Total Documents | 99 |
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Total Pages | 437 |
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5 October 2020 | Confirmation statement made on 30 September 2020 with no updates |
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2 July 2020 | Registered office address changed from 1 Bailey Close Windsor SL4 3rd to 11 Baliol Road Whitstable CT5 2EN on 2 July 2020 |
2 July 2020 | Change of details for Ms Caroline Mary Wagstaff as a person with significant control on 1 June 2020 |
2 July 2020 | Director's details changed for Ms Caroline Mary Wagstaff on 1 June 2020 |
7 May 2020 | Total exemption full accounts made up to 31 December 2019 |
7 October 2019 | Confirmation statement made on 30 September 2019 with no updates |
20 September 2019 | Total exemption full accounts made up to 31 December 2018 |
2 October 2018 | Confirmation statement made on 30 September 2018 with no updates |
17 September 2018 | Total exemption full accounts made up to 31 December 2017 |
11 July 2018 | Confirmation statement made on 30 June 2018 with no updates |
6 July 2018 | Confirmation statement made on 13 June 2018 with no updates |
24 October 2017 | Amended total exemption small company accounts made up to 31 December 2015 |
24 October 2017 | Amended total exemption small company accounts made up to 31 December 2015 |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 |
10 July 2017 | Confirmation statement made on 30 June 2017 with no updates |
10 July 2017 | Confirmation statement made on 30 June 2017 with no updates |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
14 July 2016 | Confirmation statement made on 30 June 2016 with updates |
14 July 2016 | Confirmation statement made on 30 June 2016 with updates |
2 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
2 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
22 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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11 December 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
11 December 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
28 August 2014 | Termination of appointment of Charles Michael Wynter Wagstaff as a secretary on 31 July 2014 |
28 August 2014 | Termination of appointment of Charles Michael Wynter Wagstaff as a secretary on 31 July 2014 |
28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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24 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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15 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
15 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
19 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders |
19 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders |
6 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
6 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
23 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders |
23 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders |
25 January 2012 | Change of name notice |
25 January 2012 | Change of name notice |
25 January 2012 | Company name changed bodybaster LIMITED\certificate issued on 25/01/12
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25 January 2012 | Company name changed bodybaster LIMITED\certificate issued on 25/01/12
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2 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
2 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
12 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders |
12 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders |
14 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
14 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
31 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders |
31 March 2010 | Director's details changed for Caroline Wagstaff on 31 March 2010 |
31 March 2010 | Director's details changed for Caroline Wagstaff on 31 March 2010 |
31 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders |
8 June 2009 | Total exemption small company accounts made up to 31 March 2009 |
8 June 2009 | Total exemption small company accounts made up to 31 March 2009 |
29 April 2009 | Return made up to 18/03/09; full list of members |
29 April 2009 | Return made up to 18/03/09; full list of members |
24 June 2008 | Total exemption small company accounts made up to 31 March 2008 |
24 June 2008 | Total exemption small company accounts made up to 31 March 2008 |
14 April 2008 | Return made up to 18/03/08; full list of members |
14 April 2008 | Return made up to 18/03/08; full list of members |
1 June 2007 | Total exemption small company accounts made up to 31 March 2007 |
1 June 2007 | Total exemption small company accounts made up to 31 March 2007 |
26 April 2007 | Return made up to 18/03/07; full list of members
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26 April 2007 | Return made up to 18/03/07; full list of members
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30 June 2006 | Total exemption small company accounts made up to 31 March 2006 |
30 June 2006 | Total exemption small company accounts made up to 31 March 2006 |
21 April 2006 | Return made up to 18/03/06; full list of members
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21 April 2006 | Return made up to 18/03/06; full list of members
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5 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
5 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
31 August 2004 | Total exemption full accounts made up to 31 March 2004 |
31 August 2004 | Total exemption full accounts made up to 31 March 2004 |
26 May 2004 | Return made up to 18/03/04; full list of members
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26 May 2004 | Return made up to 18/03/04; full list of members
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11 August 2003 | Total exemption full accounts made up to 31 March 2003 |
11 August 2003 | Total exemption full accounts made up to 31 March 2003 |
7 June 2003 | Return made up to 18/03/03; full list of members
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7 June 2003 | Return made up to 18/03/03; full list of members
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29 May 2003 | Secretary resigned |
29 May 2003 | New secretary appointed |
29 May 2003 | New secretary appointed |
29 May 2003 | Secretary resigned |
18 April 2002 | New director appointed |
18 April 2002 | New director appointed |
3 April 2002 | Registered office changed on 03/04/02 from: 35 grove road chertsey surrey KT16 9DN |
3 April 2002 | New secretary appointed |
3 April 2002 | New secretary appointed |
3 April 2002 | Registered office changed on 03/04/02 from: 35 grove road chertsey surrey KT16 9DN |
20 March 2002 | Director resigned |
20 March 2002 | Director resigned |
20 March 2002 | Secretary resigned |
20 March 2002 | Secretary resigned |
18 March 2002 | Incorporation |
18 March 2002 | Incorporation |