WEAVER FLOORING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/11/243 November 2024 | Register inspection address has been changed from 7 Bar Gate Newark Nottinghamshire NG24 1ES United Kingdom to 14 London Road Newark Nottinghamshire NG24 1TW |
| 01/11/241 November 2024 | Register(s) moved to registered inspection location 7 Bar Gate Newark Nottinghamshire NG24 1ES |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-26 with updates |
| 22/07/2422 July 2024 | Change of details for Mr Christopher Louis Weaver as a person with significant control on 2024-07-22 |
| 03/07/243 July 2024 | Director's details changed for Mr Christopher Louis Weaver on 2024-07-03 |
| 03/07/243 July 2024 | Change of details for Mr Christopher Louis Weaver as a person with significant control on 2024-07-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/11/236 November 2023 | Cessation of Janet Weaver as a person with significant control on 2023-08-20 |
| 03/11/233 November 2023 | Director's details changed for Mrs Rachel Turnbull on 2023-10-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 26/09/2326 September 2023 | Termination of appointment of Janet Weaver as a director on 2023-08-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/10/2227 October 2022 | Director's details changed for Mr Christopher Louis Weaver on 2022-10-26 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 27/10/2227 October 2022 | Director's details changed for Mrs Rachel Turnbull on 2022-10-26 |
| 27/10/2227 October 2022 | Director's details changed for Mrs Janet Weaver on 2022-10-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 05/11/215 November 2021 | Register(s) moved to registered office address 7 Bar Gate Newark Nottinghamshire NG24 1ES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/01/2127 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 06/11/186 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL TURNBULL / 06/11/2018 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL TURNBULL / 19/10/2018 |
| 22/10/1822 October 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER LOUIS WEAVER / 19/10/2018 |
| 22/10/1822 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS JANET WEAVER / 19/10/2018 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LOUIS WEAVER / 19/10/2018 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET WEAVER / 19/10/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | SECOND FILING OF AP01 FOR MRS RACHEL TURNBULL |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/11/1520 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL TURNBULL / 16/11/2012 |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL TURNBULL / 29/10/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MRS RACHEL TURNBULL |
| 31/10/1431 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL TURNBULL / 31/10/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LOUIS WEAVER / 31/10/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JANET WEAVER / 31/10/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/11/1313 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/11/1216 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC TURNBULL |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/10/1128 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/11/1026 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC WYNTON TURNBULL / 26/11/2010 |
| 26/11/1026 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL TURNBULL / 26/11/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/12/0930 December 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LOUIS WEAVER / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET WEAVER / 22/12/2009 |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC WYNTON TURNBULL / 22/12/2009 |
| 22/12/0922 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 30/01/0930 January 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/10/00 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | NEW SECRETARY APPOINTED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | REGISTERED OFFICE CHANGED ON 23/01/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 02/11/992 November 1999 | SECRETARY RESIGNED |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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