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JAVSFORD INVESTMENTS LIMITED

Learn more about JAVSFORD INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW

JAVSFORD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00636013
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.28
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.31
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEPHEN PAYNE / 07/03/2011
Form type: CH03
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN PAYNE / 07/03/2011
Form type: CH01
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN WOOD PARKHURST / 07/03/2011
Form type: CH01
Date: 2011.04.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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REGISTERED OFFICE CHANGED ON 04/09/2008 FROM, FLEET COURT NEW FIELDS, STINSFORD ROAD, POOLE, DORSET, BH17 0NF
Form type: 287
Date: 2008.09.04
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
Child documents:
Document type: ANNOTATION
Date: 2007.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.29
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.26
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.10.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.28
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.30
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AUDITORS STATEMENT
Form type: MISC
Date: 2000.06.19
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.24
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/08/97
Form type: 225
Date: 1997.07.20
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.05

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Company directors and board members:

JOHN STEPHEN PAYNE (current)
Secretary, COMPANY SECRETARY, 1996.05.14
TOWNGATE HOUSE 2-8 PARKSTONE ROAD , POOLE
BH15 2PW, DORSET
EVELYN WOOD PARKHURST (current)
Director, COMPANY DIRECTOR, 1992.12.31
TOWNGATE HOUSE 2-8 PARKSTONE ROAD , POOLE
BH15 2PW, DORSET
JOHN STEPHEN PAYNE (current)
Director, COMPANY DIRECTOR, 1995.11.24
TOWNGATE HOUSE 2-8 PARKSTONE ROAD , POOLE
BH15 2PW, DORSET
JOHN WILLIAM FREDERICK FLEMING (resigned)
Secretary, SOLICITOR, 1995.03.28 - 1996.12.31
6 COPSEM DRIVE , ESHER
KT10 9HD, SURREY
FRANCIS MARTIN PAYNE (resigned)
Secretary, 1992.12.31 - 1995.03.28
153 BANKS ROAD SANDBANKS , POOLE
BH13 7QJ, DORSET
JOHN WILLIAM FREDERICK FLEMING (resigned)
Director, SOLICITOR, 1995.03.28 - 1996.05.14
6 COPSEM DRIVE , ESHER
KT10 9HD, SURREY
PETER JOHN HALL (resigned)
Director, GENERAL MANAGER, 1995.11.14 - 1996.10.21
GREYSTONES LITTLE FOREST ROAD , BOURNEMOUTH
BH4 9NW, DORSET
FRANCIS MARTIN PAYNE (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1995.03.28
153 BANKS ROAD SANDBANKS , POOLE
BH13 7QJ, DORSET
BARRY HOWARD SMART (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.28 - 1996.05.14
LITTLE SHEAVES PIGBUSH LANE LOXWOOD , BILLINGSHURST
RH14 0QY, WEST SUSSEX
Date 2015.08.31
Fixed Assets £ 3,325,486
Tangible Fixed Assets £ 3,325,486
Current Assets £ 1,639,911
Debtors £ 774,596
Shareholder Funds £ 3,556,827
Profit Loss Account Reserve £ 1,320,642
Revaluation Reserve £ 2,231,185
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 3,556,827
Net Current Assets Liabilities £ 231,341
Creditors Due Within One Year £ 1,408,570
Cash Bank In Hand £ 865,315
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 5,000

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Information about the Private Limited Company JAVSFORD INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.01. Reload the data