BODYBOX T/A THE MINERS ENTERTAINMENT CENTRE LTD
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | First Gazette notice for voluntary strike-off |
| 17/05/2217 May 2022 | First Gazette notice for voluntary strike-off |
| 06/05/226 May 2022 | Application to strike the company off the register |
| 27/03/2227 March 2022 | Confirmation statement made on 2022-03-14 with no updates |
| 29/07/2129 July 2021 | Micro company accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN FREESTONE |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/06/1912 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 26/05/1826 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 21/02/1821 February 2018 | COMPANY NAME CHANGED BODYBOX LIMITED CERTIFICATE ISSUED ON 21/02/18 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAREN FREESTONE |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MISS KAREN FREESTONE |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/05/1718 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 19/03/1719 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/03/1617 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/03/1517 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/04/1417 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/05/1327 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/04/1315 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/05/122 May 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM THE OLD POST OFFICE 63 SAVILLE STREET NORTH SHIELDS TYNE AND WEAR NE30 1AY UNITED KINGDOM |
| 23/11/1123 November 2011 | PREVEXT FROM 31/03/2011 TO 31/08/2011 |
| 15/03/1115 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD PARKIN / 01/10/2009 |
| 25/03/1025 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 27/11/0927 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 4 NORTHUMBERLAND PLACE NORTH SHIELDS TYNE & WEAR NE30 1QP UK |
| 20/05/0920 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | SECRETARY APPOINTED KAREN FREESTONE |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED RICHARD EDWARD PARKIN |
| 20/03/0820 March 2008 | ALTER MEMORANDUM 14/03/2008 |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR RWL DIRECTORS LIMITED |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED |
| 14/03/0814 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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