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THE BODY SHOP WORLDWIDE LIMITED

Company number 02725874

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2016 AA Full accounts made up to 31 December 2015
10 Oct 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-10-10
  • GBP 400
  • ANNOTATION Replacement This document replaces the AR01 registered on 08/08/2016 as it was not properly delivered
10 Oct 2016 AR01 Annual return made up to 24 June 2015 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 01/07/2015 as it was not properly delivered
10 Oct 2016 AR01 Annual return made up to 24 June 2014 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 05/08/2014 as it was not properly delivered
10 Oct 2016 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 28/06/2013 as it was not properly delivered
10 Oct 2016 AR01 Annual return made up to 24 June 2012 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 11/07/2012 as it was not properly delivered
10 Oct 2016 AR01 Annual return made up to 24 June 2011 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 04/07/2011 as it was not properly delivered
10 Oct 2016 AR01 Annual return made up to 24 June 2010 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 20/07/2010 as it was not properly delivered
08 Aug 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 400
  • ANNOTATION Replaced a replacement AR01 was registered on 10/10/2016
09 Oct 2015 AA Full accounts made up to 2 January 2015
01 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 400
  • ANNOTATION Replaced a replacement AR01 was registered on 10/10/2016
03 Oct 2014 AA Full accounts made up to 28 December 2013
05 Aug 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 400
  • ANNOTATION Replaced a replacement AR01 was registered on 10/10/2016
04 Jul 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-07-04
03 Oct 2013 AA Accounts made up to 29 December 2012
28 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 10/10/2016
28 Jun 2013 TM02 Termination of appointment of Iain Rubli as a secretary
28 Jun 2013 AP03 Appointment of Mrs Catherine Anne Miles as a secretary
26 Jun 2013 AP03 Appointment of Mrs Catherine Anne Miles as a secretary
26 Jun 2013 TM02 Termination of appointment of Iain Rubli as a secretary
26 Jul 2012 AA Accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 10/10/2016
05 Mar 2012 TM01 Termination of appointment of Catherine Lambert as a director
20 Feb 2012 AP01 Appointment of Pascal Peyroutet as a director
28 Sep 2011 AA Accounts made up to 1 January 2011