JMP WILCOX & CO LIMITED
Company Documents
Date | Description |
---|---|
13/03/2413 March 2024 New | Compulsory strike-off action has been discontinued |
13/03/2413 March 2024 New | Compulsory strike-off action has been discontinued |
12/03/2412 March 2024 New | First Gazette notice for compulsory strike-off |
12/03/2412 March 2024 New | First Gazette notice for compulsory strike-off |
20/12/2320 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
26/07/2326 July 2023 | Termination of appointment of Mark Burrows Smith as a director on 2023-07-26 |
30/01/2330 January 2023 | Appointment of Mr Mark Burrows Smith as a director on 2023-01-30 |
30/01/2330 January 2023 | Termination of appointment of Ryan Hallworth as a director on 2023-01-30 |
28/12/2228 December 2022 | Full accounts made up to 2021-12-31 |
14/12/2214 December 2022 | Confirmation statement made on 2022-12-01 with updates |
20/12/2120 December 2021 | Confirmation statement made on 2021-12-01 with updates |
10/12/2110 December 2021 | Full accounts made up to 2020-12-31 |
13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCAIFE |
23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
01/11/181 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041191650003 |
24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041191650002 |
01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILCOX |
11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WILCOX |
11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILCOX |
11/05/1811 May 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN WILCOX |
23/02/1823 February 2018 | DIRECTOR APPOINTED MR ANDREW NEIL WILSON |
17/01/1817 January 2018 | DIRECTOR APPOINTED MR RYAN HALLWORTH |
17/01/1817 January 2018 | DIRECTOR APPOINTED MR ANDREW JOHN SCAIFE |
17/01/1817 January 2018 | DIRECTOR APPOINTED MR RICHARD PHILIP ROBINSON |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN WILCOX |
13/02/1713 February 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
17/11/1617 November 2016 | ADOPT ARTICLES 24/10/2016 |
27/10/1627 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041191650002 |
27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE WILCOX |
27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET WILCOX |
30/04/1630 April 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
09/02/169 February 2016 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/14 |
08/12/158 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
01/12/141 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILCOX / 01/03/2014 |
30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET WILCOX / 24/03/2014 |
25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET WILCOX / 24/03/2014 |
24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILCOX / 24/03/2014 |
19/12/1319 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
07/12/127 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
06/12/116 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
30/04/1130 April 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
08/03/118 March 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
07/03/117 March 2011 | DIRECTOR APPOINTED KAREN WILCOX |
07/03/117 March 2011 | DIRECTOR APPOINTED JANE WILCOX |
07/03/117 March 2011 | DIRECTOR APPOINTED BRIDGET WILCOX |
30/04/1030 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
15/12/0915 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WILCOX / 15/12/2009 |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILCOX / 15/12/2009 |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILCOX / 15/12/2009 |
30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
19/12/0819 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: STAR WORKS BATMANSHILL ROAD BILSTON WOLVERHAMPTON WEST MIDLANDS WV14 8AG |
04/12/074 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
10/07/0710 July 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
24/05/0724 May 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
30/04/0730 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/12/0621 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/0630 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
12/12/0512 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
30/04/0530 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
25/01/0525 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
27/11/0327 November 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
04/09/034 September 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
03/12/023 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
03/12/023 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
06/02/026 February 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
02/05/012 May 2001 | £ NC 1000/250000 31/12/00 |
02/05/012 May 2001 | NC INC ALREADY ADJUSTED 31/12/00 |
01/05/011 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU |
08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
08/01/018 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
11/12/0011 December 2000 | DIRECTOR RESIGNED |
11/12/0011 December 2000 | SECRETARY RESIGNED |
04/12/004 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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