WEAVER & CO. BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 29/04/2529 April 2025 | First Gazette notice for voluntary strike-off |
| 29/04/2529 April 2025 | First Gazette notice for voluntary strike-off |
| 17/04/2517 April 2025 | Application to strike the company off the register |
| 23/12/2423 December 2024 | Unaudited abridged accounts made up to 2024-08-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 17/08/2317 August 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 09/10/229 October 2022 | Unaudited abridged accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 15/06/2115 June 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 11/10/2011 October 2020 | 29/02/20 UNAUDITED ABRIDGED |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 15/05/1915 May 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 28/08/1828 August 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL MAURICE FREDERICK WEAVER / 30/05/2017 |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS CORRINE PATRICIA WEAVER / 30/05/2017 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MAURICE FREDERICK WEAVER / 30/05/2017 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CORRINE PATRICIA WEAVER / 30/05/2017 |
| 30/06/1730 June 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 18/05/1718 May 2017 | ADOPT ARTICLES 22/02/2017 |
| 28/03/1728 March 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 200 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 05/11/155 November 2015 | 11/10/15 NO CHANGES |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, SECRETARY VENTHAMS TRUSTEES LIMITED |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAURICE FREDERICK WEAVER / 10/08/2015 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CORRINE PATRICIA WEAVER / 10/08/2015 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MRS CORRINE PATRICIA WEAVER |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 20/10/1420 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/131 October 2013 | CHANGE OF NAME 25/09/2013 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 02/11/122 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 12/10/1212 October 2012 | CORPORATE SECRETARY APPOINTED VENTHAMS TRUSTEES LIMITED |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CORRINE WEAVER |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, SECRETARY CORRINE WEAVER |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 02/11/112 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 19/11/0919 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAURICE FREDERICK WEAVER / 10/10/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CORRINE PATRICIA WEAVER / 10/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CORRINE PATRICIA WEAVER / 10/10/2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 1ST FLOOR GLOUCESTER HOUSE CLARENCE COURT RUSHMORE HILL ORPINGTON KENT BR6 7LZ |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: UNIT D, CLARENCE COURT RUSHMORE HILL ORPINGTON KENT BR6 7LZ |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 17 WENDOVER ROAD BROMLEY KENT BR2 9JU |
| 17/10/0517 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 28/02/04 |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 29/04/9929 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/9929 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 217/219 HIGH STREET ORPINGTON KENT BR6 0NZ |
| 09/04/999 April 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 18 GILBERT ROAD BROMLEY KENT BR1 3QP |
| 14/10/9814 October 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 13/11/9613 November 1996 | S386 DISP APP AUDS 08/11/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
| 24/05/9624 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 26/10/9426 October 1994 | REGISTERED OFFICE CHANGED ON 26/10/94 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 26/10/9426 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/9426 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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