BARRIE WEAVER DESIGN LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-06-27 with no updates

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21/11/2421 November 2024 Micro company accounts made up to 2024-02-29

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16/08/2416 August 2024 Confirmation statement made on 2024-06-27 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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14/11/2314 November 2023 Micro company accounts made up to 2023-02-28

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18/07/2318 July 2023 Confirmation statement made on 2023-06-27 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/11/2214 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/11/212 November 2021 Micro company accounts made up to 2021-02-28

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12/07/2112 July 2021 Confirmation statement made on 2021-06-29 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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29/06/1929 June 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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25/09/1825 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRIE WEAVER

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/10/1716 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/11/1617 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16

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12/09/1612 September 2016 Annual return made up to 29 June 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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30/06/1530 June 2015 DISS40 (DISS40(SOAD))

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM THE STUDIO 70 LILYVILLE ROAD LONDON SW6 5DW

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29/06/1529 June 2015 SECRETARY'S CHANGE OF PARTICULARS / ANGELA WENDY HAWKSLEY / 22/08/2014

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 7 PARK STREET BATH BA1 2TB ENGLAND

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29/06/1529 June 2015 Annual return made up to 29 June 2015 with full list of shareholders

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE KEITH WEAVER / 22/08/2014

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09/06/159 June 2015 FIRST GAZETTE

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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23/11/1323 November 2013 Annual return made up to 17 September 2013 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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22/11/1222 November 2012 Annual return made up to 17 September 2012 with full list of shareholders

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26/12/1126 December 2011 Annual return made up to 17 September 2011 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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04/11/104 November 2010 Annual return made up to 17 September 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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06/10/096 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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13/10/0813 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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21/12/0721 December 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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10/11/0510 November 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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05/11/045 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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18/11/0318 November 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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07/10/037 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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15/04/0315 April 2003 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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04/02/024 February 2002 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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06/12/016 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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09/10/009 October 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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29/10/9929 October 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 28/02/00

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26/10/9926 October 1999 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS

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23/10/9823 October 1998 DIRECTOR RESIGNED

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23/10/9823 October 1998 NEW SECRETARY APPOINTED

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23/10/9823 October 1998 NEW DIRECTOR APPOINTED

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23/10/9823 October 1998 SECRETARY RESIGNED

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09/10/989 October 1998 COMPANY NAME CHANGED FIRSTSOLD LIMITED CERTIFICATE ISSUED ON 12/10/98

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07/10/987 October 1998 ALTER MEM AND ARTS 05/10/98

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07/10/987 October 1998 REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 120 EAST ROAD LONDON N1 6AA

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17/09/9817 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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