About

Registered Number: 05013950
Date of Incorporation: 13/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Dalton House, 60 Windsor Avenue, London, SW19 2RR

 

Shaping Business Ltd was registered on 13 January 2004, it has a status of "Active". This company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Raymond Anthony 13 January 2004 - 1
CLARKE, Karol Yvonne 14 July 2010 16 May 2014 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, Karol Yvonne 13 January 2004 - 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 20 February 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 27 February 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 23 December 2014
TM01 - Termination of appointment of director 20 May 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 07 February 2011
AP01 - Appointment of director 07 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 February 2011
AA - Annual Accounts 23 December 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 25 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2010
SH01 - Return of Allotment of shares 25 January 2010
363a - Annual Return 22 January 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 22 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 January 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 06 March 2007
353 - Register of members 06 March 2007
AA - Annual Accounts 10 July 2006
363a - Annual Return 17 January 2006
353 - Register of members 17 January 2006
287 - Change in situation or address of Registered Office 05 September 2005
AA - Annual Accounts 15 July 2005
363s - Annual Return 10 February 2005
225 - Change of Accounting Reference Date 23 January 2004
287 - Change in situation or address of Registered Office 23 January 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
NEWINC - New incorporation documents 13 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.