JAVELIN WHOLESALE LIMITED

Company number 05975035

Date	Type	Description	View / Download
04 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	(3 pages)
12 Aug 2020	AP01	Appointment of Mr Edward Fellows as a director on 30 July 2020	(2 pages)
12 Aug 2020	TM01	Termination of appointment of Ocs Services Limited as a director on 30 July 2020	(1 page)
04 Aug 2020	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 31 July 2020	(2 pages)
04 Aug 2020	TM02	Termination of appointment of Ocs Services Limited as a secretary on 31 July 2020	(1 page)
19 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
19 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
19 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	(4 pages)
28 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(33 pages)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	(4 pages)
31 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
31 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(38 pages)
31 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
31 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(4 pages)
13 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(15 pages)
13 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(37 pages)
13 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
13 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
21 Feb 2017	CH04	Secretary's details changed for Ocs Services Limited on 15 December 2014	(1 page)
05 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(17 pages)
05 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(42 pages)
22 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)