JAVLIN LTD

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Company Documents

DateDescription
14/04/2514 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/10/249 October 2024 Confirmation statement made on 2024-09-11 with no updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Director's details changed for Mr Alexander Morgan Donnelly on 2023-12-04

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04/12/234 December 2023 Change of details for Mr Alexander Morgan Donnelly as a person with significant control on 2023-11-28

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04/12/234 December 2023 Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England to Ground Floor Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 2023-12-04

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12/09/2312 September 2023 Confirmation statement made on 2023-09-11 with updates

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Total exemption full accounts made up to 2021-12-31

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03/10/223 October 2022 Confirmation statement made on 2022-09-11 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-09-11 with updates

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15/06/2115 June 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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04/11/204 November 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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17/09/1817 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MORGAN DONNELLY

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12/09/1812 September 2018 20/12/17 STATEMENT OF CAPITAL GBP 600000

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11/09/1811 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/12/174 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAVLIS / 01/12/2017

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04/12/174 December 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID PAVLIS / 01/12/2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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25/08/1725 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/02/165 February 2016 DIRECTOR APPOINTED MR ALEXANDER MORGAN DONNELLY

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04/02/164 February 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 72 GREAT SUFFOLK STREET LONDON SE1 0BL

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04/02/164 February 2016 CORPORATE SECRETARY APPOINTED WELLS PROFESSIONAL PARTNERSHIP LLP

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04/02/164 February 2016 APPOINTMENT TERMINATED, SECRETARY MARCUS EVERETT

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/12/1512 December 2015 DISS40 (DISS40(SOAD))

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09/12/159 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MARCUS EVERETT / 09/09/2015

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09/12/159 December 2015 Annual return made up to 13 September 2015 with full list of shareholders

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08/12/158 December 2015 FIRST GAZETTE

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/10/1413 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/01/1428 January 2014 APPOINTMENT TERMINATED, DIRECTOR LINDA CAO

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28/01/1428 January 2014 TERMINATE OFFICER 14/01/2014

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15/01/1415 January 2014 SECRETARY APPOINTED MARCUS EVERETT

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ UNITED KINGDOM

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23/10/1323 October 2013 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED

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04/10/134 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/10/134 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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24/05/1324 May 2013 PREVSHO FROM 30/09/2013 TO 31/12/2012

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06/03/136 March 2013 DIRECTOR APPOINTED DAVID PAVLIS

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID PAVLIS

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01/02/131 February 2013 DIRECTOR APPOINTED MISS LINDA CAO

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30/01/1330 January 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WESTMORELAND

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14/09/1214 September 2012 13/09/12 STATEMENT OF CAPITAL GBP 1000

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED

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13/09/1213 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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