JAVORE LTD
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 31/10/2431 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 22/08/2422 August 2024 | Amended accounts made up to 2023-01-31 |
| 22/08/2422 August 2024 | Amended accounts made up to 2023-01-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 20/10/2320 October 2023 | Appointment of Miss Angela Louise Davies as a director on 2023-10-20 |
| 09/10/239 October 2023 | Registered office address changed from C/O C/O Netcomposite Office 6 113-115 Oyster Lane Byfleet KT14 7JZ to C/O Netcomposite, Excalibur House Priory Drive Langstone Newport NP18 2HJ on 2023-10-09 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2022-01-31 |
| 15/10/2115 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/1531 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/02/1417 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 11/11/1311 November 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 25/02/1325 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/04/1223 April 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREI VIKTOROVICH VESSELOVSKI / 28/12/2011 |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM NO 10 32 KESWICK ROAD PUTNEY LONDON SW15 2JT |
| 15/01/1215 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANGELA DAVIES |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/06/1128 June 2011 | DISS40 (DISS40(SOAD)) |
| 27/06/1127 June 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 24/05/1124 May 2011 | FIRST GAZETTE |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREI VESSELOVSKI |
| 28/10/1028 October 2010 | SECRETARY APPOINTED MS ANGELA LOUISE DAVIES |
| 26/02/1026 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA DAVIES |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA DAVIES |
| 10/11/0810 November 2008 | SECRETARY APPOINTED MR ANDREI VICTOROVICH VESSELOVSKI |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/08 FROM: GISTERED OFFICE CHANGED ON 26/09/2008 FROM NABARRO CHARTERED ACCOUNTANTS 151 PUTNEY HIGH STREET LONDON SW15 1TA |
| 13/03/0813 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: G OFFICE CHANGED 06/05/04 SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 06/05/046 May 2004 | NEW SECRETARY APPOINTED |
| 06/05/046 May 2004 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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