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BODY CONCEPTS UK LIMITED

Company number 05247234

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2017 AA Micro company accounts made up to 30 November 2016
17 Feb 2017 CH03 Secretary's details changed for Stephen Worthy on 17 February 2017
03 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
14 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
04 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
11 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
08 Oct 2012 CH03 Secretary's details changed for Stephen Worthy on 7 October 2012
08 Oct 2012 CH01 Director's details changed for Stephen Worthy on 7 October 2012
08 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Nov 2011 SH19 Statement of capital on 29 November 2011
  • GBP 100
15 Nov 2011 SH06 Cancellation of shares. Statement of capital on 15 November 2011
  • GBP 100
15 Nov 2011 SH20 Statement by directors
15 Nov 2011 CAP-SS Solvency statement dated 13/11/11
15 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Mr Kenneth John Worthy on 30 September 2010
07 Oct 2010 CH01 Director's details changed for Stephen Worthy on 30 September 2010
17 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009