JVM CASTINGS (TAMWORTH) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM BORMAN APOLLO TAMWORTH STAFFORDSHIRE B79 7TA |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026778690012 |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/07/1630 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026778690009 |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BROPHY |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS BROPHY |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR CARL JAMES MCCARTHY |
| 10/02/1610 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/02/1511 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOOLE |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BRANISLAV ANTAL |
| 13/03/1413 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/03/1413 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/02/147 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS MARTIN BROPHY / 15/01/2014 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARTIN BROPHY / 15/01/2014 |
| 07/02/147 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MURCOTT / 15/01/2014 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WAYNE MURCOTT / 15/01/2014 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KARL DAVID MURCOTT / 15/01/2014 |
| 05/02/145 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026778690011 |
| 05/02/145 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026778690010 |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR SIMON RUFFLE |
| 22/06/1322 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026778690009 |
| 27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/02/1311 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR KENNETH PARKER |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR BRANISLAV ANTAL |
| 09/02/129 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR STEVEN ANDREW HOOLE |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KARL DAVID MURCOTT / 10/12/2009 |
| 08/02/118 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BANNISTER |
| 15/02/1015 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR IAN JOHN BANNISTER |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM PHILLIPS |
| 12/02/0912 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | S366A DISP HOLDING AGM 10/01/07 |
| 19/01/0719 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0624 October 2006 | ARTICLES OF ASSOCIATION |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | COMPANY NAME CHANGED J.V. MURCOTT & SONS LIMITED CERTIFICATE ISSUED ON 06/07/06 |
| 05/07/065 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | SECRETARY RESIGNED |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: GROSVENOR WORKS GROSVENOR ROAD BIRMINGHAM B6 7LT |
| 20/03/0020 March 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/04/9630 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9613 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9618 February 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9421 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/02/9426 February 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
| 26/02/9426 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9329 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 29/10/9329 October 1993 | NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9214 April 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 FROM: 10TH FLOOR, BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5JY |
| 14/04/9214 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9214 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/9214 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | ALTER MEM AND ARTS 30/03/92 |
| 01/04/921 April 1992 | COMPANY NAME CHANGED INGLEBY (612) LIMITED CERTIFICATE ISSUED ON 01/04/92 |
| 15/01/9215 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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