JAVAPLAN LIMITED
Company number 05647913 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Termination of appointment of Maria Dolores Rita Cardenoso Saenz De Miera as a director on 2025-12-06 · 4 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2025-12-07 with updates · 5 pages | View document |
| 12 Apr 2026 | Appointment of Elena Angela Farrell as a director on 2026-04-07 · 2 pages | View document |
| 23 Mar 2026 | Termination of appointment of Maria Dolores Rita Cardenoso Saenz De Miera as a director on 2025-12-06 · 4 pages | View document |
| 18 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 17 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 17 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 6 Feb 2026 | Termination of appointment of Maria Dolores Rita Cardenoso Saenz De Miera as a director on 2026-01-13 · 1 page | View document |
| 3 Feb 2026 | Change of details for Sterling Property Holdings Limited as a person with significant control on 2025-12-06 · 2 pages | View document |
| 2 Feb 2026 | Director's details changed for Mr Alan Paul Cardenoso Farrell on 2025-12-14 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Dec 2025 | Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2025-12-03 · 1 page | View document |
| 3 Dec 2025 | Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 19th Floor 1 Westfield Avenue Stratford E20 1HZ on 2025-12-03 · 1 page | View document |
| 10 Nov 2025 | Change of details for Sterling Property Holdings Limited as a person with significant control on 2025-11-10 · 2 pages | View document |
| 6 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 23 Apr 2025 | Appointment of Alan Paul Cardenoso Farrell as a director on 2024-09-27 · 2 pages | View document |
| 20 Jan 2025 | Termination of appointment of John Kevin Farrell as a director on 2024-09-27 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 22 Dec 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | View document |
| 7 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | View document |
| 6 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 18 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | View document |
| 5 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Aug 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG | View document |
| 11 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY | View document |
| 10 Dec 2015 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Dec 2013 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 24 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 22 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 24 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN FARRELL / 13/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA / 09/10/2009 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | View document |
| 24 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 30 FARRINGDON STREET LONDON EC4A 4HJ | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2006 | DIRECTOR RESIGNED | View document |
| 20 Jan 2006 | SECRETARY RESIGNED | View document |
| 20 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 41 CHALTON STREET LONDON NW1 1JD | View document |
| 7 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |