| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 |
| 2021-06-09 |
update statutory_documents 04/05/21 STATEMENT OF CAPITAL GBP 50100 |
| 2021-05-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-05-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-29 |
update statutory_documents ADOPT ARTICLES 04/05/2021 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 2018-11-07 |
update account_category FULL => GROUP |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-12 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-03 |
update statutory_documents 29/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-10-16 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH JARVIS |
| 2015-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LAST |
| 2015-10-08 |
insert company_previous_name DAVID JARVIS (HOLDINGS) LIMITED |
| 2015-10-08 |
update name DAVID JARVIS (HOLDINGS) LIMITED => NPH GROUP LTD |
| 2015-09-25 |
update statutory_documents COMPANY NAME CHANGED DAVID JARVIS (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 25/09/15 |
| 2015-07-24 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER LAST |
| 2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMARY JARVIS |
| 2015-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY NANCY JARVIS / 01/03/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-04 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-02-07 |
delete address C/O NEWMARKET PLANT HIRE LTD DEPOT ROAD NEWMARKET SUFFOLK UNITED KINGDOM CB8 0AL |
| 2014-02-07 |
insert address C/O NEWMARKET PLANT HIRE LTD DEPOT ROAD NEWMARKET SUFFOLK CB8 0AL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-02-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-01-30 |
update statutory_documents 29/01/14 FULL LIST |
| 2013-11-07 |
delete address 67 DUCHESS DRIVE NEW MARKET SUFFOLK CB8 8AJ |
| 2013-11-07 |
insert address C/O NEWMARKET PLANT HIRE LTD DEPOT ROAD NEWMARKET SUFFOLK UNITED KINGDOM CB8 0AL |
| 2013-11-07 |
update registered_address |
| 2013-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
67 DUCHESS DRIVE
NEW MARKET
SUFFOLK
CB8 8AJ |
| 2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL NOEL JARVIS / 30/09/2013 |
| 2013-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY NANCY JARVIS / 30/09/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-24 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-01-31 |
update statutory_documents 29/01/13 FULL LIST |
| 2012-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-02-08 |
update statutory_documents 29/01/12 FULL LIST |
| 2011-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-02-03 |
update statutory_documents 29/01/11 FULL LIST |
| 2011-02-02 |
update statutory_documents 28/01/11 FULL LIST |
| 2010-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-02-04 |
update statutory_documents 28/01/10 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL NOEL JARVIS / 04/02/2010 |
| 2010-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY NANCY JARVIS / 04/02/2010 |
| 2009-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS; AMEND |
| 2009-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL JARVIS / 12/03/2009 |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 28/01/09; NO CHANGE OF MEMBERS |
| 2008-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2007-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 2005-06-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 2004-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 2003-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 2002-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-04-22 |
update statutory_documents RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 1999-05-28 |
update statutory_documents RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS |
| 1999-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-02-18 |
update statutory_documents RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 1998-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-04-18 |
update statutory_documents RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-02-12 |
update statutory_documents RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS |
| 1995-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-04-03 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1995-04-03 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1995-04-03 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1995-04-03 |
update statutory_documents ADOPT MEM AND ARTS 15/02/95 |
| 1995-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-20 |
update statutory_documents RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
| 1994-08-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 1994-02-15 |
update statutory_documents RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS |
| 1993-07-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 1993-02-11 |
update statutory_documents RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
| 1992-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/92 |
| 1992-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-04 |
update statutory_documents RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS |
| 1991-11-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 1991-05-12 |
update statutory_documents RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS |
| 1991-03-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-03-14 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1991-03-14 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1990-08-03 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-08-03 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1990-02-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |