Total Documents | 144 |
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Total Pages | 448 |
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3 August 2023 | Registration of charge 037625680001, created on 1 August 2023 |
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23 May 2023 | Resolutions
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23 May 2023 | Memorandum and Articles of Association |
23 May 2023 | Change of share class name or designation |
23 May 2023 | Resolutions
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16 May 2023 | Change of details for Mr Minesh Solanki as a person with significant control on 1 December 2022 |
16 May 2023 | Confirmation statement made on 16 April 2023 with updates |
15 May 2023 | Statement of capital following an allotment of shares on 30 November 2022
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8 March 2023 | Director's details changed for Mr Minesh Solanki on 28 February 2023 |
8 March 2023 | Secretary's details changed for Mr Minesh Solanki on 28 February 2023 |
8 March 2023 | Change of details for Mr Minesh Solanki as a person with significant control on 28 February 2023 |
8 March 2023 | Registered office address changed from 109 Coleman Road Leicester LE5 4LE United Kingdom to 130-132 Regent Road Leicester LE1 7PG on 8 March 2023 |
10 November 2022 | Micro company accounts made up to 31 March 2022 |
10 May 2022 | Confirmation statement made on 16 April 2022 with updates |
10 January 2022 | Micro company accounts made up to 31 March 2021 |
4 January 2022 | Previous accounting period shortened from 30 April 2021 to 31 March 2021 |
16 April 2021 | Change of details for Mr Minesh Solanki as a person with significant control on 16 April 2021 |
16 April 2021 | Registered office address changed from Beechwood Lodge Uppingham Road Houghton on the Hill Leicestershire LE7 9HG to 109 Coleman Road Leicester LE5 4LE on 16 April 2021 |
16 April 2021 | Director's details changed for Mr Minesh Solanki on 16 April 2021 |
16 April 2021 | Secretary's details changed for Mr Minesh Solanki on 16 April 2021 |
16 April 2021 | Confirmation statement made on 16 April 2021 with updates |
26 March 2021 | Micro company accounts made up to 30 April 2020 |
19 May 2020 | Confirmation statement made on 29 April 2020 with updates |
15 January 2020 | Micro company accounts made up to 30 April 2019 |
7 May 2019 | Confirmation statement made on 29 April 2019 with updates |
31 January 2019 | Micro company accounts made up to 30 April 2018 |
6 June 2018 | Confirmation statement made on 29 April 2018 with updates |
31 January 2018 | Micro company accounts made up to 30 April 2017 |
2 May 2017 | Confirmation statement made on 29 April 2017 with updates |
2 May 2017 | Confirmation statement made on 29 April 2017 with updates |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
23 June 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-23
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29 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
28 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
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29 April 2014 | Accounts for a dormant company made up to 31 March 2014 |
29 April 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Accounts for a dormant company made up to 31 March 2014 |
29 April 2014 | Current accounting period extended from 31 March 2015 to 30 April 2015 |
29 April 2014 | Current accounting period extended from 31 March 2015 to 30 April 2015 |
23 April 2014 | Company name changed java solutions LIMITED\certificate issued on 23/04/14
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23 April 2014 | Company name changed java solutions LIMITED\certificate issued on 23/04/14
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22 April 2014 | Termination of appointment of Minesh Solanki as a secretary |
22 April 2014 | Secretary's details changed for Ramesh Chandra Ragha Solanki on 22 April 2014 |
22 April 2014 | Termination of appointment of Ramesh Solanki as a director |
22 April 2014 | Termination of appointment of Damyanti Solanki as a director |
22 April 2014 | Termination of appointment of Ramesh Solanki as a director |
22 April 2014 | Appointment of Mr Minesh Solanki as a secretary |
22 April 2014 | Appointment of Mr Minesh Solanki as a director |
22 April 2014 | Appointment of Mr Minesh Solanki as a director |
22 April 2014 | Appointment of Mr Minesh Solanki as a secretary |
22 April 2014 | Secretary's details changed for Ramesh Chandra Ragha Solanki on 22 April 2014 |
22 April 2014 | Termination of appointment of Minesh Solanki as a secretary |
22 April 2014 | Termination of appointment of Damyanti Solanki as a director |
12 May 2013 | Accounts for a dormant company made up to 31 March 2013 |
12 May 2013 | Accounts for a dormant company made up to 31 March 2013 |
12 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders |
12 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders |
17 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders |
17 May 2012 | Accounts for a dormant company made up to 31 March 2012 |
17 May 2012 | Accounts for a dormant company made up to 31 March 2012 |
17 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders |
