JAVEK PROPERTIES LIMITED

Company Documents

DateDescription
30/09/2430 September 2024 Confirmation statement made on 2024-09-27 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/10/234 October 2023 Confirmation statement made on 2023-10-04 with updates

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31/08/2331 August 2023 Satisfaction of charge 1 in full

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31/08/2331 August 2023 Satisfaction of charge 10 in full

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31/08/2331 August 2023 Satisfaction of charge 9 in full

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31/08/2331 August 2023 Satisfaction of charge 8 in full

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31/08/2331 August 2023 Satisfaction of charge 6 in full

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31/08/2331 August 2023 Satisfaction of charge 5 in full

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31/08/2331 August 2023 Satisfaction of charge 7 in full

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31/08/2331 August 2023 Satisfaction of charge 4 in full

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31/08/2331 August 2023 Satisfaction of charge 3 in full

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31/08/2331 August 2023 Satisfaction of charge 2 in full

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11/08/2311 August 2023 Unaudited abridged accounts made up to 2023-03-31

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11/10/2211 October 2022 Change of details for Mr John Vernon Kendrick as a person with significant control on 2022-10-11

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with updates

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11/10/2111 October 2021 Director's details changed for Mr John Vernon Kendrick on 2021-10-11

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11/10/2111 October 2021 Change of details for Mr John Vernon Kendrick as a person with significant control on 2021-10-11

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with updates

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11/10/2111 October 2021 Director's details changed for Mr John Vernon Kendrick on 2021-10-11

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04/10/214 October 2021 Micro company accounts made up to 2021-03-31

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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28/09/1828 September 2018 31/03/18 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 31/03/17 UNAUDITED ABRIDGED

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN KENDRICK / 09/06/2016

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19/03/1619 March 2016 REGISTERED OFFICE CHANGED ON 19/03/2016 FROM 76/82 CEMETERY ROAD LYE STOURBRIDGE WEST MIDLANDS

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/10/1514 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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11/08/1511 August 2015 APPOINTMENT TERMINATED, DIRECTOR JILLIAN KENDRICK

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29/12/1429 December 2014 Annual return made up to 11 October 2014 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN KENDRICK / 01/11/2013

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23/10/1323 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADAM NICHOLAS KENDRICK / 18/04/2013

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19/10/1219 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/11/118 November 2011 Annual return made up to 11 October 2011 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/10/1018 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN KENDRICK / 02/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN VERNON KENDRICK / 02/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN CATHRYN KENDRICK / 02/10/2009

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02/11/092 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM NICHOLAS KENDRICK / 02/10/2009

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06/08/096 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/12/0823 December 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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04/10/084 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/04/084 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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01/12/071 December 2007 NEW SECRETARY APPOINTED

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01/12/071 December 2007 SECRETARY RESIGNED

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/10/0724 October 2007 RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS

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17/11/0617 November 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/10/0528 October 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/07/0529 July 2005 NEW DIRECTOR APPOINTED

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29/07/0529 July 2005 NEW DIRECTOR APPOINTED

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26/11/0426 November 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/11/034 November 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/11/0219 November 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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19/07/0219 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/04/0216 April 2002 NEW DIRECTOR APPOINTED

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06/11/016 November 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/09/013 September 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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18/07/0118 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/11/0016 November 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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04/08/004 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/11/9915 November 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS

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18/08/9918 August 1999 NEW SECRETARY APPOINTED

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08/08/998 August 1999 DIRECTOR RESIGNED

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20/07/9920 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/11/983 November 1998 RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS

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23/09/9823 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/12/9723 December 1997 RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS

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24/07/9724 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/06/9722 June 1997 ALLOT SHARES 31/03/97

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22/06/9722 June 1997 £ NC 190/1000 31/03/9

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21/01/9721 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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04/12/964 December 1996 RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS

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10/08/9610 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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10/08/9610 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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09/01/969 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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18/10/9518 October 1995 RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS

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04/01/954 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/12/9411 December 1994 RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS

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22/02/9422 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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21/12/9321 December 1993 RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS

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07/12/937 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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21/01/9321 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/01/9315 January 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/01/9315 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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15/01/9315 January 1993 RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS

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06/05/926 May 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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22/01/9222 January 1992 RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS

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06/11/906 November 1990 RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS

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06/11/906 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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19/07/9019 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9017 January 1990 RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS

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17/01/9017 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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13/07/8913 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/07/8913 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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07/03/897 March 1989 RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS

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16/11/8816 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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05/10/885 October 1988 RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS

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08/03/888 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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01/03/881 March 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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20/09/8720 September 1987 RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS

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