BODYCOTE NOMINEES NO. 1 LIMITED

02783947
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK MACCLESFIELD SK10 2XF

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Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 12 Buy now
06 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 163 Buy now
06 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
06 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2023 officers Termination of appointment of secretary (Ute Suse Ball) 1 Buy now
16 Nov 2023 officers Appointment of secretary (Ms Melanie Sheldon) 2 Buy now
16 Nov 2023 officers Termination of appointment of director (Ute Suse Ball) 1 Buy now
04 Oct 2023 accounts Annual Accounts 12 Buy now
17 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 157 Buy now
17 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
17 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 officers Termination of appointment of director (Dominique Yates) 1 Buy now
06 Mar 2023 officers Appointment of director (Mr Benjamin Philip Fidler) 2 Buy now
15 Sep 2022 accounts Annual Accounts 12 Buy now
11 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 160 Buy now
11 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
11 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 accounts Annual Accounts 12 Buy now
22 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 154 Buy now
22 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
22 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 13 Buy now
07 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 154 Buy now
29 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
29 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 officers Change of particulars for director (Ute Suse Ball) 2 Buy now
16 Jul 2019 accounts Annual Accounts 13 Buy now
16 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 147 Buy now
16 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
16 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 13 Buy now
06 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 148 Buy now
06 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
06 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 accounts Annual Accounts 16 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 officers Termination of appointment of director (David Farrington Landless) 1 Buy now
03 Jan 2017 officers Appointment of director (Mr Dominique Yates) 2 Buy now
23 Jun 2016 accounts Annual Accounts 17 Buy now
14 Jun 2016 annual-return Annual Return 6 Buy now
30 Jun 2015 accounts Annual Accounts 13 Buy now
17 Jun 2015 annual-return Annual Return 6 Buy now
28 Aug 2014 accounts Annual Accounts 5 Buy now
17 Jun 2014 annual-return Annual Return 7 Buy now
12 Jul 2013 accounts Annual Accounts 12 Buy now
13 Jun 2013 annual-return Annual Return 7 Buy now
25 Feb 2013 officers Appointment of director (Ute Suse Ball) 2 Buy now
25 Feb 2013 officers Appointment of director (Mr Michael John Harkcom) 2 Buy now
11 Jan 2013 capital Return of Allotment of shares 4 Buy now
17 Sep 2012 accounts Annual Accounts 3 Buy now
15 Jun 2012 annual-return Annual Return 4 Buy now
09 Sep 2011 accounts Annual Accounts 3 Buy now
17 Jun 2011 annual-return Annual Return 4 Buy now
29 May 2011 officers Termination of appointment of director (John Grime) 1 Buy now
12 May 2011 resolution Resolution 13 Buy now
01 Apr 2011 officers Appointment of secretary (Mrs Ute Suse Ball) 1 Buy now
01 Apr 2011 officers Termination of appointment of secretary (John Grime) 1 Buy now
20 Aug 2010 accounts Annual Accounts 3 Buy now
28 Jun 2010 annual-return Annual Return 4 Buy now
28 Jun 2010 officers Change of particulars for director (Mr John Roland Grime) 2 Buy now
28 Jun 2010 officers Change of particulars for secretary (Mr John Roland Grime) 1 Buy now
28 Jun 2010 officers Change of particulars for director (Mr David Farrington Landless) 2 Buy now
09 Jan 2010 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
07 Jan 2010 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
20 Oct 2009 gazette Gazette Notice Voluntary 1 Buy now
30 Sep 2009 dissolution Application for striking-off 1 Buy now
20 Aug 2009 accounts Annual Accounts 3 Buy now
01 Jul 2009 annual-return Return made up to 14/06/09; full list of members 3 Buy now
27 Oct 2008 accounts Annual Accounts 3 Buy now
19 Aug 2008 address Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG 1 Buy now
23 Jun 2008 annual-return Return made up to 14/06/08; full list of members 3 Buy now
17 Sep 2007 accounts Annual Accounts 3 Buy now
18 Jun 2007 annual-return Return made up to 14/06/07; full list of members 2 Buy now
22 Sep 2006 accounts Annual Accounts 3 Buy now
26 Jun 2006 annual-return Return made up to 14/06/06; full list of members 2 Buy now
02 Nov 2005 accounts Annual Accounts 3 Buy now
24 Jun 2005 annual-return Return made up to 14/06/05; full list of members 2 Buy now
29 Sep 2004 accounts Annual Accounts 3 Buy now
24 Jun 2004 annual-return Return made up to 14/06/04; full list of members 5 Buy now
29 Oct 2003 accounts Annual Accounts 3 Buy now
14 Jul 2003 annual-return Return made up to 14/06/03; no change of members 4 Buy now
14 Oct 2002 accounts Annual Accounts 3 Buy now
24 Jun 2002 annual-return Return made up to 14/06/02; no change of members 4 Buy now
23 Jan 2002 officers Director resigned 1 Buy now
31 Oct 2001 accounts Annual Accounts 3 Buy now
04 Jul 2001 annual-return Return made up to 14/06/01; full list of members 6 Buy now
25 Oct 2000 accounts Annual Accounts 3 Buy now
26 Jul 2000 annual-return Return made up to 14/06/00; full list of members 7 Buy now
26 Jul 2000 annual-return Return made up to 14/06/98; full list of members 6 Buy now
17 May 2000 officers Director resigned 1 Buy now
29 Dec 1999 change-of-name Certificate Change Of Name Company 2 Buy now
23 Dec 1999 officers New director appointed 3 Buy now
09 Dec 1999 officers New director appointed 3 Buy now