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SHAPERS (SYDENHAM) LIMITED

Company number 05712483

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
20 Feb 2020 AD01 Registered office address changed from 10 Station Road Sydenham London SE26 5EU England to 1 Tudor Business Centre Station Yard Waterhouse Lane Kingswood Tadworth KT20 6EN on 20 February 2020
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 Feb 2017 AD01 Registered office address changed from 30 Bridge Street Thetford Norfolk IP24 3AG to 10 Station Road Sydenham London SE26 5EU on 22 February 2017
21 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,000
07 Feb 2014 CERTNM Company name changed gymophobics (croydon) LIMITED\certificate issued on 07/02/14
  • RES15 ‐ Change company name resolution on 2014-02-04
  • NM01 ‐ Change of name by resolution
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 16 February 2013
13 Mar 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
23 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
21 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
23 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
23 Mar 2011 CH01 Director's details changed for Lynda Louise Margaret Howarth on 1 April 2010
23 Mar 2011 CH01 Director's details changed for Jonathon Mark Howarth on 1 April 2010