BODIFICATION LIMITED
Company number 04525583 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 11 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-19 with updates · 4 pages | View document |
| 21 Feb 2024 | Notification of Nicola Jayne Mace as a person with significant control on 2024-01-01 · 2 pages | View document |
| 21 Feb 2024 | Termination of appointment of Andrew Lee as a director on 2024-01-01 · 1 page | View document |
| 21 Feb 2024 | Appointment of Mrs Nicola Jayne Mace as a director on 2024-01-01 · 2 pages | View document |
| 21 Feb 2024 | Appointment of Mr Richard Ian Mace as a director on 2024-01-01 · 2 pages | View document |
| 21 Feb 2024 | Appointment of Mr Terry Lee Williamson as a director on 2024-01-01 · 2 pages | View document |
| 21 Feb 2024 | Notification of Terry Lee Williamson as a person with significant control on 2024-01-01 · 2 pages | View document |
| 21 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-01 · 3 pages | View document |
| 21 Feb 2024 | Cessation of Andrew Lee as a person with significant control on 2024-01-01 · 1 page | View document |
| 21 Feb 2024 | Notification of Richard Ian Mace as a person with significant control on 2024-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Jul 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 12 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 3 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2021 | REGISTERED OFFICE CHANGED ON 03/02/2021 FROM 24 GOLD STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 1RS | View document |
| 3 Feb 2021 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA MACE / 03/02/2020 | View document |
| 18 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Oct 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2019 | CESSATION OF PAMELA LEE AS A PSC | View document |
| 19 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LEE | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | View document |
| 19 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE / 19/06/2019 | View document |
| 17 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LEE | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 24 Oct 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 14 Nov 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | PREVEXT FROM 31/12/2014 TO 31/01/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Sep 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 19 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 21 MAREFAIR NORTHAMPTON NORTHAMPTONSHIRE NN1 1SR | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Sep 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Nov 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE / 01/01/2011 | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LEE / 01/01/2011 | View document |
| 21 Dec 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE / 04/09/2010 | View document |
| 5 Oct 2010 | Annual return made up to 4 September 2010 with full list of shareholders · 4 pages | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LEE / 04/09/2010 | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Jun 2010 | SECRETARY APPOINTED NICOLA MACE | View document |
| 25 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW LEE | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Sep 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 150 ABINGDON AVENUE NORTHAMPTON NN1 4QD | View document |
| 15 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2003 | ACC. REF. DATE SHORTENED FROM 30/01/04 TO 31/12/03 | View document |
| 15 Oct 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/01/04 | View document |
| 4 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2002 | SECRETARY RESIGNED | View document |
| 10 Sep 2002 | DIRECTOR RESIGNED | View document |
| 4 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |