JOHN JARVIS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 14/11/2414 November 2024 | Resolutions |
| 09/11/249 November 2024 | Resolutions |
| 09/11/249 November 2024 | Resolutions |
| 09/11/249 November 2024 | Resolutions |
| 09/11/249 November 2024 | Memorandum and Articles of Association |
| 05/11/245 November 2024 | Satisfaction of charge 001193420024 in full |
| 05/11/245 November 2024 | Satisfaction of charge 001193420025 in full |
| 05/11/245 November 2024 | Satisfaction of charge 001193420027 in full |
| 05/11/245 November 2024 | Satisfaction of charge 001193420021 in full |
| 05/11/245 November 2024 | Satisfaction of charge 001193420028 in full |
| 01/11/241 November 2024 | Appointment of Miss Wendy Rita Turley as a director on 2024-10-31 |
| 01/11/241 November 2024 | Notification of Rtj and Kert Company Limited as a person with significant control on 2024-11-01 |
| 01/11/241 November 2024 | Cessation of Turley Property Holdings Limited as a person with significant control on 2024-11-01 |
| 31/10/2431 October 2024 | Appointment of Mr Iain David Morris as a director on 2024-10-31 |
| 31/10/2431 October 2024 | Termination of appointment of Mark Graham Weaver as a director on 2024-10-31 |
| 31/10/2431 October 2024 | Termination of appointment of Stephen James Palmer Crisp as a director on 2024-10-31 |
| 31/10/2431 October 2024 | Cessation of Mark Graham Weaver as a person with significant control on 2024-10-31 |
| 31/10/2431 October 2024 | Cessation of Mary Vesper Shaw as a person with significant control on 2024-10-31 |
| 31/10/2431 October 2024 | Cessation of Iain David Morris as a person with significant control on 2024-10-31 |
| 31/10/2431 October 2024 | Notification of Turley Property Holdings Limited as a person with significant control on 2024-10-31 |
| 30/10/2430 October 2024 | Satisfaction of charge 001193420026 in full |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Satisfaction of charge 001193420022 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 23/10/2323 October 2023 | Director's details changed for Mr Mark Graham Weaver on 2023-10-23 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Registered office address changed from 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 2023-08-03 |
| 03/08/233 August 2023 | Change of details for Mr Iain David Morris as a person with significant control on 2023-07-26 |
| 03/08/233 August 2023 | Director's details changed for Mr Stephen James Palmer Crisp on 2023-07-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-05 with updates |
| 10/11/2210 November 2022 | Director's details changed for Mr Mark Graham Weaver on 2022-11-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Register inspection address has been changed from 59 Goods Station Road Tunbridge Wells Kent TN1 2DF England to C/O Crisp Accounting Ltd Basepoint Business Centre Pine Grove Crowborough TN6 1DH |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-05 with updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM C/O CHAVEREYS CHARTERED ACCOUNTANTS MALL HOUSE THE MALL FAVERSHAM KENT ME13 8JL |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RITA TURLEY |
| 17/12/1817 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001193420023 |
| 07/12/187 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 001193420029 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM WEAVER / 06/06/2018 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 15/11/1715 November 2017 | SAIL ADDRESS CHANGED FROM: 61 GOODS STATION ROAD TUNBRIDGE WELLS TN1 2DF ENGLAND |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 19/12/1619 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 19/12/1619 December 2016 | SAIL ADDRESS CREATED |
| 19/12/1619 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/12/152 December 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/12/142 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 46 GOODS STATION ROAD TUNBRIDGE WELLS KENT TN1 2DD |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001193420028 |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001193420026 |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001193420025 |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001193420024 |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001193420027 |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001193420022 |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001193420023 |
| 10/12/1310 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001193420021 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 03/12/133 December 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT HAGGER |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR STEPHEN JAMES PALMER CRISP |
| 07/11/127 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ERNEST TURLEY |
| 01/12/111 December 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAGGER |
| 11/08/1111 August 2011 | ADOPT ARTICLES 19/07/2011 |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR MARK GRAHAM WEAVER |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR ROBERT OSBORNE HAGGER |
| 13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/12/106 December 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 09/11/099 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA TURLEY / 05/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST PERCY TURLEY / 05/11/2009 |
| 02/04/092 April 2009 | AUDITOR'S RESIGNATION |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HARKIN |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/12/083 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN BALL |
| 12/11/0712 November 2007 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/01/9722 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/06/9627 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/04/9229 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9222 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9110 December 1991 | RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 08/08/918 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9031 October 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 31/10/9031 October 1990 | 252,366A,386 22/10/90 |
| 13/09/9013 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9013 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9013 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9013 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9013 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9013 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9013 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9013 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9013 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/896 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 06/09/896 September 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | COMPANY NAME CHANGED JOHN JARVIS LIMITED CERTIFICATE ISSUED ON 23/06/89 |
| 22/06/8922 June 1989 | ALTER MEM AND ARTS 300589 |
| 22/06/8922 June 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/06/89 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 15/01/8815 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8725 November 1987 | AUDITOR'S RESIGNATION |
| 01/11/871 November 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/09/8728 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/8728 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/865 June 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/09/8228 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 08/06/788 June 1978 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/7728 February 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
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