JAVA ASSET MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Statement of affairs |
| 20/03/2520 March 2025 | Resolutions |
| 14/03/2514 March 2025 | Appointment of a voluntary liquidator |
| 14/03/2514 March 2025 | Registered office address changed from Spitalfields House Stirling Way Borehamwood WD6 2FX England to C/O Rsm Uk Restructuring Advisory Llp Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 2025-03-14 |
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2023-12-29 |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2022-12-29 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 24/01/2424 January 2024 | Satisfaction of charge 061814120010 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 061814120025 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 061814120024 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 061814120023 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 061814120021 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 061814120018 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 061814120017 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 061814120016 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 061814120015 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 061814120014 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 061814120013 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 061814120012 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 061814120011 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 061814120009 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 061814120008 in full |
| 29/12/2329 December 2023 | Annual accounts for year ending 29 Dec 2023 |
| 28/09/2328 September 2023 | Change of details for Mr David Burke as a person with significant control on 2023-09-28 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 12/04/2312 April 2023 | Termination of appointment of Damian Mark Stalley as a director on 2023-04-04 |
| 20/03/2320 March 2023 | Registered office address changed from Montreaux House the Hythe Staines-upon-Thames TW18 3JQ England to Spitalfields House Stirling Way Borehamwood WD6 2FX on 2023-03-20 |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2021-12-30 |
| 29/12/2229 December 2022 | Annual accounts for year ending 29 Dec 2022 |
| 11/11/2211 November 2022 | Registration of charge 061814120031, created on 2022-11-09 |
| 10/11/2210 November 2022 | Registration of charge 061814120030, created on 2022-11-09 |
| 18/10/2218 October 2022 | Satisfaction of charge 061814120028 in full |
| 18/10/2218 October 2022 | Satisfaction of charge 061814120027 in full |
| 18/10/2218 October 2022 | Satisfaction of charge 061814120026 in full |
| 18/10/2218 October 2022 | Satisfaction of charge 061814120022 in full |
| 18/10/2218 October 2022 | Satisfaction of charge 061814120020 in full |
| 18/10/2218 October 2022 | Satisfaction of charge 061814120019 in full |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 23/03/2223 March 2022 | Registration of charge 061814120028, created on 2022-03-21 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-30 |
| 05/08/215 August 2021 | Registration of charge 061814120027, created on 2021-07-30 |
| 19/02/2119 February 2021 | 30/12/19 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 05/11/205 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 061814120024 |
| 02/11/202 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 061814120023 |
| 03/07/203 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 061814120022 |
| 08/04/208 April 2020 | DISS40 (DISS40(SOAD)) |
| 07/04/207 April 2020 | FIRST GAZETTE |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 30/03/2030 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 061814120021 |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 25/03/1925 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 061814120020 |
| 22/03/1922 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 061814120019 |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM CHESHAM HOUSE 55 SOUTH STREET EPSOM SURREY KT18 7PX ENGLAND |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 06/02/176 February 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/09/1620 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061814120018 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/06/1617 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061814120016 |
| 17/06/1617 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061814120017 |
| 30/03/1630 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM GLOBAL HOUSE ASHLEY AVENUE EPSOM SURREY KT18 5AD ENGLAND |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM CHESHAM HOUSE 55 SOUTH STREET EPSOM SURREY KT18 7PX |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/05/1511 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061814120015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 31/03/1531 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061814120014 |
| 24/02/1524 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061814120013 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 16/04/1416 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061814120012 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/02/1425 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061814120010 |
| 25/02/1425 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061814120011 |
| 24/02/1424 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061814120009 |
| 17/02/1417 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061814120008 |
| 13/02/1413 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/02/1413 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/01/1416 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/01/1416 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061814120007 |
| 08/09/138 September 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/08/133 August 2013 | DISS40 (DISS40(SOAD)) |
| 31/07/1331 July 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/05/134 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061814120007 |
| 03/11/123 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/07/1212 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/07/123 July 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/04/1218 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURKE / 01/10/2011 |
| 08/03/128 March 2012 | PREVEXT FROM 31/03/2011 TO 30/06/2011 |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/05/1111 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM ORACLE HOUSE, 55 SOUTH STREET EPSOM SURREY KT18 7PX |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, SECRETARY TRACY WRIGHT |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/04/1017 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/04/1012 April 2010 | COMPANY NAME CHANGED ORACLE RESIDENTIAL (ASHTEAD) LIMITED CERTIFICATE ISSUED ON 12/04/10 |
| 22/02/1022 February 2010 | AUDITOR'S RESIGNATION |
| 18/02/1018 February 2010 | SECTION 519 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURKE / 01/10/2009 |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/06/0916 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL POLLARD |
| 11/04/0811 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | COMPANY NAME CHANGED ORACLE HOMES (PUTNEY) LIMITED CERTIFICATE ISSUED ON 12/09/07 |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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