BUSINESS WEAVE LIMITED

Company Documents

DateDescription
02/04/252 April 2025 Termination of appointment of George Frederick Fox as a secretary on 2025-04-02

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02/04/252 April 2025 Cessation of George Frederick Fox as a person with significant control on 2025-04-02

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02/04/252 April 2025 Termination of appointment of George Frederick Fox as a director on 2025-04-02

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22/09/2422 September 2024 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-14 with no updates

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25/09/2325 September 2023 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-08-14 with no updates

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30/09/2230 September 2022 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/10/213 October 2021 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/09/205 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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16/08/2016 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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03/09/193 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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02/05/192 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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30/03/1830 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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30/03/1730 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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21/09/1521 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/08/1527 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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08/09/148 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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08/09/148 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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03/09/133 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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03/09/133 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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10/09/1210 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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10/09/1210 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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07/09/117 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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31/08/1131 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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14/09/1014 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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07/09/107 September 2010 SECRETARY'S CHANGE OF PARTICULARS / GEORGE FREDERICK FOX / 14/08/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FREDERICK FOX / 14/08/2010

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07/09/107 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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03/06/103 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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08/09/098 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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04/09/084 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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31/08/0731 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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21/08/0621 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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23/08/0523 August 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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05/10/045 October 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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16/09/0316 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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16/09/0316 September 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/09/0316 September 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/031 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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30/09/0230 September 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 NEW DIRECTOR APPOINTED

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29/08/0129 August 2001 NEW DIRECTOR APPOINTED

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29/08/0129 August 2001 NEW SECRETARY APPOINTED

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21/08/0121 August 2001 REGISTERED OFFICE CHANGED ON 21/08/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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21/08/0121 August 2001 DIRECTOR RESIGNED

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21/08/0121 August 2001 SECRETARY RESIGNED

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14/08/0114 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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