JAVAPLAN LIMITED

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Company Documents

Date	Description
06/08/256 August 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
23/04/2523 April 2025	Appointment of Alan Paul Cardenoso Farrell as a director on 2024-09-27 View Document
20/01/2520 January 2025	Termination of appointment of John Kevin Farrell as a director on 2024-09-27 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
09/12/249 December 2024	Confirmation statement made on 2024-12-07 with no updates View Document
24/09/2424 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
18/12/2318 December 2023	Confirmation statement made on 2023-12-07 with no updates View Document
26/09/2326 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
22/12/2222 December 2022	Accounts for a small company made up to 2021-12-31 View Document
14/12/2214 December 2022	Confirmation statement made on 2022-12-07 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/12/2123 December 2021	Accounts for a small company made up to 2020-12-31 View Document
08/12/218 December 2021	Confirmation statement made on 2021-12-07 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
24/12/2024 December 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
22/12/2022 December 2020	CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
09/12/199 December 2019	CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View Document
07/10/197 October 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
11/12/1811 December 2018	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES View Document
06/10/186 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
18/12/1718 December 2017	APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY View Document
12/12/1712 December 2017	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES View Document
05/10/175 October 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
15/12/1615 December 2016	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View Document
09/10/169 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
01/08/161 August 2016	REGISTERED OFFICE CHANGED ON 01/08/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG View Document
11/04/1611 April 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY View Document
10/12/1510 December 2015	Annual return made up to 7 December 2015 with full list of shareholders View Document

14/10/1514 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
24/12/1424 December 2014	Annual return made up to 7 December 2014 with full list of shareholders View Document
01/10/141 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
10/12/1310 December 2013	Annual return made up to 7 December 2013 with full list of shareholders View Document
01/10/131 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
10/12/1210 December 2012	Annual return made up to 7 December 2012 with full list of shareholders View Document
01/10/121 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
08/12/118 December 2011	Annual return made up to 7 December 2011 with full list of shareholders View Document
24/08/1124 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
07/12/107 December 2010	Annual return made up to 7 December 2010 with full list of shareholders View Document
22/09/1022 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
11/12/0911 December 2009	Annual return made up to 7 December 2009 with full list of shareholders View Document
24/10/0924 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN FARRELL / 13/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA / 09/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 View Document
13/10/0913 October 2009	SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 View Document
24/09/0924 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
11/12/0811 December 2008	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View Document
09/12/089 December 2008	REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 30 FARRINGDON STREET LONDON EC4A 4HJ View Document
03/11/083 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
07/12/077 December 2007	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View Document
31/10/0731 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
16/02/0716 February 2007	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View Document
20/01/0620 January 2006	NEW DIRECTOR APPOINTED View Document
20/01/0620 January 2006	NEW DIRECTOR APPOINTED View Document
20/01/0620 January 2006	NEW DIRECTOR APPOINTED View Document
20/01/0620 January 2006	NEW SECRETARY APPOINTED View Document
20/01/0620 January 2006	DIRECTOR RESIGNED View Document
20/01/0620 January 2006	SECRETARY RESIGNED View Document
23/12/0523 December 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
13/12/0513 December 2005	REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 41 CHALTON STREET LONDON NW1 1JD View Document
07/12/057 December 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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