WEAVER SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/11/237 November 2023 | First Gazette notice for voluntary strike-off |
| 07/11/237 November 2023 | First Gazette notice for voluntary strike-off |
| 26/10/2326 October 2023 | Application to strike the company off the register |
| 05/12/225 December 2022 | Micro company accounts made up to 2022-04-30 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/01/2219 January 2022 | Micro company accounts made up to 2021-04-30 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/06/2027 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 08/09/188 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/01/1826 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/10/1514 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/10/1428 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WEAVER / 27/08/2014 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MADELEINE WEAVER / 27/08/2014 |
| 03/09/143 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WEAVER / 27/08/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/11/131 November 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/11/1216 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 4 TACKLEY PLACE OXFORD OXFORDSHIRE OX2 6RR UNITED KINGDOM |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/12/115 December 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/10/1011 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS MADELEINE WEAVER / 05/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WEAVER / 05/10/2009 |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 10/05/0810 May 2008 | COMPANY NAME CHANGED ALAN WEAVER ASSOCIATES (SOFTWARE PRODUCTS) LIMITED CERTIFICATE ISSUED ON 13/05/08 |
| 02/05/082 May 2008 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | COMPANY NAME CHANGED BOX TREE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 12/07/02 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 08/10/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 07/02/977 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 17/01/9717 January 1997 | REGISTERED OFFICE CHANGED ON 17/01/97 FROM: CHERTSEY HOUSE PANNELLS COURT GUILDFORD SURREY GU1 4EU |
| 27/10/9627 October 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 02/03/962 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 02/01/962 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/959 October 1995 | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 09/11/949 November 1994 | S386 DISP APP AUDS 02/11/94 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 11/04/9411 April 1994 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04 |
| 28/02/9428 February 1994 | COMPANY NAME CHANGED VALIDPOWER LIMITED CERTIFICATE ISSUED ON 01/03/94 |
| 09/01/949 January 1994 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/929 November 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
| 08/10/928 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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