WEAVERS CLOSE LIMITED

Company number 01117258 ·

Active

130 filings

Date Filing
25 Feb 2026 Confirmation statement made on 2026-02-24 with updates · 5 pages View document
30 Jan 2026 Change of details for Mrs Julie Hilary Dalton as a person with significant control on 2025-11-24 · 2 pages View document
30 Jan 2026 Notification of Christopher David Gale as a person with significant control on 2025-11-24 · 2 pages View document
30 Jan 2026 Change of details for Mr Nicholas Garry Phillips as a person with significant control on 2025-11-24 · 2 pages View document
3 Nov 2025 Change of details for Mr Nicholas Garry Phillips as a person with significant control on 2025-10-03 · 2 pages View document
31 Oct 2025 Director's details changed for Mr Nicholas Garry Phillips on 2025-10-03 · 2 pages View document
7 Oct 2025 Group of companies' accounts made up to 2024-12-31 · 28 pages View document
14 May 2025 Director's details changed · 2 pages View document
13 May 2025 Change of details for Mrs Julie Hilary Dalton as a person with significant control on 2025-04-01 · 2 pages View document
13 May 2025 Change of details for Mr Nicholas Gary Phillips as a person with significant control on 2025-04-01 · 2 pages View document
13 May 2025 Secretary's details changed for Mrs Julie Hilary Dalton on 2025-04-01 · 1 page View document
13 May 2025 Director's details changed for Mrs Julie Hilary Dalton on 2025-04-01 · 2 pages View document
13 May 2025 Director's details changed for Mr Nicholas Gary Phillips on 2025-04-01 · 2 pages View document
24 Feb 2025 Confirmation statement made on 2025-02-24 with updates · 5 pages View document
7 Oct 2024 Group of companies' accounts made up to 2023-12-31 · 29 pages View document
12 Aug 2024 Confirmation statement made on 2024-07-31 with updates · 5 pages View document
6 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 29 pages View document
18 Aug 2023 Confirmation statement made on 2023-07-31 with updates · 4 pages View document
10 Jul 2023 Satisfaction of charge 011172580003 in full · 6 pages View document
4 Oct 2022 Group of companies' accounts made up to 2021-12-31 · 29 pages View document
7 Oct 2021 Group of companies' accounts made up to 2020-12-31 · 28 pages View document
3 Aug 2021 Confirmation statement made on 2021-07-31 with updates · 4 pages View document
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES View document
2 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 011172580003 View document
23 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES View document
8 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES View document
4 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES View document
28 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
6 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
31 Jul 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
7 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
19 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
4 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
2 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
5 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
7 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
4 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
1 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
13 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 23 pages View document
10 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
29 Sep 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
4 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
2 Nov 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
2 Sep 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
20 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILLIPS / 30/07/2008 View document
28 Jul 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE DALTON / 28/07/2008 View document
24 Apr 2008 ALTER ARTICLES 08/03/2008 View document
24 Apr 2008 GBP IC 1000/800 14/03/08 GBP SR 200@1=200 View document
18 Jan 2008 DIRECTOR RESIGNED View document
22 Oct 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
1 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
1 Nov 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
18 Jul 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
20 Oct 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
18 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
28 Oct 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
23 Sep 2004 NEW DIRECTOR APPOINTED View document
23 Sep 2004 NEW DIRECTOR APPOINTED View document
6 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
2 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
7 Jan 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
4 Sep 2003 DIRECTOR RESIGNED View document
4 Sep 2003 DIRECTOR RESIGNED View document
4 Sep 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
7 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
22 Aug 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
1 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
9 Aug 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
30 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
15 Sep 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
2 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
27 Aug 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS View document
19 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
8 Oct 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS View document
12 Dec 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 View document
28 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
30 Sep 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS View document
4 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
18 Sep 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS View document
15 Mar 1996 NEW DIRECTOR APPOINTED View document
1 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
13 Oct 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
24 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
30 Aug 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS View document
30 Aug 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
13 Oct 1993 NEW DIRECTOR APPOINTED View document
13 Oct 1993 NEW DIRECTOR APPOINTED View document
13 Oct 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS View document
12 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
30 Sep 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS View document
16 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
3 Oct 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS View document
19 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
10 Jan 1991 RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS View document
2 Mar 1990 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS View document
30 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
4 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
4 Mar 1989 RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS View document
7 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
7 Mar 1988 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS View document
10 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
22 Jan 1987 RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS View document
15 Nov 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
19 Sep 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
30 Nov 1983 ANNUAL ACCOUNTS MADE UP DATE 31/10/82 View document
20 Oct 1983 ANNUAL ACCOUNTS MADE UP DATE 31/10/81 View document
14 Sep 1982 ANNUAL ACCOUNTS MADE UP DATE 31/10/80 View document
1 Mar 1982 ANNUAL ACCOUNTS MADE UP DATE 31/10/79 View document
19 Oct 1979 ANNUAL ACCOUNTS MADE UP DATE 06/06/78 View document
27 Jun 1978 ANNUAL ACCOUNTS MADE UP DATE 06/06/77 View document
9 Feb 1977 ANNUAL ACCOUNTS MADE UP DATE 06/06/76 View document
12 Jan 1976 ANNUAL ACCOUNTS MADE UP DATE 06/06/75 View document
7 Jun 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Jun 1973 CERTIFICATE OF INCORPORATION View document