JAVA WHARF MANAGEMENT LIMITED

02324707
MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ

Documents

Documents
Date Category Description Pages
25 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 accounts Annual Accounts 3 Buy now
12 Dec 2023 officers Appointment of director (Mr John David Dolan) 2 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 officers Termination of appointment of director (Bryan Danton Galway Bazin) 1 Buy now
03 Feb 2023 accounts Annual Accounts 3 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 accounts Annual Accounts 3 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 officers Change of particulars for corporate secretary (Jfm Block & Estate Management) 1 Buy now
25 Mar 2021 officers Change of particulars for corporate secretary (Jfm Block & Estate Management) 1 Buy now
21 Jan 2021 accounts Annual Accounts 3 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 officers Termination of appointment of director (Chris James Nixon) 1 Buy now
15 Oct 2020 officers Appointment of director (Ms Andre Julie Atherton) 2 Buy now
30 Sep 2020 officers Termination of appointment of director (Joanna Jemima Davey) 1 Buy now
07 Jul 2020 officers Change of particulars for director (Richard Skene Peacock Edwards) 2 Buy now
07 Jul 2020 officers Change of particulars for director (Bryan Danton Galway Bazin) 2 Buy now
20 Apr 2020 officers Appointment of corporate secretary (Jfm Block & Estate Management) 2 Buy now
20 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2020 officers Appointment of director (Ms Joanna Jemima Davey) 2 Buy now
15 Apr 2020 officers Termination of appointment of secretary (Lamberts Chartered Surveyors) 1 Buy now
06 Apr 2020 officers Appointment of director (Mr Andris Rudzitis) 2 Buy now
20 Mar 2020 accounts Annual Accounts 2 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Jul 2019 officers Termination of appointment of director (Daniel William James Naunton) 1 Buy now
15 Jul 2019 officers Change of particulars for director (Daniel William James) 2 Buy now
15 Jul 2019 officers Appointment of director (Mr Peter James Hall) 2 Buy now
15 Jul 2019 officers Termination of appointment of director (Lucilla Mary Catherine Rees) 1 Buy now
15 Jul 2019 officers Termination of appointment of director (Paula Heidi Howard) 1 Buy now
15 Jul 2019 officers Termination of appointment of director (Raghu Rughani) 1 Buy now
15 Jul 2019 officers Termination of appointment of director (Paul James Hewett) 1 Buy now
15 Jul 2019 officers Appointment of corporate secretary (Lamberts Chartered Surveyors) 2 Buy now
15 Jul 2019 officers Termination of appointment of secretary (Currell Management) 1 Buy now
15 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2019 officers Appointment of director (Mr Chris James Nixon) 2 Buy now
15 Mar 2019 accounts Annual Accounts 2 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2018 officers Appointment of director (Mr Raghu Rughani) 2 Buy now
16 Apr 2018 officers Appointment of director (Mr Paul James Hewett) 2 Buy now
08 Mar 2018 accounts Annual Accounts 2 Buy now
18 Dec 2017 officers Termination of appointment of director (Shiree Ann Murdoch) 1 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2017 accounts Annual Accounts 7 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Mar 2016 officers Appointment of director (Daniel William James) 3 Buy now
17 Feb 2016 officers Termination of appointment of director (Joseph Robert Christopher Lawrence) 1 Buy now
22 Jan 2016 accounts Annual Accounts 7 Buy now
04 Dec 2015 annual-return Annual Return 8 Buy now
26 Nov 2014 annual-return Annual Return 8 Buy now
10 Nov 2014 accounts Annual Accounts 7 Buy now
14 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2014 officers Appointment of corporate secretary (Currell Management) 2 Buy now
07 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2014 officers Termination of appointment of secretary (Vance Harris Services Limited) 1 Buy now
12 Dec 2013 annual-return Annual Return 8 Buy now
25 Sep 2013 accounts Annual Accounts 7 Buy now
11 Dec 2012 annual-return Annual Return 8 Buy now
11 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Oct 2012 accounts Annual Accounts 7 Buy now
29 Nov 2011 annual-return Annual Return 8 Buy now
17 Nov 2011 accounts Annual Accounts 7 Buy now
08 Dec 2010 annual-return Annual Return 8 Buy now
18 Nov 2010 officers Appointment of director (Joseph Robert Christopher Lawrence) 3 Buy now
29 Oct 2010 officers Termination of appointment of director (Elke Wood) 1 Buy now
29 Oct 2010 officers Termination of appointment of director (Ralph Luck) 1 Buy now
29 Oct 2010 officers Termination of appointment of director (Patrick Bell) 1 Buy now
27 Sep 2010 accounts Annual Accounts 10 Buy now
24 Dec 2009 annual-return Annual Return 6 Buy now
16 Dec 2009 officers Change of particulars for director (Lucilla Mary Catherine Rees) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Richard Skene Peacock Edwards) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Elke Karin Wood) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Mr Ralph David Luck) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Shiree Ann Murdoch) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Patrick George Bell) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Paula Heidi Howard) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Bryan Danton Galway Bazin) 2 Buy now
16 Dec 2009 officers Change of particulars for corporate secretary (Vance Harris Services Limited) 2 Buy now
18 Nov 2009 accounts Annual Accounts 10 Buy now
25 Nov 2008 annual-return Annual return made up to 22/11/08 4 Buy now
25 Nov 2008 officers Appointment terminated director glynis naunton 1 Buy now
08 Oct 2008 accounts Annual Accounts 10 Buy now
05 Dec 2007 annual-return Annual return made up to 22/11/07 3 Buy now
05 Dec 2007 address Location of debenture register 1 Buy now
05 Dec 2007 address Location of register of members 1 Buy now
05 Dec 2007 address Registered office changed on 05/12/07 from: unit 3 lloyds wharf mill street london SE1 2BD 1 Buy now
15 Nov 2007 accounts Annual Accounts 10 Buy now
15 May 2007 address Registered office changed on 15/05/07 from: c/o vance harris 3 malvern house 199 marsh wall meridian gate london E14 9YT 1 Buy now
13 Feb 2007 officers Director resigned 1 Buy now
06 Jan 2007 accounts Annual Accounts 10 Buy now
15 Dec 2006 annual-return Annual return made up to 22/11/06 3 Buy now
24 Oct 2006 officers Director resigned 1 Buy now
12 Dec 2005 annual-return Annual return made up to 22/11/05 3 Buy now
12 Dec 2005 officers Director resigned 1 Buy now
09 Dec 2005 officers New director appointed 2 Buy now
06 Dec 2005 officers New director appointed 2 Buy now
06 Dec 2005 officers New director appointed 2 Buy now
09 Nov 2005 accounts Annual Accounts 10 Buy now