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BODIFICATION LIMITED

Company number 04525583

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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)
19 Jun 2019 PSC01 Notification of Andrew Lee as a person with significant control on 19 June 2019
19 Jun 2019 PSC07 Cessation of Pamela Lee as a person with significant control on 31 March 2019
17 Apr 2019 TM01 Termination of appointment of Pamela Lee as a director on 1 April 2019
04 Feb 2019 CS01 Confirmation statement made on 24 October 2018 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 December 2017
24 Feb 2018 AA Micro company accounts made up to 31 December 2016
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
24 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
30 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Nov 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 1
30 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 January 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
19 May 2014 AD01 Registered office address changed from 21 Marefair Northampton Northamptonshire NN1 1SR on 19 May 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
22 Nov 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Andrew Lee on 1 January 2011
21 Dec 2011 CH01 Director's details changed for Pamela Lee on 1 January 2011
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders