THE JAVELINE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/1919 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 26/08/1826 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WALLBANK |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 28/08/1628 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/08/1524 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/11/1319 November 2013 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 048734360002 |
| 17/11/1317 November 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/01/138 January 2013 | 07/12/12 STATEMENT OF CAPITAL GBP 17 |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE |
| 21/08/1221 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR. DAVID CAMERON LITTLE |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR. MARTYN WALLBANK |
| 02/12/112 December 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 13 |
| 26/08/1126 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 27/06/1127 June 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 10 |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 24/05/1124 May 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 10 |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR TREVOR BROWN |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WINTER |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BROWN |
| 08/09/108 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 37 MARKET STREET FERRYHILL COUNTY DURHAM DL17 8JH |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | NC INC ALREADY ADJUSTED 16/02/04 |
| 12/03/0412 March 2004 | £ NC 1000/100000 16/02 |
| 28/11/0328 November 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04 |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ |
| 04/09/034 September 2003 | SECRETARY RESIGNED |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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