About

Registered Number: 05247234
Date of Incorporation: 30/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 1 Little Worth Road, Esher, Surrey, KT10 9PD

 

Having been setup in 2004, Body Concepts Uk Ltd have registered office in Surrey, it has a status of "Active". Worthy, Kenneth John, Worthy, Karin Ruth, Worthy, Kenneth John, Lawrence, Peter, Woodham, Khatun are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WORTHY, Karin Ruth 04 October 2004 - 1
WORTHY, Kenneth John 04 October 2004 - 1
LAWRENCE, Peter 04 October 2004 20 May 2005 1
WOODHAM, Khatun 04 October 2004 18 June 2010 1
Secretary Name Appointed Resigned Total Appointments
WORTHY, Kenneth John 21 November 2019 - 1

Filing History

Document Type Date
CS01 - N/A 12 March 2020
AA - Annual Accounts 27 February 2020
AP03 - Appointment of secretary 21 November 2019
TM01 - Termination of appointment of director 21 November 2019
TM02 - Termination of appointment of secretary 21 November 2019
CS01 - N/A 31 October 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 02 November 2017
AA - Annual Accounts 22 August 2017
CH03 - Change of particulars for secretary 17 February 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 11 February 2013
AR01 - Annual Return 08 October 2012
CH03 - Change of particulars for secretary 08 October 2012
CH01 - Change of particulars for director 08 October 2012
AA - Annual Accounts 08 March 2012
SH19 - Statement of capital 29 November 2011
RESOLUTIONS - N/A 15 November 2011
SH06 - Notice of cancellation of shares 15 November 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 November 2011
CAP-SS - N/A 15 November 2011
AR01 - Annual Return 01 October 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 17 September 2010
TM01 - Termination of appointment of director 19 August 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 13 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2007
RESOLUTIONS - N/A 15 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2007
123 - Notice of increase in nominal capital 15 October 2007
363a - Annual Return 05 October 2007
RESOLUTIONS - N/A 03 October 2007
128(1) - Statement of rights attached to allotted shares 03 October 2007
123 - Notice of increase in nominal capital 03 October 2007
AA - Annual Accounts 28 September 2007
363a - Annual Return 03 October 2006
AA - Annual Accounts 02 October 2006
363s - Annual Return 23 December 2005
288b - Notice of resignation of directors or secretaries 08 July 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 29 October 2004
288a - Notice of appointment of directors or secretaries 19 October 2004
288a - Notice of appointment of directors or secretaries 19 October 2004
288a - Notice of appointment of directors or secretaries 19 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
287 - Change in situation or address of Registered Office 13 October 2004
NEWINC - New incorporation documents 30 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.