| Name: |
ESSENTIAL BODYCARE LIMITED
ESSENTIAL BODYCARE LTD |
| Address: | BODYCARE HOUSE ,, DANEGATE ERIDGE GREEN, TUNBRIDGE WELLS, KENT, TN3 9JA |
| Incorporation Date: | 2002-01-24 |
| 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 |
| 2021-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 | AA |
| 2021-01-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | AA |
| 2020-01-27 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | CS01 |
| 2019-10-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | AA |
| 2019-03-15 | DIRECTOR APPOINTED MRS FIONA MCMILLAN PEERLESS | AP01 |
| 2019-03-15 | DIRECTOR APPOINTED MR KEVIN MICHAEL GAMBRILL | AP01 |
| 2019-03-18 | REGISTRATION OF A CHARGE / CHARGE CODE 043599900001 | MR01 |
| 2019-01-28 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | CS01 |
| 2019-03-15 | APPOINTMENT TERMINATED, SECRETARY MARGARET LAMACRAFT | TM02 |
| 2019-03-15 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LAMACRAFT | TM01 |
| 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 |
| 2016-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | AA |
| 2016-01-25 | 24/01/16 FULL LIST | AR01 |
| 2015-01-26 | 24/01/15 FULL LIST | AR01 |
| 2015-10-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | AA |
| 2014-10-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | AA |
| 2014-01-24 | 24/01/14 FULL LIST | AR01 |
| 2013-01-25 | 24/01/13 FULL LIST | AR01 |
| 2013-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | AA |
| 2012-01-30 | 24/01/12 FULL LIST | AR01 |
| 2012-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | AA |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN LAMACRAFT / 08/10/2009 | CH01 |
| 2009-11-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | AA |
| 2009-01-27 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-08 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET JOAN LAMACRAFT / 08/10/2009 | CH03 |
| 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 |
| 2006-02-17 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
| 2005-01-28 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | AA |
| 2004-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | AA |
| 2004-02-19 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | 363s |
| 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 |
| 2002-01-31 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM:THE STUDIOSAINT NICHOLAS CLOSEELSTREEHERTFORDSHIRE WD6 3EW | 287 |
| 2002-07-03 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2002-07-03 | DIRECTOR RESIGNED | 288b |
| 2002-07-03 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM:YORK HOUSE37 HIGH STREETSEAL SEVENOAKSKENT TN15 0AW | 287 |
| 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 |
| 2002-01-31 | SECRETARY 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 |
Last update: 2024-04-30 07:00:30