WEAVER DESIGNS LIMITED

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Company Documents

DateDescription
28/11/1728 November 2017 DISS40 (DISS40(SOAD))

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27/11/1727 November 2017 Annual accounts small company total exemption made up to 30 November 2016

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31/10/1731 October 2017 FIRST GAZETTE

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/08/1513 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/08/1412 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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27/08/1327 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PLOTNEK / 03/08/2013

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27/08/1327 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MANDER / 03/08/2013

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27/08/1327 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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27/08/1327 August 2013 SECRETARY'S CHANGE OF PARTICULARS / PHILIP MANDER / 03/08/2013

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PLOTNEK / 03/08/2012

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16/08/1216 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/08/1124 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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16/08/1016 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MANDER / 03/08/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PLOTNEK / 03/08/2010

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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14/09/0914 September 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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17/01/0817 January 2008 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/11/07

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23/10/0723 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/09/074 September 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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21/07/0621 July 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06

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26/06/0626 June 2006 SECRETARY RESIGNED

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26/06/0626 June 2006 DIRECTOR RESIGNED

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22/06/0622 June 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM:
61 FAIRVIEW AVENUE, WIGMORE
GILLINGHAM
KENT
ME8 0QP

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22/06/0622 June 2006 NEW DIRECTOR APPOINTED

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22/06/0622 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/08/053 August 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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