WEAVER LEISURE LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-20 with no updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-20 with no updates

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03/01/233 January 2023 Total exemption full accounts made up to 2022-06-30

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15/12/2215 December 2022 Termination of appointment of James Andrew Bancroft as a director on 2022-10-24

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-06-30

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22/06/2122 June 2021 Confirmation statement made on 2021-06-20 with no updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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13/10/1713 October 2017 31/03/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/02/1728 February 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANCOCK

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/06/1621 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/06/1523 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WEAVER / 20/05/2015

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS PIPPA JANE WEAVER / 20/05/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/03/1513 March 2015 REGISTERED OFFICE CHANGED ON 13/03/2015 FROM THE OAKS GREENAWAY LANE WARSASH SOUTHAMPTON SO31 9HS

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17/11/1417 November 2014 APPOINTMENT TERMINATED, DIRECTOR YVONNE ATKINS

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17/11/1417 November 2014 DIRECTOR APPOINTED MR STEPHEN MARK HANCOCK

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17/11/1417 November 2014 DIRECTOR APPOINTED MRS PIPPA JANE WEAVER

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ATKINS / 07/10/2014

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23/06/1423 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/06/1321 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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01/03/131 March 2013 CURREXT FROM 31/12/2012 TO 31/03/2013

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/07/1213 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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22/06/1122 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/07/1029 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/08/096 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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06/08/096 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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21/07/0921 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 APPOINTMENT TERMINATED SECRETARY JANE WEAVER

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/09/0822 September 2008 RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/06/0728 June 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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21/11/0621 November 2006 DIRECTOR RESIGNED

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/06/0628 June 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 REGISTERED OFFICE CHANGED ON 28/04/06 FROM: THE MAN AT ARMS THE GREEN, BITTESWELL, LUTTERWORTH, LEICESTERSHIRE LE17 4SB

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28/01/0628 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0512 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/07/0525 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0415 September 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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11/06/0411 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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08/08/038 August 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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08/10/028 October 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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16/07/0216 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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25/07/0125 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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26/04/0126 April 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/04/0126 April 2001 £ NC 100/1000000 07/0

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26/04/0126 April 2001 CAPITALISE £99999.00 07/04/01

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26/04/0126 April 2001 NC INC ALREADY ADJUSTED 07/04/01

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12/03/0112 March 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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27/11/0027 November 2000 £ IC 2/1 12/10/00 £ SR 1@1=1

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26/07/0026 July 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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15/07/9915 July 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS

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15/07/9915 July 1999 NEW SECRETARY APPOINTED

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15/07/9915 July 1999 SECRETARY RESIGNED

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16/04/9916 April 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/04/9916 April 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/12/9810 December 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS

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20/10/9820 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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15/05/9815 May 1998 AUDITOR'S RESIGNATION

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21/10/9721 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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07/08/977 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9717 July 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9730 June 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS

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27/06/9727 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/06/9727 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/06/9727 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9613 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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01/07/961 July 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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11/02/9611 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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12/01/9612 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9610 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9610 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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20/06/9520 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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