JOHN WEAVER (CONTRACTORS) LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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31/03/2531 March 2025 Accounts for a medium company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with no updates

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28/03/2428 March 2024 Full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/08/232 August 2023 Confirmation statement made on 2023-08-01 with no updates

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26/04/2326 April 2023 Full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-08-01 with no updates

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05/05/215 May 2021 FULL ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/08/1929 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR REGINALD BURGESS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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23/03/1823 March 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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20/11/1720 November 2017 APPOINTMENT TERMINATED, DIRECTOR HEATHER BURGESS

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11/09/1711 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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03/08/173 August 2017 CESSATION OF ROBERT GWYN GRIFFITHS AS A PSC

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WEAVER (HOLDINGS) LIMITED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/09/165 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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03/08/153 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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25/06/1525 June 2015 DIRECTOR APPOINTED MR TERRY EDWARDS

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14/05/1514 May 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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13/05/1513 May 2015 APPROVAL OF ENTRIES MADE IN STATUTORY REGISTER 24/04/2015

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12/05/1512 May 2015 APPOINTMENT TERMINATED, DIRECTOR IAN HAWKINS

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04/08/144 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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24/06/1424 June 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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20/05/1420 May 2014 APPOINTMENT TERMINATED, DIRECTOR SHARON BURGESS

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20/05/1420 May 2014 SECRETARY APPOINTED MISS ANDREA MICHELLE HARRIS

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20/05/1420 May 2014 APPOINTMENT TERMINATED, SECRETARY HEATHER BURGESS

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20/05/1420 May 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT GRIFFITHS

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20/05/1420 May 2014 APPOINTMENT TERMINATED, DIRECTOR REGINALD BURGESS

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02/10/132 October 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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05/08/135 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM OWEN

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02/08/122 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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24/04/1224 April 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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04/08/114 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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06/04/116 April 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GWYN GRIFFITHS / 01/08/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON BENITA BURGESS / 01/08/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STANLEY OWEN / 01/08/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER DENISE BURGESS / 01/08/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKINS / 01/08/2010

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03/08/103 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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22/03/1022 March 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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06/08/096 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 SECRETARY APPOINTED ROBERT GWYN GRIFFITHS

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06/04/096 April 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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01/08/081 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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13/09/0713 September 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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06/10/066 October 2006 NEW DIRECTOR APPOINTED

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06/10/066 October 2006 NEW DIRECTOR APPOINTED

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06/10/066 October 2006 NEW DIRECTOR APPOINTED

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01/09/061 September 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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31/08/0531 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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20/08/0420 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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12/08/0312 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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12/08/0312 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/08/029 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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09/04/029 April 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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15/08/0115 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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29/03/0129 March 2001 SECRETARY RESIGNED

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20/02/0120 February 2001 NEW SECRETARY APPOINTED

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31/08/0031 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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08/06/008 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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16/09/9916 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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12/08/9912 August 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS

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16/05/9916 May 1999 NEW DIRECTOR APPOINTED

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13/08/9813 August 1998 RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS

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04/08/984 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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06/08/976 August 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS

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21/04/9721 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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09/08/969 August 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS

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25/03/9625 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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19/03/9619 March 1996 DIRECTOR'S PARTICULARS CHANGED

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09/08/959 August 1995 RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS

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27/03/9527 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/09/9427 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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07/08/947 August 1994 RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS

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24/08/9324 August 1993 RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS

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04/06/934 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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28/01/9328 January 1993 AUDITOR'S RESIGNATION

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15/10/9215 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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06/08/926 August 1992 RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS

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06/08/926 August 1992 SECRETARY RESIGNED

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29/07/9229 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/07/924 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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14/08/9114 August 1991 RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS

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14/08/9114 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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27/09/9027 September 1990 RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS

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27/09/9027 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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25/09/9025 September 1990 REGISTERED OFFICE CHANGED ON 25/09/90 FROM: VICTORIA YARD FRANCIS STREET SWANSEA SA1 4NH

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24/08/8924 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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24/08/8924 August 1989 RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS

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28/09/8828 September 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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28/09/8828 September 1988 RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS

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19/10/8719 October 1987 RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS

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19/10/8719 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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23/09/8623 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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23/09/8623 September 1986 RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS

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25/10/6725 October 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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