BODY IMAGE FITNESS CENTRE LIMITED - History of Changes


DateDescription
2023-06-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-05-03 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-29 update statutory_documents 31/07/21 UNAUDITED ABRIDGED
2022-02-02 update statutory_documents DISS40 (DISS40(SOAD))
2022-02-01 update statutory_documents FIRST GAZETTE
2022-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-06-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-05-12 update statutory_documents 31/07/20 UNAUDITED ABRIDGED
2021-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-30 update statutory_documents 31/07/19 UNAUDITED ABRIDGED
2020-01-29 update statutory_documents DISS40 (DISS40(SOAD))
2020-01-28 update statutory_documents FIRST GAZETTE
2020-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES
2019-06-12 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-06-12 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-05-07 update statutory_documents 31/07/18 UNAUDITED ABRIDGED
2018-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-06-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-06-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-05-02 update statutory_documents 31/07/17 UNAUDITED ABRIDGED
2017-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-06-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-05-08 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-02-01 update statutory_documents DISS40 (DISS40(SOAD))
2017-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2017-01-31 update statutory_documents FIRST GAZETTE
2016-06-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-06-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-08 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-03-08 update returns_last_madeup_date 2014-11-05 => 2015-11-05
2016-03-08 update returns_next_due_date 2015-12-03 => 2016-12-03
2016-02-13 update statutory_documents DISS40 (DISS40(SOAD))
2016-02-11 update statutory_documents 05/11/15 FULL LIST
2016-02-09 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-02-09 update statutory_documents FIRST GAZETTE
2015-06-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-06-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-08 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-05 => 2014-11-05
2014-12-07 update returns_next_due_date 2014-12-03 => 2015-12-03
2014-11-07 update statutory_documents 05/11/14 FULL LIST
2014-11-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JASON WHITTLE / 01/11/2014
2014-06-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-06-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-05-06 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-05 => 2013-11-05
2014-01-07 update returns_next_due_date 2013-12-03 => 2014-12-03
2013-12-03 update statutory_documents 05/11/13 FULL LIST
2013-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RODEN / 01/12/2013
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-24 update returns_last_madeup_date 2011-11-05 => 2012-11-05
2013-06-24 update returns_next_due_date 2012-12-03 => 2013-12-03
2013-05-02 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-01-23 update statutory_documents 05/11/12 FULL LIST
2012-05-10 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2012-03-13 update statutory_documents 05/11/11 NO MEMBER LIST
2011-05-04 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2011-04-01 update statutory_documents 05/11/10 FULL LIST
2011-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON WHITTLE / 01/04/2011
2011-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RODEN / 01/01/2011
2011-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAINEY / 01/04/2011
2010-05-05 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-11-12 update statutory_documents 05/11/09 FULL LIST
2009-06-01 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2009-02-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-02-10 update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-05-29 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-10-30 update statutory_documents RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
2007-06-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-01 update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-06-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-10 update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-01 update statutory_documents SECRETARY RESIGNED
2004-09-15 update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-06-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-29 update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-06 update statutory_documents DIRECTOR RESIGNED
2001-09-04 update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2001-06-01 update statutory_documents DIRECTOR RESIGNED
2001-06-01 update statutory_documents SECRETARY RESIGNED
2001-05-23 update statutory_documents DIRECTOR RESIGNED
2001-05-23 update statutory_documents DIRECTOR RESIGNED
2001-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-21 update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-28 update statutory_documents RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
1999-06-05 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/07/98
1999-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-05-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-09 update statutory_documents RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS
1998-05-24 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98
1997-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/97 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, B2 5DN
1997-07-21 update statutory_documents DIRECTOR RESIGNED
1997-07-21 update statutory_documents SECRETARY RESIGNED
1997-07-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION