SHAPEMASTER GLOBAL LIMITED

03439357
UNIT 3 QUEENS SQUARE BUSINESS PARK HUDDERSFIELD ROAD HONLEY HOLMFIRTH HD9 6QZ

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2024 accounts Annual Accounts 14 Buy now
21 Jan 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
21 Jan 2024 incorporation Memorandum Articles 16 Buy now
21 Jan 2024 resolution Resolution 11 Buy now
16 Jan 2024 capital Notice of cancellation of shares 4 Buy now
20 Dec 2023 officers Change of particulars for director (Mr Jonathan Mark Hymus) 2 Buy now
13 Dec 2023 officers Appointment of director (Mr Jonathan Mark Hymus) 2 Buy now
13 Dec 2023 officers Appointment of director (Mr Alexander Dailly) 2 Buy now
13 Dec 2023 officers Appointment of secretary (Miss Donna Newton) 2 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 accounts Annual Accounts 14 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2022 accounts Annual Accounts 14 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 accounts Annual Accounts 9 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2020 mortgage Registration of a charge 44 Buy now
30 Mar 2020 accounts Annual Accounts 9 Buy now
30 Sep 2019 accounts Annual Accounts 8 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2019 capital Return of purchase of own shares 3 Buy now
09 Jul 2019 capital Notice of cancellation of shares 6 Buy now
09 Jul 2019 resolution Resolution 1 Buy now
11 Jan 2019 officers Change of particulars for director (Mr Howard Blackburn) 2 Buy now
11 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 accounts Annual Accounts 8 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 8 Buy now
24 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2016 accounts Amended Accounts 6 Buy now
28 Sep 2016 accounts Annual Accounts 7 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Oct 2015 annual-return Annual Return 4 Buy now
28 Sep 2015 accounts Annual Accounts 7 Buy now
22 Sep 2015 capital Return of Allotment of shares 6 Buy now
08 Oct 2014 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
03 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2013 annual-return Annual Return 4 Buy now
01 Oct 2013 accounts Annual Accounts 6 Buy now
22 Oct 2012 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 7 Buy now
24 May 2012 capital Return of Allotment of shares 3 Buy now
16 May 2012 resolution Resolution 13 Buy now
17 Apr 2012 resolution Resolution 2 Buy now
29 Sep 2011 accounts Annual Accounts 6 Buy now
29 Sep 2011 officers Appointment of secretary (Mr Alexander Dailly) 1 Buy now
29 Sep 2011 officers Termination of appointment of secretary (Racheal Browes) 1 Buy now
27 Sep 2011 annual-return Annual Return 4 Buy now
10 Feb 2011 change-of-name Certificate Change Of Name Company 3 Buy now
08 Nov 2010 annual-return Annual Return 5 Buy now
27 Oct 2010 accounts Annual Accounts 6 Buy now
30 Oct 2009 accounts Annual Accounts 6 Buy now
30 Sep 2009 annual-return Return made up to 25/09/09; full list of members 4 Buy now
05 Jan 2009 accounts Annual Accounts 6 Buy now
02 Jan 2009 capital Ad 26/09/08\gbp si 990@1=990\gbp ic 10/1000\ 2 Buy now
26 Sep 2008 annual-return Return made up to 25/09/08; full list of members 3 Buy now
15 Sep 2008 accounts Annual Accounts 6 Buy now
20 Dec 2007 annual-return Return made up to 25/09/07; full list of members 2 Buy now
10 Dec 2007 officers New secretary appointed 1 Buy now
29 Jun 2007 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now
05 Feb 2007 annual-return Return made up to 25/09/06; full list of members 2 Buy now
05 Feb 2007 annual-return Return made up to 25/09/06; full list of members; amend 6 Buy now
01 Dec 2006 officers Secretary resigned 2 Buy now
13 Jul 2006 accounts Annual Accounts 6 Buy now
19 May 2006 officers New secretary appointed 1 Buy now
18 May 2006 officers Secretary resigned 1 Buy now
30 Sep 2005 annual-return Return made up to 25/09/05; full list of members 2 Buy now
29 Sep 2005 address Location of register of members 1 Buy now
16 Sep 2005 accounts Annual Accounts 5 Buy now
22 Dec 2004 annual-return Return made up to 25/09/04; full list of members 6 Buy now
02 Aug 2004 accounts Annual Accounts 7 Buy now
23 Dec 2003 officers Secretary resigned 1 Buy now
22 Dec 2003 annual-return Return made up to 25/09/03; full list of members 6 Buy now
08 Dec 2003 officers New secretary appointed 2 Buy now
28 Jul 2003 accounts Annual Accounts 6 Buy now
03 Mar 2003 officers Secretary resigned 1 Buy now
03 Mar 2003 officers Director resigned 1 Buy now
03 Mar 2003 officers New secretary appointed 2 Buy now
02 Oct 2002 annual-return Return made up to 25/09/02; full list of members 7 Buy now
30 Jul 2002 accounts Annual Accounts 6 Buy now
26 Sep 2001 annual-return Return made up to 25/09/01; full list of members 6 Buy now
26 Jun 2001 accounts Annual Accounts 6 Buy now
26 Sep 2000 annual-return Return made up to 25/09/00; full list of members 6 Buy now
26 May 2000 officers New director appointed 2 Buy now
25 May 2000 accounts Annual Accounts 6 Buy now
30 Nov 1999 annual-return Return made up to 25/09/99; full list of members 6 Buy now
04 Nov 1999 capital Ad 07/06/99--------- £ si 5@1=5 £ ic 5/10 2 Buy now
26 Jan 1999 accounts Annual Accounts 6 Buy now
06 Nov 1998 capital Ad 26/09/97--------- £ si 3@1 2 Buy now
06 Nov 1998 officers Secretary's particulars changed 1 Buy now
06 Nov 1998 officers Director's particulars changed 1 Buy now
06 Nov 1998 annual-return Return made up to 25/09/98; full list of members 6 Buy now
23 Mar 1998 address Registered office changed on 23/03/98 from: unit 6 blackrock mills waingate linthwaite huddersfield west yorkshire HD7 5NS 1 Buy now
03 Oct 1997 officers Secretary resigned 1 Buy now