BODYPULSE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Micro company accounts made up to 2023-12-31 |
| 18/12/2418 December 2024 | Compulsory strike-off action has been discontinued |
| 18/12/2418 December 2024 | Compulsory strike-off action has been discontinued |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-11 with updates |
| 01/12/221 December 2022 | Notification of Martin Dev as a person with significant control on 2022-11-11 |
| 11/11/2211 November 2022 | Appointment of Mr Martin Dev as a director on 2022-11-04 |
| 11/11/2211 November 2022 | Termination of appointment of Mark Peter Leadbetter as a director on 2022-11-04 |
| 11/11/2211 November 2022 | Cessation of Mark Peter Leadbetter as a person with significant control on 2022-11-04 |
| 13/05/2213 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/05/2019 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 16/07/1816 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 19/06/1719 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM ST ANDREWS HOUSE 3 TARLETON OFFICE PARK WINDGATE TARLETON PRESTON LANCASHIRE PR4 6JF |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/12/1412 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY HANNAH CLARKE |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER LEADBETTER / 11/03/2013 |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LEADBETTER / 08/03/2012 |
| 28/03/1328 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH LEADBETTER / 08/03/2012 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR HANNAH CLARKE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN BOWERS |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKES |
| 24/01/1224 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/12/1013 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/08/109 August 2010 | 26/07/10 STATEMENT OF CAPITAL GBP 5000 |
| 09/08/109 August 2010 | NC INC ALREADY ADJUSTED 27/07/2010 |
| 08/01/108 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LEADBETTER / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BROOKES / 07/01/2010 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH LEADBETTER / 07/01/2010 |
| 07/01/107 January 2010 | SAIL ADDRESS CREATED |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER LEADBETTER / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SPENCE BOWERS / 07/01/2010 |
| 05/01/095 January 2009 | DIRECTOR AND SECRETARY APPOINTED HANNAH LEADBETTER |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED MICHAEL JAMES BROOKES |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED COLIN SPENCE BOWERS |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM ST ANDREWS HOUSE TARLETON PRESTON LANCASHIRE PR4 6JF |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED MARK PETER LEADBETTER |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATE, SECRETARY HCS SECRETARIAL LIMITED LOGGED FORM |
| 11/12/0811 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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