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Jarvis International Trading Company Ltd

Documents

Total Documents93
Total Pages285

Filing History

25 March 2024Confirmation statement made on 23 March 2024 with no updates
18 December 2023Micro company accounts made up to 31 March 2023
23 March 2023Confirmation statement made on 23 March 2023 with no updates
20 December 2022Change of details for Mr Roger Charles Jarvis as a person with significant control on 20 December 2022
20 December 2022Micro company accounts made up to 31 March 2022
25 March 2022Confirmation statement made on 23 March 2022 with no updates
3 December 2021Micro company accounts made up to 31 March 2021
29 March 2021Confirmation statement made on 23 March 2021 with no updates
23 December 2020Micro company accounts made up to 31 March 2020
30 March 2020Confirmation statement made on 23 March 2020 with no updates
16 December 2019Micro company accounts made up to 31 March 2019
26 March 2019Confirmation statement made on 23 March 2019 with no updates
11 December 2018Micro company accounts made up to 31 March 2018
26 March 2018Confirmation statement made on 23 March 2018 with no updates
19 December 2017Micro company accounts made up to 31 March 2017
19 December 2017Micro company accounts made up to 31 March 2017
28 March 2017Confirmation statement made on 23 March 2017 with updates
28 March 2017Confirmation statement made on 23 March 2017 with updates
13 December 2016Total exemption small company accounts made up to 31 March 2016
13 December 2016Total exemption small company accounts made up to 31 March 2016
5 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
5 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
16 December 2015Total exemption small company accounts made up to 31 March 2015
16 December 2015Total exemption small company accounts made up to 31 March 2015
26 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
26 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
22 December 2014Total exemption small company accounts made up to 31 March 2014
22 December 2014Total exemption small company accounts made up to 31 March 2014
8 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
8 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
10 December 2013Total exemption small company accounts made up to 31 March 2013
10 December 2013Total exemption small company accounts made up to 31 March 2013
12 April 2013Annual return made up to 23 March 2013 with a full list of shareholders
12 April 2013Annual return made up to 23 March 2013 with a full list of shareholders
18 December 2012Total exemption small company accounts made up to 31 March 2012
18 December 2012Total exemption small company accounts made up to 31 March 2012
13 July 2012Company name changed jarvis flightpath LIMITED\certificate issued on 13/07/12
  • CONNOT ‐
13 July 2012Company name changed jarvis flightpath LIMITED\certificate issued on 13/07/12
  • CONNOT ‐
21 June 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-18
21 June 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-18
31 May 2012Registered office address changed from Llais Afon Betws Yn Rhos Abergele Conwy LL22 8AW on 31 May 2012
31 May 2012Registered office address changed from Llais Afon Betws Yn Rhos Abergele Conwy LL22 8AW on 31 May 2012
28 May 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-18
28 May 2012Change of name notice
28 May 2012Change of name notice
28 May 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-18
5 April 2012Secretary's details changed for Jane Elizabeth Jarvis on 1 January 2012
5 April 2012Director's details changed for Roger Charles Jarvis on 1 January 2012
5 April 2012Director's details changed for Roger Charles Jarvis on 1 January 2012
5 April 2012Director's details changed for Roger Charles Jarvis on 1 January 2012
5 April 2012Annual return made up to 23 March 2012 with a full list of shareholders
5 April 2012Annual return made up to 23 March 2012 with a full list of shareholders
5 April 2012Secretary's details changed for Jane Elizabeth Jarvis on 1 January 2012
5 April 2012Secretary's details changed for Jane Elizabeth Jarvis on 1 January 2012
21 December 2011Total exemption small company accounts made up to 31 March 2011
21 December 2011Total exemption small company accounts made up to 31 March 2011
19 May 2011Annual return made up to 23 March 2011 with a full list of shareholders
19 May 2011Annual return made up to 23 March 2011 with a full list of shareholders
21 December 2010Total exemption small company accounts made up to 31 March 2010
21 December 2010Total exemption small company accounts made up to 31 March 2010
21 April 2010Annual return made up to 23 March 2010 with a full list of shareholders
21 April 2010Director's details changed for Roger Charles Jarvis on 1 October 2009
21 April 2010Director's details changed for Roger Charles Jarvis on 1 October 2009
21 April 2010Annual return made up to 23 March 2010 with a full list of shareholders
21 April 2010Director's details changed for Roger Charles Jarvis on 1 October 2009
18 January 2010Total exemption small company accounts made up to 31 March 2009
18 January 2010Total exemption small company accounts made up to 31 March 2009
14 April 2009Return made up to 23/03/09; full list of members
14 April 2009Return made up to 23/03/09; full list of members
27 August 2008Total exemption small company accounts made up to 31 March 2008
27 August 2008Total exemption small company accounts made up to 31 March 2008
20 June 2008Return made up to 23/03/08; full list of members
20 June 2008Return made up to 23/03/08; full list of members
31 January 2008Total exemption small company accounts made up to 31 March 2007
31 January 2008Total exemption small company accounts made up to 31 March 2007
26 March 2007Return made up to 23/03/07; full list of members
26 March 2007Secretary's particulars changed
26 March 2007Director's particulars changed
26 March 2007Return made up to 23/03/07; full list of members
26 March 2007Director's particulars changed
26 March 2007Secretary's particulars changed
4 May 2006Registered office changed on 04/05/06 from: 31 corsham street london N1 6DR
4 May 2006Director resigned
4 May 2006Secretary resigned
4 May 2006New secretary appointed
4 May 2006New director appointed
4 May 2006Registered office changed on 04/05/06 from: 31 corsham street london N1 6DR
4 May 2006New director appointed
4 May 2006Secretary resigned
4 May 2006Director resigned
4 May 2006New secretary appointed
23 March 2006Incorporation
23 March 2006Incorporation
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