SHAPE PROPERTY LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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11/11/2411 November 2024 Confirmation statement made on 2024-11-09 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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23/11/2323 November 2023 Confirmation statement made on 2023-11-09 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/05/2325 May 2023 Registration of charge 077167060003, created on 2023-05-24

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25/05/2325 May 2023 Registration of charge 077167060004, created on 2023-05-25

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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14/12/2214 December 2022 Satisfaction of charge 1 in full

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14/12/2214 December 2022 Satisfaction of charge 2 in full

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with updates

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09/11/229 November 2022 Change of details for Mr Jasbir Singh Dhaliwal as a person with significant control on 2022-11-04

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09/11/229 November 2022 Cessation of Timothy Raymond Kightley as a person with significant control on 2022-11-04

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09/11/229 November 2022 Termination of appointment of Timothy Raymond Kightley as a director on 2022-11-04

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-02-26 with no updates

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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24/11/2024 November 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JASBIR SINGH DHALIWAL / 09/11/2020

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24/11/2024 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JASBIR SINGH DHALIWAL / 09/11/2020

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23/11/2023 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JASBIR SINGH DHARIWAL / 03/03/2020

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23/11/2023 November 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JASBIR SINGH DHARIWAL / 03/03/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 31/07/18 UNAUDITED ABRIDGED

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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14/03/1614 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/03/1520 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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26/02/1426 February 2014 Annual return made up to 26 February 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/07/1329 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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28/08/1228 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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08/08/128 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RAYMOND KIGHTLEY / 25/07/2011

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08/08/128 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JASBIR SINGH DHARIWAL / 25/07/2011

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08/08/128 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JASBIR SINGH DHARIWAL / 25/07/2011

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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01/03/121 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/03/121 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/07/1125 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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