WEAVER ELECTRICAL LIMITED

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Company Documents

DateDescription
30/08/2530 August 2025 NewMicro company accounts made up to 2024-11-30

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08/06/258 June 2025 Confirmation statement made on 2025-06-08 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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13/06/2413 June 2024 Confirmation statement made on 2024-06-08 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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18/06/2318 June 2023 Confirmation statement made on 2023-06-08 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/08/1824 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/08/1723 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/06/169 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/06/158 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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08/06/148 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM HIGH RAISE QUARRY LANE KELSALL TARPORLEY CHESHIRE CW6 0NJ UNITED KINGDOM

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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09/06/139 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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09/06/139 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL WEAVER / 01/08/2012

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

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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26/07/1226 July 2012 REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 4 BELGRAVE ROAD GREAT BOUGHTON CHESTER CHESHIRE CH3 5SB

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30/06/1230 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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10/06/1110 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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07/04/117 April 2011 30/11/10 TOTAL EXEMPTION FULL

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04/04/114 April 2011 Annual return made up to 10 June 2010 with full list of shareholders

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21/03/1121 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/03/1121 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/03/113 March 2011 COMPANY NAME CHANGED WOODHEY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 03/03/11

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10/09/1010 September 2010 30/11/09 TOTAL EXEMPTION FULL

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL WEAVER / 06/06/2010

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09/06/109 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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26/09/0926 September 2009 30/11/08 TOTAL EXEMPTION FULL

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12/08/0912 August 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 REGISTERED OFFICE CHANGED ON 08/07/2009 FROM C/O ELLIS & CO 114-120 NORTHGATE STREET CHESTER CHESHIRE CH1 2HT

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27/06/0927 June 2009 DISS40 (DISS40(SOAD))

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26/06/0926 June 2009 30/11/07 TOTAL EXEMPTION FULL

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31/03/0931 March 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN DUNNE

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24/03/0924 March 2009 FIRST GAZETTE

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12/06/0812 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 24 NICHOLAS STREET CHESTER CHESHIRE CH1 2AU

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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25/04/0725 April 2007 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06

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24/01/0724 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0716 January 2007 REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 12 NICHOLAS STREET CHESTER CHESHIRE CH1 2NX

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06/09/066 September 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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16/06/0516 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0412 July 2004 DIRECTOR RESIGNED

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12/07/0412 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/0412 July 2004 SECRETARY RESIGNED

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12/07/0412 July 2004 NEW DIRECTOR APPOINTED

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08/06/048 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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