About

Registered Number: 04838500
Date of Incorporation: 19/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: The Lodge, 258 Polwell Lane, Kettering, Northamptonshire, NN15 5PD

 

Miranda's Weightcare & Exercise Ltd was founded on 19 July 2003 and are based in Kettering in Northamptonshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. This business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MENZIES, Gordon Thomson 26 February 2005 - 1
MENZIES, Miranda Clare Lorna 19 July 2003 26 February 2005 1
Secretary Name Appointed Resigned Total Appointments
MENZIES, Miranda Clare Lorna 26 February 2005 - 1
MENZIES, Gordon 20 July 2003 26 February 2005 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 21 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 22 December 2016
AP01 - Appointment of director 26 September 2016
RESOLUTIONS - N/A 22 September 2016
CS01 - N/A 25 July 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 28 July 2011
CERTNM - Change of name certificate 16 December 2010
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 02 January 2010
363a - Annual Return 24 July 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 29 July 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 14 August 2007
AA - Annual Accounts 04 December 2006
363s - Annual Return 01 August 2006
AA - Annual Accounts 08 March 2006
363s - Annual Return 26 July 2005
AA - Annual Accounts 23 March 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
225 - Change of Accounting Reference Date 07 March 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
363s - Annual Return 20 August 2004
225 - Change of Accounting Reference Date 27 November 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
288a - Notice of appointment of directors or secretaries 31 July 2003
NEWINC - New incorporation documents 19 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.