Established in 1982, Cambridge Weight Plan Ltd has its registered office in Corby in Northamptonshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Douglas, Tyrone, James, Christine Ann, Law, Scott, Davidson, Grahame John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOUGLAS, Tyrone | 01 August 2018 | - | 1 |
| JAMES, Christine Ann | 01 October 2017 | - | 1 |
| LAW, Scott | 01 January 2019 | - | 1 |
| DAVIDSON, Grahame John | N/A | 09 December 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 January 2020 | |
| CH01 - Change of particulars for director | 02 January 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AP01 - Appointment of director | 03 January 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| CH01 - Change of particulars for director | 01 October 2018 | |
| AP01 - Appointment of director | 07 August 2018 | |
| CH01 - Change of particulars for director | 01 May 2018 | |
| TM01 - Termination of appointment of director | 01 May 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AP01 - Appointment of director | 03 January 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| AP01 - Appointment of director | 03 October 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| CH01 - Change of particulars for director | 27 September 2016 | |
| CH01 - Change of particulars for director | 27 September 2016 | |
| CH01 - Change of particulars for director | 27 September 2016 | |
| CH01 - Change of particulars for director | 27 September 2016 | |
| CH03 - Change of particulars for secretary | 22 September 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| CH01 - Change of particulars for director | 23 December 2015 | |
| AA - Annual Accounts | 16 December 2015 | |
| AP01 - Appointment of director | 29 April 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| CH01 - Change of particulars for director | 26 January 2015 | |
| CH01 - Change of particulars for director | 05 January 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| RESOLUTIONS - N/A | 02 December 2014 | |
| MA - Memorandum and Articles | 02 December 2014 | |
| AA - Annual Accounts | 22 October 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| CERTNM - Change of name certificate | 02 January 2014 | |
| CONNOT - N/A | 02 January 2014 | |
| AA - Annual Accounts | 08 October 2013 | |
| TM01 - Termination of appointment of director | 04 April 2013 | |
| TM01 - Termination of appointment of director | 04 April 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 12 October 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| CH01 - Change of particulars for director | 10 January 2012 | |
| CH01 - Change of particulars for director | 10 January 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| CH01 - Change of particulars for director | 08 December 2011 | |
| CH01 - Change of particulars for director | 08 December 2011 | |
| CH01 - Change of particulars for director | 31 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 January 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 03 December 2010 | |
| AP01 - Appointment of director | 03 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 October 2010 | |
| AP01 - Appointment of director | 31 March 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| AD01 - Change of registered office address | 22 December 2009 | |
| AA - Annual Accounts | 23 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| AA - Annual Accounts | 11 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 2007 | |
| 363a - Annual Return | 21 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
| AA - Annual Accounts | 22 August 2006 | |
| 363a - Annual Return | 31 January 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 31 January 2006 | |
| 353 - Register of members | 31 January 2006 | |
| AA - Annual Accounts | 17 October 2005 | |
| RESOLUTIONS - N/A | 13 October 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 October 2005 | |
| RESOLUTIONS - N/A | 15 September 2005 | |
| 395 - Particulars of a mortgage or charge | 15 September 2005 | |
| MEM/ARTS - N/A | 15 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
| AUD - Auditor's letter of resignation | 15 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2005 | |
| 395 - Particulars of a mortgage or charge | 13 September 2005 | |
| 395 - Particulars of a mortgage or charge | 13 September 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2004 | |
| AA - Annual Accounts | 20 July 2004 | |
| 287 - Change in situation or address of Registered Office | 10 May 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| AA - Annual Accounts | 18 August 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| AA - Annual Accounts | 13 August 2002 | |
| 363s - Annual Return | 26 February 2002 | |
| AA - Annual Accounts | 10 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| AA - Annual Accounts | 26 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
| 363s - Annual Return | 11 January 2000 | |
| AA - Annual Accounts | 26 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1999 | |
| 363s - Annual Return | 05 January 1999 | |
| AA - Annual Accounts | 20 August 1998 | |
| 363s - Annual Return | 11 January 1998 | |
| AA - Annual Accounts | 07 August 1997 | |
| 395 - Particulars of a mortgage or charge | 19 June 1997 | |
| 363s - Annual Return | 21 January 1997 | |
| AA - Annual Accounts | 25 July 1996 | |
| 363s - Annual Return | 22 December 1995 | |
| AA - Annual Accounts | 14 July 1995 | |
| 288 - N/A | 23 March 1995 | |
| 363s - Annual Return | 11 January 1995 | |
| AA - Annual Accounts | 08 October 1994 | |
| 363a - Annual Return | 15 June 1994 | |
| MEM/ARTS - N/A | 08 June 1994 | |
| 288 - N/A | 10 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 1994 | |
| CERTNM - Change of name certificate | 15 April 1994 | |
| 288 - N/A | 30 March 1994 | |
| 287 - Change in situation or address of Registered Office | 30 March 1994 | |
| 288 - N/A | 15 January 1994 | |
| CERTNM - Change of name certificate | 20 October 1993 | |
| AA - Annual Accounts | 08 September 1993 | |
| 288 - N/A | 18 August 1993 | |
| AA - Annual Accounts | 26 January 1993 | |
| 363s - Annual Return | 23 December 1992 | |
| 288 - N/A | 23 December 1992 | |
| 288 - N/A | 23 December 1992 | |
| 363b - Annual Return | 14 April 1992 | |
| 288 - N/A | 28 November 1991 | |
| AA - Annual Accounts | 27 November 1991 | |
| 288 - N/A | 10 October 1991 | |
| AA - Annual Accounts | 11 April 1991 | |
| 288 - N/A | 26 March 1991 | |
| 363a - Annual Return | 26 March 1991 | |
| 288 - N/A | 14 September 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 August 1990 | |
| MEM/ARTS - N/A | 16 July 1990 | |
| RESOLUTIONS - N/A | 11 June 1990 | |
| RESOLUTIONS - N/A | 11 June 1990 | |
| 288 - N/A | 16 May 1990 | |
| 363 - Annual Return | 11 April 1990 | |
| 288 - N/A | 26 March 1990 | |
| AA - Annual Accounts | 09 March 1990 | |
| 288 - N/A | 16 February 1990 | |
| MEM/ARTS - N/A | 11 January 1990 | |
| RESOLUTIONS - N/A | 02 January 1990 | |
| 288 - N/A | 12 June 1989 | |
| 363 - Annual Return | 21 March 1989 | |
| RESOLUTIONS - N/A | 23 December 1988 | |
| 288 - N/A | 23 December 1988 | |
| MEM/ARTS - N/A | 23 December 1988 | |
| 288 - N/A | 04 October 1988 | |
| AA - Annual Accounts | 28 July 1988 | |
| 288 - N/A | 04 July 1988 | |
| 363 - Annual Return | 03 February 1988 | |
| AA - Annual Accounts | 20 October 1987 | |
| 288 - N/A | 31 July 1987 | |
| 288 - N/A | 19 March 1987 | |
| 363 - Annual Return | 07 February 1987 | |
| 288 - N/A | 07 February 1987 | |
| AA - Annual Accounts | 11 October 1986 | |
| MISC - Miscellaneous document | 25 October 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 21 January 2011 | Outstanding |
N/A |
| Debenture | 15 October 2010 | Outstanding |
N/A |
| Debenture | 05 September 2005 | Fully Satisfied |
N/A |
| Debenture | 05 September 2005 | Fully Satisfied |
N/A |
| Legal charge | 05 September 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 05 June 1997 | Fully Satisfied |
N/A |
| Charge | 16 December 1983 | Fully Satisfied |
N/A |
