Date | Description |
2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
2023-09-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
2023-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA BILAKHIA |
2023-09-04 |
update statutory_documents CESSATION OF SUNIL BILAKHIA AS A PSC |
2023-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SUNIL BILAKHIA / 26/08/2023 |
2023-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL BILAKHIA / 26/08/2023 |
2023-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
2023-03-30 |
delete source_ip 92.205.95.192 |
2023-03-30 |
insert source_ip 92.204.222.247 |
2023-03-30 |
update website_status InternalTimeout => OK |
2023-01-27 |
update website_status OK => InternalTimeout |
2022-12-26 |
delete general_emails in..@bodywiseuk.com |
2022-12-26 |
insert general_emails co..@bodywiseuk.com |
2022-12-26 |
delete email in..@bodywiseuk.com |
2022-12-26 |
delete index_pages_linkeddomain kutethemes.net |
2022-12-26 |
insert email co..@bodywiseuk.com |
2022-12-26 |
insert phone +44 1491 573764 |
2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-01 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
2021-08-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-29 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
2019-10-26 |
update statutory_documents ADOPT ARTICLES 20/09/2019 |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNIL BILAKHIA |
2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNIL BILAKHIA |
2017-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
2016-11-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15 |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-30 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-07-07 |
delete address 572-574 ROMFORD ROAD LONDON E12 5AF |
2016-07-07 |
insert address 65 BRIDGE STREET PINNER MIDDLESEX ENGLAND HA5 3HZ |
2016-07-07 |
update registered_address |
2016-07-07 |
update returns_last_madeup_date 2016-05-22 => 2016-06-21 |
2016-07-07 |
update returns_next_due_date 2017-06-19 => 2017-07-19 |
2016-06-21 |
update statutory_documents 21/06/16 FULL LIST |
2016-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL BILAKHIA / 20/06/2016 |
2016-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RITA BILAKHIA / 20/06/2016 |
2016-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2016 FROM
572-574 ROMFORD ROAD
LONDON
E12 5AF |
2016-06-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
2016-06-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
2016-05-23 |
update statutory_documents 22/05/16 FULL LIST |
2015-11-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
2015-06-07 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
2015-05-23 |
update statutory_documents 22/05/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-08-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 572-574 ROMFORD ROAD LONDON ENGLAND E12 5AF |
2014-06-07 |
insert address 572-574 ROMFORD ROAD LONDON E12 5AF |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
2014-06-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
2014-05-23 |
update statutory_documents 22/05/14 FULL LIST |
2013-11-07 |
delete address 65 BRIDGE STREET PINNER MIDDLESEX UNITED KINGDOM HA5 3HZ |
2013-11-07 |
insert address 572-574 ROMFORD ROAD LONDON ENGLAND E12 5AF |
2013-11-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-11-07 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-11-07 |
update registered_address |
2013-10-07 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
2013-10-07 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
2013-10-02 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2013 FROM
65 BRIDGE STREET
PINNER
MIDDLESEX
HA5 3HZ
UNITED KINGDOM |
2013-09-02 |
update statutory_documents 22/05/13 FULL LIST |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2012-07-30 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2012-05-31 |
update statutory_documents 22/05/12 FULL LIST |
2011-06-27 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2011-06-01 |
update statutory_documents 22/05/11 FULL LIST |
2010-08-26 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2010-07-06 |
update statutory_documents 22/05/10 FULL LIST |
2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUNIL BILAKHIA / 22/05/2010 |
2009-10-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2009-08-12 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2009-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2009 FROM
65 BRIDGE STREET
PINNER
MIDDLESEX
HA5 3HZ |
2009-07-15 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
2008-09-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2008-06-16 |
update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
2007-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2007-06-19 |
update statutory_documents RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
2006-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
2006-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/06 FROM:
22A HIGH STREET
RUISLIP
MIDDLESEX HA4 7AN |
2006-06-28 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
2005-08-10 |
update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
2005-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
2004-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
2004-08-02 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
2003-08-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
2003-06-01 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
2002-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
2002-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-06-26 |
update statutory_documents SECRETARY RESIGNED |
2002-06-26 |
update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
2001-07-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
2001-06-18 |
update statutory_documents RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
2000-08-23 |
update statutory_documents RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
2000-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
1999-05-20 |
update statutory_documents RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
1999-03-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 |
1998-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/98 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER M7 4AS |
1998-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/98 FROM:
570 ROMFORD ROAD
MANOR PARK
LONDON
E12 5AF |
1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-06-08 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-08 |
update statutory_documents SECRETARY RESIGNED |
1998-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |