WEIGHT LOSS RESOURCES LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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05/09/255 September 2025 Change of details for Mrs Tracey Jane Rose Walton as a person with significant control on 2016-05-01

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05/09/255 September 2025 Notification of Penhaligon Page Limited as a person with significant control on 2016-04-06

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26/08/2526 August 2025 Confirmation statement made on 2025-08-16 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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28/08/2428 August 2024 Confirmation statement made on 2024-08-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Confirmation statement made on 2023-08-16 with no updates

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10/08/2310 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/11/223 November 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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28/10/1928 October 2019 APPOINTMENT TERMINATED, SECRETARY REBECCA WALTON

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28/03/1928 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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23/10/1823 October 2018 SECRETARY'S CHANGE OF PARTICULARS / REBECCA WALTON / 23/10/2018

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08/09/188 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/01/1613 January 2016 DISS40 (DISS40(SOAD))

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12/01/1612 January 2016 FIRST GAZETTE

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11/01/1611 January 2016 Annual return made up to 14 October 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/08/155 August 2015 Registered office address changed from , Unit 2C Flag Business Exchange, Vicarage Farm Road, Peterborough, Cambridgeshire, PE1 5TX to The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH on 2015-08-05

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05/08/155 August 2015 REGISTERED OFFICE CHANGED ON 05/08/2015 FROM UNIT 2C FLAG BUSINESS EXCHANGE VICARAGE FARM ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 5TX

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR REBBECA WALTON

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31/12/1431 December 2014 Annual return made up to 14 October 2014 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / REBBECA WALTON / 14/10/2013

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07/11/137 November 2013 Annual return made up to 14 October 2013 with full list of shareholders

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07/11/137 November 2013 SECRETARY'S CHANGE OF PARTICULARS / REBECCA WALTON / 14/10/2013

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16/10/1316 October 2013 Registered office address changed from , 29 the Metro Centre, Woodston, Peterborough, Cambs, PE2 7UH on 2013-10-16

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 29 THE METRO CENTRE WOODSTON PETERBOROUGH CAMBS PE2 7UH

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/11/128 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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08/11/128 November 2012 SECRETARY'S CHANGE OF PARTICULARS / REBECCA WALTON / 14/10/2012

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / REBBECA WALTON / 14/10/2012

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/11/112 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE ROSE WALTON / 14/10/2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBBECA WALTON / 14/10/2010

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24/11/1024 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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07/10/107 October 2010 Annual return made up to 14 October 2009 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR APPOINTED REBBECA WALTON

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26/08/1026 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE ROSE WALTON / 14/10/2009

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25/08/0925 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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12/08/0912 August 2009 APPOINTMENT TERMINATED SECRETARY IAN WALTON

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12/08/0912 August 2009 SECRETARY APPOINTED REBECCA WALTON

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16/12/0816 December 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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03/09/083 September 2008

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03/09/083 September 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM REMUS HOUSE, COLTSFOOT DRIVE WOODSTON CAMBRIDGESHIRE PE2 9JX

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22/11/0722 November 2007 SECRETARY'S PARTICULARS CHANGED

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22/11/0722 November 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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19/12/0619 December 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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10/11/0510 November 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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31/10/0431 October 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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30/10/0430 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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18/02/0418 February 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/12/03

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17/11/0317 November 2003 NEW SECRETARY APPOINTED

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17/11/0317 November 2003 NEW DIRECTOR APPOINTED

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17/11/0317 November 2003 DIRECTOR RESIGNED

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17/11/0317 November 2003 SECRETARY RESIGNED

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14/10/0314 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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