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SHAPERS (SUTTON) LIMITED

Company number 08146461

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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)
19 Dec 2020 PSC05 Change of details for Shapers (License) Limited as a person with significant control on 19 December 2020
19 Dec 2020 CH01 Director's details changed for Mr Jonathon Mark Howarth on 19 December 2020
31 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
31 Jul 2020 AD01 Registered office address changed from 10 Station Approach Sydenham London SE26 5EU England to 2 Tudors Business Centre, Station Yard Waterhouse Lane Kingswood Tadworth KT20 6EN on 31 July 2020
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
26 Apr 2019 CH01 Director's details changed for Mr Jonathon Mark Howarth on 26 April 2019
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Aug 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
22 Feb 2017 AD01 Registered office address changed from 30 Bridge Street Thetford Norfolk IP24 3AG to 10 Station Approach Sydenham London SE26 5EU on 22 February 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
01 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
29 May 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
02 Apr 2014 AA Accounts for a dormant company made up to 30 September 2012
24 Mar 2014 AD01 Registered office address changed from 49 Woodcote Valley Road Purley Surrey CR8 3AN United Kingdom on 24 March 2014
18 Mar 2014 AA01 Current accounting period shortened from 31 December 2013 to 30 September 2012
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 2
06 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
01 Mar 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013