Founded in 2002, Shapes Ltd are based in Leicester. The current directors of Shapes Ltd are listed as Halford, Clare Marie, Halford, Luke Malcolm John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALFORD, Clare Marie | 01 June 2002 | - | 1 |
| HALFORD, Luke Malcolm John | 01 June 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 May 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 09 May 2019 | |
| PSC01 - N/A | 09 May 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 21 May 2018 | |
| MR01 - N/A | 15 November 2017 | |
| MR01 - N/A | 02 October 2017 | |
| CS01 - N/A | 18 May 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| AA - Annual Accounts | 04 July 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 02 July 2014 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| CH01 - Change of particulars for director | 06 June 2013 | |
| CH03 - Change of particulars for secretary | 06 June 2013 | |
| AA01 - Change of accounting reference date | 28 January 2013 | |
| AA - Annual Accounts | 08 October 2012 | |
| AR01 - Annual Return | 31 May 2012 | |
| CH03 - Change of particulars for secretary | 31 May 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| CH01 - Change of particulars for director | 15 November 2011 | |
| CH01 - Change of particulars for director | 15 November 2011 | |
| CH01 - Change of particulars for director | 15 November 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| CH01 - Change of particulars for director | 07 June 2011 | |
| CH03 - Change of particulars for secretary | 07 June 2011 | |
| AA - Annual Accounts | 07 October 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| CH03 - Change of particulars for secretary | 10 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| AA - Annual Accounts | 13 January 2010 | |
| 363a - Annual Return | 10 July 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 363a - Annual Return | 02 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2008 | |
| AA - Annual Accounts | 01 March 2008 | |
| 363s - Annual Return | 03 July 2007 | |
| AA - Annual Accounts | 09 March 2007 | |
| 363s - Annual Return | 17 May 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 395 - Particulars of a mortgage or charge | 06 July 2005 | |
| 287 - Change in situation or address of Registered Office | 06 July 2005 | |
| 363s - Annual Return | 20 May 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| AAMD - Amended Accounts | 02 March 2005 | |
| 363s - Annual Return | 22 June 2004 | |
| AA - Annual Accounts | 10 March 2004 | |
| 287 - Change in situation or address of Registered Office | 13 October 2003 | |
| 287 - Change in situation or address of Registered Office | 29 June 2003 | |
| 363s - Annual Return | 12 June 2003 | |
| 287 - Change in situation or address of Registered Office | 06 March 2003 | |
| 287 - Change in situation or address of Registered Office | 11 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2002 | |
| NEWINC - New incorporation documents | 20 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 November 2017 | Outstanding |
N/A |
| A registered charge | 29 September 2017 | Outstanding |
N/A |
| Legal and general charge | 01 July 2005 | Outstanding |
N/A |
