WEAVER-AFS LTD
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-30 with updates |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with updates |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM HIGHSTONE HOUSE HIGH STREET BARNET HERTFORDSHIRE EN5 5SU ENGLAND |
| 03/02/203 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL WILKINSON / 31/01/2020 |
| 03/02/203 February 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/02/203 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PAUL WILKINSON / 03/02/2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 03/02/203 February 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID PAUL WILKINSON / 31/01/2020 |
| 03/02/203 February 2020 | PSC'S CHANGE OF PARTICULARS / KAREN WILKINSON / 31/01/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 08/10/198 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM 87 MARGARET ROAD NEW BARNET HERTS EN4 9NX |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/10/1825 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/08/172 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/02/164 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/10/1527 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 17/07/1517 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PAUL WILKINSON / 17/07/2015 |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL WILKINSON / 17/07/2015 |
| 17/07/1517 July 2015 | SAIL ADDRESS CHANGED FROM: 87 MARGARET ROAD BARNET HERTFORDSHIRE EN4 9NX UNITED KINGDOM |
| 09/03/159 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/02/146 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/02/1314 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/02/1210 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 09/02/119 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 03/11/103 November 2010 | COMPANY NAME CHANGED WEAVER CONSULTANTS LTD CERTIFICATE ISSUED ON 03/11/10 |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/03/103 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | SAIL ADDRESS CREATED |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILKINSON / 02/02/2010 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN WILKINSON |
| 18/02/0918 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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