Jarvis Training Management Limited

Company Name	Jarvis Training Management Limited
Directors	Samantha Jayne Wilson and Guy Anthony Pomroy
Company Status	Active
Company Number	02354200
Category	Private Limited Company
Incorporation Date	1 March 1989(35 years, 2 months ago)
Previous Name	Artfile Limited

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mrs Samantha Jayne Wilson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 August 2022(33 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 86-90 Paul Street London EC2A 4NE

Director Name	Mr Guy Anthony Pomroy
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 July 2023(34 years, 4 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 86-90 Paul Street London EC2A 4NE

Secretary Name	Ashdon Business Services Limited (Corporation)
Status	Current
Appointed	18 August 2023(34 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks
Correspondence Address	Ashdon House, Second Floor Moon Lane Barnet EN5 5YL

Director Name	Mr John Leslie Cotton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1997)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Thornleigh 4 Marlborough Road Sale Cheshire M33 3AF

Director Name	Mr Michael Peter Bracegirdle
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years, 4 months after company formation)
Appointment Duration	31 years, 1 month (resigned 09 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hudson House Southern Gateway Speke Boulevard Liverpool L24 9HZ

Secretary Name	Mr John Howard Ross
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 October 1991)
Role	Company Director
Correspondence Address	16 Sandle Road Bishops Stortford Hertfordshire CM23 5HY

Secretary Name	Mr John Howard Ross
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 October 1991)
Role	Company Director
Correspondence Address	16 Sandle Road Bishops Stortford Hertfordshire CM23 5HY

Director Name	Mr John Howard Ross
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 December 1994)
Role	Fcis
Correspondence Address	16 Sandle Road Bishops Stortford Hertfordshire CM23 5HY

Secretary Name	Ingrid Anne Blumberg
Nationality	Irish
Status	Resigned
Appointed	17 October 1991(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 September 1994)
Role	Company Director
Correspondence Address	5 Grosvenor Court Grosvenor Road Chiswick London W4 4EF

Director Name	Harvey Phillip Bard
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(3 years, 4 months after company formation)
Appointment Duration	3 days (resigned 20 July 1992)
Role	Company Director
Correspondence Address	110 Leonard Street London EC2A 3QD

Director Name	Mr James Edward Bowyer
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 December 1994)
Role	Quantity Surveyor
Correspondence Address	2 The Larches Berkhamsted Hertfordshire HP4 3TX

Director Name	Geoffrey Robert Shaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(5 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	27 St Johns Road Loughton Essex IG10 1RZ

Director Name	Mr Ian Carr
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 August 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9LF

Director Name	Mr Paris Moayedi
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old House Bridge Green Duddenhoe End Saffron Walden Essex CB11 4XA

Director Name	David Michael Freeborn
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(5 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 July 1999)
Role	Quantity Surveyor
Correspondence Address	Kettridges Wood End Widdington Essex CB11 3SN

Director Name	Mr Stuart David Henderson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(5 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Combes Green Hailey Princes Risborough Buckinghamshire HP27 0RP

Secretary Name	Ann Patricia Chittock
Nationality	British
Status	Resigned
Appointed	28 February 1995(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 15 April 1997)
Role	Chartered Secretary
Correspondence Address	44 Juniper Road Boreham Chelmsford Essex CM3 3DX

Director Name	John Ling
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1997)
Role	Operations Director
Correspondence Address	3 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD

Director Name	Mr Henry Lafferty
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(7 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Windmill House 4 High Street Sharnbrook Beds MK44 1PG

Director Name	Derek William Bannister
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(7 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 November 1997)
Role	Chartered Accountant
Correspondence Address	88 The Hawthorns Charvil Berkshire RG10 9TT

Secretary Name	Paul George Milner
Nationality	British
Status	Resigned
Appointed	15 April 1997(8 years, 1 month after company formation)
Appointment Duration	4 weeks (resigned 13 May 1997)
Role	Solicitor
Correspondence Address	25 Risboro Court Muswell Hill London N10 3PP

Secretary Name	Patricia Ann Kingdon
Nationality	British
Status	Resigned
Appointed	13 May 1997(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 1998)
Role	Company Director
Correspondence Address	76 Whitworth Road Northampton NN1 4HJ

Secretary Name	Alison Tracey Buttery
Nationality	British
Status	Resigned
Appointed	27 November 1998(9 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 September 1999)
Role	Company Director
Correspondence Address	9 Cornish Court 16 Bridlington Road London N9 7RS

Director Name	Robert William Kendall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(11 years after company formation)
Appointment Duration	4 years (resigned 15 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	Mr Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(13 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG

Director Name	Mr Anthony Cunningham
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(14 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Brafferton York North Yorkshire YO61 2NZ

