BODY IMAGE FITNESS CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 10/11/2410 November 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 03/05/233 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 29/04/2229 April 2022 | Unaudited abridged accounts made up to 2021-07-31 |
| 02/02/222 February 2022 | Compulsory strike-off action has been discontinued |
| 02/02/222 February 2022 | Compulsory strike-off action has been discontinued |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-10-06 with no updates |
| 30/04/2030 April 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 29/01/2029 January 2020 | DISS40 (DISS40(SOAD)) |
| 28/01/2028 January 2020 | FIRST GAZETTE |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 07/05/197 May 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 02/05/182 May 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/02/171 February 2017 | DISS40 (DISS40(SOAD)) |
| 31/01/1731 January 2017 | FIRST GAZETTE |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/02/1613 February 2016 | DISS40 (DISS40(SOAD)) |
| 11/02/1611 February 2016 | Annual return made up to 5 November 2015 with full list of shareholders |
| 09/02/169 February 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/02/169 February 2016 | FIRST GAZETTE |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/11/147 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 07/11/147 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / JASON WHITTLE / 01/11/2014 |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RODEN / 01/12/2013 |
| 03/12/133 December 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/01/1323 January 2013 | Annual return made up to 5 November 2012 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/03/1213 March 2012 | 05/11/11 NO MEMBER LIST |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/04/111 April 2011 | Annual return made up to 5 November 2010 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAINEY / 01/04/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RODEN / 01/01/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WHITTLE / 01/04/2011 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/11/0912 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/0910 February 2009 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/07/0510 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/10/041 October 2004 | SECRETARY RESIGNED |
| 15/09/0415 September 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0229 August 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0228 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 05/06/995 June 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/07/98 |
| 05/06/995 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 14/05/9914 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, B2 5DN |
| 21/07/9721 July 1997 | SECRETARY RESIGNED |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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