THE BODY SUITE LTD
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Statement of affairs |
| 05/11/245 November 2024 | Resolutions |
| 05/11/245 November 2024 | Appointment of a voluntary liquidator |
| 05/11/245 November 2024 | Registered office address changed from Eastrop House 3 East Pallant Chichester PO19 1TR England to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2024-11-05 |
| 27/06/2427 June 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/05/233 May 2023 | Director's details changed for Mr Rafael Alexandre Casais Gomes on 2023-05-01 |
| 03/05/233 May 2023 | Director's details changed for Ms Dee Bodle on 2023-05-01 |
| 14/03/2314 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 02/02/232 February 2023 | Registered office address changed from 15 East Street Chichester West Sussex PO19 1HE to Eastrop House 3 East Pallant Chichester PO19 1TR on 2023-02-02 |
| 02/02/232 February 2023 | Registered office address changed from Eastrop House 3 East Pallant Chichester PO19 1TR England to Eastrop House 3 East Pallant Chichester PO19 1TR on 2023-02-02 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/03/2225 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/06/2118 June 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 19/01/2119 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEE BODLE / 19/01/2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR RAFAEL ALEXANDRE CASAIS GOMES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEE BODLE / 19/06/2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/01/1625 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/02/159 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY LARA BODLE |
| 31/01/1431 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/03/1330 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/01/1324 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEE BODLE / 23/04/2011 |
| 08/02/128 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/01/1128 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/01/1027 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEE BODLE / 27/01/2010 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 24/10/0824 October 2008 | CURRSHO FROM 31/01/2008 TO 30/06/2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: HWCA LIMITED, CORLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SY |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 25/04/0725 April 2007 | SECRETARY RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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