SHAPERITE PROFILES LIMITED

Company number 01302168 ·

Active

90 filings

Date Filing
23 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
23 Jan 2025 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
2 Jul 2024 Confirmation statement made on 2024-06-29 with updates · 4 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
19 Jan 2024 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
4 Jul 2023 Confirmation statement made on 2023-06-29 with updates · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
12 Jan 2023 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
15 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
12 Jul 2021 Confirmation statement made on 2021-06-29 with updates · 4 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES View document
30 Aug 2019 31/01/19 TOTAL EXEMPTION FULL View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES View document
6 Nov 2018 31/01/18 TOTAL EXEMPTION FULL View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES View document
1 Nov 2017 31/01/17 TOTAL EXEMPTION FULL View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAPERITE PROFILES (HOLDINGS) LIMITED View document
19 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
12 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
4 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
30 Jun 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
4 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
4 Jul 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
25 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
1 Jul 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
18 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
5 Jul 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
27 Feb 2012 SHARE EXCHANGE 07/11/2011 View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
30 Jun 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
29 Jun 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
24 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
29 Jun 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
22 Oct 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View document
21 Oct 2008 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS View document
24 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
27 Oct 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View document
27 Oct 2006 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS View document
12 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
6 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
3 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
12 Jul 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS View document
14 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
22 Jul 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS View document
1 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
23 Aug 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS View document
22 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
9 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS View document
1 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
5 Jul 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS View document
3 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
11 Aug 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS View document
25 May 1999 RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS View document
25 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
6 Apr 1998 RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS View document
2 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
13 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
19 Nov 1996 RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS View document
24 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
19 Sep 1995 RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS View document
22 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
17 Aug 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
17 Aug 1994 RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS View document
17 Aug 1994 RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS View document
17 Aug 1994 DIRECTOR RESIGNED View document
17 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
8 Mar 1993 AUDITOR'S RESIGNATION View document
2 Feb 1993 RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS View document
17 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
23 Jun 1992 RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS View document
28 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View document
25 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View document
25 Sep 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS View document
12 Jul 1989 RETURN MADE UP TO 29/05/89; NO CHANGE OF MEMBERS View document
12 Jul 1989 FULL ACCOUNTS MADE UP TO 31/01/89 View document
13 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 View document
11 Jul 1988 RETURN MADE UP TO 25/04/88; NO CHANGE OF MEMBERS View document
8 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 View document
8 Oct 1987 RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS View document
8 Jul 1986 RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS View document
8 Jul 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 View document