JOHN JARVIS HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 update num_mort_outstanding 7 => 6
2024-04-07 update num_mort_satisfied 22 => 23
2023-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES
2023-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM WEAVER / 23/10/2023
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-09-07 delete address 2 JUBILEE WAY FAVERSHAM KENT UNITED KINGDOM ME13 8GD
2023-09-07 insert address THE GOODS SHED JUBILEE WAY FAVERSHAM KENT ENGLAND ME13 8GD
2023-09-07 update registered_address
2023-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2023 FROM 2 JUBILEE WAY FAVERSHAM KENT ME13 8GD UNITED KINGDOM
2023-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PALMER CRISP / 26/07/2023
2023-08-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAIN DAVID MORRIS / 26/07/2023
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-09-30
2022-12-20 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-11-16 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O CRISP ACCOUNTING LTD BASEPOINT BUSINESS CENTRE PINE GROVE CROWBOROUGH TN6 1DH ENGLAND
2022-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM WEAVER / 01/11/2022
2022-09-07 update accounts_next_due_date 2022-09-30 => 2022-12-31
2021-12-07 delete sic_code 47520 - Retail sale of hardware, paints and glass in specialised stores
2021-12-07 delete sic_code 68209 - Other letting and operating of own or leased real estate
2021-11-18 update statutory_documents SAIL ADDRESS CHANGED FROM: 59 GOODS STATION ROAD TUNBRIDGE WELLS KENT TN1 2DF ENGLAND
2021-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-23 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES
2021-01-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN DAVID MORRIS
2021-01-05 update statutory_documents CESSATION OF COLIN STUART MITCHELL AS A PSC
2020-12-29 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-07 update num_mort_outstanding 8 => 7
2020-01-07 update num_mort_satisfied 21 => 22
2019-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES
2019-12-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001193420029
2019-11-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN STUART MITCHELL / 01/11/2019
2019-11-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK GRAHAM WEAVER / 01/11/2019
2019-11-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARY VESPER SHAW / 01/11/2019
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-05 update statutory_documents CESSATION OF RITA TURLEY AS A PSC
2019-10-08 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-20 delete address MALL HOUSE THE MALL FAVERSHAM KENT ME13 8JL
2019-06-20 insert address 2 JUBILEE WAY FAVERSHAM KENT UNITED KINGDOM ME13 8GD
2019-06-20 update reg_address_care_of CHAVEREYS CHARTERED ACCOUNTANTS => null
2019-06-20 update registered_address
2019-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2019 FROM C/O CHAVEREYS CHARTERED ACCOUNTANTS MALL HOUSE THE MALL FAVERSHAM KENT ME13 8JL
2019-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA TURLEY
2019-01-07 update num_mort_charges 28 => 29
2019-01-07 update num_mort_satisfied 20 => 21
2018-12-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001193420023
2018-12-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001193420029
2018-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-06 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM WEAVER / 06/06/2018
2017-11-15 update statutory_documents SAIL ADDRESS CHANGED FROM: 61 GOODS STATION ROAD TUNBRIDGE WELLS TN1 2DF ENGLAND
2017-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-07 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-12-19 update statutory_documents SAIL ADDRESS CREATED
2016-12-19 update statutory_documents 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
2016-12-19 update statutory_documents 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
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-11-05 => 2015-11-05
2016-01-08 update returns_next_due_date 2015-12-03 => 2016-12-03
2015-12-02 update statutory_documents 05/11/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 delete address MALL HOUSE THE MALL FAVERSHAM KENT ENGLAND ME13 8JL
2015-01-07 insert address MALL HOUSE THE MALL FAVERSHAM KENT ME13 8JL
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-11-05 => 2014-11-05
2015-01-07 update returns_next_due_date 2014-12-03 => 2015-12-03
2014-12-02 update statutory_documents 05/11/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-01 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 delete address 46 GOODS STATION ROAD TUNBRIDGE WELLS KENT TN1 2DD
2014-04-07 insert address MALL HOUSE THE MALL FAVERSHAM KENT ENGLAND ME13 8JL
2014-04-07 update reg_address_care_of null => CHAVEREYS CHARTERED ACCOUNTANTS
2014-04-07 update registered_address
2014-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 46 GOODS STATION ROAD TUNBRIDGE WELLS KENT TN1 2DD
2014-01-07 insert sic_code 47520 - Retail sale of hardware, paints and glass in specialised stores
2014-01-07 update num_mort_charges 20 => 28
2014-01-07 update num_mort_outstanding 9 => 8
2014-01-07 update num_mort_satisfied 11 => 20
2014-01-07 update returns_last_madeup_date 2012-11-05 => 2013-11-05
2014-01-07 update returns_next_due_date 2013-12-03 => 2014-12-03
2013-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001193420022
2013-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001193420023
2013-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001193420024
2013-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001193420025
2013-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001193420026
2013-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001193420027
2013-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001193420028
2013-12-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001193420021
2013-12-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-12-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-12-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-12-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-12-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-12-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2013-12-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2013-12-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-12-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-12-03 update statutory_documents 05/11/13 FULL LIST
2013-09-06 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-02 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-11-05 => 2012-11-05
2013-06-23 update returns_next_due_date 2012-12-03 => 2013-12-03
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HAGGER
2013-04-12 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES PALMER CRISP
2012-11-07 update statutory_documents 05/11/12 FULL LIST
2012-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST TURLEY
2011-12-01 update statutory_documents 05/11/11 FULL LIST
2011-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HAGGER
2011-08-11 update statutory_documents ADOPT ARTICLES 19/07/2011
2011-05-25 update statutory_documents DIRECTOR APPOINTED MR MARK GRAHAM WEAVER
2011-05-24 update statutory_documents DIRECTOR APPOINTED MR ROBERT OSBORNE HAGGER
2011-04-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-06 update statutory_documents 05/11/10 FULL LIST
2010-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-11-09 update statutory_documents 05/11/09 FULL LIST
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST PERCY TURLEY / 05/11/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA TURLEY / 05/11/2009
2009-04-02 update statutory_documents AUDITOR'S RESIGNATION
2009-01-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER HARKIN
2009-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-12-03 update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-09-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2008-06-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN BALL
2007-11-12 update statutory_documents RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2006-11-15 update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2005-11-17 update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2004-12-10 update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-24 update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-18 update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-11-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-08 update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-14 update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-09 update statutory_documents RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-12 update statutory_documents RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
1998-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-11 update statutory_documents RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
1997-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-13 update statutory_documents RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
1996-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-15 update statutory_documents RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
1995-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-14 update statutory_documents RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS
1994-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-12-09 update statutory_documents RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
1993-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-24 update statutory_documents RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS
1992-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-10 update statutory_documents RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS
1991-11-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-08-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-31 update statutory_documents RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
1990-10-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-10-31 update statutory_documents 252,366A,386 22/10/90
1990-09-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-09-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-09-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-09-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-09-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-09-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-09-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-09-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-09-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-09-06 update statutory_documents RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
1989-09-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-06-22 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/06/89
1989-06-22 update statutory_documents COMPANY NAME CHANGED JOHN JARVIS LIMITED CERTIFICATE ISSUED ON 23/06/89
1989-06-22 update statutory_documents ALTER MEM AND ARTS 300589
1988-08-25 update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
1988-08-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-01-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-25 update statutory_documents AUDITOR'S RESIGNATION
1987-11-01 update statutory_documents RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS
1987-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-06-05 update statutory_documents RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS
1986-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1982-09-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1978-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1977-02-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75