- Company Overview for WEAVER LEISURE LIMITED (03070261)
- Filing history for WEAVER LEISURE LIMITED (03070261)
- People for WEAVER LEISURE LIMITED (03070261)
- Charges for WEAVER LEISURE LIMITED (03070261)
- More for WEAVER LEISURE LIMITED (03070261)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Mar 2015 | AD01 | Registered office address changed from The Oaks Greenaway Lane Warsash Southampton SO31 9HS to 48 Middleton Gardens Tangmere Chichester West Sussex PO20 2JD on 13 March 2015 | |
| 17 Nov 2014 | TM01 | Termination of appointment of Yvonne Atkins as a director on 4 November 2014 | |
| 17 Nov 2014 | AP01 | Appointment of Mrs Pippa Jane Weaver as a director on 12 November 2014 | |
| 17 Nov 2014 | AP01 | Appointment of Mr Stephen Mark Hancock as a director on 5 November 2014 | |
| 10 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 07 Oct 2014 | CH01 | Director's details changed for Yvonne Atkins on 7 October 2014 | |
| 23 Jun 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
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| 04 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 21 Jun 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders | |
| 01 Mar 2013 | AA01 | Current accounting period extended from 31 December 2012 to 31 March 2013 | |
| 23 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Jul 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
| 22 Jun 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
| 19 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Jul 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
| 18 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 06 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 10 | |
| 06 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 11 | |
| 21 Jul 2009 | 363a | Return made up to 20/06/09; full list of members | |
| 26 Nov 2008 | 288b | Appointment terminated secretary jane weaver | |
| 29 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 22 Sep 2008 | 363a | Return made up to 20/06/08; no change of members | |
| 21 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 28 Jun 2007 | 363s | Return made up to 18/06/07; full list of members |