JARVIS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Group of companies' accounts made up to 2024-04-30 |
| 21/11/2421 November 2024 | Termination of appointment of Christopher James Lewis as a director on 2024-10-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-26 with updates |
| 04/01/244 January 2024 | Group of companies' accounts made up to 2023-04-30 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with updates |
| 11/07/2311 July 2023 | Registered office address changed from No 1 Waterside, Station Road Harpenden Hertfordshire AL5 4US to Burgundy House 21 the Forresters Harpenden AL5 2FB on 2023-07-11 |
| 02/03/232 March 2023 | Termination of appointment of Mark Stephen Doyle as a director on 2023-03-01 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 27/01/2327 January 2023 | Group of companies' accounts made up to 2022-04-30 |
| 26/01/2326 January 2023 | Termination of appointment of Aidan Timothy Mortimer as a director on 2023-01-26 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 23/01/2223 January 2022 | Group of companies' accounts made up to 2021-04-30 |
| 02/08/212 August 2021 | Satisfaction of charge 4 in full |
| 02/08/212 August 2021 | Satisfaction of charge 2 in full |
| 09/07/219 July 2021 | Satisfaction of charge 3 in full |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 14/09/2014 September 2020 | DIRECTOR APPOINTED MR MARK STEPHEN DOYLE |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 05/02/205 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR AIDAN TIMOTHY MORTIMER |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 06/02/196 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR AIDAN MORTIMER |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER POPPER |
| 29/10/1829 October 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR AIDAN TIMOTHY MORTIMER |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 09/02/189 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR SAMUEL JOHN CHANDLER |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, SECRETARY BRIAN CURRAGH |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CURRAGH |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 03/02/173 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CECIL PARKINSON |
| 16/02/1616 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CECIL PARKINSON |
| 02/02/162 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 12/02/1512 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 10/02/1510 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES LEWIS / 01/12/2014 |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNBULL |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR PETER ANDREW POPPER |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR MICHAEL GORDON PETERS |
| 10/02/1410 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 05/02/145 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 01/12/2011 |
| 06/02/136 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY LITTLEFORD |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETERS |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOK |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 20/12/2011 |
| 06/02/126 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 18/02/1118 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 20/12/2010 |
| 30/12/1030 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 30/11/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES LEWIS / 01/01/2010 |
| 25/02/1025 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE BRIDGET PARKINSON / 01/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ANDREW LITTLEFORD / 01/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK COOK / 01/01/2010 |
| 30/01/1030 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MR BRIAN PHILIP CURRAGH |
| 10/12/0910 December 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 |
| 09/03/099 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUMP / 23/09/2008 |
| 08/07/088 July 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES LEWIS |
| 05/02/085 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/0818 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/12/0727 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 05/02/07; 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 |
| 24/01/0724 January 2007 | INTER DIV AUD APP ACTS 07/12/06 |
| 24/01/0724 January 2007 | NC INC ALREADY ADJUSTED 07/12/06 |
| 24/01/0724 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0724 January 2007 | £ NC 605650/2800100 07/12/06 |
| 18/01/0718 January 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 HERTFORDSHIRE AL5 4EH |
| 13/04/0613 April 2006 | RETURN MADE UP TO 05/02/06; NO CHANGE OF MEMBERS |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 11/10/0511 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0417 February 2004 | RETURN MADE UP TO 05/02/04; CHANGE OF MEMBERS |
| 14/12/0314 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | RETURN MADE UP TO 05/02/03; NO CHANGE OF MEMBERS |
| 03/01/033 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | SHARES AGREEMENT OTC |
| 14/05/0114 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 23 BEDFORD ROW LONDON WC1R 4EB |
| 08/05/018 May 2001 | £ NC 100/605650 30/04/01 |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NC INC ALREADY ADJUSTED 30/04/01 |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | COMPANY NAME CHANGED SAWDING LIMITED CERTIFICATE ISSUED ON 26/04/01 |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 |
| 05/02/015 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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