WEAVER FLOORING LIMITED
Company number 03865741 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 6 Nov 2025 | Change of details for Mr Christopher Louis Weaver as a person with significant control on 2025-07-23 · 2 pages | View document |
| 6 Nov 2025 | Director's details changed for Mr Christopher Louis Weaver on 2025-07-23 · 2 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-26 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Nov 2024 | Register inspection address has been changed from 7 Bar Gate Newark Nottinghamshire NG24 1ES United Kingdom to 14 London Road Newark Nottinghamshire NG24 1TW · 1 page | View document |
| 1 Nov 2024 | Register(s) moved to registered inspection location 7 Bar Gate Newark Nottinghamshire NG24 1ES · 1 page | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-26 with updates · 5 pages | View document |
| 22 Jul 2024 | Change of details for Mr Christopher Louis Weaver as a person with significant control on 2024-07-22 · 2 pages | View document |
| 3 Jul 2024 | Change of details for Mr Christopher Louis Weaver as a person with significant control on 2024-07-03 · 2 pages | View document |
| 3 Jul 2024 | Director's details changed for Mr Christopher Louis Weaver on 2024-07-03 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 6 Nov 2023 | Cessation of Janet Weaver as a person with significant control on 2023-08-20 · 1 page | View document |
| 3 Nov 2023 | Director's details changed for Mrs Rachel Turnbull on 2023-10-31 · 2 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 26 Sep 2023 | Termination of appointment of Janet Weaver as a director on 2023-08-20 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 27 Oct 2022 | Director's details changed for Mrs Rachel Turnbull on 2022-10-26 · 2 pages | View document |
| 27 Oct 2022 | Director's details changed for Mrs Janet Weaver on 2022-10-26 · 2 pages | View document |
| 27 Oct 2022 | Director's details changed for Mr Christopher Louis Weaver on 2022-10-26 · 2 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 5 Nov 2021 | Register(s) moved to registered office address 7 Bar Gate Newark Nottinghamshire NG24 1ES · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL TURNBULL / 06/11/2018 | View document |
| 22 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL TURNBULL / 19/10/2018 | View document |
| 22 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LOUIS WEAVER / 19/10/2018 | View document |
| 22 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS JANET WEAVER / 19/10/2018 | View document |
| 22 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET WEAVER / 19/10/2018 | View document |
| 22 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER LOUIS WEAVER / 19/10/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Feb 2017 | SECOND FILING OF AP01 FOR MRS RACHEL TURNBULL | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Nov 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 30 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL TURNBULL / 16/11/2012 | View document |
| 29 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL TURNBULL / 29/10/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Dec 2014 | DIRECTOR APPOINTED MRS RACHEL TURNBULL | View document |
| 31 Oct 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JANET WEAVER / 31/10/2014 | View document |
| 31 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LOUIS WEAVER / 31/10/2014 | View document |
| 31 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL TURNBULL / 31/10/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Nov 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Nov 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC TURNBULL | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Oct 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 26 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC WYNTON TURNBULL / 26/11/2010 | View document |
| 26 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL TURNBULL / 26/11/2010 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Dec 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LOUIS WEAVER / 22/12/2009 | View document |
| 22 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | View document |
| 22 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC WYNTON TURNBULL / 22/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET WEAVER / 22/12/2009 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | DIRECTOR RESIGNED | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Dec 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Dec 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | DIRECTOR RESIGNED | View document |
| 9 Oct 2002 | DIRECTOR RESIGNED | View document |
| 6 Aug 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 | View document |
| 30 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/10/00 | View document |
| 23 Nov 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2000 | REGISTERED OFFICE CHANGED ON 23/01/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 2 Nov 1999 | SECRETARY RESIGNED | View document |
| 2 Nov 1999 | DIRECTOR RESIGNED | View document |
| 26 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |