THE SHAPE PROJECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/213 August 2021 | Final Gazette dissolved via compulsory strike-off |
| 03/08/213 August 2021 | Final Gazette dissolved via compulsory strike-off |
| 02/09/202 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/01/2030 January 2020 | CESSATION OF DAVID KIRBY CARVER AS A PSC |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 02/10/172 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/01/1628 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/01/1529 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR DAVID KIRBY CARVER |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/02/142 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/02/1312 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/04/1114 April 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/04/1012 April 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON PATRICIA JONES / 09/04/2010 |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 03/03/083 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | NEW SECRETARY APPOINTED |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/02/015 February 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: 7A CENTRAL PARADE LEY ST ILFORD ESSEX IG2 7DE |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | NEW SECRETARY APPOINTED |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/11/964 November 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | SECRETARY RESIGNED |
| 29/02/9629 February 1996 | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9318 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/07/9330 July 1993 | COMPANY NAME CHANGED SCALA HEALTHCARE LIMITED CERTIFICATE ISSUED ON 02/08/93 |
| 11/06/9311 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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