WEAVER GREEN LTD - History of Changes


DateDescription
2025-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BARNABY GREEN / 29/01/2025
2025-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA GREEN / 29/01/2025
2024-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BARNABY GREEN / 31/10/2024
2024-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2024 FROM 30 FORE STREET TOTNES DEVON TQ9 5RP UNITED KINGDOM
2024-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA GREEN / 31/10/2024
2024-10-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / SKYLARK HOLDINGS (SW) LIMITED / 31/10/2024
2024-07-29 update statutory_documents 31/10/23 TOTAL EXEMPTION FULL
2024-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/24, NO UPDATES
2024-05-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKYLARK HOLDINGS (SW) LIMITED
2024-05-08 update statutory_documents CESSATION OF ALEXANDER BARNABY GREEN AS A PSC
2024-05-08 update statutory_documents CESSATION OF NATASHA GREEN AS A PSC
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-31 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES
2022-08-08 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-08 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-15 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-03-31 update statutory_documents THE COMPANY APPROVE OF A SHARE FOR SHARE EXCHANGE 01/02/2022
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-28 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES
2021-04-07 update num_mort_charges 1 => 2
2021-04-07 update num_mort_outstanding 1 => 2
2021-03-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096214890002
2020-08-09 update account_category null => TOTAL EXEMPTION FULL
2020-08-09 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-09 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-07-31 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES
2019-07-08 update num_mort_charges 0 => 1
2019-07-08 update num_mort_outstanding 0 => 1
2019-06-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096214890001
2019-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-03-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-02-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-10-31
2018-03-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-02-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-04-27 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2017-04-27 update accounts_last_madeup_date null => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-03 => 2018-07-31
2017-02-23 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-02-10 update account_ref_day 30 => 31
2017-02-10 update account_ref_month 6 => 10
2017-01-30 update statutory_documents CURREXT FROM 30/06/2017 TO 31/10/2017
2016-09-08 insert sic_code 46470 - Wholesale of furniture, carpets and lighting equipment
2016-09-08 update returns_last_madeup_date null => 2016-06-03
2016-09-08 update returns_next_due_date 2016-07-01 => 2017-07-01
2016-08-10 update statutory_documents 03/06/16 FULL LIST
2015-06-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION