About

Registered Number: 06614414
Date of Incorporation: 09/06/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: Lyndale House Ervington Court, Meridian Business Park, Leicester, LE19 1WL,

 

A.K. Bodyshop Ltd was registered on 09 June 2008, it's status is listed as "Active". The companies directors are Kirk, Andrew David, Kirk, Lisa, Dms Directors Limited. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRK, Andrew David 09 June 2008 - 1
KIRK, Lisa 09 June 2008 - 1
DMS DIRECTORS LIMITED 09 June 2008 09 June 2008 1

Filing History

Document Type Date
CS01 - N/A 27 June 2020
AA - Annual Accounts 26 March 2020
AD01 - Change of registered office address 04 July 2019
CS01 - N/A 19 June 2019
PSC07 - N/A 13 May 2019
PSC07 - N/A 13 May 2019
AP01 - Appointment of director 13 May 2019
PSC02 - N/A 13 May 2019
AA - Annual Accounts 28 March 2019
SH01 - Return of Allotment of shares 01 August 2018
SH01 - Return of Allotment of shares 01 August 2018
SH01 - Return of Allotment of shares 30 July 2018
SH01 - Return of Allotment of shares 30 July 2018
CS01 - N/A 10 June 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 20 March 2017
AR01 - Annual Return 22 June 2016
CH03 - Change of particulars for secretary 22 June 2016
CH01 - Change of particulars for director 22 June 2016
CH01 - Change of particulars for director 22 June 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 24 June 2014
AD01 - Change of registered office address 28 April 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 24 February 2010
AD01 - Change of registered office address 12 December 2009
AD01 - Change of registered office address 26 November 2009
363a - Annual Return 23 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 June 2009
353 - Register of members 23 June 2009
287 - Change in situation or address of Registered Office 23 June 2009
395 - Particulars of a mortgage or charge 01 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 July 2008
288a - Notice of appointment of directors or secretaries 13 June 2008
288a - Notice of appointment of directors or secretaries 13 June 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
NEWINC - New incorporation documents 09 June 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 27 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.