About

Registered Number: 03805762
Date of Incorporation: 12/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: 102 Hurworth Avenue, Langley, Slough, Berkshire, SL3 7FQ

 

Shapecity Ltd was established in 1999, it's status at Companies House is "Active". This organisation has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BHANDAL, Darshan Kaur 28 July 1999 - 1
PUREWAL, Inderjit Kaur 03 March 2020 - 1
BHANDAL, Didar Singh 28 July 1999 29 January 2001 1
SINGH, Mohinder 01 January 2012 11 June 2012 1
Secretary Name Appointed Resigned Total Appointments
BHANDAL, Kuljinderpal Singh 29 January 2001 - 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 29 April 2020
PSC04 - N/A 05 March 2020
PSC01 - N/A 05 March 2020
AP01 - Appointment of director 05 March 2020
CS01 - N/A 27 August 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 27 July 2018
AA - Annual Accounts 29 March 2018
MR01 - N/A 04 December 2017
CS01 - N/A 26 July 2017
CH03 - Change of particulars for secretary 20 July 2017
AA - Annual Accounts 30 April 2017
CS01 - N/A 15 July 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 04 August 2012
CH01 - Change of particulars for director 04 August 2012
CH03 - Change of particulars for secretary 04 August 2012
AA - Annual Accounts 31 July 2012
TM01 - Termination of appointment of director 19 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 April 2012
AP01 - Appointment of director 26 January 2012
AR01 - Annual Return 30 September 2011
AD01 - Change of registered office address 14 September 2011
DISS40 - Notice of striking-off action discontinued 06 August 2011
AA - Annual Accounts 03 August 2011
GAZ1 - First notification of strike-off action in London Gazette 02 August 2011
AD01 - Change of registered office address 18 May 2011
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 June 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 07 September 2009
287 - Change in situation or address of Registered Office 10 June 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 07 June 2007
363s - Annual Return 08 November 2006
AA - Annual Accounts 02 June 2006
363a - Annual Return 02 August 2005
AA - Annual Accounts 01 February 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 14 September 2004
363s - Annual Return 29 July 2003
AA - Annual Accounts 25 June 2003
363s - Annual Return 06 August 2002
AAMD - Amended Accounts 08 January 2002
AA - Annual Accounts 04 December 2001
395 - Particulars of a mortgage or charge 13 September 2001
363s - Annual Return 14 August 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
395 - Particulars of a mortgage or charge 25 November 2000
AA - Annual Accounts 12 October 2000
395 - Particulars of a mortgage or charge 16 August 2000
395 - Particulars of a mortgage or charge 16 August 2000
363s - Annual Return 16 August 2000
395 - Particulars of a mortgage or charge 14 April 2000
395 - Particulars of a mortgage or charge 14 April 2000
288b - Notice of resignation of directors or secretaries 20 August 1999
288b - Notice of resignation of directors or secretaries 20 August 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
287 - Change in situation or address of Registered Office 20 August 1999
NEWINC - New incorporation documents 12 July 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 November 2017 Outstanding

N/A

Legal charge 10 September 2001 Fully Satisfied

N/A

Mortgage debenture 21 November 2000 Fully Satisfied

N/A

Mortgage debenture 31 July 2000 Fully Satisfied

N/A

Legal mortgage 31 July 2000 Fully Satisfied

N/A

Legal mortgage 07 April 2000 Fully Satisfied

N/A

Legal mortgage 07 April 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.