JOHN WEAVER (CONTRACTORS) LIMITED - History of Changes


DateDescription
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES
2019-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD BURGESS
2018-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-30 delete otherexecutives HEATHER DENISE BURGESS
2018-03-30 delete person HEATHER DENISE BURGESS
2018-03-30 update number_of_registered_officers 5 => 4
2018-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER BURGESS
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2017-08-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WEAVER (HOLDINGS) LIMITED
2017-08-03 update statutory_documents CESSATION OF ROBERT GWYN GRIFFITHS AS A PSC
2017-01-20 update person_usual_residence_country ROBERT GWYN GRIFFITHS: UNITED KINGDOM => WALES
2016-10-07 update account_category MEDIUM => FULL
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-09-07 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-09-07 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-08-18 delete otherexecutives IAN DAVID HAWKINS
2015-08-18 delete person IAN DAVID HAWKINS
2015-08-18 insert otherexecutives TERRY EDWARDS
2015-08-18 insert person TERRY EDWARDS
2015-08-03 update statutory_documents 01/08/15 FULL LIST
2015-06-25 update statutory_documents DIRECTOR APPOINTED MR TERRY EDWARDS
2015-06-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2015-05-13 update statutory_documents APPROVAL OF ENTRIES MADE IN STATUTORY REGISTER 24/04/2015
2015-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HAWKINS
2014-09-07 update returns_last_madeup_date 2013-08-01 => 2014-08-01
2014-09-07 update returns_next_due_date 2014-08-29 => 2015-08-29
2014-08-07 update account_category MEDUM => MEDIUM
2014-08-04 update statutory_documents 01/08/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-06-07 delete chairman REGINALD ANTHONY BURGESS
2014-06-07 delete otherexecutives REGINALD ANTHONY BURGESS
2014-06-07 delete otherexecutives SHARON BENITA BURGESS
2014-06-07 delete person REGINALD ANTHONY BURGESS
2014-06-07 delete person SHARON BENITA BURGESS
2014-06-07 delete secretary HEATHER DENISE BURGESS
2014-06-07 delete secretary ROBERT GWYN GRIFFITHS
2014-06-07 insert otherexecutives ROBERT GWYN GRIFFITHS
2014-06-07 insert person ANDREA MICHELLE HARRIS
2014-06-07 insert secretary ANDREA MICHELLE HARRIS
2014-06-07 update number_of_registered_officers 8 => 5
2014-06-07 update person_appointment HEATHER DENISE BURGESS: PersonAppointment{type=CURRENT_SECRETARY, date=2001-01-29} => PersonAppointment{type=CURRENT_DIRECTOR, date=1999-04-15}
2014-06-07 update person_appointment ROBERT GWYN GRIFFITHS: PersonAppointment{type=CURRENT_SECRETARY, date=2009-04-06} => PersonAppointment{type=CURRENT_DIRECTOR, date=2006-07-25}
2014-06-07 update person_title HEATHER DENISE BURGESS: DIRECTOR; Company Secretary => DIRECTOR; Director
2014-06-07 update person_title ROBERT GWYN GRIFFITHS: Company Secretary => CHARTERED SURVEYOR; Director
2014-06-07 update person_usual_residence_country IAN DAVID HAWKINS: UNITED KINGDOM => WALES
2014-05-20 update statutory_documents SECRETARY APPOINTED MISS ANDREA MICHELLE HARRIS
2014-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD BURGESS
2014-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON BURGESS
2014-05-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER BURGESS
2014-05-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT GRIFFITHS
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-09-06 update returns_last_madeup_date 2012-08-01 => 2013-08-01
2013-09-06 update returns_next_due_date 2013-08-29 => 2014-08-29
2013-08-05 update statutory_documents 01/08/13 FULL LIST
2013-07-03 delete otherexecutives GRAHAM STANLEY OWEN
2013-07-03 delete person GRAHAM STANLEY OWEN
2013-07-03 update number_of_registered_officers 9 => 8
2013-06-22 delete sic_code 4521 - Gen construction & civil engineer
2013-06-22 insert sic_code 41201 - Construction of commercial buildings
2013-06-22 insert sic_code 41202 - Construction of domestic buildings
2013-06-22 update returns_last_madeup_date 2011-08-01 => 2012-08-01
2013-06-22 update returns_next_due_date 2012-08-29 => 2013-08-29
2013-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM OWEN
2012-08-02 update statutory_documents 01/08/12 FULL LIST
2012-04-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2011-08-04 update statutory_documents 01/08/11 FULL LIST
2011-04-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2010-08-03 update statutory_documents 01/08/10 FULL LIST
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STANLEY OWEN / 01/08/2010
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER DENISE BURGESS / 01/08/2010
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKINS / 01/08/2010
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON BENITA BURGESS / 01/08/2010
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GWYN GRIFFITHS / 01/08/2010
2010-03-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2009-08-06 update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-04-08 update statutory_documents SECRETARY APPOINTED ROBERT GWYN GRIFFITHS
2009-04-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-08-01 update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-05-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-09-13 update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-05-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-01 update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-05-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-08-31 update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-04-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-08-20 update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-06-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-08-12 update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-09 update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-15 update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-29 update statutory_documents SECRETARY RESIGNED
2001-02-20 update statutory_documents NEW SECRETARY APPOINTED
2000-08-31 update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-12 update statutory_documents RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1999-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-13 update statutory_documents RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
1998-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-08-06 update statutory_documents RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1997-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-08-09 update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1996-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-08-09 update statutory_documents RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
1995-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-07 update statutory_documents RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
1993-08-24 update statutory_documents RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
1993-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-28 update statutory_documents AUDITOR'S RESIGNATION
1992-10-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-08-06 update statutory_documents SECRETARY RESIGNED
1992-08-06 update statutory_documents RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
1992-07-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-08-14 update statutory_documents RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS
1991-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-09-27 update statutory_documents RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
1990-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/90 FROM: VICTORIA YARD FRANCIS STREET SWANSEA SA1 4NH
1989-08-24 update statutory_documents RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS
1989-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-09-28 update statutory_documents RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
1988-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-19 update statutory_documents RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS
1987-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-09-23 update statutory_documents RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS
1986-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1967-10-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION