THE BODYLINE CLINIC LIMITED

Company number 06263327

Date	Type	Description	View / Download
31 Aug 2017	CC04	Statement of company's objects	(2 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
23 Aug 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages) Download iXBRL
22 Aug 2017	PSC07	Cessation of Ian James Craggs as a person with significant control on 18 August 2017 ANNOTATION Clarification a second filed PSC07 was registered on 25/01/2021	(2 pages)
22 Aug 2017	PSC07	Cessation of Sally Ann Turner as a person with significant control on 18 August 2017 ANNOTATION Clarification a second filed PSC07 was registered on 25/01/2021	(2 pages)
22 Aug 2017	PSC02	Notification of The Bodyline Clinic Holdings Limited as a person with significant control on 18 August 2017 ANNOTATION Clarification a second filed PSC02 was registered on 25/01/2021	(3 pages)
22 Aug 2017	TM01	Termination of appointment of Ian James Craggs as a director on 18 August 2017	(1 page)
22 Aug 2017	MR01	Registration of charge 062633270001, created on 18 August 2017	(22 pages)
19 Jul 2017	CH01	Director's details changed for Mr Ian James Craggs on 10 July 2017	(4 pages)
15 May 2017	CH01	Director's details changed for Mr Ian James Craggs on 15 May 2017	(2 pages)
15 May 2017	CH01	Director's details changed for Miss Sally Ann Turner on 15 May 2017	(2 pages)
28 Apr 2017	CH01	Director's details changed for Mr Ian James Craggs on 27 April 2017	(2 pages)
27 Apr 2017	CH01	Director's details changed for Mr Ian James Craggs on 26 April 2017	(2 pages)
03 Mar 2017	CH01	Director's details changed for Mr Ian James Craggs on 3 March 2017	(2 pages)
03 Mar 2017	CH01	Director's details changed for Miss Sally Ann Turner on 3 March 2017	(2 pages)
01 Feb 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(7 pages)
12 Aug 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
12 Aug 2016	AD01	Registered office address changed from Kalgarth Lodge 447 Manchester Road Warrington Cheshire WA1 3TZ United Kingdom to C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 12 August 2016	(1 page)
25 Jul 2016	AD01	Registered office address changed from Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR to Kalgarth Lodge 447 Manchester Road Warrington Cheshire WA1 3TZ on 25 July 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100	(4 pages)
11 Sep 2015	AD01	Registered office address changed from C/O Mitchell Charlesworth Llp 11th Floor, Centurion House 129 Deansgate Manchester M3 3WR United Kingdom to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 11 September 2015	(1 page)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages) Download iXBRL
20 Mar 2015	AD01	Registered office address changed from 11Th Floor, Centurion House 129 Deansgate Manchester M3 3WR to C/O Mitchell Charlesworth Llp 11Th Floor, Centurion House 129 Deansgate Manchester M3 3WR on 20 March 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 100	(4 pages)
12 Jan 2015	AD01	Registered office address changed from Clover Cottage Snelson Lane Marthall Macclesfield SK11 9BL United Kingdom to 11Th Floor, Centurion House 129 Deansgate Manchester M3 3WR on 12 January 2015	(1 page)