L G WEAVER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Micro company accounts made up to 2024-08-31 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-27 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-08-31 |
| 09/01/249 January 2024 | Director's details changed for Mr Michael Garry Warke on 2024-01-08 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-04-27 with updates |
| 13/06/2313 June 2023 | Director's details changed for Mr Michael Garry Warke on 2023-03-21 |
| 19/05/2319 May 2023 | Appointment of Mrs Vera Warke as a director on 2023-05-19 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 11/05/2111 May 2021 | CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/08/2023 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 17/02/2017 February 2020 | PREVSHO FROM 30/04/2020 TO 31/08/2019 |
| 19/12/1919 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/05/198 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR MICHAEL GARRY WARKE |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM UNIT 4 WODEN HOUSE MARKET PLACE WEDNESBURY WEST MIDLANDS WS10 7AG ENGLAND |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, SECRETARY TERESA WEAVER |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR JAMES DANIEL WARKE |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR DAVID WARKE |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR DAVID JOHN WARKE |
| 09/11/179 November 2017 | CESSATION OF LUKE GRAHAM WEAVER AS A PSC |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE WEAVER |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARKE GROUP LIMITED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/05/164 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 16 UPPER HIGH STREET WEDNESBURY WEST MIDLANDS WS10 7HQ |
| 13/10/1513 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/10/1513 October 2015 | COMPANY NAME CHANGED GOODCHILDS ESTATE AGENTS & LETTINGS (WEDNESBURY) LTD CERTIFICATE ISSUED ON 13/10/15 |
| 31/07/1531 July 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/07/1411 July 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/07/1312 July 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/07/1220 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 25/05/1225 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 03/04/123 April 2012 | 20/02/12 STATEMENT OF CAPITAL GBP 1 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/11/1128 November 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 1 |
| 23/05/1123 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE GRAHAM WEAVER / 27/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 02/08/092 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM BEAU VISTA DENNFIOELD DRIVE WOLVERHAMPTON ROAD CHESLYN HAY, WALSALL WEST MIDLANDS WS6 7JA |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | SECRETARY RESIGNED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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