SHAPLAN LIMITED

Company number 03836931 ·

Active

77 filings

Date Filing
8 Sep 2026 Confirmation statement made on 2026-09-07 with no updates · 3 pages View document
23 Jun 2026 Accounts for a dormant company made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
19 Sep 2025 Confirmation statement made on 2025-09-07 with no updates · 3 pages View document
9 Jun 2025 Accounts for a dormant company made up to 2024-09-30 · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
29 Sep 2024 Confirmation statement made on 2024-09-07 with no updates · 3 pages View document
28 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 3 pages View document
1 Nov 2023 Termination of appointment of Jenny Elizabeth Hunt as a secretary on 2023-10-07 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
19 Sep 2023 Confirmation statement made on 2023-09-07 with no updates · 3 pages View document
15 Nov 2022 Accounts for a dormant company made up to 2022-09-30 · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 Sep 2022 Confirmation statement made on 2022-09-07 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
10 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
15 Sep 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES View document
27 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES View document
20 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
18 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES View document
15 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
20 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
30 Sep 2015 Annual return made up to 7 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
9 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
22 Sep 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
7 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
23 Sep 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
22 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
25 Oct 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
14 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
28 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK MORTER / 02/11/2011 View document
10 Nov 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
20 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
5 Oct 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
23 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK MORTER / 15/02/2010 View document
28 Oct 2009 Annual return made up to 7 September 2009 with full list of shareholders View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
15 Oct 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View document
29 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 View document
6 Nov 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View document
2 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
9 Nov 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
21 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
12 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS View document
21 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
8 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS View document
15 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
28 Sep 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS View document
8 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
30 Sep 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS View document
27 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
26 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
24 Sep 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS View document
18 Apr 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
22 Sep 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS View document
23 Sep 1999 NEW DIRECTOR APPOINTED View document
23 Sep 1999 SECRETARY RESIGNED View document
23 Sep 1999 DIRECTOR RESIGNED View document
23 Sep 1999 NEW SECRETARY APPOINTED View document
7 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document