9 January 2012 | Accounts for a dormant company made up to 31 March 2011 |
9 January 2012 | Accounts for a dormant company made up to 31 March 2011 |
17 June 2011 | Annual return made up to 29 April 2011 with a full list of shareholders |
17 June 2011 | Annual return made up to 29 April 2011 with a full list of shareholders |
6 January 2011 | Accounts for a dormant company made up to 31 March 2010 |
6 January 2011 | Accounts for a dormant company made up to 31 March 2010 |
19 July 2010 | Director's details changed for Damyanti Solanki on 29 April 2010 |
19 July 2010 | Director's details changed for Ramesh Chandra Ragha Solanki on 29 April 2010 |
19 July 2010 | Annual return made up to 29 April 2010 with a full list of shareholders |
19 July 2010 | Director's details changed for Ramesh Chandra Ragha Solanki on 29 April 2010 |
19 July 2010 | Annual return made up to 29 April 2010 with a full list of shareholders |
19 July 2010 | Director's details changed for Damyanti Solanki on 29 April 2010 |
31 May 2010 | Director's details changed for Ramesh Chandra Ragha Solanki on 23 May 1999 |
31 May 2010 | Director's details changed for Damyanti Solanki on 26 April 2003 |
31 May 2010 | Director's details changed for Ramesh Chandra Ragha Solanki on 23 May 1999 |
31 May 2010 | Director's details changed for Damyanti Solanki on 26 April 2003 |
31 May 2010 | Director's details changed for Damyanti Solanki on 26 April 2003 |
31 May 2010 | Director's details changed for Damyanti Solanki on 26 April 2003 |
6 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
6 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
19 June 2009 | Return made up to 29/04/09; full list of members |
19 June 2009 | Return made up to 29/04/09; full list of members |
19 February 2009 | Accounts for a dormant company made up to 31 March 2008 |
19 February 2009 | Accounts for a dormant company made up to 31 March 2008 |
30 May 2008 | Return made up to 29/04/08; full list of members |
30 May 2008 | Return made up to 29/04/08; full list of members |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
13 September 2007 | Return made up to 29/04/07; full list of members |
13 September 2007 | Return made up to 29/04/07; full list of members |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
29 June 2006 | Return made up to 29/04/06; full list of members |
29 June 2006 | Return made up to 29/04/06; full list of members |
2 June 2005 | Return made up to 29/04/05; full list of members |
2 June 2005 | Return made up to 29/04/05; full list of members |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
28 May 2004 | Return made up to 29/04/04; full list of members |
28 May 2004 | Return made up to 29/04/04; full list of members |
4 March 2004 | Total exemption small company accounts made up to 31 March 2003 |
4 March 2004 | Total exemption small company accounts made up to 31 March 2003 |
5 June 2003 | New director appointed |
5 June 2003 | New director appointed |
5 June 2003 | Return made up to 29/04/03; full list of members
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5 June 2003 | Secretary resigned |
5 June 2003 | Return made up to 29/04/03; full list of members
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5 June 2003 | Secretary resigned |
5 June 2003 | New secretary appointed |
5 June 2003 | New secretary appointed |
21 January 2003 | Accounts for a dormant company made up to 31 March 2002 |
21 January 2003 | Accounts for a dormant company made up to 31 March 2002 |
24 May 2002 | Return made up to 29/04/02; full list of members
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24 May 2002 | Return made up to 29/04/02; full list of members
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22 January 2002 | Accounts for a dormant company made up to 31 March 2001 |
22 January 2002 | Accounts for a dormant company made up to 31 March 2001 |
1 June 2001 | Return made up to 29/04/01; full list of members |
1 June 2001 | Return made up to 29/04/01; full list of members |
13 April 2001 | Resolutions
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13 April 2001 | Resolutions
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13 April 2001 | Accounts for a dormant company made up to 31 March 2000 |
13 April 2001 | Accounts for a dormant company made up to 31 March 2000 |
23 June 2000 | Return made up to 29/04/00; full list of members
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23 June 2000 | Return made up to 29/04/00; full list of members
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8 March 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 |
8 March 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 |
21 June 1999 | Director resigned |
21 June 1999 | New director appointed |
21 June 1999 | New secretary appointed |
21 June 1999 | New director appointed |
21 June 1999 | Secretary resigned |
21 June 1999 | Registered office changed on 21/06/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
21 June 1999 | Director resigned |
21 June 1999 | Secretary resigned |
21 June 1999 | New secretary appointed |
21 June 1999 | Registered office changed on 21/06/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
29 April 1999 | Incorporation |
29 April 1999 | Incorporation |