About

Registered Number: 05374551
Date of Incorporation: 24/02/2005 (20 years and 1 month ago)
Company Status: Active
Registered Address: 46-48 Station Road, Llanishen, Cardiff, CF14 5LU,

 

Established in 2005, Earth Body Products Ltd are based in Cardiff, it's status at Companies House is "Active". We do not know the number of employees at the organisation. This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Michael, Dr 11 October 2006 - 1
ADAMS, Jane 25 February 2008 01 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 12 March 2020
RESOLUTIONS - N/A 20 June 2019
SH01 - Return of Allotment of shares 13 June 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 05 March 2018
CS01 - N/A 09 April 2017
AA - Annual Accounts 28 March 2017
AD01 - Change of registered office address 03 January 2017
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 08 March 2016
CH03 - Change of particulars for secretary 08 March 2016
CH01 - Change of particulars for director 08 March 2016
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 16 March 2015
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 24 March 2014
AD01 - Change of registered office address 20 March 2014
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 11 March 2013
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
TM01 - Termination of appointment of director 08 March 2010
AA - Annual Accounts 24 April 2009
363a - Annual Return 24 March 2009
288a - Notice of appointment of directors or secretaries 21 March 2009
AA - Annual Accounts 01 May 2008
363s - Annual Return 29 March 2008
DISS40 - Notice of striking-off action discontinued 02 January 2008
225 - Change of Accounting Reference Date 23 December 2007
363s - Annual Return 27 April 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 30 October 2006
RESOLUTIONS - N/A 18 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
287 - Change in situation or address of Registered Office 18 October 2006
GAZ1 - First notification of strike-off action in London Gazette 15 August 2006
NEWINC - New incorporation documents 24 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.