ESSENTIAL BODYCARE LIMITED

Name:	ESSENTIAL BODYCARE LIMITED ESSENTIAL BODYCARE LTD
Address:	BODYCARE HOUSE ,, DANEGATE ERIDGE GREEN, TUNBRIDGE WELLS, KENT, TN3 9JA
Incorporation Date:	2002-01-24

Company Documents

date	name	form type
2023-01-25	CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES	CS01
2022-10-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22	AA
2022-01-24	CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES	CS01
2021-02-04	CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES	CS01
2021-01-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20	AA
2021-09-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21	AA
2020-01-27	CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES	CS01
2019-03-15	DIRECTOR APPOINTED MR KEVIN MICHAEL GAMBRILL	AP01
2019-03-18	REGISTRATION OF A CHARGE / CHARGE CODE 043599900001	MR01
2019-10-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19	AA
2019-03-15	APPOINTMENT TERMINATED, DIRECTOR KENNETH LAMACRAFT	TM01
2019-03-15	DIRECTOR APPOINTED MRS FIONA MCMILLAN PEERLESS	AP01
2019-01-28	CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES	CS01
2019-03-15	APPOINTMENT TERMINATED, SECRETARY MARGARET LAMACRAFT	TM02
2018-01-29	CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES	CS01
2018-09-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18	AA
2017-09-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17	AA
2017-01-27	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES	CS01
2016-01-25	24/01/16 FULL LIST	AR01
2016-09-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16	AA
2015-01-26	24/01/15 FULL LIST	AR01
2015-10-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15	AA
2014-01-24	24/01/14 FULL LIST	AR01
2014-10-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14	AA
2013-01-25	24/01/13 FULL LIST	AR01
2013-09-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13	AA
2012-09-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12	AA
2012-01-30	24/01/12 FULL LIST	AR01
2011-01-25	24/01/11 FULL LIST	AR01
2011-09-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11	AA
2010-01-28	REGISTERED OFFICE CHANGED ON 28/01/2010 FROMBODYCARE HOUSEDANEGATE, ERIDGEGREEN, TUNBRIDGE WELLSKENTTN3 9JA	AD01
2010-10-06	31/01/10 TOTAL EXEMPTION SMALL	AA
2010-01-28	24/01/10 FULL LIST	AR01
2009-10-08	SECRETARY'S CHANGE OF PARTICULARS / MARGARET JOAN LAMACRAFT / 08/10/2009	CH03
2009-11-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09	AA
2009-10-08	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN LAMACRAFT / 08/10/2009	CH01
2009-01-27	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS	363a
2008-11-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08	AA
2008-01-24	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS	363a
2007-10-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07	AA
2007-02-19	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS	363a
2006-09-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06	AA
2006-02-17	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS	363a
2005-08-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05	AA
2005-01-28	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS	363s
2004-02-19	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS	363s
2004-08-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04	AA
2003-03-18	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS	363s
2003-08-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03	AA
2002-07-03	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2002-07-03	REGISTERED OFFICE CHANGED ON 03/07/02 FROM:YORK HOUSE37 HIGH STREETSEAL SEVENOAKSKENT TN15 0AW	287
2002-01-31	REGISTERED OFFICE CHANGED ON 31/01/02 FROM:THE STUDIOSAINT NICHOLAS CLOSEELSTREEHERTFORDSHIRE WD6 3EW	287
2002-01-31	SECRETARY RESIGNED	288b
2002-07-03	DIRECTOR RESIGNED	288b
2002-07-03	NEW SECRETARY APPOINTED	288a
2002-02-19	NEW DIRECTOR APPOINTED	288a
2002-02-19	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2002-01-31	DIRECTOR RESIGNED	288b
2002-07-03	NEW DIRECTOR APPOINTED	288a
2002-01-24	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC