JARVIS M & E SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 24/11/2324 November 2023 | Application to strike the company off the register |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-08 with no 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 |
| 03/01/233 January 2023 | Micro company accounts made up to 2022-04-30 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/02/2221 February 2022 | Change of details for Jarvis Group Construction Ltd as a person with significant control on 2016-10-21 |
| 27/01/2227 January 2022 | Micro company accounts made up to 2021-04-30 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/02/195 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK DOYLE |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART TALBOT |
| 07/02/187 February 2018 | GROUP OF COMPANIES' 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 |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR SAMUEL JOHN CHANDLER |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BARRETT |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR STUART MICHAEL TALBOT |
| 06/02/176 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR ALASTAIR GEORGE BARRETT |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MS EMMA JANE BRIDGET PARKINSON |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID JUMP |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR MARK STEPHEN DOYLE |
| 02/02/162 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY LITTLEFORD |
| 11/11/1511 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 12/02/1512 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 10/11/1410 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 05/02/145 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 01/12/2011 |
| 12/11/1312 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 09/10/139 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 100000.000000 |
| 09/10/139 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/135 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 01/12/2011 |
| 13/11/1213 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 02/02/122 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 10/11/1110 November 2011 | Annual return made up to 9 November 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 |
| 25/11/1025 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 03/02/103 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PHILIP CURRAGH / 09/11/2009 |
| 18/12/0918 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ANDREW LITTLEFORD / 09/11/2009 |
| 30/11/0930 November 2009 | SECRETARY APPOINTED BRIAN PHILIP CURRAGH |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR BRIAN PHILIP CURRAGH |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUMP / 26/08/2009 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN FOSTER |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUMP / 23/09/2008 |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: NO 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4U |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: JARVIS HOUSE 212 STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4EH |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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