About

Registered Number: 03426794
Date of Incorporation: 01/09/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: 19 Newfield Road, Coventry, CV1 4DZ

 

Having been setup in 1997, Shapeall Ltd has its registered office in Coventry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'LEARY, Joseph 19 September 1997 - 1
Secretary Name Appointed Resigned Total Appointments
WALKER, Teresa 19 September 1997 25 October 2017 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 30 September 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 20 September 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 28 October 2017
TM02 - Termination of appointment of secretary 28 October 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 16 September 2016
CS01 - N/A 16 September 2016
DISS40 - Notice of striking-off action discontinued 02 February 2016
AR01 - Annual Return 31 January 2016
AA - Annual Accounts 31 January 2016
GAZ1 - First notification of strike-off action in London Gazette 29 December 2015
AR01 - Annual Return 08 November 2014
AA - Annual Accounts 08 November 2014
AA - Annual Accounts 29 December 2013
AR01 - Annual Return 16 September 2013
AD01 - Change of registered office address 16 September 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 07 September 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 26 September 2006
AA - Annual Accounts 17 October 2005
363a - Annual Return 02 September 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 15 September 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 23 September 2003
AA - Annual Accounts 10 February 2003
287 - Change in situation or address of Registered Office 23 September 2002
363s - Annual Return 09 September 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 13 September 2001
AA - Annual Accounts 23 January 2001
225 - Change of Accounting Reference Date 25 September 2000
363s - Annual Return 07 September 2000
AA - Annual Accounts 31 August 2000
363s - Annual Return 17 September 1999
AA - Annual Accounts 26 August 1999
363s - Annual Return 07 October 1998
225 - Change of Accounting Reference Date 17 July 1998
288a - Notice of appointment of directors or secretaries 07 October 1997
288a - Notice of appointment of directors or secretaries 07 October 1997
288b - Notice of resignation of directors or secretaries 07 October 1997
288b - Notice of resignation of directors or secretaries 07 October 1997
287 - Change in situation or address of Registered Office 07 October 1997
NEWINC - New incorporation documents 01 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.