WEAVERS PROPERTIES LIMITED

Company number 05127025 ·

Active

80 filings

Date Filing
4 Aug 2026 Cessation of No Properties 2 Limited as a person with significant control on 2026-08-03 · 1 page View document
4 Aug 2026 Notification of Weavers Properties Holdings Limited as a person with significant control on 2026-08-03 · 2 pages View document
27 Jul 2026 Notification of No Properties 2 Limited as a person with significant control on 2026-07-24 · 2 pages View document
27 Jul 2026 Cessation of No Properties Limited as a person with significant control on 2026-07-24 · 1 page View document
10 Mar 2026 Confirmation statement made on 2026-02-26 with no updates · 3 pages View document
6 Jan 2026 Registration of charge 051270250003, created on 2026-01-06 · 18 pages View document
6 Jan 2026 Satisfaction of charge 051270250001 in full · 1 page View document
23 Dec 2025 Total exemption full accounts made up to 2025-05-31 · 14 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
26 Feb 2025 Confirmation statement made on 2025-02-26 with updates · 4 pages View document
16 Oct 2024 Total exemption full accounts made up to 2024-05-31 · 14 pages View document
17 Jun 2024 Confirmation statement made on 2024-05-13 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
26 Apr 2024 Micro company accounts made up to 2023-05-31 · 4 pages View document
27 Feb 2024 Previous accounting period shortened from 2023-05-28 to 2023-05-27 · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
23 May 2023 Appointment of Mr Derek Nowell as a secretary on 2023-05-23 · 2 pages View document
23 May 2023 Confirmation statement made on 2023-05-13 with no updates · 3 pages View document
23 May 2023 Director's details changed for Mr Derek Matthew Nowell on 2023-05-23 · 2 pages View document
9 May 2023 Notification of No Properties Limited as a person with significant control on 2023-03-23 · 2 pages View document
9 May 2023 Cessation of Boontown Holdings Limited as a person with significant control on 2023-03-23 · 1 page View document
5 May 2023 Appointment of Mrs Rachael Diane Nowell as a director on 2023-04-28 · 2 pages View document
5 May 2023 Termination of appointment of Edward Stuart Nowell as a director on 2023-04-28 · 1 page View document
31 Mar 2023 Change of share class name or designation · 2 pages View document
24 Mar 2023 Notification of Boontown Holdings Limited as a person with significant control on 2023-03-21 · 2 pages View document
23 Mar 2023 Cessation of Derek Matthew Nowell as a person with significant control on 2023-03-21 · 1 page View document
23 Mar 2023 Cessation of Edward Stuart Nowell as a person with significant control on 2023-03-21 · 1 page View document
24 Feb 2023 Micro company accounts made up to 2022-05-31 · 4 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
21 Feb 2022 Previous accounting period shortened from 2021-05-29 to 2021-05-28 · 1 page View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES View document
8 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
24 Feb 2020 PREVSHO FROM 30/05/2019 TO 29/05/2019 View document
14 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES View document
3 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
26 Feb 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018 View document
19 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051270250002 View document
19 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051270250001 View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES View document
27 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
26 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
20 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
16 May 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
26 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
10 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STUART NOWELL / 29/11/2014 View document
10 Jun 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
9 Dec 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
28 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NOWELL View document
28 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN NOWELL View document
28 Nov 2014 APPOINTMENT TERMINATED, SECRETARY SUSAN NOWELL View document
21 May 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
8 Nov 2013 DIRECTOR APPOINTED DEREK MATTHEW NOWELL View document
8 Nov 2013 DIRECTOR APPOINTED EDWARD STUART NOWELL View document
6 Nov 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
22 May 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
24 Aug 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
23 May 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
8 Nov 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
18 May 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
23 Nov 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
24 May 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET NOWELL / 13/05/2010 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WINSTON NOWELL / 13/05/2010 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET NOWELL / 13/05/2010 View document
24 May 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
10 Dec 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
20 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
9 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
20 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
9 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
4 Jun 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
22 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
15 Sep 2006 VARYING SHARE RIGHTS AND NAMES View document
15 Sep 2006 NEW DIRECTOR APPOINTED View document
15 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
16 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
2 Jun 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
25 May 2004 SECRETARY'S PARTICULARS CHANGED View document
13 May 2004 SECRETARY RESIGNED View document
13 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document