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SHAPE BUCKS LIMITED - 24 Putnams Drive, Aston Clinton, Aylesbury, HP22 5HH, United Kingdom
Company Information
- Company registration number
- 02536865
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Putnams Drive
- Aston Clinton
- Aylesbury
- HP22 5HH 24 Putnams Drive, Aston Clinton, Aylesbury, HP22 5HH UK
Management
- Managing Directors
- ENGLISH, Alfred Michael Thomas
- GERHARDI, Victor Ian
- MAY, Alison Jane
- MCCAFFREY, Samantha Lorraine
- PARSLOW, Nicholas Mark
- PUDDEFOOT, Jennifer Gwendoline
- Company secretaries
- ENGLISH, Alfred Michael Thomas
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1990-09-04
- Age Of Company 1990-09-04 33 years
- SIC/NACE
- 88100
Ownership
- Beneficial Owners
- Mr Alfred Michael Thomas English
- Mr Victor Ian Gerhardi
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-09-18
- Last Date: 2020-09-04
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SHAPE BUCKS LIMITED Company Description
- SHAPE BUCKS LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02536865. Its current trading status is "live". It was registered 1990-09-04. It has declared SIC or NACE codes as "88100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 24 Putnams Drive .
Get SHAPE BUCKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shape Bucks Limited - 24 Putnams Drive, Aston Clinton, Aylesbury, HP22 5HH, United Kingdom
- 1990-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-09-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-03) - AA
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confirmation-statement-with-no-updates (2019-09-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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confirmation-statement-with-no-updates (2018-09-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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confirmation-statement-with-no-updates (2017-09-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-30) - AA
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change-person-director-company-with-change-date (2016-12-13) - CH01
-
confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-01-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-09-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-11-24) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-09-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-11-08) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-09-05) - AR01
-
termination-director-company-with-name (2013-04-24) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-15) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-09-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-09-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-08-19) - AA
-
appoint-person-director-company-with-name (2011-03-01) - AP01
-
termination-director-company-with-name (2011-02-09) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-02-04) - AA
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appoint-person-director-company-with-name (2010-04-13) - AP01
-
appoint-person-director-company-with-name (2010-04-20) - AP01
-
termination-director-company-with-name (2010-09-08) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2010-09-08) - AR01
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change-person-director-company-with-change-date (2010-09-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-12-21) - AA
keyboard_arrow_right 2009
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legacy (2009-09-23) - 363a
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legacy (2009-09-23) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-01-14) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-08) - 288b
-
legacy (2008-09-23) - 363a
-
legacy (2008-09-22) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-02-03) - AA
keyboard_arrow_right 2007
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legacy (2007-01-08) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-02-01) - AA
-
legacy (2007-02-07) - 288b
-
legacy (2007-09-05) - 288b
-
legacy (2007-09-05) - 363a
-
legacy (2007-02-07) - 288a
keyboard_arrow_right 2006
-
legacy (2006-09-22) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-02-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-14) - 363a
-
legacy (2005-02-22) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-01-29) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-02-11) - AA
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legacy (2004-09-07) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-16) - 363s
-
legacy (2003-06-06) - 288a
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accounts-with-made-up-date (2003-02-26) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-07) - 288b
-
legacy (2002-08-30) - 363s
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-12-12) - AA
-
legacy (2001-09-11) - 363s
-
legacy (2001-03-16) - 288a
-
accounts-with-made-up-date (2001-01-31) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-25) - 363s
-
legacy (2000-03-16) - 288b
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accounts-with-made-up-date (2000-01-07) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-13) - 288a
-
legacy (1999-03-24) - 288b
-
legacy (1999-03-24) - 288a
-
legacy (1999-04-27) - 288a
-
legacy (1999-05-18) - 288a
-
legacy (1999-09-02) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-30) - 288a
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accounts-with-made-up-date (1998-11-06) - AA
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resolution (1998-11-06) - RESOLUTIONS
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legacy (1998-09-07) - 363s
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accounts-with-made-up-date (1998-01-09) - AA
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resolution (1998-01-09) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-09-15) - 363s
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accounts-with-made-up-date (1997-01-24) - AA
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resolution (1997-01-24) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-02-01) - AA
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resolution (1996-02-01) - RESOLUTIONS
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legacy (1996-08-27) - 363s
-
legacy (1996-02-13) - 288
keyboard_arrow_right 1995
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legacy (1995-08-31) - 363s
keyboard_arrow_right 1994
-
legacy (1994-08-22) - 363s
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accounts-with-made-up-date (1994-08-07) - AA
keyboard_arrow_right 1993
-
legacy (1993-04-18) - 288
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accounts-with-made-up-date (1993-03-23) - AA
-
legacy (1993-05-12) - 288
-
legacy (1993-05-21) - 287
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accounts-with-made-up-date (1993-06-08) - AA
-
legacy (1993-09-16) - 363s
-
legacy (1993-04-18) - 287
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-07-07) - AA
-
legacy (1992-10-22) - 288
-
legacy (1992-10-22) - 363b
-
legacy (1992-07-27) - 288
-
legacy (1992-07-27) - 287
-
legacy (1992-01-31) - 363b
keyboard_arrow_right 1991
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legacy (1991-04-26) - 224
keyboard_arrow_right 1990
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incorporation-company (1990-09-04) - NEWINC