About

Registered Number: 04515029
Date of Incorporation: 20/08/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Waen Barn, Waen Lane, Maesbury Marsh, Oswestry, Shropshire, SY10 8JD

 

Body & Face Options Ltd was setup in 2002. We do not know the number of employees at this organisation. The current directors of Body & Face Options Ltd are Millington, Jane Ann, Adams, Denise, Burchill, Jacqueline Jane, Kedwards, Pam.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLINGTON, Jane Ann 14 January 2003 - 1
KEDWARDS, Pam 20 August 2002 14 January 2003 1
Secretary Name Appointed Resigned Total Appointments
ADAMS, Denise 20 August 2002 01 May 2007 1
BURCHILL, Jacqueline Jane 01 May 2007 31 August 2013 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 30 August 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 28 August 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 31 August 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 28 August 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 20 August 2014
AR01 - Annual Return 17 September 2013
TM02 - Termination of appointment of secretary 17 September 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 25 October 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 01 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 31 August 2010
AA - Annual Accounts 05 September 2009
363a - Annual Return 03 September 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 08 September 2008
AA - Annual Accounts 30 September 2007
363a - Annual Return 17 September 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
363a - Annual Return 09 October 2006
AA - Annual Accounts 09 October 2006
AA - Annual Accounts 21 September 2005
363a - Annual Return 08 September 2005
288c - Notice of change of directors or secretaries or in their particulars 08 September 2005
287 - Change in situation or address of Registered Office 08 August 2005
363s - Annual Return 21 September 2004
AA - Annual Accounts 25 August 2004
225 - Change of Accounting Reference Date 16 January 2004
363s - Annual Return 04 September 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
288c - Notice of change of directors or secretaries or in their particulars 17 December 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
287 - Change in situation or address of Registered Office 23 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
RESOLUTIONS - N/A 03 September 2002
RESOLUTIONS - N/A 03 September 2002
RESOLUTIONS - N/A 03 September 2002
287 - Change in situation or address of Registered Office 03 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2002
288b - Notice of resignation of directors or secretaries 03 September 2002
288b - Notice of resignation of directors or secretaries 03 September 2002
NEWINC - New incorporation documents 20 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.