| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-07 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN KLEIN |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/22, NO UPDATES |
| 2022-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-07 |
delete address 26 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT |
| 2022-07-07 |
insert address 14 SPRING LANE WYMONDHAM MELTON MOWBRAY ENGLAND LE14 2AY |
| 2022-07-07 |
update registered_address |
| 2022-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM
26 PARK ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1TT |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/21, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FAVIELL SMEATON / 19/08/2021 |
| 2021-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FAVIELL SMEATON / 19/08/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/19, WITH UPDATES |
| 2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/18, WITH UPDATES |
| 2018-12-12 |
update statutory_documents SECRETARY APPOINTED MRS JULIET ANNE MARTIN |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW SMEATON |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-26 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-01-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR NEEDHAM |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-26 => 2015-12-26 |
| 2016-02-08 |
update returns_next_due_date 2016-01-23 => 2017-01-23 |
| 2016-01-28 |
update statutory_documents 26/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-26 => 2014-12-26 |
| 2015-02-07 |
update returns_next_due_date 2015-01-23 => 2016-01-23 |
| 2015-01-05 |
update statutory_documents 26/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-26 => 2013-12-26 |
| 2014-02-07 |
update returns_next_due_date 2014-01-23 => 2015-01-23 |
| 2014-01-15 |
update statutory_documents 26/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-26 => 2012-12-26 |
| 2013-06-24 |
update returns_next_due_date 2013-01-23 => 2014-01-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-14 |
update statutory_documents 26/12/12 FULL LIST |
| 2012-09-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents 26/12/11 FULL LIST |
| 2011-09-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-01 |
update statutory_documents 26/12/10 FULL LIST |
| 2010-10-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-07 |
update statutory_documents 26/12/09 FULL LIST |
| 2009-10-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2009 FROM
22 PARK ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1TT |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 26/12/08; NO CHANGE OF MEMBERS |
| 2008-11-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 26/12/07; CHANGE OF MEMBERS |
| 2007-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-10 |
update statutory_documents RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 26/12/05; CHANGE OF MEMBERS |
| 2005-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 26/12/04; NO CHANGE OF MEMBERS |
| 2004-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 2003-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-10 |
update statutory_documents RETURN MADE UP TO 26/12/02; CHANGE OF MEMBERS |
| 2002-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/02 FROM:
WEST WALK BUILDING
110 REGENT ROAD
LEICESTER
LEICESTERSHIRE LE1 7LT |
| 2002-03-06 |
update statutory_documents RETURN MADE UP TO 26/12/01; NO CHANGE OF MEMBERS |
| 2001-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/01 FROM:
47 NEW WALK
LEICESTER
LE1 6TE |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS; AMEND |
| 2001-01-28 |
update statutory_documents RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 2000-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-01-27 |
update statutory_documents RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 1999-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-28 |
update statutory_documents RETURN MADE UP TO 26/12/98; CHANGE OF MEMBERS |
| 1999-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-02-04 |
update statutory_documents RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS |
| 1997-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-02-19 |
update statutory_documents RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS |
| 1996-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-06-28 |
update statutory_documents RETURN MADE UP TO 26/12/95; CHANGE OF MEMBERS |
| 1996-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-03-14 |
update statutory_documents RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS |
| 1995-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-21 |
update statutory_documents RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS |
| 1994-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/94 FROM:
ENTERPRISE HOUSE
MILL STREET
OAKHAM
LEICESTERSHIRE LE15 6AE |
| 1993-11-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-11-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-11-18 |
update statutory_documents RETURN MADE UP TO 26/12/92; CHANGE OF MEMBERS |
| 1993-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-02-01 |
update statutory_documents RETURN MADE UP TO 26/12/91; CHANGE OF MEMBERS |
| 1991-04-15 |
update statutory_documents ADOPT MEM AND ARTS 03/04/91 |
| 1991-01-07 |
update statutory_documents RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 1990-06-08 |
update statutory_documents ADOPT MEM AND ARTS 30/03/90 |
| 1990-05-11 |
update statutory_documents ADOPT MEM AND ARTS 30/03/90 |
| 1990-03-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-03-16 |
update statutory_documents COMPANY NAME CHANGED
SHAPELY STYLES LIMITED
CERTIFICATE ISSUED ON 19/03/90 |
| 1990-03-16 |
update statutory_documents NC INC ALREADY ADJUSTED 26/02/90 |
| 1990-03-12 |
update statutory_documents S-DIV
26/02/90 |
| 1990-03-12 |
update statutory_documents £ NC 100/1000
26/02/90 |
| 1990-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/90 FROM:
52 MARKET STREET
ASHBY DE LA ZOUCH
LEICS
LE6 5AN |
| 1990-03-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |