Founded in 1989, Australian Bodycare U.K. Ltd have registered office in Tunbridge Wells. We do not know the number of employees at the company. The current directors of this company are listed as Bacon, Jeremy Francis Aldersey, Jensen, Alice Rostrup Forup, Jensen, Steen Agnus at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BACON, Jeremy Francis Aldersey | 09 October 1995 | 24 June 2002 | 1 |
| JENSEN, Alice Rostrup Forup | N/A | 24 June 2002 | 1 |
| JENSEN, Steen Agnus | N/A | 24 June 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 August 2020 | |
| CS01 - N/A | 18 February 2020 | |
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| MR01 - N/A | 18 March 2019 | |
| TM01 - Termination of appointment of director | 15 March 2019 | |
| TM02 - Termination of appointment of secretary | 15 March 2019 | |
| AP01 - Appointment of director | 15 March 2019 | |
| AP01 - Appointment of director | 15 March 2019 | |
| CS01 - N/A | 14 February 2019 | |
| AA - Annual Accounts | 11 October 2018 | |
| CS01 - N/A | 15 February 2018 | |
| AA - Annual Accounts | 10 October 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AA - Annual Accounts | 19 October 2016 | |
| AR01 - Annual Return | 17 February 2016 | |
| AA - Annual Accounts | 02 September 2015 | |
| MR04 - N/A | 18 April 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| RESOLUTIONS - N/A | 17 December 2014 | |
| RESOLUTIONS - N/A | 17 December 2014 | |
| SH06 - Notice of cancellation of shares | 17 December 2014 | |
| SH03 - Return of purchase of own shares | 17 December 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| AA - Annual Accounts | 14 October 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AA - Annual Accounts | 03 November 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AA - Annual Accounts | 19 October 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| CH03 - Change of particulars for secretary | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| AA - Annual Accounts | 11 November 2008 | |
| 363a - Annual Return | 28 February 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363a - Annual Return | 06 March 2007 | |
| AA - Annual Accounts | 05 October 2006 | |
| AA - Annual Accounts | 28 April 2006 | |
| 363a - Annual Return | 17 February 2006 | |
| 363s - Annual Return | 14 February 2005 | |
| AA - Annual Accounts | 01 October 2004 | |
| 363s - Annual Return | 19 February 2004 | |
| AA - Annual Accounts | 26 October 2003 | |
| AA - Annual Accounts | 04 March 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| RESOLUTIONS - N/A | 29 August 2002 | |
| 395 - Particulars of a mortgage or charge | 06 July 2002 | |
| RESOLUTIONS - N/A | 04 July 2002 | |
| RESOLUTIONS - N/A | 04 July 2002 | |
| MEM/ARTS - N/A | 04 July 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 July 2002 | |
| 287 - Change in situation or address of Registered Office | 03 July 2002 | |
| MISC - Miscellaneous document | 03 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2002 | |
| AA - Annual Accounts | 21 March 2002 | |
| 363s - Annual Return | 19 February 2002 | |
| AA - Annual Accounts | 05 March 2001 | |
| 363s - Annual Return | 23 February 2001 | |
| AA - Annual Accounts | 07 March 2000 | |
| 363s - Annual Return | 01 March 2000 | |
| AA - Annual Accounts | 16 March 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| AA - Annual Accounts | 09 March 1998 | |
| 363s - Annual Return | 24 February 1998 | |
| RESOLUTIONS - N/A | 24 October 1997 | |
| RESOLUTIONS - N/A | 24 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1997 | |
| AA - Annual Accounts | 25 March 1997 | |
| 363s - Annual Return | 04 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1996 | |
| AA - Annual Accounts | 21 March 1996 | |
| 363s - Annual Return | 13 March 1996 | |
| 288 - N/A | 30 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1995 | |
| 395 - Particulars of a mortgage or charge | 15 August 1995 | |
| AA - Annual Accounts | 22 March 1995 | |
| 363s - Annual Return | 01 March 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 November 1994 | |
| AA - Annual Accounts | 21 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 1994 | |
| 363s - Annual Return | 07 March 1994 | |
| RESOLUTIONS - N/A | 05 October 1993 | |
| MEM/ARTS - N/A | 05 October 1993 | |
| 123 - Notice of increase in nominal capital | 05 October 1993 | |
| AA - Annual Accounts | 17 March 1993 | |
| 363s - Annual Return | 03 March 1993 | |
| 363s - Annual Return | 25 February 1992 | |
| MEM/ARTS - N/A | 24 February 1992 | |
| CERTNM - Change of name certificate | 14 February 1992 | |
| CERTNM - Change of name certificate | 13 February 1992 | |
| RESOLUTIONS - N/A | 12 February 1992 | |
| AA - Annual Accounts | 21 November 1991 | |
| 363a - Annual Return | 03 June 1991 | |
| AA - Annual Accounts | 25 February 1991 | |
| 363 - Annual Return | 16 October 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 March 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 March 1989 | |
| 288 - N/A | 27 February 1989 | |
| NEWINC - New incorporation documents | 13 February 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 March 2019 | Outstanding |
N/A |
| Debenture | 24 June 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 August 1995 | Fully Satisfied |
N/A |
