SHAPE DESIGN CONTRACTS LIMITED
Company number 00992534 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Sep 2024 | Change of share class name or designation · 2 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 14 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA EDWARDS / 01/02/2020 | View document |
| 14 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MRS PAMELA EDWARDS / 01/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Jul 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 20 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA EDWARDS / 09/05/2014 | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 21 May 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 9 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA EDWARDS / 01/10/2009 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARGARET HALLAM / 01/10/2009 | View document |
| 10 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN HALLAM / 01/10/2009 · 2 pages | View document |
| 4 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 8 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA HALLAM / 30/11/2008 | View document |
| 8 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HALLAM / 01/12/2008 | View document |
| 1 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 20 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | NC INC ALREADY ADJUSTED 01/10/04 | View document |
| 20 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 2 BUXTON ROAD BAKEWELL DERBYSHIRE DE45 1DA | View document |
| 8 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | View document |
| 6 Feb 2001 | DIRECTOR RESIGNED | View document |
| 6 Feb 2001 | SECRETARY RESIGNED | View document |
| 6 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 25 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 5 Jun 1999 | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 30 Oct 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: THE COACH HOUSE MAIN STREET GREAT LONGSTONE DERBYSHIRE DE45 1TZ | View document |
| 30 Oct 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jul 1998 | REGISTERED OFFICE CHANGED ON 26/07/98 FROM: 289 ABBEYDALE ROAD SOUTH SHEFFIELD S17 3LB | View document |
| 23 Jun 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS | View document |
| 4 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 13 Jun 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 10 Jun 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS | View document |
| 20 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 13 Jun 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS | View document |
| 9 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 24 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 1994 | RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS | View document |
| 13 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 17 Jun 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Jun 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 17 Jun 1993 | RETURN MADE UP TO 05/05/93; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 1993 | DIRECTOR RESIGNED | View document |
| 2 Dec 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 1992 | DIRECTOR RESIGNED | View document |
| 13 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 5 Jun 1992 | REGISTERED OFFICE CHANGED ON 05/06/92 | View document |
| 5 Jun 1992 | RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS | View document |
| 5 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1991 | RETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS | View document |
| 15 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 22 Oct 1990 | RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS | View document |
| 9 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 26 Jul 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS | View document |
| 18 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 21 Dec 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS | View document |
| 27 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 1 Dec 1987 | ALTER MEM AND ARTS 161187 | View document |
| 1 Dec 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Nov 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS | View document |
| 19 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 24 Sep 1987 | REGISTERED OFFICE CHANGED ON 24/09/87 FROM: 951 ECCLESHILL ROAD SHEFFIELD S11 8TN | View document |
| 12 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1987 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS | View document |
| 9 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 23 Oct 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |