JVM CASTINGS (WORCESTER) LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-05-15 with no updates

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10/04/2510 April 2025 Full accounts made up to 2024-03-31

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02/12/242 December 2024 Resolutions

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02/12/242 December 2024 Memorandum and Articles of Association

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27/11/2427 November 2024 Registration of charge 058162000015, created on 2024-11-19

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29/05/2429 May 2024 Confirmation statement made on 2024-05-15 with no updates

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27/03/2427 March 2024 Change of details for Jvm Castings Limited as a person with significant control on 2019-06-24

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10/01/2410 January 2024 Registration of charge 058162000013, created on 2024-01-10

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06/12/236 December 2023 Full accounts made up to 2023-04-02

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04/12/234 December 2023 Registered office address changed from Chelmarsh Daimler Green Coventry CV6 3LT England to Jvm Castings Limited Droitwich Road Worcester WR3 7JX on 2023-12-04

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04/12/234 December 2023 Registered office address changed from Jvm Castings Limited Droitwich Road Worcester WR3 7JX England to Jvm Castings Limited Droitwich Road Worcester WR3 7JX on 2023-12-04

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01/12/231 December 2023 Registered office address changed from Jvm Castings Limited Droitwich Road Worcester WR3 7JX England to Chelmarsh Daimler Green Coventry CV6 3LT on 2023-12-01

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01/12/231 December 2023 Termination of appointment of Peter Wayne Murcott as a director on 2023-11-29

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01/12/231 December 2023 Termination of appointment of Karl David Murcott as a director on 2023-11-29

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01/12/231 December 2023 Termination of appointment of Robert Murcott as a director on 2023-11-29

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01/12/231 December 2023 Appointment of Mr David Gareth Roberts as a director on 2023-11-29

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30/11/2330 November 2023 Registration of charge 058162000012, created on 2023-11-28

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07/11/237 November 2023 Satisfaction of charge 058162000009 in full

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15/09/2315 September 2023 Satisfaction of charge 058162000011 in full

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04/07/234 July 2023 Confirmation statement made on 2023-05-15 with no updates

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02/04/232 April 2023 Annual accounts for year ending 02 Apr 2023

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12/12/2212 December 2022 Full accounts made up to 2022-04-03

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05/05/225 May 2022 Registration of charge 058162000011, created on 2022-04-28

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01/10/211 October 2021 Full accounts made up to 2021-04-04

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15/06/2115 June 2021 Confirmation statement made on 2021-05-15 with no updates

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24/06/1924 June 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM BORMAN APOLLO TAMWORTH STAFFORDSHIRE B79 7TA

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR CRAIG GRAY

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05/01/195 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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19/12/1719 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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04/01/174 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058162000010

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22/12/1622 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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30/07/1630 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058162000007

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS BROPHY

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10/06/1610 June 2016 DIRECTOR APPOINTED MR CARL JAMES MCCARTHY

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10/06/1610 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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17/10/1517 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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11/06/1511 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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23/12/1423 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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12/06/1412 June 2014 DIRECTOR APPOINTED MR BRANISLAV ANTAL

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN HOOLE

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12/06/1412 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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23/05/1423 May 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN HOOLE

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13/03/1413 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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13/03/1413 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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07/02/147 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARTIN BROPHY / 07/02/2014

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07/02/147 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DAVID MURCOTT / 07/02/2014

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07/02/147 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MURCOTT / 07/02/2014

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07/02/147 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER WAYNE MURCOTT / 07/02/2014

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05/02/145 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058162000008

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05/02/145 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058162000009

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03/01/143 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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18/11/1318 November 2013 DIRECTOR APPOINTED MR SIMON RUFFLE

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12/08/1312 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM GRAY / 18/07/2013

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26/07/1326 July 2013 Annual return made up to 15 May 2013 with full list of shareholders

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22/06/1322 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058162000007

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27/02/1327 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/02/1327 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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04/01/134 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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15/11/1215 November 2012 DIRECTOR APPOINTED MR CRAIG WILLIAM GRAY

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15/11/1215 November 2012 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MALLABY

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15/11/1215 November 2012 DIRECTOR APPOINTED MR SIMON JACKSON

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08/06/128 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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08/08/118 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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10/06/1110 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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23/02/1123 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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08/02/118 February 2011 DIRECTOR APPOINTED MR STEVEN ANDREW HOOLE

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / KARL DAVID MURCOTT / 10/12/2009

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16/07/1016 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD MICHAEL MALLABY / 15/05/2010

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30/06/1030 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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25/03/1025 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/03/1023 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/08/098 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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15/05/0915 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/03/0926 March 2009 APPOINTMENT TERMINATED DIRECTOR ADAM PHILLIPS

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17/02/0917 February 2009 DIRECTOR APPOINTED MR THOMAS MARTIN BROPHY

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08/10/088 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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10/06/0810 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 APPOINTMENT TERMINATED SECRETARY PAUL FURBER

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23/04/0823 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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25/07/0725 July 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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17/05/0717 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 S366A DISP HOLDING AGM 10/01/07

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27/10/0627 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0627 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0624 October 2006 ARTICLES OF ASSOCIATION

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24/10/0624 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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12/09/0612 September 2006 NEW SECRETARY APPOINTED

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10/08/0610 August 2006 NEW DIRECTOR APPOINTED

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25/07/0625 July 2006 NEW DIRECTOR APPOINTED

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25/07/0625 July 2006 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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12/07/0612 July 2006 SECRETARY RESIGNED

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12/07/0612 July 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM: C/O MCAP GLOBAL FINANCE LIMITED 2ND FLOOR GORDON HOUSE 10 GREENCOAT PLACE LONDON SW1P 1PH

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06/07/066 July 2006 COMPANY NAME CHANGED LADMOR LIMITED CERTIFICATE ISSUED ON 06/07/06

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08/06/068 June 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 SECRETARY RESIGNED

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08/06/068 June 2006 DIRECTOR RESIGNED

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08/06/068 June 2006 NEW SECRETARY APPOINTED

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08/06/068 June 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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15/05/0615 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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