DAVID JARVIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Registered office address changed from Acumen Accounting, 88-89 Wast Road Newcastle upon Tyne Tyne and Wear NE15 6PR England to 364 West Road Newcastle upon Tyne NE4 9JY on 2024-10-07 |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 19/08/2419 August 2024 | Registration of charge 038211340006, created on 2024-08-06 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 19/02/2419 February 2024 | Termination of appointment of Kevin Alan Simpson as a director on 2024-02-15 |
| 12/02/2412 February 2024 | Registered office address changed from Miah & Co, 63 West Road Newcastle upon Tyne NE4 9PX England to Acumen Accounting, 88-89 Wast Road Newcastle upon Tyne Tyne and Wear NE15 6PR on 2024-02-12 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 26/08/2326 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-06 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 05/05/225 May 2022 | Appointment of Mr Kevin Alan Simpson as a director on 2022-05-01 |
| 08/04/228 April 2022 | Previous accounting period extended from 2021-08-31 to 2021-11-30 |
| 24/12/2124 December 2021 | Registered office address changed from Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB England to Miah & Co, 63 West Road Newcastle upon Tyne NE4 9PX on 2021-12-24 |
| 23/12/2123 December 2021 | Registration of charge 038211340005, created on 2021-12-22 |
| 23/12/2123 December 2021 | Termination of appointment of David Graham Jarvis as a secretary on 2021-12-22 |
| 23/12/2123 December 2021 | Registration of charge 038211340004, created on 2021-12-22 |
| 23/12/2123 December 2021 | Appointment of Mrs Jasmeet Kaur Chahal as a director on 2021-12-22 |
| 23/12/2123 December 2021 | Termination of appointment of Kevin Alan Simpson as a director on 2021-12-22 |
| 23/12/2123 December 2021 | Termination of appointment of David Graham Jarvis as a director on 2021-12-22 |
| 23/12/2123 December 2021 | Cessation of David Graham Jarvis as a person with significant control on 2021-12-22 |
| 23/12/2123 December 2021 | Notification of Chahal Pharma Holdings Ltd as a person with significant control on 2021-12-22 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 05/10/215 October 2021 | Director's details changed for Mr Kevin Alan Simpson on 2021-10-05 |
| 05/10/215 October 2021 | Secretary's details changed for Mr David Graham Jarvis on 2021-10-05 |
| 05/10/215 October 2021 | Director's details changed for Mr David Graham Jarvis on 2021-10-05 |
| 26/09/2126 September 2021 | Satisfaction of charge 3 in full |
| 19/05/2119 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 09/12/209 December 2020 | DIRECTOR APPOINTED MR SUKHY CHAHAL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 17/05/2017 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SALMAN KHAN |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 12/04/1812 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/02/1724 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/1723 February 2017 | ADOPT ARTICLES 01/02/2017 |
| 14/02/1714 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GRAHAM JARVIS / 14/02/2017 |
| 07/02/177 February 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 101 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM JARVIS / 10/01/2017 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LEONARD FORWARD |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 1 SOUTH TERRACE SOUTH BANK MIDDLESBROUGH TS6 6HW |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR SALMAN KHAN |
| 13/12/1613 December 2016 | VARYING SHARE RIGHTS AND NAMES |
| 21/11/1621 November 2016 | 14/11/16 STATEMENT OF CAPITAL GBP 100 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 24/06/1624 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/06/1624 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JARVIS |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR LEONARD FORWARD |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR KEVIN ALAN SIMPSON |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/09/1515 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN COAST |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/08/1428 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/08/1310 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/10/1211 October 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/08/1130 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 29/08/1129 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JARVIS / 29/08/2011 |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/10/1013 October 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 20/01/1020 January 2010 | RE FACILITY AGREEMENT 13/01/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/10/0929 October 2009 | Annual return made up to 6 August 2009 with full list of shareholders |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 6 RUSHMERE HEATH EAGLESCLIFFE STOCKTON ON TEES CLEVELAND TS16 9HA |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/992 September 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | COMPANY NAME CHANGED STOREGRASP LIMITED CERTIFICATE ISSUED ON 02/09/99 |
| 06/08/996 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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