This company is commonly known as Shaplan Limited. The company was founded 24 years ago and was given the registration number 03836931. The firm's registered office is in MIDDLESEX. You can find them at Alton House, 66/68 High Street, Northwood, Middlesex, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SHAPLAN LIMITED |
|---|---|---|
| Company Number | : | 03836931 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 1999 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Alton House, 66/68 High Street, Northwood, Middlesex, HA6 1BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1107 Cascades Tower, 4 Westferry Road, London, E14 8JN | Director | 07 September 1999 | Active |
| 645 Field End Road, South Ruislip, HA4 0RF | Secretary | 09 September 1999 | Active |
| 645 Field End Road, South Ruislip, HA4 0RF | Nominee Secretary | 07 September 1999 | Active |
| 645 Field End Road, South Ruislip, HA4 0RF | Nominee Director | 07 September 1999 | Active |
| Mr Mark Morter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Alton House, 66 High Street, Northwood, England, HA6 1BL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-10-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-02-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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