Established in 2004, Reshape U.K Ltd have registered office in Chigwell, it's status at Companies House is "Active". The organisation has 2 directors listed as Keepers Taxation & Accountancy Ltd, Drewe, Glyn in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DREWE, Glyn | 06 February 2004 | 30 November 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEEPERS TAXATION & ACCOUNTANCY LTD | 30 November 2006 | 31 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 04 December 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 02 February 2018 | |
| AA - Annual Accounts | 04 December 2017 | |
| AD01 - Change of registered office address | 24 September 2017 | |
| CS01 - N/A | 08 March 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| AR01 - Annual Return | 07 April 2016 | |
| TM01 - Termination of appointment of director | 07 April 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 06 February 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AP01 - Appointment of director | 03 October 2013 | |
| TM01 - Termination of appointment of director | 18 April 2013 | |
| AP01 - Appointment of director | 18 April 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| TM02 - Termination of appointment of secretary | 17 December 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| AA - Annual Accounts | 16 December 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| AA - Annual Accounts | 06 December 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 04 February 2010 | |
| AA - Annual Accounts | 25 June 2009 | |
| 395 - Particulars of a mortgage or charge | 27 May 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 395 - Particulars of a mortgage or charge | 18 November 2008 | |
| 363a - Annual Return | 16 May 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| AA - Annual Accounts | 08 November 2007 | |
| 363s - Annual Return | 06 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2007 | |
| 363s - Annual Return | 01 March 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| DISS40 - Notice of striking-off action discontinued | 18 October 2005 | |
| 363s - Annual Return | 14 October 2005 | |
| 225 - Change of Accounting Reference Date | 14 October 2005 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2004 | |
| NEWINC - New incorporation documents | 06 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 14 May 2009 | Outstanding |
N/A |
| Debenture | 12 November 2008 | Outstanding |
N/A |
