WEAVERLAKE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/03/2522 March 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 08/01/258 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 19/02/1919 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 19/01/1819 January 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 12/01/1712 January 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR GARY HORROBIN |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ARON JAMES |
| 27/06/1627 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR KEITH IAN SMITH |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTLER |
| 18/04/1618 April 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAW |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 1ST FLOOR GIBRALTAR HOUSE CROWN SQUARE FIRST AVENUE BURTON-ON-TRENT STAFFORDSHIRE DE14 2WE |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR ARON LEE JAMES |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, SECRETARY CRAIG WRIGHT |
| 02/07/152 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 06/02/156 February 2015 | SECRETARY APPOINTED FRANCIS FINNEY |
| 06/02/156 February 2015 | DIRECTOR APPOINTED FRANCIS FINNEY |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WRIGHT |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 26/09/1426 September 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RICHARD WRIGHT / 01/07/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/08/132 August 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/08/1220 August 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 06/08/126 August 2012 | SECRETARY APPOINTED CRAIG WRIGHT |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID HARRISON |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED CRAIG WRIGHT |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL BUTLER |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON |
| 04/07/114 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/08/104 August 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM C/O DAINS 2-6 HILL STREET SWADLINCOTE DERBYSHIRE DE11 8HL |
| 04/07/094 July 2009 | RETURN MADE UP TO 23/06/09; CHANGE OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | ADOPT MEM AND ARTS 18/02/2008 |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCIS FINNEY |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED WILLIAM ROBERT BROWN |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: C/O DAVIS 2-6 HULL STREET SWADLINGCOTE DERBYSHIRE DE11 8HL |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: J S BLOOR SERVICES LTD ASHBY ROAD, MEASHAM SWADLINCOTE DERBYSHIRE DE12 7JP |
| 05/04/075 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0721 February 2007 | ALLOTING SHARES 08/02/07 |
| 16/11/0616 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ADOPT MEM AND ARTS 25/11/00 |
| 20/11/0020 November 2000 | SECRETARY RESIGNED |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 5/7 THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7SH |
| 09/10/009 October 2000 | COMPANY NAME CHANGED COGILL LIMITED CERTIFICATE ISSUED ON 10/10/00 |
| 10/07/0010 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company