Director Name	Mr Alistair Kynoch Rae
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(15 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Lilyville Road London SW6 5DP

Director Name	Mr Mark Adeyemi Asagba Akinlade
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(18 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 July 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Haven Woodview Close Ashtead Surrey KT21 1HA

Director Name	Mr Stuart Wilson Laird
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(20 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 July 2010)
Role	Business Advisor
Country of Residence	England
Correspondence Address	Fir Tree Farmhouse Fir Tree Lane Horton Heath Eastleigh Hampshire SO50 7DF

Director Name	Mr Shaun Francis Cummings
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(21 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 09 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hudson House Southern Gateway Speke Boulevard Liverpool Merseyside L24 9HZ

Secretary Name	Mr Michael Peter Bracegirdle
Status	Resigned
Appointed	14 July 2010(21 years, 4 months after company formation)
Appointment Duration	12 years (resigned 09 August 2022)
Role	Company Director
Correspondence Address	Hudson House Southern Gateway Speke Boulevard Liverpool L24 9HZ

Director Name	Mrs Diane Cynthia Donner
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2022(33 years, 5 months after company formation)
Appointment Duration	11 months (resigned 07 July 2023)
Role	Head Of Group Hr
Country of Residence	England
Correspondence Address	3rd Floor 86-90 Paul Street London EC2A 4NE

Secretary Name	Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	17 September 1999(10 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 14 July 2010)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Contact

Website	jarvis-eu.com
Telephone	0151 3369340
Telephone region	Liverpool

Location

Registered Address	3rd Floor 86-90 Paul Street London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

500 at £1	Jarvis Employment & Training Group LTD 50.00% Ordinary C
250 at £1	Jarvis Employment & Training Group LTD 25.00% Ordinary A
250 at £1	Jarvis Employment & Training Group LTD 25.00% Ordinary B

Financials

Year	2014
Net Worth	£449,718
Cash	£474,831
Current Liabilities	£785,452

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	16 July 2023 (9 months, 3 weeks ago)
Next Return Due	30 July 2024 (2 months, 3 weeks from now)

