D.G. WEAVER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Full accounts made up to 2024-09-30 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/01/2424 January 2024 | Full accounts made up to 2023-09-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/05/234 May 2023 | Full accounts made up to 2022-09-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/01/227 January 2022 | Full accounts made up to 2021-09-30 |
| 02/11/212 November 2021 | Registered office address changed from 200 Gelli Road, Ton Pentre Pentre Rhondda Cynon Taf CF41 7LT to 200 Gelli Road Ton Pentre Pentre Rhondda Cynon Taff CF41 7LU on 2021-11-02 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/02/1915 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/01/1717 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 03/02/163 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 22/01/1622 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/02/155 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 07/01/147 January 2014 | 01/10/13 STATEMENT OF CAPITAL GBP 7701 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/01/1213 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/03/114 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 01/03/111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/03/111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/06/104 June 2010 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEAVER |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEAVER |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WEAVER / 07/01/2010 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WEAVER |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLANN WEAVER / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MISS STEPHANIE FRANCES WEAVER |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR JONATHAN DAVID WEAVER |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR MATTHEW JAMES WEAVER |
| 31/12/0931 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 16/09/0916 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/01/098 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 30/01/0830 January 2008 | NC INC ALREADY ADJUSTED 28/12/07 |
| 30/01/0830 January 2008 | NC INC ALREADY ADJUSTED 28/12/07 |
| 23/01/0823 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0823 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 200 GELLI ROAD TON PENTRE RHONDDA MID GLAMORGAN CF41 7LU |
| 11/01/0811 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 27/02/0727 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | COMPANY NAME CHANGED D.G.WEAVER(MOTORS)LIMITED CERTIFICATE ISSUED ON 08/09/06 |
| 21/02/0621 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0022 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9922 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 15/05/9715 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9623 September 1996 | NEW SECRETARY APPOINTED |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | £ IC 7500/5000 01/05/96 £ SR 2500@1=2500 |
| 16/05/9616 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | REDUCTION OF ISSUED CAPITAL 26/04/96 |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 02/03/962 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 05/04/935 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 28/05/9128 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 03/05/903 May 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 25/09/8925 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 24/11/8824 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 15/02/8815 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 30/10/8730 October 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 20/05/8620 May 1986 | RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS |
| 03/08/553 August 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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