About

Registered Number: 03163238
Date of Incorporation: 23/02/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: 17 Hazel Close, Dunmow, Essex, CM6 1TP

 

Founded in 1996, Javiation Ltd are based in Dunmow in Essex. The current directors of Javiation Ltd are Vinall, James Martyn, Vinall, Emma Jane, Vinall, Shirley Dennise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VINALL, James Martyn 23 February 1996 - 1
Secretary Name Appointed Resigned Total Appointments
VINALL, Emma Jane 01 April 2002 23 March 2017 1
VINALL, Shirley Dennise 23 February 1996 01 April 2002 1

Filing History

Document Type Date
CS01 - N/A 08 March 2020
AA - Annual Accounts 29 December 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 11 March 2018
AA - Annual Accounts 27 January 2018
CS01 - N/A 24 March 2017
TM02 - Termination of appointment of secretary 24 March 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 25 December 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 24 December 2014
AD01 - Change of registered office address 12 May 2014
AR01 - Annual Return 22 March 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 26 February 2011
AA - Annual Accounts 27 December 2010
AR01 - Annual Return 10 May 2010
CH03 - Change of particulars for secretary 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 30 December 2009
AD01 - Change of registered office address 30 December 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 23 June 2008
AA - Annual Accounts 15 April 2008
363s - Annual Return 26 April 2007
AA - Annual Accounts 15 March 2007
287 - Change in situation or address of Registered Office 29 June 2006
287 - Change in situation or address of Registered Office 24 May 2006
363s - Annual Return 03 April 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 29 March 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 15 March 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 02 September 2003
AA - Annual Accounts 14 January 2003
AA - Annual Accounts 05 June 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
287 - Change in situation or address of Registered Office 19 April 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
363s - Annual Return 22 March 2002
363s - Annual Return 06 March 2001
AA - Annual Accounts 12 February 2001
AA - Annual Accounts 28 April 2000
363s - Annual Return 28 April 2000
363s - Annual Return 21 June 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 23 April 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 16 April 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 October 1996
288 - N/A 08 March 1996
288 - N/A 08 March 1996
287 - Change in situation or address of Registered Office 08 March 1996
288 - N/A 01 March 1996
288 - N/A 01 March 1996
287 - Change in situation or address of Registered Office 01 March 1996
NEWINC - New incorporation documents 23 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.