Charges

8 February 2011	Delivered on: 11 February 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 July 2006	Delivered on: 8 August 2006 Satisfied on: 23 October 2010 Persons entitled: Burdale Financial Limited Classification: Debenture Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 November 1994	Delivered on: 24 November 1994 Satisfied on: 19 October 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 April 2024	Accounts for a small company made up to 30 June 2023 (9 pages)
27 September 2023	Appointment of Mr Guy Anthony Pomroy as a director on 7 July 2023 (2 pages)
27 September 2023	Termination of appointment of Diane Cynthia Donner as a director on 7 July 2023 (1 page)
27 September 2023	Appointment of Ashdon Business Services Limited as a secretary on 18 August 2023 (2 pages)
4 August 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
10 February 2023	Current accounting period extended from 31 March 2023 to 30 June 2023 (1 page)
22 August 2022	Registered office address changed from Hudson House Southern Gateway Speke Boulevard Liverpool L24 9HZ to 3rd Floor 86-90 Paul Street London EC2A 4NE on 22 August 2022 (1 page)
22 August 2022	Termination of appointment of Michael Peter Bracegirdle as a director on 9 August 2022 (1 page)
22 August 2022	Termination of appointment of Shaun Francis Cummings as a director on 9 August 2022 (1 page)
22 August 2022	Appointment of Ms Diane Cynthia Donner as a director on 9 August 2022 (2 pages)
22 August 2022	Appointment of Ms Samantha Jayne Wilson as a director on 9 August 2022 (2 pages)
22 August 2022	Termination of appointment of Michael Peter Bracegirdle as a secretary on 9 August 2022 (1 page)
21 July 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
18 July 2022	Confirmation statement made on 16 July 2022 with updates (4 pages)
10 August 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
16 July 2021	Confirmation statement made on 16 July 2021 with updates (4 pages)
16 July 2020	Confirmation statement made on 16 July 2020 with updates (4 pages)
18 June 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with updates (4 pages)
17 May 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
15 May 2019	Satisfaction of charge 3 in full (1 page)
31 July 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
18 July 2018	Confirmation statement made on 16 July 2018 with updates (4 pages)
26 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
6 July 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
6 July 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
26 July 2016	Confirmation statement made on 16 July 2016 with updates (4 pages)
26 July 2016	Confirmation statement made on 16 July 2016 with updates (4 pages)
28 June 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
28 June 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
20 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
20 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
17 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 (6 pages)
17 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 (6 pages)
28 August 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
28 August 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
17 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (6 pages)
17 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (6 pages)
2 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
2 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
17 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
17 July 2013	Director's details changed for Mr Shaun Francis Cummings on 1 July 2013 (2 pages)
17 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
17 July 2013	Director's details changed for Mr Shaun Francis Cummings on 1 July 2013 (2 pages)
17 July 2013	Director's details changed for Mr Shaun Francis Cummings on 1 July 2013 (2 pages)
3 September 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
3 September 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
22 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
22 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
20 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
7 July 2011	Change of share class name or designation (2 pages)
7 July 2011	Change of share class name or designation (2 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
12 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
8 November 2010	Director's details changed for Mr Michael Peter Bracegirdle on 13 October 2010 (2 pages)
8 November 2010	Director's details changed for Mr Michael Peter Bracegirdle on 13 October 2010 (2 pages)
8 November 2010	Secretary's details changed for Mr Michael Peter Bracegirdle on 13 October 2010 (2 pages)
8 November 2010	Secretary's details changed for Mr Michael Peter Bracegirdle on 13 October 2010 (2 pages)
26 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
17 July 2010	Termination of appointment of Stuart Laird as a director (1 page)
17 July 2010	Registered office address changed from Meridian House the Crescent York North Yorkshire YO24 1AW on 17 July 2010 (1 page)
17 July 2010	Appointment of Mr Michael Peter Bracegirdle as a secretary (2 pages)
17 July 2010	Termination of appointment of Mark Akinlade as a director (1 page)
17 July 2010	Termination of appointment of Secretariat Services Limited as a secretary (1 page)
17 July 2010	Appointment of Mr Michael Peter Bracegirdle as a secretary (2 pages)
17 July 2010	Termination of appointment of Mark Akinlade as a director (1 page)
17 July 2010	Termination of appointment of Stuart Laird as a director (1 page)
17 July 2010	Registered office address changed from Meridian House the Crescent York North Yorkshire YO24 1AW on 17 July 2010 (1 page)
17 July 2010	Termination of appointment of Secretariat Services Limited as a secretary (1 page)
13 July 2010	Appointment of Mr Shaun Cummings as a director (2 pages)
13 July 2010	Appointment of Mr Shaun Cummings as a director (2 pages)
5 March 2010	Director's details changed for Mr Michael Peter Bracegirdle on 18 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Michael Peter Bracegirdle on 18 February 2010 (2 pages)
16 October 2009	Full accounts made up to 31 March 2009 (15 pages)
16 October 2009	Full accounts made up to 31 March 2009 (15 pages)
30 September 2009	Director appointed stuart wilson laird (3 pages)
30 September 2009	Appointment terminated director bernard westbrook (1 page)
30 September 2009	Director appointed stuart wilson laird (3 pages)
30 September 2009	Appointment terminated director bernard westbrook (1 page)
1 July 2009	Return made up to 20/06/09; full list of members (4 pages)
1 July 2009	Return made up to 20/06/09; full list of members (4 pages)
6 August 2008	Full accounts made up to 31 March 2008 (15 pages)
6 August 2008	Full accounts made up to 31 March 2008 (15 pages)
3 July 2008	Return made up to 20/06/08; full list of members (4 pages)
3 July 2008	Return made up to 20/06/08; full list of members (4 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
7 August 2007	Full accounts made up to 31 March 2007 (15 pages)
7 August 2007	Full accounts made up to 31 March 2007 (15 pages)
