WEAVER BUSINESS MACHINES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 22/01/2422 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 19/10/1819 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 03/01/183 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/01/182 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 06/12/166 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/01/1611 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 29/01/1529 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/01/1423 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 04/02/134 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/02/122 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/01/1125 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/02/104 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 04/02/104 February 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 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN LENTON / 01/01/2010 |
| 04/02/104 February 2010 | SAIL ADDRESS CHANGED FROM: CHURCH HOUSE CHESTER ROAD MIDDLEWICH CHESHIRE CW10 9GA ENGLAND |
| 04/02/104 February 2010 | SAIL ADDRESS CREATED |
| 17/02/0917 February 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 30/01/0930 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 505 ETRURIA ROAD, BASFORD STOKE ON TRENT STAFFORDSHIRE ST4 6JH |
| 15/07/0815 July 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0810 July 2008 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: CHURCH HOUSE CHESTER ROAD MIDDLEWICH CHESHIRE CW10 9GA |
| 20/04/0720 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0620 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 66/68 NANTWICH ROAD CREWE CHESHIRE CW2 6AL |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 07/03/037 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | REGISTERED OFFICE CHANGED ON 21/01/94 |
| 16/03/9316 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9219 January 1992 | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 12/05/9112 May 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 12/01/9012 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 01/03/891 March 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | REGISTERED OFFICE CHANGED ON 01/03/89 FROM: 95 NANTWICH ROAD CREWE CHESHIRE CW2 6AL |
| 06/09/886 September 1988 | WD 15/08/88 AD 28/05/88--------- £ SI 98@1=98 £ IC 2/100 |
| 19/07/8819 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 19/08/8719 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/07/8724 July 1987 | REGISTERED OFFICE CHANGED ON 24/07/87 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 10/06/8710 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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