JAVAD CONSTRUCTION LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-03 with no updates

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24/03/2524 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-03 with no updates

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22/01/2422 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-03 with no updates

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21/10/2221 October 2022 Micro company accounts made up to 2022-06-30

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/01/2010 January 2020 30/06/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR PAULINE KHOSHTAGHAZA

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05/07/195 July 2019 PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD JAVAD KHOSHTAGHAZA / 09/05/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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10/01/1910 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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14/11/1714 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/05/165 May 2016 Annual return made up to 3 April 2016 with full list of shareholders

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25/11/1525 November 2015 ADOPT ARTICLES 22/09/2015

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/04/1530 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/04/1425 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/05/132 May 2013 Annual return made up to 3 April 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/04/1225 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANNETTE KHOSHTAGHAZA / 05/02/2011

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD JAVAD KHOSHTAGHAZA / 05/02/2011

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27/04/1127 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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27/04/1127 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MOHAMMAD JAVAD KHOSHTAGHAZA / 05/02/2011

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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15/04/1015 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNETTE KHOSHTAGHAZA / 03/04/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD JAVAD KHOSHTAGHAZA / 03/04/2010

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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28/04/0928 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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23/09/0823 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/05/0815 May 2008 RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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27/04/0727 April 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS; AMEND

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/04/0624 April 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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11/03/0611 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0615 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/02/068 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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19/04/0519 April 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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26/04/0426 April 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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30/04/0330 April 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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07/10/027 October 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/10/021 October 2002 COMPANY NAME CHANGED CRISPIES LIMITED CERTIFICATE ISSUED ON 01/10/02

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19/06/0219 June 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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14/05/0114 May 2001 NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 S80A AUTH TO ALLOT SEC 09/05/01

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14/05/0114 May 2001 S386 DISP APP AUDS 09/05/01

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14/05/0114 May 2001 REGISTERED OFFICE CHANGED ON 14/05/01 FROM: RAGLAN HOUSE 21 STANLEY PARK ROAD BRISTOL BS16 4SR

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14/05/0114 May 2001 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02

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14/05/0114 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 DIRECTOR RESIGNED

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14/05/0114 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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14/05/0114 May 2001 SECRETARY RESIGNED

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03/04/013 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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