JMP WILCOX & CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Appointment of Mr Michael Orye as a director on 2025-08-01 |
| 22/05/2522 May 2025 | Appointment of Vistra Cosec Limited as a secretary on 2025-04-30 |
| 05/02/255 February 2025 | Appointment of Mrs Louisa Hitchen as a director on 2025-01-31 |
| 05/02/255 February 2025 | Termination of appointment of Mark Burrows Smith as a director on 2025-01-31 |
| 05/02/255 February 2025 | Appointment of Mrs Michelle Woodward as a director on 2025-02-01 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 27/12/2427 December 2024 | Full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Termination of appointment of Andrew Neil Wilson as a director on 2024-10-01 |
| 30/07/2430 July 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 10/06/2410 June 2024 | Full accounts made up to 2022-12-31 |
| 14/05/2414 May 2024 | Cessation of Textile Recycling International Limited as a person with significant control on 2024-05-08 |
| 14/05/2414 May 2024 | Registration of charge 041191650004, created on 2024-05-09 |
| 14/05/2414 May 2024 | Notification of Textile Recycling International Newco Limited as a person with significant control on 2024-05-08 |
| 06/04/246 April 2024 | Memorandum and Articles of Association |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Resolutions |
| 22/03/2422 March 2024 | Appointment of Mr Mark Burrows Smith as a director on 2024-03-22 |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | 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 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON |
| 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 |
| 17/10/1817 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILCOX |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN WILCOX |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WILCOX |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN 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 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN WILCOX |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 17/11/1617 November 2016 | ADOPT ARTICLES 24/10/2016 |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 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 |
| 09/02/169 February 2016 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/14 |
| 05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 08/12/158 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILCOX / 01/03/2014 |
| 01/12/141 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 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 |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 19/12/1319 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 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 for year ending 30 Apr 2012 |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/12/116 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 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 JANE WILCOX |
| 07/03/117 March 2011 | DIRECTOR APPOINTED BRIDGET WILCOX |
| 07/03/117 March 2011 | DIRECTOR APPOINTED KAREN WILCOX |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 30 April 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 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WILCOX / 15/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 23/02/0923 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 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 |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 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 |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 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 |
| 02/09/032 September 2003 | 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 |
| 08/10/028 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | NC INC ALREADY ADJUSTED 31/12/00 |
| 02/05/012 May 2001 | £ NC 1000/250000 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 | SECRETARY RESIGNED |
| 11/12/0011 December 2000 | DIRECTOR 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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