H. JARVIS LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-26 with updates

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04/09/244 September 2024 Full accounts made up to 2023-12-31

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02/08/242 August 2024 Confirmation statement made on 2024-07-26 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Accounts for a small company made up to 2022-12-31

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03/08/233 August 2023 Confirmation statement made on 2023-07-26 with no updates

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09/01/239 January 2023 Appointment of Mr Adam Tindale as a director on 2023-01-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Accounts for a small company made up to 2021-12-31

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14/01/2214 January 2022 Director's details changed for Mrs Gina Ing on 2022-01-14

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14/01/2214 January 2022 Director's details changed for Mr Paul Martin Christon on 2022-01-14

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-07-26 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES

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10/08/2010 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JARVIS / 06/08/2020

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10/08/2010 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CLARE HALL / 06/08/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/11/187 November 2018 SECRETARY APPOINTED MR GARRY IAN JAMES SOUTHGATE

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19/09/1819 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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01/08/171 August 2017 SAIL ADDRESS CHANGED FROM: C/O ANDERSON BARROWCLIFF LLP WATERLOO HOUSE THORNABY PLACE THORNABY STOCKTON-ON-TEES CLEVELAND TS17 6SA ENGLAND

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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24/01/1724 January 2017 DIRECTOR APPOINTED MRS GINA ING

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19/01/1719 January 2017 DIRECTOR APPOINTED MR PAUL MARTIN CHRISTON

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SNELLING

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07/10/167 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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03/10/153 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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10/08/1510 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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22/09/1422 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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12/08/1412 August 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/08/1412 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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27/09/1327 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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01/08/131 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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02/08/122 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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02/08/122 August 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/07/1217 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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23/09/1123 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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25/08/1125 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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18/08/1118 August 2011 APPOINTMENT TERMINATED, SECRETARY PHILIP ENGLISH

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06/08/106 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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30/07/1030 July 2010 Annual return made up to 26 July 2010 with full list of shareholders

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30/07/1030 July 2010 SAIL ADDRESS CREATED

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLENDINNING / 25/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JARVIS / 25/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CLARE HALL / 25/07/2010

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30/07/1030 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SNELLING / 25/07/2010

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25/02/1025 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/02/1025 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/01/1016 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/09/097 September 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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24/08/0924 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL GRIFFITHS / 15/11/2008

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR PAULINE STOREY

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11/09/0811 September 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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20/08/0820 August 2008 RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS

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04/09/074 September 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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30/08/0730 August 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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21/08/0621 August 2006 RETURN MADE UP TO 26/07/06; NO CHANGE OF MEMBERS

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24/07/0624 July 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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18/04/0618 April 2006 NEW DIRECTOR APPOINTED

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18/04/0618 April 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/03/0615 March 2006 COMPANY NAME CHANGED H.JARVIS & SON(JOINERY)LIMITED CERTIFICATE ISSUED ON 15/03/06

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26/10/0526 October 2005 DIRECTOR RESIGNED

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14/09/0514 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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08/08/058 August 2005 RETURN MADE UP TO 26/07/05; NO CHANGE OF MEMBERS

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05/01/055 January 2005 NEW DIRECTOR APPOINTED

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22/12/0422 December 2004 SECRETARY RESIGNED

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22/12/0422 December 2004 NEW SECRETARY APPOINTED

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22/12/0422 December 2004 NEW DIRECTOR APPOINTED

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21/09/0421 September 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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02/10/032 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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05/08/035 August 2003 RETURN MADE UP TO 26/07/03; NO CHANGE OF MEMBERS

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30/08/0230 August 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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31/07/0131 July 2001 RETURN MADE UP TO 26/07/01; CHANGE OF MEMBERS

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06/07/016 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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22/08/0022 August 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/06/007 June 2000 DIRECTOR RESIGNED

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12/08/9912 August 1999 RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS

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06/06/996 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/04/9918 April 1999 SECRETARY RESIGNED

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18/04/9918 April 1999 NEW SECRETARY APPOINTED

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18/09/9818 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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19/08/9819 August 1998 RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS

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17/09/9717 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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19/08/9719 August 1997 RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS

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07/10/967 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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03/09/963 September 1996 RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS

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16/10/9516 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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24/08/9524 August 1995 RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS

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07/09/947 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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24/08/9424 August 1994 REGISTERED OFFICE CHANGED ON 24/08/94

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24/08/9424 August 1994 RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS

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24/08/9324 August 1993 RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS

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24/08/9324 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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27/08/9227 August 1992 RETURN MADE UP TO 06/08/92; CHANGE OF MEMBERS

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27/08/9227 August 1992 DIRECTOR'S PARTICULARS CHANGED

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27/08/9227 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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10/09/9110 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/08/9123 August 1991 RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS

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23/08/9123 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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31/01/9131 January 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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06/09/906 September 1990 RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS

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18/08/8918 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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18/08/8918 August 1989 RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS

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19/08/8819 August 1988 RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS

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19/08/8819 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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06/10/876 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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06/10/876 October 1987 RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS

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28/07/8728 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/07/8629 July 1986 RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS

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29/07/8629 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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23/09/4623 September 1946 CERTIFICATE OF INCORPORATION

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