BODYCOTE NOMINEES NO. 1 LIMITED

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

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