Name: |
SHAPE DESIGN CONTRACTS LIMITED
SHAPE DESIGN CONTRACTS LTD |
Address: | RUTLAND MILL, COOMBS ROAD, BAKEWELL, DERBYSHIRE, DE45 1AQ |
Incorporation Date: | 1970-10-23 |
date | name | form type |
2019-05-13 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | CS01 |
2019-08-31 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-05-09 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | CS01 |
2018-05-08 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | CS01 |
2018-08-10 | 31/12/17 UNAUDITED ABRIDGED | AA |
2017-07-31 | 31/12/16 UNAUDITED ABRIDGED | AA |
2017-05-16 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | CS01 |
2016-05-06 | 05/05/16 FULL LIST | AR01 |
2016-06-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-05-08 | 05/05/15 FULL LIST | AR01 |
2015-08-26 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA EDWARDS / 09/05/2014 | CH01 |
2014-05-20 | 05/05/14 FULL LIST | AR01 |
2014-08-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-06-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-05-07 | 05/05/13 FULL LIST | AR01 |
2012-05-09 | 05/05/12 FULL LIST | AR01 |
2012-05-21 | 31/12/11 TOTAL EXEMPTION FULL | AA |
2011-05-06 | 05/05/11 FULL LIST | AR01 |
2011-09-14 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA EDWARDS / 01/10/2009 | CH01 |
2010-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARGARET HALLAM / 01/10/2009 | CH01 |
2010-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN HALLAM / 01/10/2009 | CH01 |
2010-09-01 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-05-10 | 05/05/10 FULL LIST | AR01 |
2009-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HALLAM / 01/12/2008 | 288c |
2009-05-08 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA HALLAM / 30/11/2008 | 288c |
2009-09-04 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2009-05-08 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | 363a |
2008-05-20 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | 363a |
2008-07-01 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2007-05-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-06-28 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-06-28 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | 363a |
2006-06-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-05-16 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | 363a |
2006-05-16 | LOCATION OF REGISTER OF MEMBERS | 353 |
2005-07-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-06-30 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | 363s |
2004-08-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-12-20 | NC INC ALREADY ADJUSTED01/10/04 | 123 |
2004-12-20 | AD 01/10/04---------£ SI [email protected]=2£ IC 1000/1002 | 88(2)R |
2004-04-13 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM:2 BUXTON ROADBAKEWELLDERBYSHIREDE45 1DA | 287 |
2004-12-20 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2004-10-29 | NEW DIRECTOR APPOINTED | 288a |
2004-10-29 | NEW DIRECTOR APPOINTED | 288a |
2004-05-14 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | 363s |
2003-06-10 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | 363s |
2003-07-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-06-20 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | 363s |
2002-07-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-02-06 | NEW SECRETARY APPOINTED | 288a |
2001-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-07-10 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | 363s |
2001-02-06 | DIRECTOR RESIGNED | 288b |
2001-02-06 | SECRETARY RESIGNED | 288b |
2000-05-25 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | 363a |
2000-07-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
1999-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
Last update: 2020-02-11 00:25:42