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MARK JARVIS LIMITED

Learn more about MARK JARVIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASCOT HOUSE, 104 HIGH STREET, LEICESTER, LE1 5YP

MARK JARVIS LIMITED on the map

Company type: Private Limited Company
Company number: 00797188
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.19
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 06.01
next due date: 2016.10.06
overdue: NO
last made update: 2015.01.06
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

List of company documents:

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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.09.10
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.09.10
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ADOPT ARTICLES 18/08/2015
Form type: RES01
Date: 2015.09.10
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 820
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FULL ACCOUNTS MADE UP TO 06/01/15
Form type: AA
Date: 2015.07.02
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FULL ACCOUNTS MADE UP TO 06/01/14
Form type: AA
Date: 2015.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARNOLD COX / 20/11/1982
Form type: CH01
Date: 2014.12.24
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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FULL ACCOUNTS MADE UP TO 06/01/13
Form type: AA
Date: 2013.07.24
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SECTION 519
Form type: MISC
Date: 2013.05.16
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FULL ACCOUNTS MADE UP TO 06/01/12
Form type: AA
Date: 2012.08.30
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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FULL ACCOUNTS MADE UP TO 06/01/11
Form type: AA
Date: 2011.09.01
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 06/01/10
Form type: AA
Date: 2010.10.06
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.07.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 06/01/09
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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RE: TRANSFER OF SHARES 20/10/2008
Form type: RES13
Date: 2008.11.03
Child documents:
Document type: ANNOTATION
Date: 2008.11.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.11.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 06/01/08
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW GRAHAM / 21/07/2008
Form type: 288c
Date: 2008.07.21
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FULL ACCOUNTS MADE UP TO 06/01/07
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
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FULL ACCOUNTS MADE UP TO 06/01/06
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
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FULL ACCOUNTS MADE UP TO 06/01/05
Form type: AA
Date: 2005.11.14
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.14
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FULL ACCOUNTS MADE UP TO 06/01/04
Form type: AA
Date: 2004.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.24
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 06/01/03
Form type: AA
Date: 2003.10.15
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
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FULL ACCOUNTS MADE UP TO 06/01/02
Form type: AA
Date: 2002.10.08
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
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FULL ACCOUNTS MADE UP TO 06/01/01
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.31
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FULL ACCOUNTS MADE UP TO 06/01/00
Form type: AA
Date: 2000.08.16
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.12
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FULL ACCOUNTS MADE UP TO 06/01/99
Form type: AA
Date: 1999.08.18
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RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 06/01/98
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.03

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Company directors and board members:

ANDREW GRAHAM (current)
Secretary, 1992.07.04
OLDE BARN FARM SCHOOL LANE , STAPLETON
LE9 8JR, LEICESTERSHIRE
DAVID ARNOLD COX (current)
Director, MANAGER, 1982.11.20
444 WELFORD ROAD , LEICESTER
LE2 6EL, LEICESTERSHIRE
ANDREW GRAHAM (current)
Director, ACCOUNTANT, 1992.07.04
OLDE BARN FARM SCHOOL LANE , STAPLETON
LE9 8JR, LEICESTERSHIRE
RONALD KEITH HALLAM (current)
Director, BOOKMAKER, 1992.07.04
RED GABLES 44 STOUGHTON LANE, STOUGHTON , LEICESTER
LE2 2FH, LEICESTERSHIRE

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Information about the Private Limited Company MARK JARVIS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data