SHAPEPART LIMITED
Company number 02506311 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Director's details changed for Linda Lin Tai Padgett on 2026-08-11 · 2 pages | View document |
| 13 Aug 2026 | Secretary's details changed for Linda Lin Tai Padgett on 2026-08-11 · 1 page | View document |
| 13 Aug 2026 | Director's details changed for David John Padgett on 2026-08-11 · 2 pages | View document |
| 13 Aug 2026 | Registered office address changed from 1 Warneford Avenue Ossett West Yorkshire WF5 9NJ to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2026-08-13 · 1 page | View document |
| 13 Aug 2026 | Change of details for Linda Lin Tai Padgett as a person with significant control on 2026-08-11 · 2 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-01 with updates · 4 pages | View document |
| 18 Jun 2026 | Cessation of Terence Graham Padgett as a person with significant control on 2021-12-21 · 1 page | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-06-01 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Termination of appointment of Terence Graham Padgett as a director on 2021-12-21 · 1 page | View document |
| 13 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Feb 2020 | ADOPT ARTICLES 23/01/2020 | View document |
| 24 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 22 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 22 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 15 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 23 Apr 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM, DARTON BUSINESS PARK, BARNSLEY ROAD,, DARTON, BARNSLEY, SOUTH YORKSHIRE, S75 5QX | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / LINDA LIN TAI PADGETT / 29/04/2014 | View document |
| 16 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Jun 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 11 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GRAHAM PADGETT / 28/05/2010 | View document |
| 3 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PADGETT / 28/05/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA LIN TAI PADGETT / 28/05/2010 | View document |
| 21 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Jun 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2002 | AUDITOR'S RESIGNATION | View document |
| 20 Jun 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: A-Z BUSINESS PARK, BARNSLEY ROAD, DARTON, BARNSLEY, SOUTH YORKSHIRE S75 5NQ | View document |
| 31 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 12 Jun 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | View document |
| 8 Jun 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: ALVERTHORPE HOUSE, FLANSHAW LANE, WAKEFIELD, WEST YORKS, WF2 9NE | View document |
| 6 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 22 Jun 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 28 Jun 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS | View document |
| 11 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 30 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 12 Jun 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 22 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 7 Aug 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS | View document |
| 6 Jun 1993 | RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 5 Jul 1992 | RETURN MADE UP TO 28/05/92; CHANGE OF MEMBERS | View document |
| 26 Apr 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 19 Feb 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 19 Feb 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/05/90 | View document |
| 11 Sep 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: PARKFIELD MILLS,, FOUNTAIN STREET, QUEENS ROAD,, MORLEY,, LEEDS. LS27 0PF. | View document |
| 20 Jun 1991 | RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS | View document |
| 14 Dec 1990 | REGISTERED OFFICE CHANGED ON 14/12/90 FROM: P.O. BOX 61 CLOTHHALL COURT, 14 KING ST, LEEDS, LS1 2JN | View document |
| 13 Sep 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 31 Aug 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Aug 1990 | ADOPT MEM AND ARTS 29/05/90 | View document |
| 16 Aug 1990 | REGISTERED OFFICE CHANGED ON 16/08/90 FROM: 2 BACHES STREET, LONDON, N1 6UB | View document |
| 15 Aug 1990 | ALTER MEM AND ARTS 07/08/90 | View document |
| 15 Aug 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |