East Sussex
TN37 6HR
Secretary Name | Claire Maria Bessa |
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Nationality | British |
Status | Current |
Appointed | 01 March 2006(2 years, 4 months after company formation) |
Appointment Duration | 18 years, 1 month |
Role | Company Director |
Correspondence Address | 230 Merton Road South Wimbledon London SW19 1EQ |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 2003(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 2003(same day as company formation) |
Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Website | bodysun.co.uk |
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Registered Address | 230 Merton Road South Wimbledon London SW19 1EQ |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
1 at £1 | Mr Johnny Kenworth 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £17,584 |
Cash | £4,666 |
Current Liabilities | £5,836 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 7 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 21 October 2024 (6 months, 3 weeks from now) |
16 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
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17 June 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
15 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
10 June 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
8 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
24 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
13 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
13 October 2016 | Secretary's details changed for Claire Maria Bessa on 3 October 2016 (1 page) |
13 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
13 October 2016 | Secretary's details changed for Claire Maria Bessa on 3 October 2016 (1 page) |
13 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
3 October 2016 | Director's details changed for Johnny Kenworth on 3 October 2016 (2 pages) |
3 October 2016 | Director's details changed for Johnny Kenworth on 3 October 2016 (2 pages) |
21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
23 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
8 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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3 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
3 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
16 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
25 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
7 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
7 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
7 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
20 June 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
8 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
14 June 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
9 October 2009 | Director's details changed for Johnny Kenworth on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Johnny Kenworth on 9 October 2009 (2 pages) |
9 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
9 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
9 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
9 October 2009 | Director's details changed for Johnny Kenworth on 9 October 2009 (2 pages) |
7 August 2009 | Secretary's change of particulars / claire bessa / 06/07/2009 (1 page) |
7 August 2009 | Director's change of particulars / johnny kenworth / 06/07/2009 (1 page) |
7 August 2009 | Secretary's change of particulars / claire bessa / 06/07/2009 (1 page) |
7 August 2009 | Director's change of particulars / johnny kenworth / 06/07/2009 (1 page) |
24 June 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
24 June 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
7 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
7 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
17 July 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
17 July 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
8 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
8 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
26 September 2007 | Director's particulars changed (1 page) |
26 September 2007 | Director's particulars changed (1 page) |
26 September 2007 | Secretary's particulars changed (1 page) |
26 September 2007 | Secretary's particulars changed (1 page) |
17 July 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
17 July 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
9 January 2007 | Secretary's particulars changed (1 page) |
9 January 2007 | Secretary's particulars changed (1 page) |
9 January 2007 | Director's particulars changed (1 page) |
9 January 2007 | Director's particulars changed (1 page) |
17 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
17 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
2 October 2006 | Director's particulars changed (1 page) |
2 October 2006 | Director's particulars changed (1 page) |
29 June 2006 | Registered office changed on 29/06/06 from: 230 merton road south wimbledon london SW19 1EQ (1 page) |
29 June 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
29 June 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
29 June 2006 | Registered office changed on 29/06/06 from: 230 merton road south wimbledon london SW19 1EQ (1 page) |
17 March 2006 | New secretary appointed (2 pages) |
17 March 2006 | Registered office changed on 17/03/06 from: 8 dowman close wimbledon london SW19 2XG (1 page) |
17 March 2006 | Registered office changed on 17/03/06 from: 8 dowman close wimbledon london SW19 2XG (1 page) |
17 March 2006 | New secretary appointed (2 pages) |
27 February 2006 | Secretary resigned (1 page) |
27 February 2006 | Registered office changed on 27/02/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT (1 page) |
27 February 2006 | Secretary resigned (1 page) |
27 February 2006 | Registered office changed on 27/02/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT (1 page) |
25 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
25 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
23 March 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
23 March 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
21 October 2004 | Return made up to 07/10/04; full list of members (5 pages) |
21 October 2004 | Return made up to 07/10/04; full list of members (5 pages) |
28 September 2004 | Registered office changed on 28/09/04 from: floor 6 abford house 15 wilton road victoria london SW1V 1LT (1 page) |
28 September 2004 | Registered office changed on 28/09/04 from: floor 6 abford house 15 wilton road victoria london SW1V 1LT (1 page) |
31 March 2004 | New director appointed (1 page) |
31 March 2004 | New director appointed (1 page) |
24 February 2004 | Company name changed derren investments LIMITED\certificate issued on 24/02/04 (2 pages) |
24 February 2004 | Registered office changed on 24/02/04 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA (1 page) |
24 February 2004 | Company name changed derren investments LIMITED\certificate issued on 24/02/04 (2 pages) |
24 February 2004 | Registered office changed on 24/02/04 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA (1 page) |
24 February 2004 | Director resigned (1 page) |
24 February 2004 | Director resigned (1 page) |
7 October 2003 | Incorporation (10 pages) |
7 October 2003 | Incorporation (10 pages) |