• UK
  • THE BODYCHEF LIMITED - Townshend House, Crown Road, Norwich, NR1 3DT, United Kingdom

Company Information

Company registration number
04383801
Company Status
LIVE
Country
United Kingdom
Registered Address
Townshend House
Crown Road
Norwich
NR1 3DT
Townshend House, Crown Road, Norwich, NR1 3DT UK

Management

Managing Directors
RITCHIE, Jayne Elizabeth
RITCHIE, Ross
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-02-28
Age Of Company
2002-02-28 22 years
SIC/NACE
56290

Ownership

Beneficial Owners
-
Mrs Jayne Elizabeth Ritchie
-

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2020-11-30
Last Date: 2019-02-28
Last Return Made Up To:
2012-04-03
Annual Return
Due Date: 2020-08-24
Last Date: 2019-08-10

THE BODYCHEF LIMITED Company Description

THE BODYCHEF LIMITED is a ltd registered in United Kingdom with the Company reg no 04383801. Its current trading status is "live". It was registered 2002-02-28. It has declared SIC or NACE codes as "56290". It has 2 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-04-03.It can be contacted at Townshend House .
More information

Get THE BODYCHEF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Bodychef Limited - Townshend House, Crown Road, Norwich, NR1 3DT, United Kingdom

2002-02-28 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-20) - AD01

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  • resolution (2020-02-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-02-19) - AP01

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  • liquidation-voluntary-appointment-of-liquidator (2020-02-19) - 600

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  • accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA

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  • confirmation-statement-with-updates (2019-09-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-14) - AD01

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  • termination-director-company-with-name-termination-date (2018-05-16) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-17) - AA

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  • cessation-of-a-person-with-significant-control (2018-10-24) - PSC07

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  • confirmation-statement-with-updates (2018-10-24) - CS01

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  • change-person-director-company-with-change-date (2018-10-24) - CH01

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  • gazette-notice-compulsory (2018-10-30) - GAZ1

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  • gazette-filings-brought-up-to-date (2018-10-31) - DISS40

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  • notification-of-a-person-with-significant-control (2018-10-24) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-29) - AA

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  • second-filing-capital-allotment-shares (2017-11-28) - RP04SH01

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  • second-filing-of-annual-return-with-made-up-date (2017-11-28) - RP04AR01

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  • capital-allotment-shares (2017-10-12) - SH01

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  • notification-of-a-person-with-significant-control (2017-10-05) - PSC02

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  • confirmation-statement-with-no-updates (2017-09-12) - CS01

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  • cessation-of-a-person-with-significant-control (2017-09-12) - PSC07

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  • capital-variation-of-rights-attached-to-shares (2016-03-15) - SH10

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  • capital-name-of-class-of-shares (2016-03-15) - SH08

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  • resolution (2016-03-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-03-09) - AP01

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  • appoint-person-director-company-with-name-date (2016-03-15) - AP01

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  • capital-allotment-shares (2016-03-15) - SH01

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  • confirmation-statement-with-updates (2016-09-09) - CS01

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  • termination-director-company-with-name-termination-date (2016-03-09) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-16) - AD01

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  • change-person-director-company-with-change-date (2015-04-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-22) - AA

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  • resolution (2015-07-23) - RESOLUTIONS

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  • capital-allotment-shares (2015-07-23) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01

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  • resolution (2014-12-01) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2014-11-26) - AA

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  • capital-allotment-shares (2014-10-20) - SH01

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  • resolution (2014-10-20) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2014-08-20) - MR04

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  • resolution (2014-05-20) - RESOLUTIONS

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  • capital-allotment-shares (2014-05-20) - SH01

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  • capital-allotment-shares (2014-12-01) - SH01

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  • resolution (2014-02-11) - RESOLUTIONS

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  • capital-allotment-shares (2014-02-11) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA

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  • statement-of-companys-objects (2013-11-12) - CC04

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  • capital-allotment-shares (2013-11-12) - SH01

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  • appoint-corporate-director-company-with-name (2013-11-12) - AP02

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  • appoint-person-director-company-with-name (2013-11-12) - AP01

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  • resolution (2013-11-12) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2013-11-07) - SH08

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  • capital-alter-shares-subdivision (2013-11-07) - SH02

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  • resolution (2013-11-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01

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  • termination-secretary-company-with-name (2011-04-05) - TM02

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  • appoint-person-secretary-company-with-name (2011-04-05) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01

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  • change-person-director-company-with-change-date (2010-04-29) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-04-07) - AA

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  • legacy (2009-04-06) - 363a

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  • legacy (2009-04-04) - 353

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  • legacy (2009-04-03) - 287

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  • legacy (2009-04-03) - 190

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  • legacy (2008-11-18) - 395

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  • legacy (2008-05-12) - 287

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  • legacy (2008-03-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-05-25) - AA

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  • legacy (2007-07-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-11-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-07-06) - AA

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  • accounts-amended-with-made-up-date (2006-10-19) - AAMD

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  • legacy (2006-03-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-04-12) - AA

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  • legacy (2005-04-12) - 363s

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  • legacy (2004-02-20) - 363s

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  • legacy (2003-05-15) - 363s

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  • legacy (2003-10-03) - 288b

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  • legacy (2003-10-03) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2003-12-04) - AA

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  • legacy (2002-03-11) - 287

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  • legacy (2002-03-11) - 288b

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  • legacy (2002-03-11) - 288a

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  • legacy (2002-03-15) - 287

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  • legacy (2002-03-15) - 288b

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  • legacy (2002-03-15) - 288a

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  • legacy (2002-03-20) - 288b

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  • legacy (2002-03-20) - 288a

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  • legacy (2002-03-20) - 287

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  • legacy (2002-09-16) - 288b

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  • legacy (2002-09-16) - 288a

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  • incorporation-company (2002-02-28) - NEWINC

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