JEAKINS WEIR LIMITED

Company number 01095682 ·

Active

152 filings

Date Filing
31 Jul 2026 Registration of charge 010956820017, created on 2026-07-29 · 5 pages View document
18 May 2026 Purchase of own shares. · 4 pages View document
18 May 2026 Cancellation of shares. Statement of capital on 2026-03-02 · 6 pages View document
10 Apr 2026 Notification of Jamie Matheson Weir as a person with significant control on 2026-02-27 · 2 pages View document
9 Apr 2026 Cessation of Jmk Weir Deceased as a person with significant control on 2026-02-27 · 1 page View document
9 Apr 2026 Notification of Alistair Knight Weir as a person with significant control on 2026-02-27 · 2 pages View document
20 Mar 2026 Full accounts made up to 2025-10-31 · 30 pages View document
27 Feb 2026 Director's details changed for Mr Jamie Matheson Weir on 2026-02-27 · 2 pages View document
14 Nov 2025 Confirmation statement made on 2025-11-14 with updates · 4 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
18 Feb 2025 Confirmation statement made on 2025-01-08 with updates · 5 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
29 Jul 2024 Full accounts made up to 2023-10-31 · 28 pages View document
17 Apr 2024 Purchase of own shares. · 4 pages View document
9 Apr 2024 Cancellation of shares. Statement of capital on 2024-03-01 · 4 pages View document
13 Mar 2024 Memorandum and Articles of Association · 21 pages View document
13 Mar 2024 Resolutions View document
13 Mar 2024 Resolutions View document
13 Mar 2024 Resolutions View document
13 Mar 2024 Resolutions View document
13 Mar 2024 Resolutions · 1 page View document
13 Mar 2024 Resolutions · 1 page View document
11 Mar 2024 Statement of company's objects · 2 pages View document
9 Jan 2024 Confirmation statement made on 2024-01-08 with updates · 4 pages View document
19 Dec 2023 Registration of charge 010956820016, created on 2023-12-13 · 4 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
4 May 2023 Full accounts made up to 2022-10-31 · 28 pages View document
17 Jan 2023 Confirmation statement made on 2023-01-08 with updates · 4 pages View document
17 Jan 2023 Director's details changed for Alistair Knight Weir on 2023-01-08 · 2 pages View document
16 Jan 2023 Secretary's details changed for Surendra Chauhan on 2023-01-08 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
13 Jan 2022 Confirmation statement made on 2022-01-08 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
22 Jul 2021 Full accounts made up to 2020-10-31 · 30 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
12 Aug 2020 FULL ACCOUNTS MADE UP TO 31/10/19 View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES View document
16 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MATHESON WEIR / 08/01/2020 View document
16 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MATHESON WEIR / 08/01/2020 View document
25 Jun 2019 FULL ACCOUNTS MADE UP TO 31/10/18 View document
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES View document
18 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATHESON KNIGHT WEIR / 08/01/2019 View document
18 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATHESON KNIGHT WEIR / 08/01/2019 View document
18 Jan 2019 PSC'S CHANGE OF PARTICULARS / JAMES MATHESON KNIGHT WEIR / 08/01/2019 View document
24 Jul 2018 FULL ACCOUNTS MADE UP TO 31/10/17 View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES View document
4 Jul 2017 FULL ACCOUNTS MADE UP TO 31/10/16 View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
21 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR KNIGHT WEIR / 21/06/2016 View document
21 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATHESON KNIGHT WEIR / 21/06/2016 View document
1 Jun 2016 FULL ACCOUNTS MADE UP TO 31/10/15 View document
12 Jan 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
19 Apr 2015 FULL ACCOUNTS MADE UP TO 31/10/14 View document
16 Jan 2015 Annual return made up to 8 January 2015 with full list of shareholders View document
20 Jun 2014 FULL ACCOUNTS MADE UP TO 31/10/13 View document
4 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010956820015 View document
5 Feb 2014 Annual return made up to 8 January 2014 with full list of shareholders View document
21 May 2013 FULL ACCOUNTS MADE UP TO 31/10/12 View document
6 Feb 2013 Annual return made up to 8 January 2013 with full list of shareholders View document
17 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN JEAKINS View document
20 Feb 2012 FULL ACCOUNTS MADE UP TO 31/10/11 View document
30 Jan 2012 Annual return made up to 8 January 2012 with full list of shareholders View document
3 Aug 2011 FULL ACCOUNTS MADE UP TO 31/10/10 · 25 pages View document
27 Jan 2011 Annual return made up to 8 January 2011 with full list of shareholders · 8 pages View document
1 Jun 2010 FULL ACCOUNTS MADE UP TO 31/10/09 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR KNIGHT WEIR / 01/10/2009 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MATHESON WEIR / 01/10/2009 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT JEAKINS / 01/10/2009 · 2 pages View document
