Bodytechnics Limited

Company Name	Bodytechnics Limited
Company Status	Active
Company Number	02592524
Category	Private Limited Company
Incorporation Date	18 March 1991(33 years, 1 month ago)
Previous Name	DMC 41 Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Secretary Name	Mrs Denise Grimston
Status	Current
Appointed	11 May 2016(25 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr U-Peng Tan
Date of Birth	August 1992 (Born 31 years ago)
Nationality	Malaysian
Status	Current
Appointed	15 December 2016(25 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Veh Ken Choo
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Malaysian
Status	Current
Appointed	15 December 2016(25 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Claus Andersen
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Danish
Status	Current
Appointed	05 February 2021(29 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Duncan McDonald
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	21 Graig Terrace Senghenydd Caerphilly Mid Glamorgan CF83 4HN Wales

Secretary Name	Shirley Joy Cullen
Nationality	British
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	64 Whitchurch Road Cathays Cardiff South Glamorgan CF4 3LY Wales

Director Name	Mr David William Barclay
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(1 month, 1 week after company formation)
Appointment Duration	24 years, 7 months (resigned 04 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows River Walk Appleford Road Sutton Courtenay Oxfordshire OX14 4NR

Secretary Name	Mrs Sally Alma Barclay
Nationality	British
Status	Resigned
Appointed	01 May 1991(1 month, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 30 August 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	The Willows River Walk Appleford Road Sutton Courtenay Oxfordshire OX14 4NR

Director Name	Mrs Sally Alma Barclay
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(4 years, 6 months after company formation)
Appointment Duration	20 years, 2 months (resigned 04 December 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	The Willows River Walk Appleford Road Sutton Courtenay Oxfordshire OX14 4NR

Secretary Name	William Nicholas Pollard
Nationality	British
Status	Resigned
Appointed	01 September 2002(11 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 04 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Scholar Place Oxford Oxfordshire OX2 9RD

Director Name	William Nicholas Pollard
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(15 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 28 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Scholar Place Oxford Oxfordshire OX2 9RD

Director Name	Roderick John Wallace
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(19 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	381 Sykes Road Trading Estate Slough Berkshire SL1 4SP

Director Name	Mr Graham Vincent
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(24 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Mohammad Kashani-Akhavan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(24 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 January 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Manish Patel
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2016(25 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 05 February 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Contact

Website	www.bodytechnics.co.uk/
Telephone	01753 505900
Telephone region	Slough

Location

Registered Address	Melton Court Old Brompton Road London SW7 3TD
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25k at £1	Mr David William Barclay 50.00% Ordinary
25k at £1	Mrs Sally Alma Barclay 50.00% Ordinary

Financials

Year	2014
Net Worth	£911,116
Cash	£429,280
Current Liabilities	£711,249

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Charges

12 October 2016	Delivered on: 25 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 April 2010	Delivered on: 19 May 2010 Persons entitled: The Co-Operative Bank P.L.C. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 August 2002	Delivered on: 22 August 2002 Satisfied on: 30 July 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 December 1998	Delivered on: 22 December 1998 Satisfied on: 26 June 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 February 2021	Termination of appointment of Manish Patel as a director on 5 February 2021 (1 page)
5 February 2021	Appointment of Mr Claus Andersen as a director on 5 February 2021 (2 pages)
5 February 2021	Director's details changed for Mr Claus Andersen on 5 February 2021 (2 pages)
8 July 2020	Full accounts made up to 30 June 2019 (23 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
13 May 2019	Current accounting period extended from 30 April 2019 to 30 June 2019 (1 page)
18 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
5 February 2019	Full accounts made up to 30 April 2018 (20 pages)
19 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
6 February 2018	Full accounts made up to 30 April 2017 (23 pages)
2 May 2017	Termination of appointment of William Nicholas Pollard as a director on 28 April 2017 (1 page)
2 May 2017	Termination of appointment of William Nicholas Pollard as a director on 28 April 2017 (1 page)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
6 February 2017	Full accounts made up to 30 April 2016 (17 pages)
6 February 2017	Full accounts made up to 30 April 2016 (17 pages)
30 January 2017	Termination of appointment of Mohammad Kashani-Akhavan as a director on 13 January 2017 (1 page)
30 January 2017	Termination of appointment of Mohammad Kashani-Akhavan as a director on 13 January 2017 (1 page)
15 December 2016	Appointment of Mr Veh Ken Choo as a director on 15 December 2016 (2 pages)
15 December 2016	Appointment of Mr Veh Ken Choo as a director on 15 December 2016 (2 pages)
15 December 2016	Appointment of Mr U-Peng Tan as a director on 15 December 2016 (2 pages)
15 December 2016	Appointment of Mr U-Peng Tan as a director on 15 December 2016 (2 pages)
25 October 2016	Registration of charge 025925240004, created on 12 October 2016 (8 pages)
25 October 2016	Registration of charge 025925240004, created on 12 October 2016 (8 pages)
9 August 2016	Director's details changed for Mr Manish Patel on 1 June 2016 (2 pages)
9 August 2016	Director's details changed for Mr Manish Patel on 1 June 2016 (2 pages)
9 August 2016	Director's details changed for Mr Manish Patel on 1 June 2016 (2 pages)
9 August 2016	Director's details changed for Mr Manish Patel on 1 June 2016 (2 pages)
9 August 2016	Director's details changed for Mr Manish Patel on 1 June 2016 (2 pages)
9 August 2016	Director's details changed for Mr Manish Patel on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Graham Vincent as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Graham Vincent as a director on 31 May 2016 (1 page)
12 May 2016	Appointment of Mr Manish Patel as a director on 10 May 2016 (2 pages)
12 May 2016	Appointment of Mr Manish Patel as a director on 10 May 2016 (2 pages)
11 May 2016	Appointment of Mrs Denise Grimston as a secretary on 11 May 2016 (2 pages)
11 May 2016	Appointment of Mrs Denise Grimston as a secretary on 11 May 2016 (2 pages)
9 May 2016	Previous accounting period shortened from 30 September 2016 to 30 April 2016 (3 pages)
9 May 2016	Previous accounting period shortened from 30 September 2016 to 30 April 2016 (3 pages)
24 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 50,000 (5 pages)
24 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 50,000 (5 pages)
18 February 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
18 February 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
12 January 2016	Appointment of Mr Mohammad Kashani-Akhavan as a director on 4 December 2015 (3 pages)
12 January 2016	Appointment of Mr Graham Vincent as a director on 4 December 2015 (3 pages)
12 January 2016	Termination of appointment of David William Barclay as a director on 4 December 2015 (2 pages)
12 January 2016	Appointment of Mr Mohammad Kashani-Akhavan as a director on 4 December 2015 (3 pages)
12 January 2016	Termination of appointment of David William Barclay as a director on 4 December 2015 (2 pages)
12 January 2016	Registered office address changed from 381 Sykes Road Slough Berkshire SL1 4SP to Melton Court Old Brompton Road London SW7 3TD on 12 January 2016 (2 pages)
12 January 2016	Termination of appointment of William Nicholas Pollard as a secretary on 4 December 2015 (2 pages)
12 January 2016	Registered office address changed from 381 Sykes Road Slough Berkshire SL1 4SP to Melton Court Old Brompton Road London SW7 3TD on 12 January 2016 (2 pages)
12 January 2016	Termination of appointment of Sally Alma Barclay as a director on 4 December 2015 (2 pages)
12 January 2016	Termination of appointment of William Nicholas Pollard as a secretary on 4 December 2015 (2 pages)
12 January 2016	Termination of appointment of Sally Alma Barclay as a director on 4 December 2015 (2 pages)
12 January 2016	Appointment of Mr Graham Vincent as a director on 4 December 2015 (3 pages)
31 March 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
31 March 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
27 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 50,000 (6 pages)
27 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 50,000 (6 pages)
28 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 50,000 (6 pages)
28 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 50,000 (6 pages)
5 February 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
5 February 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
15 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
1 March 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
1 March 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
11 February 2013	Termination of appointment of Roderick Wallace as a director (1 page)
11 February 2013	Termination of appointment of Roderick Wallace as a director (1 page)
10 April 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
10 April 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
30 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (7 pages)
30 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (7 pages)
6 April 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
6 April 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
25 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (7 pages)
25 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (7 pages)
5 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 July 2010	Appointment of Roderick John Wallace as a director (3 pages)
12 July 2010	Appointment of Roderick John Wallace as a director (3 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
31 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Director's details changed for William Nicholas Pollard on 18 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr David William Barclay on 18 March 2010 (2 pages)
31 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Director's details changed for Mr David William Barclay on 18 March 2010 (2 pages)
