SHAPES LIMITED
Company number 04442553 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 15 Oct 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 30 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-09 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Mar 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Nov 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | View document |
| 9 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE MARIE HALFORD | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044425530003 | View document |
| 2 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044425530002 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 6 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Jun 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jun 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Jul 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR LUKE JOHN HALFORD / 01/01/2013 | View document |
| 6 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOHN HALFORD / 01/01/2013 | View document |
| 6 Jun 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 28 Jan 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 31 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / LUKE MALCOLM JOHN HALFORD / 31/05/2012 | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 15 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARIE HALFORD / 01/01/2010 | View document |
| 15 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE MALCOLM JOHN HALFORD / 01/01/2010 | View document |
| 15 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MALCOLM JOHN HALFORD / 01/01/2010 | View document |
| 7 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / LUKE MALCOLM JOHN HALFORD / 03/04/2011 | View document |
| 7 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARIE HALFORD / 06/06/2011 | View document |
| 7 Jun 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 10 Jun 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 10 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / LUKE MALCOLM JOHN HALFORD / 05/05/2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE MALCOLM JOHN HALFORD / 05/05/2010 | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 31/05/09; NO CHANGE OF MEMBERS | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 2 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUKE HALFORD / 31/05/2008 | View document |
| 2 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE HALFORD / 31/05/2008 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 17 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 6 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: LITTLE OAKS GROBY LODGE FARM GROBY LEICESTERSHIRE LE6 0GN | View document |
| 20 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 2 Mar 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 13 Oct 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 143 LOUGHBOROUGH ROAD LEICESTER LEICESTERSHIRE LE4 5LR | View document |
| 29 Jun 2003 | REGISTERED OFFICE CHANGED ON 29/06/03 FROM: LITTLE OAKS GROBY LODGE FARM GROBY LEICESTERSHIRE LE6 0GN | View document |
| 12 Jun 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 49 EDDYSTONE ROAD THURNBY LODGE LEICESTER LEICESTERSHIRE LE5 2PN | View document |
| 11 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW | View document |
| 1 Jun 2002 | DIRECTOR RESIGNED | View document |
| 1 Jun 2002 | SECRETARY RESIGNED | View document |
| 20 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |