SHAPEBLEND LIMITED - History of Changes


DateDescription
2020-10-30 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-10-30 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19
2020-07-08 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES
2020-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-07-08 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-07-08 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES
2018-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2017-11-04 update person_nationality ANTHONY LEY: BRITISH => ENGLISH
2017-11-04 update person_nationality SARAH-JANE LEY: BRITISH => ENGLISH
2017-11-04 update person_usual_residence_country ANTHONY LEY: UNITED KINGDOM => ENGLAND
2017-11-04 update person_usual_residence_country SARAH-JANE LEY: UNITED KINGDOM => ENGLAND
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-07-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-07 update returns_last_madeup_date 2015-10-26 => 2016-06-22
2016-07-07 update returns_next_due_date 2016-11-23 => 2017-07-20
2016-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-06-22 update statutory_documents 22/06/16 FULL LIST
2015-11-09 update returns_last_madeup_date 2014-10-22 => 2015-10-26
2015-11-09 update returns_next_due_date 2015-11-19 => 2016-11-23
2015-10-27 update statutory_documents 26/10/15 FULL LIST
2015-07-09 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-07-09 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-07 update returns_last_madeup_date 2013-10-22 => 2014-10-22
2014-11-07 update returns_next_due_date 2014-11-19 => 2015-11-19
2014-10-26 update statutory_documents 22/10/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-07-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-07 update returns_last_madeup_date 2012-10-22 => 2013-10-22
2013-11-07 update returns_next_due_date 2013-11-19 => 2014-11-19
2013-10-28 update statutory_documents 22/10/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-06-23 update returns_last_madeup_date 2011-10-22 => 2012-10-22
2013-06-23 update returns_next_due_date 2012-11-19 => 2013-11-19
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2012-10-23 update statutory_documents 22/10/12 FULL LIST
2012-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-24 update statutory_documents 22/10/11 FULL LIST
2011-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-29 update statutory_documents 22/10/10 FULL LIST
2010-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-02 update statutory_documents 22/10/09 FULL LIST
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEY / 30/10/2009
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH-JANE LEY / 30/10/2009
2009-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-27 update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-29 update statutory_documents RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
2007-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-07 update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-01 update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-12-11 update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/04 FROM: CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA
2004-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-11 update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-01 update statutory_documents RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-10-22 update statutory_documents RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-08-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-10-27 update statutory_documents RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
1999-11-01 update statutory_documents RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-01-21 update statutory_documents RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
1999-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1998-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-11-14 update statutory_documents RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
1997-11-07 update statutory_documents S369(4) SHT NOTICE MEET 14/10/97
1997-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/97 FROM: TERMINAL HOUSE STATION APPROACH SHEPPERTON MIDDX.TW17 8AS
1997-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-03-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-11-06 update statutory_documents RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
1995-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1995-10-25 update statutory_documents RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS
1995-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-11-08 update statutory_documents RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS
1994-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1993-10-27 update statutory_documents RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
1993-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1992-10-26 update statutory_documents RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS
1991-11-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/91 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF
1991-11-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-14 update statutory_documents ALTER MEM AND ARTS 30/10/91
1991-10-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION