JAVEK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-27 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 31/08/2331 August 2023 | Satisfaction of charge 1 in full |
| 31/08/2331 August 2023 | Satisfaction of charge 10 in full |
| 31/08/2331 August 2023 | Satisfaction of charge 9 in full |
| 31/08/2331 August 2023 | Satisfaction of charge 8 in full |
| 31/08/2331 August 2023 | Satisfaction of charge 6 in full |
| 31/08/2331 August 2023 | Satisfaction of charge 5 in full |
| 31/08/2331 August 2023 | Satisfaction of charge 7 in full |
| 31/08/2331 August 2023 | Satisfaction of charge 4 in full |
| 31/08/2331 August 2023 | Satisfaction of charge 3 in full |
| 31/08/2331 August 2023 | Satisfaction of charge 2 in full |
| 11/08/2311 August 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 11/10/2211 October 2022 | Change of details for Mr John Vernon Kendrick as a person with significant control on 2022-10-11 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 11/10/2111 October 2021 | Director's details changed for Mr John Vernon Kendrick on 2021-10-11 |
| 11/10/2111 October 2021 | Change of details for Mr John Vernon Kendrick as a person with significant control on 2021-10-11 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with updates |
| 11/10/2111 October 2021 | Director's details changed for Mr John Vernon Kendrick on 2021-10-11 |
| 04/10/214 October 2021 | Micro company accounts made up to 2021-03-31 |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN KENDRICK / 09/06/2016 |
| 19/03/1619 March 2016 | REGISTERED OFFICE CHANGED ON 19/03/2016 FROM 76/82 CEMETERY ROAD LYE STOURBRIDGE WEST MIDLANDS |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/10/1514 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN KENDRICK |
| 29/12/1429 December 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN KENDRICK / 01/11/2013 |
| 23/10/1323 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM NICHOLAS KENDRICK / 18/04/2013 |
| 19/10/1219 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/11/118 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/10/1018 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN KENDRICK / 02/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VERNON KENDRICK / 02/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN CATHRYN KENDRICK / 02/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM NICHOLAS KENDRICK / 02/10/2009 |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 01/12/071 December 2007 | NEW SECRETARY APPOINTED |
| 01/12/071 December 2007 | SECRETARY RESIGNED |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 17/11/0617 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/034 November 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/013 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0118 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | NEW SECRETARY APPOINTED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/11/983 November 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/06/9722 June 1997 | ALLOT SHARES 31/03/97 |
| 22/06/9722 June 1997 | £ NC 190/1000 31/03/9 |
| 21/01/9721 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 10/08/9610 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9610 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/969 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/01/9321 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9315 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/01/9315 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/07/9019 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9017 January 1990 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/07/8913 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/8913 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/897 March 1989 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 05/10/885 October 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/09/8720 September 1987 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
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