JARVIS KELLER STEPHENS LIMITED

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DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-10 with no updates

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27/08/2427 August 2024 Total exemption full accounts made up to 2023-11-30

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28/05/2428 May 2024 Confirmation statement made on 2024-05-10 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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24/05/2324 May 2023 Confirmation statement made on 2023-05-10 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/10/214 October 2021 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 2021-10-04

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13/07/2113 July 2021 Confirmation statement made on 2021-06-24 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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17/12/1917 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID KELLER

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17/12/1917 December 2019 CESSATION OF JEFFREY BRIAN KELLER AS A PSC

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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03/09/193 September 2019 30/11/18 TOTAL EXEMPTION FULL

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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04/09/184 September 2018 30/11/17 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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07/09/177 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY BRIAN KELLER

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19/06/1719 June 2017 APPOINTMENT TERMINATED, SECRETARY LUCY STEPHENS

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19/06/1719 June 2017 APPOINTMENT TERMINATED, DIRECTOR LUCY STEPHENS

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08/09/168 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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05/08/165 August 2016 Annual return made up to 24 June 2016 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/07/153 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MS LUCY EMMA STEPHENS / 24/06/2015

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03/07/153 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY EMMA STEPHENS / 24/06/2015

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03/07/153 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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08/08/148 August 2014 Annual return made up to 24 June 2014 with full list of shareholders

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05/09/135 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY EMMA STEPHENS / 20/11/2012

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08/08/138 August 2013 Annual return made up to 24 June 2013 with full list of shareholders

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08/08/138 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MS LUCY EMMA STEPHENS / 20/11/2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/07/123 July 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA

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03/07/123 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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09/02/129 February 2012 APPOINTMENT TERMINATED, DIRECTOR JEFFREY KELLER

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30/11/1130 November 2011 DIRECTOR APPOINTED MR JOHN DAVID KELLER

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/06/1128 June 2011 SECRETARY'S CHANGE OF PARTICULARS / LUCY EMMA STEPHENS / 31/05/2011

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY EMMA STEPHENS / 31/05/2011

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28/06/1128 June 2011 Annual return made up to 24 June 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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28/06/1028 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCY EMMA STEPHENS / 01/10/2009

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/06/0925 June 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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17/07/0817 July 2008 RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS

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09/04/089 April 2008 DIRECTOR APPOINTED LUCY STEPHENS

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05/03/085 March 2008 COMPANY NAME CHANGED JARVIS KELLER LIMITED CERTIFICATE ISSUED ON 08/03/08

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18/07/0718 July 2007 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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10/08/0610 August 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06

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14/07/0614 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 COMPANY NAME CHANGED RAINLAWN LIMITED CERTIFICATE ISSUED ON 13/04/06

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20/09/0520 September 2005 NEW SECRETARY APPOINTED

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20/09/0520 September 2005 DIRECTOR RESIGNED

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20/09/0520 September 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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20/09/0520 September 2005 NEW DIRECTOR APPOINTED

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20/09/0520 September 2005 SECRETARY RESIGNED

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24/06/0524 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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