JARVIS KELLER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 07/12/237 December 2023 | Termination of appointment of Kelvin James Jarvis as a director on 2023-11-19 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 14/12/2214 December 2022 | Appointment of James Jarvis as a director on 2022-12-04 |
| 12/12/2212 December 2022 | Memorandum and Articles of Association |
| 12/12/2212 December 2022 | Memorandum and Articles of Association |
| 12/12/2212 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Resolutions |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-02 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 04/10/214 October 2021 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 2021-10-04 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD ENGLAND |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 21/08/1821 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 06/09/176 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 06/05/166 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 12/05/1512 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY BRIAN KELLER / 02/05/2015 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN DAVID KELLER / 02/05/2015 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BARRETT / 02/05/2015 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BRIAN KELLER / 02/05/2015 |
| 12/05/1512 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN JAMES JARVIS / 02/05/2015 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 13/05/1413 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR. MICHAEL DAVID BARRETT |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR. JOHN DAVID KELLER |
| 09/05/139 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM KING & KING ROXBURGHE HOUSE 273 - 287 REGENT STREET LONDON W1B 2HA |
| 24/05/1224 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/05/116 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/05/1010 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN JAMES JARVIS / 01/10/2009 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/05/095 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 04/07/084 July 2008 | RETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | COMPANY NAME CHANGED JARVIS KELLER LIMITED CERTIFICATE ISSUED ON 08/12/04 |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | REGISTERED OFFICE CHANGED ON 04/07/97 FROM: C/O BARRETTS SOLICITORS 107 GRAYS INN ROAD LONDON WC1X 8TZ |
| 22/04/9722 April 1997 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | COMPANY NAME CHANGED RATECOVER LIMITED CERTIFICATE ISSUED ON 12/12/96 |
| 08/11/968 November 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/11/96 |
| 13/08/9613 August 1996 | S386 DISP APP AUDS 22/07/96 |
| 31/08/9531 August 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | REGISTERED OFFICE CHANGED ON 31/08/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU. |
| 31/08/9531 August 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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