BARRINGTON JARVIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Director's details changed for Mr Simon Mark Redhead on 2025-07-16 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 17/02/2517 February 2025 | Appointment of Stephen Elliott as a director on 2025-02-17 |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-04 with updates |
| 17/03/2317 March 2023 | Particulars of variation of rights attached to shares |
| 17/03/2317 March 2023 | Memorandum and Articles of Association |
| 17/03/2317 March 2023 | Change of share class name or designation |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Statement of company's objects |
| 10/03/2310 March 2023 | Notification of Wealth Solutions Holdings Limited as a person with significant control on 2023-03-03 |
| 10/03/2310 March 2023 | Cessation of Peter Michael Jarvis as a person with significant control on 2023-03-03 |
| 06/03/236 March 2023 | Appointment of Mr David Raymond Deakin as a director on 2023-03-03 |
| 06/03/236 March 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
| 06/03/236 March 2023 | Appointment of Mr Simon Mark Redhead as a director on 2023-03-03 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 21/02/2321 February 2023 | Statement of capital following an allotment of shares on 2022-11-07 |
| 21/02/2321 February 2023 | Statement of capital following an allotment of shares on 2021-12-31 |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-11 with updates |
| 04/01/224 January 2022 | Termination of appointment of Clive Philip Archer as a director on 2021-12-31 |
| 03/11/213 November 2021 | Termination of appointment of Pamela Ann Simon as a director on 2021-10-31 |
| 03/11/213 November 2021 | Termination of appointment of Pamela Ann Simon as a secretary on 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/08/207 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/06/1925 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/07/1825 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 17/07/1717 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/07/1625 July 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 24/08/1524 August 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 11/08/1411 August 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/06/1328 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 06/07/126 July 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | AUTH NON CAP 29/02/2012 |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 23/06/1123 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 06/07/106 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 24/05/0324 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 01/07/021 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 03/07/013 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 30 GILMAN PLACE HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 3PG |
| 18/01/0018 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/0014 January 2000 | COMPANY NAME CHANGED GILMAN JARVIS LIMITED CERTIFICATE ISSUED ON 17/01/00 |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | ALTERARTICLES11/11/99 |
| 17/11/9917 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 17/10/9617 October 1996 | COMPANY NAME CHANGED CLAVERLEY HYDE FINANCIAL MANAGEM ENT LIMITED CERTIFICATE ISSUED ON 18/10/96 |
| 16/10/9616 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/965 July 1996 | REGISTERED OFFICE CHANGED ON 05/07/96 FROM: 7 RIDGE HOUSE FESTIVAL PARK, HANLEY STOKE ON TRENT, STAFFS |
| 05/07/965 July 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 22/06/9422 June 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 12/03/9412 March 1994 | NC INC ALREADY ADJUSTED 27/10/93 |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 01/12/931 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/08/9327 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9327 August 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | £ NC 100/10000 16/10/ |
| 06/11/926 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | REGISTERED OFFICE CHANGED ON 06/11/92 FROM: GLEBE COURT STOKE ON TRENT ST4 1ET |
| 06/11/926 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 12/10/9212 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | COMPANY NAME CHANGED BRYNSTAGE LIMITED CERTIFICATE ISSUED ON 02/10/92 |
| 04/06/924 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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