WEAVER LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
| 27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
| 20/07/2120 July 2021 | Application to strike the company off the register |
| 28/05/2028 May 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/05/2028 May 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/05/2028 May 2020 | REREG PLC TO PRI; RES02 PASS DATE:2020-05-07 |
| 28/05/2028 May 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED RUTH ELIZABETH TILBROOK |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BONNET |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 19/05/2017 |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 05/02/2016 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 21/10/2015 |
| 03/11/153 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED JEAN-PIERRE BONNET |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR JEAN-PIERRE BONNET |
| 31/10/1431 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TUPLIN |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARL BRENNAN / 02/06/2014 |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED PAUL TUPLIN |
| 23/10/1323 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/10/1224 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAPE |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SAVAGE |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COCKING |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARL BRENNAN / 11/11/2011 |
| 09/11/119 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WAITE |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/12/091 December 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TOMLINSON |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HUDSON |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED CHRISTOPHER ROBERT CRANFORD PAPE |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED MARK SAVAGE |
| 26/11/0826 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 26/11/0826 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 26/11/0826 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/11/0826 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/11/0826 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/11/0826 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WEAVER |
| 27/11/0727 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 25/10/0725 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | AUDITOR'S RESIGNATION |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 86-92 WORCESTER ROAD BROMSGROVE WORCS B61 7AQ |
| 19/10/0619 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 26/06/0426 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0426 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0426 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0426 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/036 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | RETURN MADE UP TO 11/10/03; NO CHANGE OF MEMBERS |
| 19/09/0319 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 11/10/02; NO CHANGE OF MEMBERS |
| 29/07/0229 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 06/11/016 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | SECRETARY RESIGNED |
| 20/10/9720 October 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 02/02/972 February 1997 | S-DIV CONVE 16/01/97 |
| 02/02/972 February 1997 | SUB DIV RECLASS SHARES 16/01/97 |
| 02/02/972 February 1997 | ADOPT MEM AND ARTS 16/01/97 |
| 14/01/9714 January 1997 | NEW SECRETARY APPOINTED |
| 16/10/9616 October 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 18/11/9418 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9418 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9418 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9414 October 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 04/10/944 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 06/04/946 April 1994 | DIRECTOR RESIGNED |
| 20/10/9320 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9320 October 1993 | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/10/9219 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9125 October 1991 | RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS |
| 17/10/9117 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/10/90 |
| 04/10/904 October 1990 | COMPANY NAME CHANGED WILLIAM WEAVER GROUP PLC CERTIFICATE ISSUED ON 05/10/90 |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/08/9031 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 11/11/8811 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/11/8811 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | REREGISTRATION PRI-PLC 300988 |
| 01/11/881 November 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/11/881 November 1988 | BALANCE SHEET |
| 01/11/881 November 1988 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 01/11/881 November 1988 | AUDITORS' REPORT |
| 01/11/881 November 1988 | AUDITORS' STATEMENT |
| 01/11/881 November 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/11/881 November 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/10/8828 October 1988 | £ NC 50000/250000 |
| 07/04/887 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/8813 January 1988 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 10/06/8710 June 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/622 November 1962 | ANNUAL RETURN MADE UP TO 29/09/62 |
| 01/02/621 February 1962 | ANNUAL RETURN MADE UP TO 23/11/61 |
| 03/01/613 January 1961 | ANNUAL RETURN MADE UP TO 30/11/60 |
| 23/02/6023 February 1960 | ANNUAL RETURN MADE UP TO 03/11/59 |
| 04/08/314 August 1931 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company