24 July 2007	Auditor's resignation (2 pages)
24 July 2007	Auditor's resignation (2 pages)
2 July 2007	Return made up to 20/06/07; full list of members (6 pages)
2 July 2007	Return made up to 20/06/07; full list of members (6 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
13 September 2006	Full accounts made up to 31 March 2006 (17 pages)
13 September 2006	Full accounts made up to 31 March 2006 (17 pages)
8 August 2006	Particulars of mortgage/charge (24 pages)
8 August 2006	Particulars of mortgage/charge (24 pages)
22 June 2006	Return made up to 20/06/06; full list of members (3 pages)
22 June 2006	Return made up to 20/06/06; full list of members (3 pages)
22 February 2006	Full accounts made up to 31 March 2005 (16 pages)
22 February 2006	Full accounts made up to 31 March 2005 (16 pages)
11 January 2006	Auditor's resignation (1 page)
11 January 2006	Auditor's resignation (1 page)
21 November 2005	Full accounts made up to 31 March 2004 (20 pages)
21 November 2005	Full accounts made up to 31 March 2004 (20 pages)
5 July 2005	Return made up to 20/06/05; full list of members (3 pages)
5 July 2005	Return made up to 20/06/05; full list of members (3 pages)
4 May 2005	Director's particulars changed (1 page)
4 May 2005	Director's particulars changed (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
7 January 2005	Location of register of members (1 page)
7 January 2005	Location of register of members (1 page)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore park watton at stone hertford SG14 3RU (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore park watton at stone hertford SG14 3RU (1 page)
13 August 2004	Secretary's particulars changed (1 page)
13 August 2004	Secretary's particulars changed (1 page)
7 July 2004	Return made up to 20/06/04; full list of members (3 pages)
7 July 2004	Return made up to 20/06/04; full list of members (3 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	New director appointed (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	New director appointed (1 page)
6 November 2003	Full accounts made up to 31 March 2003 (18 pages)
6 November 2003	Full accounts made up to 31 March 2003 (18 pages)
28 August 2003	Director's particulars changed (1 page)
28 August 2003	Director's particulars changed (1 page)
2 July 2003	Return made up to 20/06/03; full list of members (7 pages)
2 July 2003	Return made up to 20/06/03; full list of members (7 pages)
24 February 2003	New director appointed (4 pages)
24 February 2003	New director appointed (5 pages)
24 February 2003	New director appointed (4 pages)
24 February 2003	New director appointed (5 pages)
6 October 2002	Full accounts made up to 31 March 2002 (18 pages)
6 October 2002	Full accounts made up to 31 March 2002 (18 pages)
22 August 2002	Return made up to 20/06/02; full list of members (6 pages)
22 August 2002	Return made up to 20/06/02; full list of members (6 pages)
25 September 2001	Full accounts made up to 31 March 2001 (16 pages)
25 September 2001	Full accounts made up to 31 March 2001 (16 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 July 2001	Return made up to 20/06/01; full list of members (6 pages)
17 July 2001	Return made up to 20/06/01; full list of members (6 pages)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (16 pages)
5 February 2001	Full accounts made up to 31 March 2000 (16 pages)
18 July 2000	Auditor's resignation (1 page)
18 July 2000	Auditor's resignation (1 page)
10 July 2000	Return made up to 20/06/00; full list of members (7 pages)
10 July 2000	Return made up to 20/06/00; full list of members (7 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
22 March 2000	Auditor's resignation (1 page)
22 March 2000	Auditor's resignation (1 page)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	Secretary resigned (1 page)
28 February 2000	Secretary resigned (1 page)
28 February 2000	New secretary appointed (2 pages)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Secretary resigned (1 page)
24 August 1999	Full accounts made up to 31 March 1999 (16 pages)
24 August 1999	Full accounts made up to 31 March 1999 (16 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
29 June 1999	Return made up to 20/06/99; no change of members (10 pages)
29 June 1999	Return made up to 20/06/99; no change of members (10 pages)
7 June 1999	Director's particulars changed (1 page)
7 June 1999	Director's particulars changed (1 page)
4 January 1999	New secretary appointed (1 page)
4 January 1999	New secretary appointed (1 page)
31 December 1998	Secretary resigned (1 page)
31 December 1998	Secretary resigned (1 page)
19 October 1998	Auditor's resignation (1 page)
19 October 1998	Auditor's resignation (1 page)
8 October 1998	Full accounts made up to 31 March 1998 (15 pages)
8 October 1998	Full accounts made up to 31 March 1998 (15 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
31 October 1997	Registered office changed on 31/10/97 from: jarvis house southend arterial road romford essex RM3 0NU (1 page)
31 October 1997	Registered office changed on 31/10/97 from: jarvis house southend arterial road romford essex RM3 0NU (1 page)
24 October 1997	Full accounts made up to 31 March 1997 (14 pages)
24 October 1997	Full accounts made up to 31 March 1997 (14 pages)
1 July 1997	Return made up to 20/06/97; full list of members (9 pages)
1 July 1997	Return made up to 20/06/97; full list of members (9 pages)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	New secretary appointed (2 pages)
22 May 1997	Secretary resigned (1 page)
22 May 1997	Secretary resigned (1 page)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
8 November 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
8 November 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
19 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
21 July 1996	Full accounts made up to 31 December 1995 (14 pages)
21 July 1996	Full accounts made up to 31 December 1995 (14 pages)
3 July 1996	Registered office changed on 03/07/96 from: construction house southend arterial road romford essex RM3 0NU (1 page)
3 July 1996	Registered office changed on 03/07/96 from: construction house southend arterial road romford essex RM3 0NU (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
2 January 1996	Auditor's resignation (2 pages)
2 January 1996	Auditor's resignation (2 pages)
29 June 1995	Full accounts made up to 31 December 1994 (13 pages)
29 June 1995	Full accounts made up to 31 December 1994 (13 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
24 November 1994	Particulars of mortgage/charge (7 pages)
24 November 1994	Particulars of mortgage/charge (7 pages)
21 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 November 1991	Amending page of mem and arts (1 page)
1 November 1991	Amending page of mem and arts (1 page)
23 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
23 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
24 April 1989	Memorandum and Articles of Association (7 pages)
23 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 March 1989	Incorporation (9 pages)
1 March 1989	Incorporation (9 pages)

Jarvis Training Management Limited

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