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JARVIS GROUP LIMITED

Company number 04153939

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2019 TM01 Termination of appointment of Aidan Timothy Mortimer as a director on 1 January 2019
29 Oct 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
18 Jul 2018 AP01 Appointment of Mr Aidan Timothy Mortimer as a director on 5 July 2018
15 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
09 Feb 2018 AA Full accounts made up to 30 April 2017
31 Jan 2018 AP01 Appointment of Mr Samuel John Chandler as a director on 31 January 2018
31 Jan 2018 TM01 Termination of appointment of Brian Philip Curragh as a director on 31 January 2018
31 Jan 2018 TM02 Termination of appointment of Brian Philip Curragh as a secretary on 31 January 2018
07 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
03 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
16 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2,422,600
16 Feb 2016 TM01 Termination of appointment of Cecil Edward Parkinson as a director on 22 January 2016
16 Feb 2016 TM01 Termination of appointment of Cecil Edward Parkinson as a director on 22 January 2016
02 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
12 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
10 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2,435,200
10 Feb 2015 CH01 Director's details changed for Christopher James Lewis on 1 December 2014
03 Dec 2014 TM01 Termination of appointment of Nigel James Cavers Turnbull as a director on 30 November 2014
14 Nov 2014 AP01 Appointment of Mr Peter Andrew Popper as a director on 1 October 2014
15 Jul 2014 AP01 Appointment of Mr Michael Gordon Peters as a director on 5 June 2014
10 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2,435,200
05 Feb 2014 AA Group of companies' accounts made up to 30 April 2013
06 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
06 Feb 2013 CH01 Director's details changed for Mr David Anthony Jump on 1 December 2011
05 Feb 2013 AA Group of companies' accounts made up to 30 April 2012