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DHB Bodycraft Limited

Documents

Total Documents74
Total Pages522

Filing History

11 March 2021Confirmation statement made on 4 March 2021 with updates
30 October 2020Unaudited abridged accounts made up to 31 March 2020
14 August 2020Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
4 August 2020Cancellation of shares. Statement of capital on 1 May 2020
  • GBP 87
4 March 2020Confirmation statement made on 4 March 2020 with updates
19 December 2019Unaudited abridged accounts made up to 31 March 2019
5 November 2019Cancellation of shares. Statement of capital on 1 May 2019
  • GBP 92
22 October 2019Purchase of own shares.
22 October 2019Resolutions
  • RES13 ‐ Create capital redemption reserve 01/05/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 March 2019Confirmation statement made on 4 March 2019 with updates
5 March 2019Change of share class name or designation
21 February 2019Purchase of own shares.
21 February 2019Cancellation of shares. Statement of capital on 28 February 2018
  • GBP 100.00
19 February 2019Statement of capital following an allotment of shares on 10 April 2018
  • GBP 97
25 January 2019Registration of charge 071773840006, created on 24 January 2019
5 September 2018Unaudited abridged accounts made up to 31 March 2018
31 August 2018Appointment of Mr Antony Waters as a director on 10 April 2018
31 August 2018Appointment of Mr Peter Waters as a director on 10 April 2018
4 June 2018Purchase of own shares.
9 May 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
9 May 2018Particulars of variation of rights attached to shares
9 May 2018Cancellation of shares. Statement of capital on 10 April 2018
  • GBP 97
5 March 2018Confirmation statement made on 4 March 2018 with updates
21 November 2017Unaudited abridged accounts made up to 31 March 2017
21 November 2017Unaudited abridged accounts made up to 31 March 2017
6 March 2017Confirmation statement made on 4 March 2017 with updates
6 March 2017Confirmation statement made on 4 March 2017 with updates
28 September 2016Total exemption small company accounts made up to 31 March 2016
28 September 2016Total exemption small company accounts made up to 31 March 2016
8 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
8 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
27 November 2015Total exemption small company accounts made up to 31 March 2015
27 November 2015Total exemption small company accounts made up to 31 March 2015
10 June 2015Registration of charge 071773840005, created on 9 June 2015
10 June 2015Registration of charge 071773840005, created on 9 June 2015
10 June 2015Registration of charge 071773840005, created on 9 June 2015
20 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
20 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
20 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
25 July 2014Total exemption small company accounts made up to 31 March 2014
25 July 2014Total exemption small company accounts made up to 31 March 2014
11 July 2014Statement of capital following an allotment of shares on 15 March 2010
  • GBP 200
11 July 2014Statement of capital following an allotment of shares on 15 March 2010
  • GBP 200
4 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
4 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
4 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
26 July 2013Total exemption small company accounts made up to 31 March 2013
26 July 2013Total exemption small company accounts made up to 31 March 2013
13 May 2013Registration of charge 071773840003
13 May 2013Registration of charge 071773840004
13 May 2013Registration of charge 071773840004
13 May 2013Registration of charge 071773840003
4 March 2013Annual return made up to 4 March 2013 with a full list of shareholders
4 March 2013Annual return made up to 4 March 2013 with a full list of shareholders
4 March 2013Annual return made up to 4 March 2013 with a full list of shareholders
17 August 2012Total exemption small company accounts made up to 31 March 2012
17 August 2012Total exemption small company accounts made up to 31 March 2012
5 March 2012Annual return made up to 4 March 2012 with a full list of shareholders
5 March 2012Annual return made up to 4 March 2012 with a full list of shareholders
5 March 2012Annual return made up to 4 March 2012 with a full list of shareholders
22 December 2011Particulars of a mortgage or charge / charge no: 2
22 December 2011Particulars of a mortgage or charge / charge no: 2
27 September 2011Particulars of a mortgage or charge / charge no: 1
27 September 2011Particulars of a mortgage or charge / charge no: 1
19 July 2011Accounts for a dormant company made up to 31 March 2011
19 July 2011Accounts for a dormant company made up to 31 March 2011
13 April 2011Annual return made up to 4 March 2011 with a full list of shareholders
13 April 2011Annual return made up to 4 March 2011 with a full list of shareholders
13 April 2011Annual return made up to 4 March 2011 with a full list of shareholders
16 March 2010Statement of capital following an allotment of shares on 15 March 2010
  • GBP 100
16 March 2010Statement of capital following an allotment of shares on 15 March 2010
  • GBP 100
4 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
4 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
4 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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