JARVIS INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-03 with updates |
| 01/04/251 April 2025 | Termination of appointment of Andrew James Grant as a director on 2025-03-31 |
| 21/03/2521 March 2025 | Statement of capital following an allotment of shares on 2025-03-21 |
| 20/03/2520 March 2025 | Second filing for the appointment of Mr Richard James Pearson as a director |
| 19/03/2519 March 2025 | Appointment of Mr Richard James Pearson as a director on 2025-03-18 |
| 27/02/2527 February 2025 | Statement of capital following an allotment of shares on 2025-02-27 |
| 11/11/2411 November 2024 | Statement of capital following an allotment of shares on 2024-11-11 |
| 04/11/244 November 2024 | Appointment of Mr William Kett as a director on 2024-10-30 |
| 10/10/2410 October 2024 | Statement of capital following an allotment of shares on 2024-10-10 |
| 14/08/2414 August 2024 | Statement of capital following an allotment of shares on 2024-08-10 |
| 11/07/2411 July 2024 | Statement of capital following an allotment of shares on 2024-07-10 |
| 10/06/2410 June 2024 | Statement of capital following an allotment of shares on 2024-06-10 |
| 10/05/2410 May 2024 | Statement of capital following an allotment of shares on 2024-05-10 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-03 with updates |
| 30/04/2430 April 2024 | Full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Statement of capital following an allotment of shares on 2024-04-10 |
| 08/03/248 March 2024 | Statement of capital following an allotment of shares on 2024-03-08 |
| 09/02/249 February 2024 | Statement of capital following an allotment of shares on 2024-02-09 |
| 10/01/2410 January 2024 | Statement of capital following an allotment of shares on 2024-01-10 |
| 11/12/2311 December 2023 | Statement of capital following an allotment of shares on 2023-12-10 |
| 29/11/2329 November 2023 | Statement of capital following an allotment of shares on 2023-11-29 |
| 31/10/2331 October 2023 | Termination of appointment of Jolyon Christopher Head as a director on 2023-10-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 11/04/2311 April 2023 | Full accounts made up to 2022-12-31 |
| 03/10/223 October 2022 | Appointment of Mrs Sarah Angus as a director on 2022-10-03 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 24/04/2024 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MR GRAEME STEWART MCAUSLAND |
| 18/03/1918 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 23/03/1823 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/05/1616 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 15/03/1615 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/05/1515 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/143 June 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR JOLYON CHRISTOPHER HEAD |
| 04/05/124 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/02/1121 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/01/1113 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MATHEW EDMETT |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY MATHEW EDMETT |
| 05/05/105 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/12/094 December 2009 | REREG PLC TO PRI; RES02 PASS DATE:03/12/2009 |
| 04/12/094 December 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/12/094 December 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/12/094 December 2009 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES EDMETT / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MATHEW JAMES EDMETT / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRANT / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES CRABB / 01/10/2009 |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/05/097 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRANT / 01/04/2009 |
| 20/04/0920 April 2009 | GBP NC 120000/250000 14/04/09 |
| 20/04/0920 April 2009 | NC INC ALREADY ADJUSTED 14/04/2009 |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED NICHOLAS JAMES CRABB |
| 07/05/087 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATHEW EDMETT / 01/05/2008 |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRANT / 01/05/2008 |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MACKAY |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: OXFORD HOUSE 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
| 26/02/0726 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0417 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/05/0315 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | NC INC ALREADY ADJUSTED 13/01/03 |
| 01/03/031 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: OXFORD HOUSE 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN |
| 22/01/0322 January 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: JARVIS HOUSE 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | AUDITOR'S RESIGNATION |
| 16/05/0216 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 3 BOYNE PARK TUNBRIDGE WELLS KENT TN4 8EN |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0113 June 2001 | S-DIV 11/05/01 |
| 13/06/0113 June 2001 | FORM 123 DATED 18/12/89 |
| 08/06/018 June 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 08/06/018 June 2001 | REREG PRI-PLC 05/06/01 |
| 08/06/018 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/018 June 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 08/06/018 June 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 08/06/018 June 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/06/018 June 2001 | AUDITORS' REPORT |
| 08/06/018 June 2001 | AUDITORS' STATEMENT |
| 08/06/018 June 2001 | BALANCE SHEET |
| 17/05/0117 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | DIV 11/05/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0028 September 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 43 DUDLEY ROAD TUNBRIDGE WELLS KENT TN1 1LE |
| 08/05/008 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/12/9919 December 1999 | NEW SECRETARY APPOINTED |
| 19/12/9919 December 1999 | SECRETARY RESIGNED |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/07/962 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9617 June 1996 | REGISTERED OFFICE CHANGED ON 17/06/96 FROM: 78 ST JOHNS RD TUNBRIDGE WELLS KENT TN4 9PH |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/05/949 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS; AMEND |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | REGISTERED OFFICE CHANGED ON 20/05/92 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/08/9120 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/919 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 17/05/9017 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | NEW DIRECTOR APPOINTED |
| 28/02/9028 February 1990 | DIRECTOR RESIGNED |
| 15/02/9015 February 1990 | ALTER MEM AND ARTS 24/01/90 |
| 10/01/9010 January 1990 | £ NC 100/100000 18/12/89 |
| 10/01/9010 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/89 |
| 06/11/896 November 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/11/883 November 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/09/8718 September 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/864 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/10/864 October 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 30/08/8430 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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