JARVIS DRILLING LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 NewConfirmation statement made on 2025-05-21 with updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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31/05/2431 May 2024 Confirmation statement made on 2024-05-21 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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05/06/235 June 2023 Termination of appointment of Panawan Khiao-On as a director on 2022-08-11

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01/06/231 June 2023 Confirmation statement made on 2023-05-21 with updates

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17/02/2217 February 2022 Appointment of Ms Panawan Khiao-On as a director on 2022-02-17

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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27/02/2027 February 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM 100 LONG STREET ATHERSTONE WARWICKSHIRE CV9 1AP

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/08/1817 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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19/09/1719 September 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN BARRS

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/06/1615 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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27/05/1527 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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27/05/1427 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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23/05/1323 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/05/1225 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/05/1130 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/06/101 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BARRS / 01/12/2009

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08/12/098 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ALISON LOUISE PRESTON / 07/11/2009

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/06/092 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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19/06/0819 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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04/07/074 July 2007 SECRETARY'S PARTICULARS CHANGED

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04/07/074 July 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/05/0622 May 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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01/06/051 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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26/05/0426 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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29/05/0329 May 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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05/06/025 June 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 111 LONG STREET ATHERSTONE WARWICKSHIRE CV9 1AB

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15/11/0115 November 2001 LOCATION OF REGISTER OF MEMBERS

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14/09/0114 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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13/06/0113 June 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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13/06/0013 June 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 DIRECTOR'S PARTICULARS CHANGED

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13/06/0013 June 2000 SECRETARY RESIGNED

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13/06/0013 June 2000 NEW SECRETARY APPOINTED

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27/10/9927 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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23/07/9923 July 1999 NEW SECRETARY APPOINTED

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23/07/9923 July 1999 RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS

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13/07/9913 July 1999 SECRETARY RESIGNED

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30/06/9830 June 1998 RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS

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11/05/9811 May 1998 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/11/98

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13/02/9813 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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16/07/9716 July 1997 RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS

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13/06/9613 June 1996 NEW DIRECTOR APPOINTED

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03/06/963 June 1996 NEW SECRETARY APPOINTED

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29/05/9629 May 1996 REGISTERED OFFICE CHANGED ON 29/05/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN.

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29/05/9629 May 1996 SECRETARY RESIGNED

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29/05/9629 May 1996 DIRECTOR RESIGNED

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21/05/9621 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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