About

Registered Number: 02708919
Date of Incorporation: 23/04/1992 (33 years ago)
Company Status: Active
Registered Address: Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS

 

Having been setup in 1992, Jonarve Ltd have registered office in Chester, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The companies director is listed as Peace, Jane Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEACE, Jane Ann 19 June 1992 - 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 02 May 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 February 2010
AA - Annual Accounts 02 February 2010
287 - Change in situation or address of Registered Office 15 July 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 01 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 May 2008
353 - Register of members 01 May 2008
287 - Change in situation or address of Registered Office 01 May 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 12 June 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 21 April 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 25 May 2005
AA - Annual Accounts 31 January 2005
287 - Change in situation or address of Registered Office 20 July 2004
363s - Annual Return 19 May 2004
AA - Annual Accounts 05 January 2004
363s - Annual Return 28 May 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 29 May 2002
AA - Annual Accounts 14 November 2001
363s - Annual Return 11 May 2001
395 - Particulars of a mortgage or charge 30 September 2000
AA - Annual Accounts 06 September 2000
363s - Annual Return 19 May 2000
AA - Annual Accounts 21 September 1999
363s - Annual Return 17 May 1999
AA - Annual Accounts 24 September 1998
363s - Annual Return 08 May 1998
AA - Annual Accounts 21 August 1997
363s - Annual Return 07 May 1997
AA - Annual Accounts 13 September 1996
363s - Annual Return 12 April 1996
AA - Annual Accounts 10 August 1995
363s - Annual Return 03 May 1995
AA - Annual Accounts 21 July 1994
RESOLUTIONS - N/A 18 July 1994
RESOLUTIONS - N/A 18 July 1994
RESOLUTIONS - N/A 18 July 1994
395 - Particulars of a mortgage or charge 04 May 1994
363s - Annual Return 21 April 1994
AA - Annual Accounts 07 November 1993
363s - Annual Return 18 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 1992
MEM/ARTS - N/A 16 July 1992
288 - N/A 15 July 1992
288 - N/A 15 July 1992
287 - Change in situation or address of Registered Office 15 July 1992
CERTNM - Change of name certificate 03 July 1992
NEWINC - New incorporation documents 23 April 1992

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 28 September 2000 Fully Satisfied

N/A

Mortgage debenture 29 April 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.