BODY TRANSFORMATIONS LIMITED

Company number 04817131 ·

Active

76 filings

Date Filing
7 Aug 2026 Confirmation statement made on 2026-07-01 with no updates · 3 pages View document
23 Apr 2026 Micro company accounts made up to 2025-07-31 · 3 pages View document
23 Jan 2026 Registered office address changed from 83a High Street Stevenage Herts SG1 3HR to 19 Unwin Road Stevenage SG2 9SZ on 2026-01-23 · 1 page View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
7 Apr 2025 Micro company accounts made up to 2024-07-31 · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
1 Jul 2024 Confirmation statement made on 2024-07-01 with no updates · 3 pages View document
29 Apr 2024 Micro company accounts made up to 2023-07-31 · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
3 Jul 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
27 Apr 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Apr 2022 Micro company accounts made up to 2021-07-31 · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
14 Jul 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
28 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View document
30 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES View document
18 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View document
30 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES View document
27 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
7 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
2 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
9 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
7 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
21 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
8 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
23 Jan 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
10 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
10 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADOLPHUS HERBERT / 10/07/2012 View document
19 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
12 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
11 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
27 Sep 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADOLPHUS HERBERT / 01/07/2010 View document
21 Sep 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 8 FAIR HAVEN PARK STREET LANE ST. ALBANS HERTFORDSHIRE AL2 2ND View document
2 Jun 2010 31/07/09 TOTAL EXEMPTION FULL View document
7 Nov 2009 DISS40 (DISS40(SOAD)) View document
5 Nov 2009 Annual return made up to 16 September 2009 with full list of shareholders View document
29 Jul 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 52 DUNLIN ROAD GROVE HILL HEMEL HEMPSTEAD HERTFORDSHIRE HP2 6LY View document
7 Jul 2009 APPOINTMENT TERMINATE, SECRETARY ANGELA RIVIERE LOGGED FORM View document
30 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HERBERT / 02/06/2009 View document
30 Jun 2009 APPOINTMENT TERMINATED SECRETARY LYNNE ROONEY View document
5 May 2009 FIRST GAZETTE View document
6 Feb 2009 DISS40 (DISS40(SOAD)) View document
5 Feb 2009 31/07/07 TOTAL EXEMPTION FULL View document
5 Feb 2009 31/07/08 TOTAL EXEMPTION FULL View document
9 Dec 2008 FIRST GAZETTE View document
7 Jun 2008 DISS40 (DISS40(SOAD)) View document
6 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
28 Feb 2008 RETURN MADE UP TO 01/07/06; NO CHANGE OF MEMBERS View document
23 Oct 2007 FIRST GAZETTE View document
5 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
7 Apr 2006 RETURN MADE UP TO 01/07/05; NO CHANGE OF MEMBERS View document
6 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
8 Oct 2004 NEW SECRETARY APPOINTED View document
5 Oct 2004 SECRETARY RESIGNED View document
22 Sep 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS View document
26 Aug 2004 REGISTERED OFFICE CHANGED ON 26/08/04 FROM: SUITE 501 INTERNATIONAL HOUSE 223 REGENT STREET WESTMINSTER LONDON W1B 2QD View document
24 Aug 2004 DIRECTOR RESIGNED View document
6 Aug 2003 REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 63 WOOLLAM CRESCENT ST ALBANS AL3 6EH View document
12 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document