MADE UP TO 04/09/93 | View document |
| 8 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 21 May 1993 | REGISTERED OFFICE CHANGED ON 21/05/93 FROM: G OFFICE CHANGED 21/05/93 24 PUTNAMS DRIVE ASTON CLINTON AYLESBURY BUCKS HP22 5HH | View document |
| 12 May 1993 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 1993 | REGISTERED OFFICE CHANGED ON 18/04/93 FROM: G OFFICE CHANGED 18/04/93 63 BUCKINGHAM STREET AYLESBURY BUCKS HP20 2NF | View document |
| 18 Apr 1993 | DIRECTOR RESIGNED | View document |
| 18 Apr 1993 | SECRETARY RESIGNED | View document |
| 18 Apr 1993 | DIRECTOR RESIGNED | View document |
| 18 Apr 1993 | DIRECTOR RESIGNED | View document |
| 18 Apr 1993 | DIRECTOR RESIGNED | View document |
| 23 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 22 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1992 | ANNUAL RETURN MADE UP TO 04/09/92 | View document |
| 22 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1992 | DIRECTOR RESIGNED | View document |
| 27 Jul 1992 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 FROM: G OFFICE CHANGED 27/07/92 23 TEES ROAD AYLESBURY BUCKINGHAMSHIRE HP21 8UZ | View document |
| 7 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 31 Jan 1992 | ANNUAL RETURN MADE UP TO 04/09/91 | View document |
| 26 Apr 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 4 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |