SHAPEDIRECT LIMITED
Company number 03430288 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Resolutions · 2 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-07 with updates · 5 pages | View document |
| 21 May 2026 | Full accounts made up to 2025-12-31 · 93 pages | View document |
| 17 Oct 2025 | Notification of Heidelberg Materials Uk Holding Limited as a person with significant control on 2025-10-08 · 2 pages | View document |
| 17 Oct 2025 | Cessation of Hanson Limited as a person with significant control on 2025-10-08 · 1 page | View document |
| 15 Oct 2025 | Cessation of Hanson International Holdings Limited as a person with significant control on 2025-10-08 · 1 page | View document |
| 15 Oct 2025 | Notification of Hanson Limited as a person with significant control on 2025-10-08 · 2 pages | View document |
| 16 Jul 2025 | Resolutions · 2 pages | View document |
| 19 Jun 2025 | Statement of capital on 2025-06-19 · 3 pages | View document |
| 19 Jun 2025 | CAP-SS · 1 page | View document |
| 19 Jun 2025 | Resolutions · 2 pages | View document |
| 19 Jun 2025 | SH20 · 1 page | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-07 with updates · 5 pages | View document |
| 22 May 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 10 Mar 2025 | Resolutions · 2 pages | View document |
| 28 Sep 2024 | Resolutions · 2 pages | View document |
| 11 Jul 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 4 Apr 2023 | Change of details for Hanson International Holdings Limited as a person with significant control on 2023-04-03 · 2 pages | View document |
| 3 Apr 2023 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 · 1 page | View document |
| 8 Nov 2021 | Appointment of Alfredo Quilez Somolinos as a director on 2021-10-26 · 2 pages | View document |
| 8 Nov 2021 | Termination of appointment of Carsten Matthias Wendt as a director on 2021-10-26 · 1 page | View document |
| 27 Oct 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 5 Jul 2019 | STATEMENT BY DIRECTORS | View document |
| 5 Jul 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 110 | View document |
| 5 Jul 2019 | REDUCTION OF SHARE PREMIUM ACCOUNT 04/07/2019 | View document |
| 5 Jul 2019 | SOLVENCY STATEMENT DATED 04/07/19 | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 5 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | View document |
| 5 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 15 Dec 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 15 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON | View document |
| 15 Mar 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS | View document |
| 11 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 | View document |
| 28 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 25 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 23 Dec 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY | View document |
| 26 Nov 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU | View document |
| 26 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 20 Sep 2011 | ADOPT ARTICLES 14/09/2011 | View document |
| 20 Sep 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Sep 2011 | 15/09/11 STATEMENT OF CAPITAL GBP 110 | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE | View document |
| 25 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT | View document |
| 3 Nov 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 5 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 | View document |
| 4 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 | View document |
| 4 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 | View document |
| 29 Jul 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU | View document |
| 15 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ | View document |
| 12 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 | View document |
| 27 Oct 2009 | Annual return made up to 31 August 2009 with full list of shareholders | View document |
| 13 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER | View document |
| 4 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN | View document |
| 4 Aug 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT | View document |
| 1 Aug 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD | View document |
| 1 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ELLIOT LAURIE | View document |
| 1 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON | View document |
| 30 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD | View document |
| 25 Jul 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH | View document |
| 7 Jul 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON | View document |
| 1 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 31 Dec 2007 | SECRETARY RESIGNED | View document |
| 30 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2007 | DIRECTOR RESIGNED | View document |
| 6 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Dec 2005 | DIRECTOR RESIGNED | View document |
| 20 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Nov 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 3 Oct 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 14 Jun 2003 | DIRECTOR RESIGNED | View document |
| 13 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2003 | DIRECTOR RESIGNED | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Nov 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 16 Sep 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Nov 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 1 Oct 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Sep 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 1999 | DIRECTOR RESIGNED | View document |
| 9 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 20 Jun 1999 | S80A AUTH TO ALLOT SEC 28/01/99 | View document |
| 18 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 17 Jun 1999 | SHARES AGREEMENT OTC | View document |
| 19 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS | View document |
| 3 Oct 1997 | SECRETARY RESIGNED | View document |
| 3 Oct 1997 | DIRECTOR RESIGNED | View document |
| 3 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 1997 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 5 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |