JAVA 1 LIMITED
Company number 02833173 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 27 Feb 2015 | COMPANY NAME CHANGED LOTTERYKING LIMITED · CERTIFICATE ISSUED ON 27/02/15 | View document |
| 27 Feb 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Feb 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM · 139 BROOKFIELD PLACE · WALTON SUMMIT CENTRE BAMBER BRIDGE · PRESTON · PR5 8BF | View document |
| 24 Feb 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HUMPHRYS | View document |
| 23 Dec 2014 | SECRETARY APPOINTED MR MARK ADRIAN FRANKLIN WHITE | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY LESLEY HUMPHRYS | View document |
| 29 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 28 May 2014 | DISS40 (DISS40(SOAD)) | View document |
| 27 May 2014 | FIRST GAZETTE | View document |
| 23 May 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 5 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 15 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028331730004 | View document |
| 14 May 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 1 May 2013 | DISS40 (DISS40(SOAD)) | View document |
| 30 Apr 2013 | FIRST GAZETTE | View document |
| 26 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 20 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NICHOLS | View document |
| 25 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS LESLEY SUSAN HUMPHRYS / 28/08/2010 | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITE / 01/10/2010 | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY SUSAN HUMPHRYS / 28/08/2010 | View document |
| 25 Aug 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 31 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 19 Aug 2010 | SECTION 519 | View document |
| 7 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 2 Jun 2010 | APPOINT PERSON AS DIRECTOR | View document |
| 1 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 30 Nov 2009 | DIRECTOR APPOINTED MR KENNETH BRYAN TURNER | View document |
| 1 Sep 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 21 Mar 2009 | REGISTERED OFFICE CHANGED ON 21/03/09 FROM: CEDAR HOUSE HAINAULT BUSINESS PARK 56-58 PEREGRINE ROAD HAINAULT ESSEX IG6 3SZ | View document |
| 4 Dec 2008 | SECRETARY APPOINTED LESLEY SUSAN HUMPHRYS | View document |
| 3 Dec 2008 | DIRECTOR APPOINTED LESLEY SUSAN HUMPHRYS | View document |
| 3 Dec 2008 | DIRECTOR RESIGNED GUY ZWANENBERG | View document |
| 3 Dec 2008 | SECRETARY RESIGNED GUY ZWANENBERG | View document |
| 13 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 22 Sep 2004 | DIRECTOR RESIGNED | View document |
| 13 Jul 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | SECRETARY RESIGNED | View document |
| 23 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 29 Jun 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 1 Aug 2001 | DIRECTOR RESIGNED | View document |
| 12 Jul 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/07/01 | View document |
| 6 Jun 2001 | SECRETARY RESIGNED | View document |
| 6 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 21 Jul 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2000 | DIRECTOR RESIGNED | View document |
| 28 Apr 2000 | DIRECTOR RESIGNED | View document |
| 18 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 29 Jul 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS | View document |
| 21 Jun 1999 | AUDITOR'S RESIGNATION | View document |
| 12 Mar 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Mar 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: CEDAR HOUSE 56/58 PEREGRINE ROAD HAINAULT ESSEX IG6 3SZ | View document |
| 12 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 4 Aug 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 10 Sep 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 4 Aug 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/08/96 | View document |
| 2 Jul 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1996 | SECRETARY RESIGNED | View document |
| 2 Jul 1996 | REGISTERED OFFICE CHANGED ON 02/07/96 FROM: 52 HIGH STREET PINNER MIDDLESEX HA5 5PW | View document |
| 18 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 9 Feb 1996 | REGISTERED OFFICE CHANGED ON 09/02/96 FROM: G OFFICE CHANGED 09/02/96 52 HIGH STREET PINNER MIDDLESEX HA5 5PW | View document |
| 16 Nov 1995 | REGISTERED OFFICE CHANGED ON 16/11/95 FROM: G OFFICE CHANGED 16/11/95 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AZ | View document |
| 3 Nov 1995 | AUDITOR'S RESIGNATION | View document |
| 24 Jul 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 7 Sep 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS | View document |
| 7 Sep 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1994 | DIRECTOR RESIGNED | View document |
| 21 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 11 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |