JAVELIN IRRIGATION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
29/04/2529 April 2025 | Total exemption full accounts made up to 2024-12-31 |
17/02/2517 February 2025 | Confirmation statement made on 2025-02-15 with updates |
17/02/2517 February 2025 | Notification of Paul Tuxworth as a person with significant control on 2024-04-09 |
17/02/2517 February 2025 | Notification of Jack Cunningham as a person with significant control on 2024-04-09 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
29/05/2429 May 2024 | Total exemption full accounts made up to 2023-12-31 |
16/04/2416 April 2024 | Cessation of Marita Erica Bird as a person with significant control on 2024-04-09 |
16/04/2416 April 2024 | Termination of appointment of Marita Erica Bird as a secretary on 2024-04-09 |
16/04/2416 April 2024 | Appointment of Mr Paul Thomas Tuxworth as a director on 2024-04-09 |
16/04/2416 April 2024 | Appointment of Mr Jack James Cunningham as a director on 2024-04-09 |
16/04/2416 April 2024 | Notification of Javelin Irrigation Holdings Limited as a person with significant control on 2024-04-09 |
16/04/2416 April 2024 | Cessation of David George Bird as a person with significant control on 2024-04-09 |
16/04/2416 April 2024 | Termination of appointment of David George Bird as a director on 2024-04-09 |
16/04/2416 April 2024 | Termination of appointment of Marita Erica Bird as a director on 2024-04-09 |
22/02/2422 February 2024 | Confirmation statement made on 2024-02-15 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
07/08/237 August 2023 | Director's details changed for David George Bird on 2023-08-07 |
07/08/237 August 2023 | Change of details for David George Bird as a person with significant control on 2023-08-07 |
07/08/237 August 2023 | Change of details for Mrs Marita Erica Bird as a person with significant control on 2023-08-07 |
07/08/237 August 2023 | Director's details changed for Marita Erica Bird on 2023-08-07 |
09/06/239 June 2023 | Total exemption full accounts made up to 2022-12-31 |
06/03/236 March 2023 | Confirmation statement made on 2023-02-15 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/02/2222 February 2022 | Confirmation statement made on 2022-02-15 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
14/04/2114 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
30/12/2030 December 2020 | ARTICLES OF ASSOCIATION |
30/12/2030 December 2020 | ADOPT ARTICLES 10/12/2020 |
14/05/2014 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
21/03/1921 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARITA ERICA BIRD / 22/02/2019 |
22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BIRD / 22/02/2019 |
20/02/1920 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BIRD / 20/02/2019 |
20/02/1920 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARITA ERICA BIRD / 20/02/2019 |
20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
20/02/1920 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARITA ERICA BIRD / 20/02/2019 |
20/02/1920 February 2019 | PSC'S CHANGE OF PARTICULARS / DAVID GEORGE BIRD / 06/04/2016 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
20/04/1820 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
12/04/1712 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
26/02/1626 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
20/02/1520 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
24/02/1424 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
21/02/1321 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
12/03/1212 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
23/02/1123 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
25/02/1025 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARITA ERICA BIRD / 15/02/2010 |
25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARITA ERICA BIRD / 15/02/2010 |
22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR REBECCA GRAHAM |
22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD GRAHAM |
22/06/0922 June 2009 | SECRETARY APPOINTED MARITA ERICA BIRD |
04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
18/02/0918 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
25/02/0825 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
12/03/0712 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/065 April 2006 | NC INC ALREADY ADJUSTED 09/03/06 |
05/04/065 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/03/0623 March 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
21/03/0621 March 2006 | COMPANY NAME CHANGED WH 315 LIMITED CERTIFICATE ISSUED ON 21/03/06 |
14/03/0614 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
03/03/063 March 2006 | DIRECTOR RESIGNED |
01/03/061 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/03/061 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: THE PUMPHOUSE, BELVOIR WAY FAIRFIELD INDUSTRIAL ESTATE LOUTH LINCOLNSHIRE LN11 0YA |
24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: WRIGHT HASSALL, 9 CLARENDON PLACE, LEAMINGTON SPA WARWICKSHIRE CV32 5QP |
24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
24/02/0624 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/02/0615 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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