SHAPE OF WORK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-15 with updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-03-15 with updates |
| 27/04/2327 April 2023 | Confirmation statement made on 2022-03-15 with updates |
| 19/04/2319 April 2023 | Cessation of William Harris Knight as a person with significant control on 2016-04-06 |
| 19/04/2319 April 2023 | Notification of Kursty Grace Knight as a person with significant control on 2016-04-07 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/07/1927 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 06/07/186 July 2018 | COMPANY NAME CHANGED HEADSPACE CREATIVE LIMITED CERTIFICATE ISSUED ON 06/07/18 |
| 22/06/1822 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/12/1730 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM SHEEPWASH COTTAGE, THREE CHIMNEYS FARM BEDGEBURY ROAD GOUDHURST CRANBROOK KENT TN17 2RA |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/08/156 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KURSTY GRACE KNIGHT / 23/01/2015 |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM MARSHALLS BARN THREE CHIMNEYS FARM BEDGEBURY ROAD GOUDHURST KENT TN17 2RA |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM SHEEPWASH COTTAGE BEDGEBURY ROAD GOUDHURST CRANBROOK KENT TN17 2RA ENGLAND |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM SHEEPWASH COTTAGE THREE CHIMNEYS FARM BEDGEBURY ROAD GOUDHURST KENT TN17 2RA UNITED KINGDOM |
| 06/08/146 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/08/131 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, SECRETARY KURSTY KNIGHT |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED KURSTY GRACE KNIGHT |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KNIGHT |
| 26/09/1226 September 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM THE BARN HOUSE LAUREL FARM CROMER ROAD GRESHAM NORFOLK NR11 8RB |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/12/115 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/12/115 December 2011 | COMPANY NAME CHANGED VISIPAC LIMITED CERTIFICATE ISSUED ON 05/12/11 |
| 26/07/1126 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 27/07/1027 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTY GRACE GROVES / 01/01/2010 |
| 28/11/0928 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 25/11/0925 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/11/0925 November 2009 | CHANGE OF NAME 10/11/2009 |
| 30/10/0930 October 2009 | Annual return made up to 8 July 2009 with full list of shareholders |
| 28/10/0928 October 2009 | Annual return made up to 8 July 2008 with full list of shareholders |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: THE BARN HOUSE, LAUREL FARM CROMER ROAD GRESHAM NORFOLK NR11 8RB |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: FLAT 1 149A CLEVELAND STREET LONDON W1T 6QL |
| 25/01/0825 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0825 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0825 January 2008 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/01/0721 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 25/08/0525 August 2005 | £ NC 100/10000 10/08/05 |
| 25/08/0525 August 2005 | SECRETARY RESIGNED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 25/08/0525 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0525 August 2005 | NC INC ALREADY ADJUSTED 10/08/05 |
| 17/08/0517 August 2005 | COMPANY NAME CHANGED MEKTONS LIMITED CERTIFICATE ISSUED ON 17/08/05 |
| 08/07/058 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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