25 Feb 2010 Annual return made up to 8 January 2010 with full list of shareholders View document
4 Jun 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
14 Jan 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS View document
26 Sep 2008 REGISTERED OFFICE CHANGED ON 26/09/2008 FROM ICELAND HOUSE CORPORATION STREET CORBY NORTHAMPTONSHIRE NN17 1NQ View document
21 Jul 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
19 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS View document
4 Sep 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
1 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
1 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS View document
1 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
26 Jan 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS View document
26 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Apr 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
26 Jan 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS View document
12 May 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
23 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS View document
4 Sep 2003 FULL ACCOUNTS MADE UP TO 31/10/02 View document
5 Feb 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS View document
20 Aug 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
23 Jan 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS View document
27 Jun 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
27 Feb 2001 RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS View document
22 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
9 Feb 2000 RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS View document
5 Feb 2000 ALTERARTICLES06/01/00 View document
9 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 1999 RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS View document
24 Mar 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
9 Nov 1998 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/10/98 View document
4 Nov 1998 NEW DIRECTOR APPOINTED View document
4 Nov 1998 NEW SECRETARY APPOINTED View document
4 Nov 1998 NEW DIRECTOR APPOINTED View document
7 Aug 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
13 Jan 1998 RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS View document
26 Jan 1997 RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS View document
5 Sep 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
18 Jan 1996 RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS View document
15 Nov 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
20 Jul 1995 REGISTERED OFFICE CHANGED ON 20/07/95 FROM: BROOKE HOUSE CORPORATION STREET CORBY NORTHANTS NN17 1NJ View document
29 Jan 1995 SECRETARY'S PARTICULARS CHANGED View document
29 Jan 1995 RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 40 pages View document
23 Sep 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
31 Jan 1994 RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS View document
24 Aug 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
11 Feb 1993 RETURN MADE UP TO 08/01/93; NO CHANGE OF MEMBERS View document
11 Feb 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
9 Jun 1992 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
16 Feb 1992 RETURN MADE UP TO 08/01/92; NO CHANGE OF MEMBERS View document
9 Jan 1992 Full accounts made up to 1991-04-30 · 16 pages View document
9 Jan 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
23 Jan 1991 RETURN MADE UP TO 08/01/91; FULL LIST OF MEMBERS View document
23 Jan 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
6 Mar 1990 RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS View document
6 Mar 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
4 Feb 1989 RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS View document
4 Feb 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
19 Feb 1988 FULL ACCOUNTS MADE UP TO 30/04/87 View document
19 Feb 1988 RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS View document
7 Mar 1987 FULL ACCOUNTS MADE UP TO 30/04/86 View document
7 Mar 1987 Full accounts made up to 1986-04-30 · 20 pages View document
7 Mar 1987 RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS View document
20 Nov 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Nov 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Nov 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jul 1986 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 1986 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 1986 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 1986 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 1981 MEMORANDUM OF ASSOCIATION View document
2 May 1977 MEMORANDUM OF ASSOCIATION View document
4 May 1974 ANNUAL ACCOUNTS MADE UP DATE 31/03/74 View document
19 Jul 1973 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/07/73 View document
12 Feb 1973 CERTIFICATE OF INCORPORATION View document