WEAVER BIRD LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Total exemption full accounts made up to 2024-04-05

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27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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02/01/242 January 2024 Total exemption full accounts made up to 2023-04-05

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26/12/2326 December 2023 Confirmation statement made on 2023-11-30 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/01/235 January 2023 Total exemption full accounts made up to 2022-04-05

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-04-05

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with no updates

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28/09/2128 September 2021 Change of details for Mrs Samantha Josephine Bennett as a person with significant control on 2021-09-27

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27/09/2127 September 2021 Registered office address changed from 3 Little Hill Droitwich Worcestershire WR9 0RQ to Little Hill Farm Dodwell Stratford upon Avon CV37 9st on 2021-09-27

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27/09/2127 September 2021 Director's details changed for Mr James Colin Bennett on 2021-09-27

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27/09/2127 September 2021 Change of details for Mr James Colin Bennett as a person with significant control on 2021-09-27

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27/09/2127 September 2021 Secretary's details changed for Samantha Josephine Bennett on 2021-09-27

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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16/02/2116 February 2021 05/04/20 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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20/12/1920 December 2019 05/04/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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31/07/1831 July 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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02/01/182 January 2018 05/04/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES COLIN BENNETT / 31/03/2017

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06/12/176 December 2017 PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA JOSEPHINE BENNETT / 31/03/2017

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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15/02/1715 February 2017 31/01/17 STATEMENT OF CAPITAL GBP 100

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15/02/1715 February 2017 RETURN OF PURCHASE OF OWN SHARES

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15/02/1715 February 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/02/1715 February 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/02/1715 February 2017 ADOPT ARTICLES 31/01/2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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11/12/1511 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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09/12/149 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 5 April 2014

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11/12/1311 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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11/12/1211 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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03/01/123 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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12/12/1112 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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15/12/1015 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 5 April 2010

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21/12/0921 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 5 April 2009

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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09/12/089 December 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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07/01/087 January 2008 RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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30/01/0730 January 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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05/01/065 January 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 SECRETARY RESIGNED

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19/01/0519 January 2005 NEW SECRETARY APPOINTED

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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09/12/049 December 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 05/04/04

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01/03/031 March 2003 REGISTERED OFFICE CHANGED ON 01/03/03 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH SPA WORCESTERSHIRE WR9 9AY

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01/03/031 March 2003 DIRECTOR RESIGNED

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01/03/031 March 2003 NEW DIRECTOR APPOINTED

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28/02/0328 February 2003 MEMORANDUM OF ASSOCIATION

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28/02/0328 February 2003 £ NC 1000/1500 09/12/0

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28/02/0328 February 2003 NC INC ALREADY ADJUSTED 09/12/02

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09/12/029 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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