WEIGHT TO GO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Previous accounting period extended from 2024-09-30 to 2025-03-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 27/06/2427 June 2024 | Audited abridged accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/04/2120 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 28/10/2028 October 2020 | DIRECTOR APPOINTED MR SAMUEL DAVIES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 24/04/2024 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN BERRETT / 15/10/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 28/03/1928 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 80 CAROLINE STREET BIRMINGHAM B3 1UP ENGLAND |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR RISHI SINGHAL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 19/01/1819 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR JONATHAN PAUL BUTTERWORTH |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 17/08/1617 August 2016 | SOLVENCY STATEMENT DATED 17/08/16 |
| 17/08/1617 August 2016 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 17/08/2016 |
| 17/08/1617 August 2016 | 17/08/16 STATEMENT OF CAPITAL GBP 13413.50 |
| 17/08/1617 August 2016 | STATEMENT BY DIRECTORS |
| 03/08/163 August 2016 | ARTICLES OF ASSOCIATION |
| 03/08/163 August 2016 | ALTER ARTICLES 22/07/2016 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW LAWTON-SMITH |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BONNEY |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY HEMINGTON |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL VON DER HEYDE |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES AULD |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PEEL |
| 26/07/1626 July 2016 | SECRETARY APPOINTED MR ANDREW TIMOTHY LAWTON-SMITH |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 8 PHYSIC PLACE LONDON SW3 4HQ |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR MARK ASPLIN |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR GUY RICHARD HEMINGTON |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/02/1626 February 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 10077 |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR PAUL HEINRICH SIGISMUND VON DER HEYDE |
| 15/02/1615 February 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 10077 |
| 09/02/169 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASHTON |
| 06/01/166 January 2016 | STATEMENT BY DIRECTORS |
| 06/01/166 January 2016 | SOLVENCY STATEMENT DATED 16/12/15 |
| 06/01/166 January 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/09/1516 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/09/144 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TWIGG |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/09/1312 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/09/1227 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/09/119 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 1ST FLOOR 33 REDESDALE STREET LONDON SW3 4BL |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/09/108 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MARTYN JOHN BERRETT |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 05/10/075 October 2007 | SHARES SUBDIVISION 21/09/07 |
| 05/10/075 October 2007 | S-DIV 21/09/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/074 August 2007 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: THE HEALTHIER WEIGHT CENTRE THE NUFFIELD HOSPITAL 22 SOMERSET ROAD BIRMINGHAM B15 2QQ |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/04/065 April 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: CROWN HOUSE NORTH 123A HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8LD |
| 09/11/059 November 2005 | NC INC ALREADY ADJUSTED 30/09/05 |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 01/09/05; NO CHANGE OF MEMBERS |
| 19/10/0519 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0517 October 2005 | NEW SECRETARY APPOINTED |
| 17/10/0517 October 2005 | ARTICLES OF ASSOCIATION |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | NEW SECRETARY APPOINTED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | SHARES AGREEMENT OTC |
| 16/12/0316 December 2003 | NC INC ALREADY ADJUSTED 05/12/03 |
| 16/12/0316 December 2003 | £ NC 100/10000 05/12/ |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 44 CHANCELLORS CLOSE EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3UJ |
| 16/09/0316 September 2003 | NEW SECRETARY APPOINTED |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 123A HAGLEY ROAD BIRMINGHAM B16 8LD |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | SECRETARY RESIGNED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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