About

Registered Number: 00760141
Date of Incorporation: 07/05/1963 (60 years and 11 months ago)
Company Status: Active
Registered Address: No 1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US

 

Jarvis Construction Ltd was founded on 07 May 1963 with its registered office in Harpenden, Hertfordshire, it's status at Companies House is "Active". There is only one director listed for this business. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEDGER, Brian William N/A 30 September 1992 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 15 August 2019
AA - Annual Accounts 06 February 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 08 February 2018
TM01 - Termination of appointment of director 31 January 2018
AP01 - Appointment of director 31 January 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 04 August 2016
TM01 - Termination of appointment of director 13 May 2016
AP01 - Appointment of director 13 May 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 04 August 2014
AP01 - Appointment of director 04 August 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 05 August 2013
CH01 - Change of particulars for director 05 August 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 03 August 2012
CH01 - Change of particulars for director 03 August 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 04 August 2011
CH01 - Change of particulars for director 04 August 2011
AA - Annual Accounts 01 February 2011
CH01 - Change of particulars for director 06 December 2010
AR01 - Annual Return 11 August 2010
AA - Annual Accounts 30 January 2010
288b - Notice of resignation of directors or secretaries 02 September 2009
288c - Notice of change of directors or secretaries or in their particulars 02 September 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 25 November 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
363a - Annual Return 11 August 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 03 August 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 17 August 2006
287 - Change in situation or address of Registered Office 05 May 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 17 August 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 16 August 2004
288c - Notice of change of directors or secretaries or in their particulars 04 May 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 13 August 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 13 August 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 15 February 2001
363s - Annual Return 10 August 2000
AA - Annual Accounts 09 February 2000
363s - Annual Return 25 August 1999
AA - Annual Accounts 02 March 1999
288c - Notice of change of directors or secretaries or in their particulars 13 November 1998
363s - Annual Return 25 August 1998
AA - Annual Accounts 11 February 1998
288c - Notice of change of directors or secretaries or in their particulars 22 September 1997
363s - Annual Return 09 September 1997
AA - Annual Accounts 22 January 1997
288c - Notice of change of directors or secretaries or in their particulars 22 December 1996
363s - Annual Return 18 September 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 25 September 1995
AA - Annual Accounts 27 February 1995
CERTNM - Change of name certificate 21 November 1994
363s - Annual Return 11 October 1994
AA - Annual Accounts 09 March 1994
363s - Annual Return 29 September 1993
288 - N/A 29 September 1993
288 - N/A 12 February 1993
AA - Annual Accounts 15 January 1993
363s - Annual Return 14 September 1992
AA - Annual Accounts 11 February 1992
363b - Annual Return 30 August 1991
RESOLUTIONS - N/A 30 January 1991
363a - Annual Return 13 January 1991
AA - Annual Accounts 06 November 1990
AA - Annual Accounts 30 November 1989
363 - Annual Return 01 November 1989
288 - N/A 10 April 1989
288 - N/A 10 April 1989
AA - Annual Accounts 04 February 1989
363 - Annual Return 07 September 1988
288 - N/A 25 February 1988
AA - Annual Accounts 05 February 1988
288 - N/A 07 January 1988
288 - N/A 25 September 1987
363 - Annual Return 17 September 1987
288 - N/A 17 September 1987
288 - N/A 17 September 1987
288 - N/A 17 September 1987
AA - Annual Accounts 09 January 1987
CERTNM - Change of name certificate 23 July 1986
288 - N/A 05 July 1986
363 - Annual Return 14 May 1986
AA - Annual Accounts 07 May 1986
NEWINC - New incorporation documents 07 May 1963

Mortgages & Charges

Description Date Status Charge by
Mortgage 05 October 1965 Outstanding

N/A

Mortgage 28 July 1965 Outstanding

N/A

Mortgage 08 May 1965 Outstanding

N/A

Mortgage 08 May 1965 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.