JARVIS CONTRACTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/09/2327 September 2023 | Appointment of a voluntary liquidator |
| 08/09/238 September 2023 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 13/06/2313 June 2023 | Result of meeting of creditors |
| 05/05/235 May 2023 | Statement of administrator's proposal |
| 05/05/235 May 2023 | Statement of affairs with form AM02SOA |
| 10/03/2310 March 2023 | Appointment of an administrator |
| 07/03/237 March 2023 | Registered office address changed from No 1 Waterside, Station Road Harpenden Hertfordshire AL5 4US to Verulam Advisory First Floor, the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 2023-03-07 |
| 02/03/232 March 2023 | Termination of appointment of Christopher Leonard Luxford as a director on 2023-03-01 |
| 02/03/232 March 2023 | Termination of appointment of Mark Stephen Doyle as a director on 2023-03-01 |
| 27/01/2327 January 2023 | Full accounts made up to 2022-04-30 |
| 31/12/2231 December 2022 | Termination of appointment of Stuart Michael Talbot as a director on 2022-12-31 |
| 07/12/227 December 2022 | Appointment of Mr Christopher Leonard Luxford as a director on 2022-12-07 |
| 21/02/2221 February 2022 | Change of details for Jarvis Group Construction Ltd as a person with significant control on 2017-02-01 |
| 23/01/2223 January 2022 | Full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 05/02/205 February 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 05/02/195 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MRS EMMA JANE BRIDGET PARKINSON |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 07/02/187 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CURRAGH |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, SECRETARY BRIAN CURRAGH |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR SAMUEL JOHN CHANDLER |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR STUART MICHAEL TALBOT |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID JUMP |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINS |
| 01/03/161 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR MARK STEPHEN DOYLE |
| 02/02/162 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOK |
| 03/03/153 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 12/02/1512 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR ANDREW NEAL WILKINS |
| 03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK COOK / 01/09/2013 |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 04/03/134 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 01/12/2011 |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURT |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 01/12/2011 |
| 06/03/126 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 21/12/2010 |
| 03/03/113 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 30/11/2010 |
| 12/03/1012 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BURT / 01/01/2010 |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR BRIAN PHILIP CURRAGH |
| 30/11/0930 November 2009 | SECRETARY APPOINTED BRIAN PHILIP CURRAGH |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN FOSTER |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUMP / 26/08/2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUMP / 23/09/2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: NO 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4U |
| 02/02/072 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: JARVIS HOUSE 212 STATION ROAD HARPENDEN HERTS AL5 4EH |
| 13/04/0613 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 04/05/044 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 04/11/004 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 22/09/9722 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9719 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 22/12/9622 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/02/9629 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | Full group accounts made up to 1994-04-30 |
| 27/02/9527 February 1995 | Full group accounts made up to 1994-04-30 |
| 27/02/9527 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 06/04/946 April 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED |
| 09/03/939 March 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 15/02/9315 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 02/04/922 April 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | Full group accounts made up to 1991-04-30 |
| 10/02/9210 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 10/02/9210 February 1992 | Full group accounts made up to 1991-04-30 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | S252 DISP LAYING ACC 18/01/91 |
| 18/12/9018 December 1990 | NC INC ALREADY ADJUSTED 10/12/90 |
| 18/12/9018 December 1990 | £ NC 1000/200000 10/12 |
| 18/12/9018 December 1990 | |
| 18/12/9018 December 1990 | |
| 09/11/909 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 09/11/909 November 1990 | |
| 09/11/909 November 1990 | |
| 30/04/9030 April 1990 | ALTER MEM AND ARTS 02/04/90 |
| 30/04/9030 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9023 April 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/04/90 |
| 23/04/9023 April 1990 | COMPANY NAME CHANGED RAPID 9901 LIMITED CERTIFICATE ISSUED ON 24/04/90 |
| 10/04/9010 April 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 22/03/9022 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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