WEAVER DEVELOPMENTS (WOODFIELD PLANTATION) LIMITED
Company Documents
Date | Description |
---|---|
20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
28/11/2328 November 2023 | Application to strike the company off the register |
28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
27/10/2327 October 2023 | Resolutions |
27/10/2327 October 2023 | Resolutions |
27/10/2327 October 2023 | |
27/10/2327 October 2023 | |
27/10/2327 October 2023 | Statement of capital on 2023-10-27 |
18/10/2318 October 2023 | Resolutions |
18/10/2318 October 2023 | Resolutions |
18/10/2318 October 2023 | Statement of capital on 2023-10-18 |
18/10/2318 October 2023 | |
18/10/2318 October 2023 | |
26/09/2326 September 2023 | Director's details changed for Lisa Smith on 2023-09-26 |
27/03/2327 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
19/10/2219 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
04/10/224 October 2022 | Termination of appointment of Christopher Peter Holland as a director on 2022-09-30 |
20/09/2220 September 2022 | Change of details for George Wimpey North Yorkshire Limited as a person with significant control on 2022-09-20 |
20/09/2220 September 2022 | Termination of appointment of Richard Irving Weaver as a director on 2021-03-02 |
20/09/2220 September 2022 | Appointment of Mr Andrew Richard Weaver as a director on 2021-03-17 |
28/03/2228 March 2022 | Confirmation statement made on 2022-03-10 with no updates |
08/02/228 February 2022 | Satisfaction of charge 1 in full |
08/10/218 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
29/03/2029 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
09/11/189 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY RUSSON |
25/04/1725 April 2017 | DIRECTOR APPOINTED LISA SMITH |
24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
26/04/1626 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WREN |
19/05/1519 May 2015 | DIRECTOR APPOINTED MR JULIAN NIGEL DAVIS |
24/03/1524 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
09/12/149 December 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BOLTON |
09/12/149 December 2014 | SECRETARY APPOINTED MR JULIAN NIGEL DAVIS |
13/05/1413 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH WREN / 31/12/2013 |
04/04/144 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
25/04/1325 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
03/04/133 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
28/03/1228 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM QUAY POINT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5PL |
12/04/1112 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
04/04/114 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
11/06/1011 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
06/04/106 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER HOLLAND / 06/04/2010 |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IRVING WEAVER / 06/04/2010 |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RUSSON / 06/04/2010 |
17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
24/03/0924 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WEAVER / 23/03/2009 |
25/04/0825 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WREN / 25/04/2008 |
28/03/0828 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
27/03/0727 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
13/03/0713 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
26/07/0626 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
28/03/0628 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 28 KENWOOD PARK ROAD SHEFFIELD SOUTH YORKSHIRE S7 1NG |
08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
08/04/058 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
05/04/045 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
11/11/0311 November 2003 | DIRECTOR RESIGNED |
11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
24/03/0324 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
24/01/0324 January 2003 | DIRECTOR RESIGNED |
24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
15/04/0215 April 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
04/04/014 April 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
08/06/008 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
24/03/0024 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
06/04/996 April 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
07/04/987 April 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
07/04/987 April 1998 | NEW SECRETARY APPOINTED |
27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
26/02/9826 February 1998 | ADOPT MEM AND ARTS 17/03/97 |
05/06/975 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
21/05/9721 May 1997 | SECRETARY RESIGNED |
12/05/9712 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: 28 KENWOOD PARK ROAD SHEFFIELD S7 1NG |
09/04/979 April 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
04/10/964 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 13/09/96 |
04/10/964 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
15/04/9615 April 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
27/09/9527 September 1995 | NC INC ALREADY ADJUSTED 20/07/95 |
26/09/9526 September 1995 | COMPANY NAME CHANGED IDEALMARK LIMITED CERTIFICATE ISSUED ON 27/09/95 |
12/09/9512 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/95 |
12/09/9512 September 1995 | £ NC 1000/3000 20/07/95 |
11/09/9511 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
11/05/9511 May 1995 | REGISTERED OFFICE CHANGED ON 11/05/95 FROM: 12 YORK PLACE LEEDS LS1 2DS |
11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
11/05/9511 May 1995 | DIRECTOR RESIGNED |
11/05/9511 May 1995 | SECRETARY RESIGNED |
11/05/9511 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
10/03/9510 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of WEAVER DEVELOPMENTS (WOODFIELD PLANTATION) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Location, contact details and map
- Related companies and people
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