JAVA & JAZZ LIMITED

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Company Documents

Date	Description
23/05/2523 May 2025	Micro company accounts made up to 2024-08-31 View Document
02/10/242 October 2024	Confirmation statement made on 2024-09-23 with updates View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
08/08/248 August 2024	Appointment of Mr Steven John Ward as a director on 2024-08-08 View Document
08/08/248 August 2024	Notification of Steven John Ward as a person with significant control on 2024-08-08 View Document
08/08/248 August 2024	Cessation of He Taniwha Hikuroa Limited as a person with significant control on 2024-08-08 View Document
08/08/248 August 2024	Termination of appointment of John James Gallagher as a director on 2024-08-08 View Document
08/08/248 August 2024	Termination of appointment of Shirley Gallagher as a director on 2024-08-08 View Document
31/05/2431 May 2024	Unaudited abridged accounts made up to 2023-08-31 View Document
25/09/2325 September 2023	Confirmation statement made on 2023-09-23 with updates View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
31/05/2331 May 2023	Unaudited abridged accounts made up to 2022-08-31 View Document
12/10/2212 October 2022	Confirmation statement made on 2022-09-23 with no updates View Document
24/09/2124 September 2021	Confirmation statement made on 2021-09-23 with no updates View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
20/04/2120 April 2021	31/08/20 UNAUDITED ABRIDGED View Document
29/09/2029 September 2020	CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
26/02/2026 February 2020	31/08/19 UNAUDITED ABRIDGED View Document
08/11/198 November 2019	CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
31/05/1931 May 2019	31/08/18 UNAUDITED ABRIDGED View Document
25/09/1825 September 2018	CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
22/05/1822 May 2018	31/08/17 UNAUDITED ABRIDGED View Document
06/11/176 November 2017	CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
23/03/1723 March 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
07/10/167 October 2016	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
31/05/1631 May 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
01/12/151 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY GALLAGHER / 23/11/2015 View Document
01/12/151 December 2015	SAIL ADDRESS CHANGED FROM: C/O FOX WILLIAMS LLP TEN DOMINION STREET LONDON EC2M 2EE UNITED KINGDOM View Document
01/12/151 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES GALLAGHER / 23/11/2015 View Document
28/10/1528 October 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB View Document
27/10/1527 October 2015	DIRECTOR APPOINTED SHIRLEY GALLAGHER View Document
27/10/1527 October 2015	SAIL ADDRESS CREATED View Document
02/10/152 October 2015	Annual return made up to 23 September 2015 with full list of shareholders View Document
02/10/152 October 2015	REGISTERED OFFICE CHANGED ON 02/10/2015 FROM TEN DOMINION STREET LONDON EC2M 2EE UNITED KINGDOM View Document
28/09/1528 September 2015	REGISTERED OFFICE CHANGED ON 28/09/2015 FROM OLD WHITES FARM TOMPSETS BANK FOREST ROW EAST SUSSEX RH18 5LN View Document

23/09/1523 September 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
23/09/1523 September 2015	COMPANY NAME CHANGED DENEH LIMITED CERTIFICATE ISSUED ON 23/09/15 View Document
22/09/1522 September 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON View Document
22/09/1522 September 2015	APPOINTMENT TERMINATED, SECRETARY JOHN JOHNSTON View Document
22/09/1522 September 2015	DIRECTOR APPOINTED MR JOHN JAMES GALLAGHER View Document
22/09/1522 September 2015	APPOINTMENT TERMINATED, DIRECTOR MARGARET JOHNSTON View Document
09/09/159 September 2015	PREVSHO FROM 30/09/2015 TO 31/08/2015 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
09/06/159 June 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
07/10/147 October 2014	Annual return made up to 23 September 2014 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
20/06/1420 June 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
04/10/134 October 2013	Annual return made up to 23 September 2013 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
20/06/1320 June 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
05/10/125 October 2012	Annual return made up to 23 September 2012 with full list of shareholders View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
27/06/1227 June 2012	30/09/11 TOTAL EXEMPTION FULL View Document
29/09/1129 September 2011	Annual return made up to 23 September 2011 with full list of shareholders View Document
21/06/1121 June 2011	30/09/10 TOTAL EXEMPTION FULL View Document
16/03/1116 March 2011	10/03/11 STATEMENT OF CAPITAL GBP 100 View Document
16/03/1116 March 2011	10/03/11 STATEMENT OF CAPITAL GBP 300 View Document
15/03/1115 March 2011	10/03/11 STATEMENT OF CAPITAL GBP 100 View Document
15/03/1115 March 2011	10/03/11 STATEMENT OF CAPITAL GBP 200 View Document
26/10/1026 October 2010	Annual return made up to 23 September 2010 with full list of shareholders View Document
01/07/101 July 2010	30/09/09 TOTAL EXEMPTION FULL View Document
22/10/0922 October 2009	Annual return made up to 23 September 2009 with full list of shareholders View Document
01/08/091 August 2009	30/09/08 TOTAL EXEMPTION FULL View Document
09/12/089 December 2008	RETURN MADE UP TO 23/09/08; NO CHANGE OF MEMBERS View Document
15/07/0815 July 2008	30/09/07 TOTAL EXEMPTION FULL View Document
21/10/0721 October 2007	RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS View Document
02/08/072 August 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View Document
26/10/0626 October 2006	RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS View Document
25/07/0625 July 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View Document
18/10/0518 October 2005	RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS View Document
17/01/0517 January 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/01/0517 January 2005	NEW DIRECTOR APPOINTED View Document
05/01/055 January 2005	DIRECTOR RESIGNED View Document
05/01/055 January 2005	SECRETARY RESIGNED View Document
17/12/0417 December 2004	REGISTERED OFFICE CHANGED ON 17/12/04 FROM: BURBAGE HOUSE 83-85 CURTAIN ROAD LONDON EC2A 3BS View Document
23/09/0423 September 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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