BODYWISE FITNESS & PHYSIOTHERAPY CONSULTANTS LIMITED


Registered number: 04873465
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Name: BODYWISE FITNESS & PHYSIOTHERAPY CONSULTANTS LIMITED
BODYWISE FITNESS & PHYSIOTHERAPY CONSULTANTS LTD
Address: 33 HOLBORN, LONDON, EC1N 2HT
Incorporation Date: 2003-08-21

Company status: Active


Company Documents

date name form type
2022-08-22 CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES CS01
2022-07-14 31/10/21 TOTAL EXEMPTION FULL AA
2021-09-03 CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES CS01
2021-07-30 31/10/20 TOTAL EXEMPTION FULL AA
2020-09-03 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES CS01
2020-10-27 31/10/19 TOTAL EXEMPTION FULL AA
2019-09-12 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES CS01
2019-07-29 31/10/18 TOTAL EXEMPTION FULL AA
2018-07-31 31/10/17 TOTAL EXEMPTION FULL AA
2018-08-30 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES CS01
2017-11-03 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES CS01
2017-07-31 31/10/16 TOTAL EXEMPTION SMALL AA
2016-09-09 APPOINTMENT TERMINATED, DIRECTOR GLEN MARILLIER TM01
2016-09-09 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES CS01
2016-07-30 31/10/15 TOTAL EXEMPTION SMALL AA
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2015-08-21 21/08/15 FULL LIST AR01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2014-08-29 21/08/14 FULL LIST AR01
2013-12-02 21/08/13 FULL LIST AR01
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-30 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-24 21/08/12 FULL LIST AR01
2011-10-05 21/08/11 FULL LIST AR01
2011-07-30 31/10/10 TOTAL EXEMPTION SMALL AA
2010-03-11 DIRECTOR'S CHANGE OF PARTICULARS / GLEN MARILLIER / 14/02/2008 CH01
2010-03-05 RES02 RES02
2010-03-11 31/10/08 TOTAL EXEMPTION SMALL AA
2010-08-06 31/10/09 TOTAL EXEMPTION SMALL AA
2010-03-11 21/08/08 FULL LIST AR01
2010-11-22 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN RICHARD GEORGE MAY / 01/10/2009 CH01
2010-03-04 ORDER OF COURT - RESTORATION AC92
2010-03-11 21/08/09 NO CHANGES AR01
2010-11-22 21/08/10 FULL LIST AR01
2010-11-22 DIRECTOR'S CHANGE OF PARTICULARS / GLEN MARILLIER / 01/10/2009 CH01
2010-11-22 DIRECTOR'S CHANGE OF PARTICULARS / GUY RAYMOND BELLAMY / 01/10/2009 CH01
2009-08-11 STRUCK OFF AND DISSOLVED GAZ2
2009-04-28 FIRST GAZETTE GAZ1
2008-08-28 31/10/07 TOTAL EXEMPTION SMALL AA
2007-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-09-17 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS 363s
2006-09-20 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS 363s
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-09-05 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS 363s
2005-03-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-11-18 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS 363s
2003-08-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-10 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 225
2003-11-20 S366A DISP HOLDING AGM 21/08/03 ELRES

Last update: 2025-05-06 04:01:47