31 March 2010	Director's details changed for Mrs Sally Alma Barclay on 18 March 2010 (2 pages)
31 March 2010	Director's details changed for Mrs Sally Alma Barclay on 18 March 2010 (2 pages)
31 March 2010	Register inspection address has been changed (1 page)
31 March 2010	Director's details changed for William Nicholas Pollard on 18 March 2010 (2 pages)
31 March 2010	Register inspection address has been changed (1 page)
17 March 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
17 March 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
9 April 2009	Return made up to 18/03/09; full list of members (4 pages)
9 April 2009	Return made up to 18/03/09; full list of members (4 pages)
12 February 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
12 February 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
14 May 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
14 May 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
25 March 2008	Return made up to 18/03/08; full list of members (4 pages)
25 March 2008	Return made up to 18/03/08; full list of members (4 pages)
21 March 2008	Location of register of members (1 page)
21 March 2008	Location of register of members (1 page)
20 March 2008	Registered office changed on 20/03/2008 from 778-779 buckingham avenue slough berkshire SL1 4NL (1 page)
20 March 2008	Location of debenture register (1 page)
20 March 2008	Registered office changed on 20/03/2008 from 778-779 buckingham avenue slough berkshire SL1 4NL (1 page)
20 March 2008	Location of debenture register (1 page)
23 July 2007	Form 122 50000 shs already reeme (1 page)
23 July 2007	Form 122 50000 shs already reeme (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	Return made up to 18/03/07; full list of members (7 pages)
5 April 2007	Return made up to 18/03/07; full list of members (7 pages)
9 March 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
9 March 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
13 April 2006	Return made up to 18/03/06; full list of members (7 pages)
13 April 2006	Return made up to 18/03/06; full list of members (7 pages)
21 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
21 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
10 June 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
10 June 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
5 April 2005	Return made up to 18/03/05; full list of members (7 pages)
5 April 2005	Return made up to 18/03/05; full list of members (7 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
19 April 2004	Return made up to 18/03/04; full list of members (7 pages)
19 April 2004	Return made up to 18/03/04; full list of members (7 pages)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 April 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
17 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	New secretary appointed (2 pages)
22 August 2002	Particulars of mortgage/charge (3 pages)
22 August 2002	Particulars of mortgage/charge (3 pages)
17 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
17 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
18 April 2002	Return made up to 18/03/02; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
18 April 2002	Return made up to 18/03/02; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
10 May 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
10 May 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
22 March 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
6 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
12 April 2000	Return made up to 18/03/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 (6 pages)
12 April 2000	Return made up to 18/03/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 (6 pages)
22 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
22 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
16 April 1999	Return made up to 18/03/99; full list of members (6 pages)
16 April 1999	Return made up to 18/03/99; full list of members (6 pages)
22 December 1998	Particulars of mortgage/charge (4 pages)
22 December 1998	Particulars of mortgage/charge (4 pages)
8 October 1998	Nc inc already adjusted 10/08/98 (1 page)
8 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 October 1998	Ad 10/08/98--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
8 October 1998	Ad 10/08/98--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
8 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 October 1998	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
8 October 1998	Particulars of contract relating to shares (4 pages)
8 October 1998	Ad 10/08/98--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
8 October 1998	Particulars of contract relating to shares (4 pages)
8 October 1998	Ad 10/08/98--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
8 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
8 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1998	Nc inc already adjusted 10/08/98 (1 page)
16 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
16 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
14 April 1998	Return made up to 18/03/98; full list of members (6 pages)
14 April 1998	Return made up to 18/03/98; full list of members (6 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
29 April 1997	Return made up to 18/03/97; no change of members (4 pages)
29 April 1997	Return made up to 18/03/97; no change of members (4 pages)
24 April 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
24 April 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
2 April 1996	New director appointed (2 pages)
2 April 1996	Return made up to 18/03/96; no change of members (4 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	Return made up to 18/03/96; no change of members (4 pages)
16 November 1995	Accounting reference date shortened from 31/03 to 30/09 (1 page)
16 November 1995	Accounting reference date shortened from 31/03 to 30/09 (1 page)
31 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
31 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
16 March 1995	Return made up to 18/03/95; full list of members (6 pages)
16 March 1995	Return made up to 18/03/95; full list of members (6 pages)
1 February 1995	Accounts made up to 31 March 1994 (1 page)
1 February 1995	Accounts for a dormant company made up to 31 March 1994 (1 page)
4 May 1994	Return made up to 18/03/94; full list of members 363(287) ‐ Registered office changed on 04/05/94 (3 pages)
4 May 1994	Return made up to 18/03/94; full list of members 363(287) ‐ Registered office changed on 04/05/94 (3 pages)
31 January 1994	Accounts made up to 31 March 1993 (1 page)
31 January 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 January 1994	Accounts for a dormant company made up to 31 March 1993 (1 page)
2 June 1992	Full accounts made up to 31 March 1992 (8 pages)
2 June 1992	Full accounts made up to 31 March 1992 (8 pages)
20 March 1992	Return made up to 18/03/92; full list of members (6 pages)
20 March 1992	Return made up to 18/03/92; full list of members (6 pages)
10 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 April 1991	Company name changed\certificate issued on 30/04/91 (2 pages)
30 April 1991	Company name changed\certificate issued on 30/04/91 (2 pages)
18 March 1991	Incorporation (19 pages)
18 March 1991	Incorporation (19 pages)

Bodytechnics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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