MICHAEL WEAVER POTATOES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/04/2512 April 2025 | Liquidators' statement of receipts and payments to 2025-02-12 |
| 19/03/2419 March 2024 | Liquidators' statement of receipts and payments to 2024-02-12 |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Statement of affairs |
| 22/02/2322 February 2023 | Registered office address changed from C/O Hunt House Farm Frith Common Tenbury Wells Worcestershire WR15 8JY to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2023-02-22 |
| 22/02/2322 February 2023 | Appointment of a voluntary liquidator |
| 22/02/2322 February 2023 | Resolutions |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | 15/01/16 STATEMENT OF CAPITAL GBP 400 |
| 16/03/1616 March 2016 | ADOPT ARTICLES 15/01/2016 |
| 16/03/1616 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/10/152 October 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 17/09/1517 September 2015 | PREVEXT FROM 22/01/2015 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA WEAVER / 21/10/2014 |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MISS LAURA WEAVER |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MISS EMMA WEAVER |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 22 January 2014 |
| 16/10/1416 October 2014 | PREVSHO FROM 30/04/2014 TO 22/01/2014 |
| 26/09/1426 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 25/03/1425 March 2014 | COMPANY NAME CHANGED JOANNA WEAVER LIMITED CERTIFICATE ISSUED ON 25/03/14 |
| 25/03/1425 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WEAVER |
| 12/03/1412 March 2014 | SECRETARY APPOINTED MR NICHOLAS KIMBERLEE |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/01/1422 January 2014 | Annual accounts for year ending 22 Jan 2014 |
| 13/09/1313 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/09/1211 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 29/09/1129 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/09/1027 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELIZABETH WEAVER / 01/09/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: C/O MARLBOROUGH HOUSE 1A MARLBOROUGH STREET KIDDERMINSTER WORCESTERSHIRE DY10 1AY |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: MOMAR HOUSE BARRACKS ROAD STOURPORT ON SEVERN WORCESTERSHIRE DY13 9QB |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 04/04/004 April 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 |
| 04/04/004 April 2000 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: MOMAR HOUSE BARRACKS ROAD STOURPORT ON SEVERN WORCESTERSHIRE |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | SECRETARY RESIGNED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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