M WEAVER LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-15 with no updates

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04/06/254 June 2025 Total exemption full accounts made up to 2024-09-30

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08/10/248 October 2024 Registration of charge 090902890004, created on 2024-10-03

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-15 with no updates

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07/06/247 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/07/2331 July 2023 Confirmation statement made on 2023-07-15 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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25/10/2225 October 2022 Registration of charge 090902890003, created on 2022-10-21

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/08/212 August 2021 Confirmation statement made on 2021-07-15 with no updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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21/05/2021 May 2020 30/09/19 TOTAL EXEMPTION FULL

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03/04/203 April 2020 05/03/20 STATEMENT OF CAPITAL GBP 100

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19/12/1919 December 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM DRAKE HOUSE GADBROOK PARK NORTHWICH CHESHIRE CW9 7RA

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19/12/1919 December 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM ASTON POOL FARM STAFFORD ROAD STONE STAFFORDSHIRE ST15 0BH UNITED KINGDOM

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12/11/1912 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WEAVER / 12/11/2019

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17/10/1917 October 2019 APPOINTMENT TERMINATED, DIRECTOR RADKA WEAVER

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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01/02/191 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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29/05/1829 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES WEAVER

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05/01/175 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/11/1610 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090902890002

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/07/167 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/02/164 February 2016 PREVEXT FROM 30/06/2015 TO 30/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/07/153 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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10/02/1510 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090902890001

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM C/O HOWSONS, WINTON HOUSE STOKE ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2RW UNITED KINGDOM

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ARTHUR WEAVER / 05/08/2014

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WEAVER / 05/08/2014

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / RADKA WEAVER / 05/08/2014

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17/06/1417 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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