JAVEA MANAGEMENT LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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20/08/2420 August 2024 Confirmation statement made on 2024-08-11 with no updates

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24/07/2424 July 2024 Total exemption full accounts made up to 2024-04-30

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12/06/2412 June 2024 Secretary's details changed for Wincham Accountancy Limited on 2024-04-02

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/08/2317 August 2023 Total exemption full accounts made up to 2023-04-30

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11/08/2311 August 2023 Confirmation statement made on 2023-08-11 with updates

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with updates

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26/07/2326 July 2023 Director's details changed for Mrs Sarah Ann Woolocombe on 2023-07-24

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12/05/2312 May 2023 Appointment of Mrs Sarah Ann Woolocombe as a director on 2023-04-30

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12/05/2312 May 2023 Termination of appointment of Peter Karl Edward Smith as a director on 2023-04-30

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12/05/2312 May 2023 Cessation of Peter Karl Edward Smith as a person with significant control on 2023-04-30

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12/05/2312 May 2023 Appointment of Mr Neil Allan Woolcombe as a director on 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/08/216 August 2021 Confirmation statement made on 2021-07-26 with no updates

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05/08/215 August 2021 Appointment of Wincham Accountancy Limited as a secretary on 2021-07-26

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05/08/215 August 2021 Termination of appointment of Wincham Accountants Limited as a secretary on 2021-07-26

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 30/04/20 TOTAL EXEMPTION FULL

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/09/1926 September 2019 30/04/19 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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03/01/183 January 2018 30/04/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / MR PETER KARL EDWARD SMITH / 26/07/2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / MRS GLYNIS ANN SMITH / 26/07/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/08/156 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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29/07/1429 July 2014 Annual return made up to 27 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/08/131 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINCHAM LEGAL LIMITED / 10/12/2012

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01/08/131 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/07/1230 July 2012 CORPORATE SECRETARY APPOINTED WINCHAM LEGAL LIMITED

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30/07/1230 July 2012 Annual return made up to 27 July 2012 with full list of shareholders

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30/07/1230 July 2012 APPOINTMENT TERMINATED, SECRETARY COMPANIES 4 U SECRETARIES LIMITED

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/01/1220 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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11/08/1111 August 2011 PREVSHO FROM 31/07/2011 TO 30/04/2011

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02/08/112 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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18/05/1118 May 2011 DIRECTOR APPOINTED DR PETER KARL EDWARD SMITH

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18/05/1118 May 2011 APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROACH

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18/05/1118 May 2011 DIRECTOR APPOINTED GLYNIS ANN SMITH

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18/05/1118 May 2011 18/05/11 STATEMENT OF CAPITAL GBP 279034

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18/05/1118 May 2011 APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROACH

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27/07/1027 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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