WEAVER WROOT PROPERTY LIMITED
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| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Registered office address changed from 28 Dudley Street Grimsby North East Lincolnshire DN31 2AB to 27 Park Lane Cleethorpes N E Lincolnshire DN35 0PB on 2025-02-12 |
| 05/02/255 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-11-15 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 19/07/1919 July 2019 | ARTICLES OF ASSOCIATION |
| 04/07/194 July 2019 | ALTER ARTICLES 01/06/2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/06/1915 June 2019 | COMPANY NAME CHANGED WEAVER WROOT LIMITED CERTIFICATE ISSUED ON 15/06/19 |
| 14/06/1914 June 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 245 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 04/08/184 August 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 04/08/184 August 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 045263450003 |
| 04/08/184 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/08/184 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/08/184 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045263450003 |
| 04/08/184 August 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 15/06/1815 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045263450005 |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WEDDELL |
| 06/03/186 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045263450004 |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR ALEXANDER DAVID WEDDELL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES MATTHEWS / 07/10/2016 |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT NIXON / 07/10/2016 |
| 11/09/1711 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHARLES MATTHEWS / 07/10/2016 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 11/09/1711 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER CHARLES MATTHEWS / 07/10/2016 |
| 11/09/1711 September 2017 | PSC'S CHANGE OF PARTICULARS / MR SCOTT NIXON / 07/10/2016 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/11/1422 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045263450003 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/09/1412 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 06/09/136 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 07/09/127 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARLEY |
| 15/06/1215 June 2012 | 15/06/12 STATEMENT OF CAPITAL GBP 120 |
| 15/06/1215 June 2012 | 15/06/12 STATEMENT OF CAPITAL GBP 120 |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MR. SCOTT NIXON |
| 16/01/1216 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 07/09/117 September 2011 | 04/09/11 NO CHANGES |
| 11/01/1111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 06/09/106 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 06/10/096 October 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 30/03/0930 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN LARKINS |
| 13/11/0713 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 06/02/066 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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