SHAPE DESIGN CONTRACTS LIMITED


Registered number: 00992534
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> SHAPE DESIGN CONTRACTS LIMITED

Name: SHAPE DESIGN CONTRACTS LIMITED
SHAPE DESIGN CONTRACTS LTD
Address: RUTLAND MILL, COOMBS ROAD, BAKEWELL, DERBYSHIRE, DE45 1AQ
Incorporation Date: 1970-10-23

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-08-31 31/12/18 TOTAL EXEMPTION FULL AA
2019-05-13 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES CS01
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
2015-08-26 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-08 05/05/15 FULL LIST AR01
2014-05-20 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA EDWARDS / 09/05/2014 CH01
2014-08-12 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-20 05/05/14 FULL LIST AR01
2013-05-07 05/05/13 FULL LIST AR01
2013-06-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-21 31/12/11 TOTAL EXEMPTION FULL AA
2012-05-09 05/05/12 FULL LIST AR01
2011-05-06 05/05/11 FULL LIST AR01
2011-09-14 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-01 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARGARET HALLAM / 01/10/2009 CH01
2010-05-10 05/05/10 FULL LIST AR01
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA EDWARDS / 01/10/2009 CH01
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN HALLAM / 01/10/2009 CH01
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
2008-07-01 31/12/07 TOTAL EXEMPTION FULL AA
2008-05-20 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS 363a
2007-05-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-28 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS 363a
2007-06-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-16 LOCATION OF REGISTER OF MEMBERS 353
2006-05-16 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS 363a
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
2004-10-29 NEW DIRECTOR APPOINTED 288a
2004-12-20 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-05-14 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS 363s
2004-12-20 NC INC ALREADY ADJUSTED01/10/04 123
2004-04-13 REGISTERED OFFICE CHANGED ON 13/04/04 FROM:2 BUXTON ROADBAKEWELLDERBYSHIREDE45 1DA 287
2004-10-29 NEW DIRECTOR APPOINTED 288a
2004-12-20 AD 01/10/04---------£ SI [email protected]=2£ IC 1000/1002 88(2)R
2003-07-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-06-10 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS 363s
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
2001-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-02-06 NEW SECRETARY APPOINTED 288a
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
2000-07-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-05-25 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS 363a
1999-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA

Last update: 2020-02-11 00:25:42