| Date | Description |
|---|
| 2024-04-08 |
delete address 5 HIGH STREET SILEBY LOUGHBOROUGH ENGLAND LE12 7RX |
| 2024-04-08 |
insert address 81 BIRDHILL ROAD, WOODHOUSE EAVES, LOUGHBOROUGH 81 BIRDHILL ROAD WOODHOUSE EAVES LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE12 8RP |
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-08 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIE LE MARE |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2022-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE RAZZELL |
| 2022-02-01 |
update statutory_documents CESSATION OF KAHORI RAZZELL AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-24 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-30 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIE HELEN LE MARE |
| 2019-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-03-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2019-02-12 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GILLINGWATER |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2018-07-08 |
delete address FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 2018-07-08 |
insert address 5 HIGH STREET SILEBY LOUGHBOROUGH ENGLAND LE12 7RX |
| 2018-07-08 |
update registered_address |
| 2018-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2018 FROM
FINSGATE 5-7 CRANWOOD STREET
LONDON
EC1V 9EE |
| 2017-12-10 |
update accounts_last_madeup_date 2015-08-31 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-28 |
update statutory_documents 28/02/17 TOTAL EXEMPTION SMALL |
| 2017-10-26 |
update statutory_documents DIRECTOR APPOINTED MS JOSEPHINE RAZZELL GRAHAM |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAHORI RAZZELL |
| 2017-08-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER BARRY GILLINGWATER |
| 2017-08-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 2017-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE RAZZELL |
| 2017-08-08 |
update statutory_documents FIRST GAZETTE |
| 2017-04-27 |
update account_ref_day 31 => 28 |
| 2017-04-27 |
update account_ref_month 8 => 2 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2017-11-30 |
| 2017-03-01 |
update statutory_documents PREVEXT FROM 31/08/2016 TO 28/02/2017 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-07-08 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-06-12 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-06-09 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-07-10 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-06-11 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-06-06 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-06-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-05-30 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE RAZZELL / 25/11/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-16 => 2012-05-16 |
| 2013-06-21 |
update returns_next_due_date 2012-06-13 => 2013-06-13 |
| 2013-05-20 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-02-19 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents 16/05/12 FULL LIST |
| 2012-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE RAZZELL / 01/11/2009 |
| 2012-01-24 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents 16/05/11 FULL LIST |
| 2010-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SERENELLA RANDOLPH |
| 2010-11-05 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-01 |
update statutory_documents PREVEXT FROM 30/04/2010 TO 31/08/2010 |
| 2010-05-27 |
update statutory_documents 16/05/10 FULL LIST |
| 2009-12-01 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-10-30 |
update statutory_documents PREVSHO FROM 31/05/2009 TO 30/04/2009 |
| 2009-07-07 |
update statutory_documents SECRETARY APPOINTED SERENELLA KARYN CELIA RANDOLPH |
| 2009-06-26 |
update statutory_documents COMPANY NAME CHANGED WEAVERLUKE SOLUTIONS LTD
CERTIFICATE ISSUED ON 27/06/09 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2009-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2009 FROM
30 INGRAM ROAD
LONDON
N2 9QA
ENGLAND |
| 2008-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OFER DESHE |
| 2008-08-08 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAULA JANE DESHE LOGGED FORM |
| 2008-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |