Body Jewellery Shop Ltd was founded on 10 March 2006 and has its registered office in Middlesex. We do not know the number of employees at this organisation. This organisation has one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITLOCK, Russell | 04 February 2011 | 29 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 June 2020 | |
| AA - Annual Accounts | 02 June 2020 | |
| AD01 - Change of registered office address | 29 May 2020 | |
| CS01 - N/A | 08 July 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| CVA4 - N/A | 23 November 2018 | |
| CVA3 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 19 July 2018 | |
| CS01 - N/A | 15 June 2018 | |
| AA01 - Change of accounting reference date | 14 June 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| AA01 - Change of accounting reference date | 16 May 2018 | |
| AA01 - Change of accounting reference date | 23 February 2018 | |
| TM02 - Termination of appointment of secretary | 30 November 2017 | |
| TM01 - Termination of appointment of director | 29 November 2017 | |
| TM01 - Termination of appointment of director | 22 November 2017 | |
| CVA3 - N/A | 23 October 2017 | |
| AD01 - Change of registered office address | 27 June 2017 | |
| CS01 - N/A | 12 June 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 27 October 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| AA - Annual Accounts | 27 November 2015 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 27 October 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| AA - Annual Accounts | 04 February 2015 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 17 October 2014 | |
| AR01 - Annual Return | 27 June 2014 | |
| 1.1 - Report of meeting approving voluntary arrangement | 02 December 2013 | |
| AA - Annual Accounts | 09 October 2013 | |
| 1.1 - Report of meeting approving voluntary arrangement | 28 August 2013 | |
| MR04 - N/A | 25 July 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AP01 - Appointment of director | 13 May 2013 | |
| AA - Annual Accounts | 15 February 2013 | |
| AR01 - Annual Return | 29 June 2012 | |
| TM01 - Termination of appointment of director | 28 June 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AA - Annual Accounts | 14 February 2012 | |
| TM01 - Termination of appointment of director | 04 January 2012 | |
| CH01 - Change of particulars for director | 18 October 2011 | |
| CH01 - Change of particulars for director | 18 October 2011 | |
| CH03 - Change of particulars for secretary | 17 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 May 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| CH01 - Change of particulars for director | 01 March 2011 | |
| CH03 - Change of particulars for secretary | 01 March 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| TM02 - Termination of appointment of secretary | 14 February 2011 | |
| TM01 - Termination of appointment of director | 14 February 2011 | |
| TM01 - Termination of appointment of director | 14 February 2011 | |
| AD01 - Change of registered office address | 14 February 2011 | |
| AP03 - Appointment of secretary | 14 February 2011 | |
| AP01 - Appointment of director | 14 February 2011 | |
| AP01 - Appointment of director | 14 February 2011 | |
| AD01 - Change of registered office address | 23 November 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| AA - Annual Accounts | 19 March 2010 | |
| 363a - Annual Return | 30 March 2009 | |
| AA - Annual Accounts | 17 March 2009 | |
| 287 - Change in situation or address of Registered Office | 16 December 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| 353 - Register of members | 16 July 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2007 | |
| 287 - Change in situation or address of Registered Office | 06 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2007 | |
| 363a - Annual Return | 26 March 2007 | |
| 225 - Change of Accounting Reference Date | 28 July 2006 | |
| RESOLUTIONS - N/A | 12 July 2006 | |
| RESOLUTIONS - N/A | 12 July 2006 | |
| RESOLUTIONS - N/A | 12 July 2006 | |
| RESOLUTIONS - N/A | 23 May 2006 | |
| RESOLUTIONS - N/A | 23 May 2006 | |
| NEWINC - New incorporation documents | 10 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 August 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 10 May 2011 | Outstanding |
N/A |
