THE BODY DECODER LIMITED

Foxwhelp Foxwhelp, Dilwyn, HR4 8JR, Herefordshire, England
StatusACTIVE
Company No.09585376
CategoryPrivate Limited Company
Incorporated12 May 2015
Age9 years, 1 month, 4 days
JurisdictionEngland Wales

SUMMARY

THE BODY DECODER LIMITED is an active private limited company with number 09585376. It was incorporated 9 years, 1 month, 4 days ago, on 12 May 2015. The company address is Foxwhelp Foxwhelp, Dilwyn, HR4 8JR, Herefordshire, England.



Company Fillings

Gazette notice voluntary

Date: 21 May 2024

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 09 May 2024

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 02 Feb 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Confirmation statement with no updates

Date: 15 May 2023

Action Date: 08 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-08

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Accounts with accounts type micro entity

Date: 01 Feb 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with no updates

Date: 10 May 2022

Action Date: 08 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-08

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Accounts with accounts type micro entity

Date: 03 Feb 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Change person director company with change date

Date: 01 Feb 2022

Action Date: 30 Jun 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-06-30

Officer name: Elizabeth Scremin

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Change to a person with significant control

Date: 01 Feb 2022

Action Date: 30 Jun 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Ms Elizabeth Scremin

Change date: 2021-06-30

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Change registered office address company with date old address new address

Date: 01 Feb 2022

Action Date: 01 Feb 2022

Category: Address

Type: AD01

Old address: Foxwhelp Foxwhelp St Mary's View Dilwyn Herefordshire HR4 8JR England

New address: Foxwhelp St Mary's View Dilwyn Herefordshire HR4 8JR

Change date: 2022-02-01

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Change registered office address company with date old address new address

Date: 01 Feb 2022

Action Date: 01 Feb 2022

Category: Address

Type: AD01

Old address: Ty Creek Llandderfel Bala LL23 7HY Wales

New address: Foxwhelp Foxwhelp St Mary's View Dilwyn Herefordshire HR4 8JR

Change date: 2022-02-01

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Confirmation statement with no updates

Date: 14 May 2021

Action Date: 08 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-08

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Accounts with accounts type micro entity

Date: 02 Feb 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

Documents

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Confirmation statement with no updates

Date: 14 May 2020

Action Date: 08 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-08

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Accounts with accounts type micro entity

Date: 25 Feb 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with no updates

Date: 08 May 2019

Action Date: 08 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-08

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Accounts with accounts type micro entity

Date: 20 Feb 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Change to a person with significant control

Date: 31 Jan 2019

Action Date: 05 Dec 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-12-05

Psc name: Ms Elizabeth Scremin

Documents

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Change person director company with change date

Date: 31 Jan 2019

Action Date: 05 Dec 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Elizabeth Scremin

Change date: 2018-12-05

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Change registered office address company with date old address new address

Date: 31 Jan 2019

Action Date: 31 Jan 2019

Category: Address

Type: AD01

New address: Ty Creek Llandderfel Bala LL23 7HY

Change date: 2019-01-31

Old address: The Hay Barn 2 Weston Barns Bredwardine Herefordshire HR3 6DD England

Documents

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Confirmation statement with no updates

Date: 14 May 2018

Action Date: 11 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-11

Documents

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Accounts with accounts type micro entity

Date: 30 Jan 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

Documents

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Confirmation statement with updates

Date: 11 May 2017

Action Date: 11 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-11

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Accounts with accounts type micro entity

Date: 31 Oct 2016

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 06 Jun 2016

Action Date: 12 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-12

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Change person director company with change date

Date: 19 Apr 2016

Action Date: 19 Apr 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-04-19

Officer name: Elizabeth Scremin

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Change registered office address company with date old address new address

Date: 19 Apr 2016

Action Date: 19 Apr 2016

Category: Address

Type: AD01

Change date: 2016-04-19

Old address: 37 Budgenor Lodge Dodsley Lane Easebourne Midhurst West Sussex GU29 0AD England

New address: The Hay Barn 2 Weston Barns Bredwardine Herefordshire HR3 6DD

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Incorporation company

Date: 12 May 2015

Category: Incorporation

Type: NEWINC

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