JVM CASTINGS (WORCESTER) LIMITED
Company Documents
Date | Description |
---|---|
11/06/2511 June 2025 New | Confirmation statement made on 2025-05-15 with no updates |
10/04/2510 April 2025 | Full accounts made up to 2024-03-31 |
02/12/242 December 2024 | Resolutions |
02/12/242 December 2024 | Memorandum and Articles of Association |
27/11/2427 November 2024 | Registration of charge 058162000015, created on 2024-11-19 |
29/05/2429 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
27/03/2427 March 2024 | Change of details for Jvm Castings Limited as a person with significant control on 2019-06-24 |
10/01/2410 January 2024 | Registration of charge 058162000013, created on 2024-01-10 |
06/12/236 December 2023 | Full accounts made up to 2023-04-02 |
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 |
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 |
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 |
01/12/231 December 2023 | Termination of appointment of Peter Wayne Murcott as a director on 2023-11-29 |
01/12/231 December 2023 | Termination of appointment of Karl David Murcott as a director on 2023-11-29 |
01/12/231 December 2023 | Termination of appointment of Robert Murcott as a director on 2023-11-29 |
01/12/231 December 2023 | Appointment of Mr David Gareth Roberts as a director on 2023-11-29 |
30/11/2330 November 2023 | Registration of charge 058162000012, created on 2023-11-28 |
07/11/237 November 2023 | Satisfaction of charge 058162000009 in full |
15/09/2315 September 2023 | Satisfaction of charge 058162000011 in full |
04/07/234 July 2023 | Confirmation statement made on 2023-05-15 with no updates |
02/04/232 April 2023 | Annual accounts for year ending 02 Apr 2023 |
12/12/2212 December 2022 | Full accounts made up to 2022-04-03 |
05/05/225 May 2022 | Registration of charge 058162000011, created on 2022-04-28 |
01/10/211 October 2021 | Full accounts made up to 2021-04-04 |
15/06/2115 June 2021 | Confirmation statement made on 2021-05-15 with no updates |
24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM BORMAN APOLLO TAMWORTH STAFFORDSHIRE B79 7TA |
07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG GRAY |
05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058162000010 |
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 058162000007 |
05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BROPHY |
10/06/1610 June 2016 | DIRECTOR APPOINTED MR CARL JAMES MCCARTHY |
10/06/1610 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
11/06/1511 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
12/06/1412 June 2014 | DIRECTOR APPOINTED MR BRANISLAV ANTAL |
12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOOLE |
12/06/1412 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOOLE |
13/03/1413 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
13/03/1413 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARTIN BROPHY / 07/02/2014 |
07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DAVID MURCOTT / 07/02/2014 |
07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MURCOTT / 07/02/2014 |
07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WAYNE MURCOTT / 07/02/2014 |
05/02/145 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058162000008 |
05/02/145 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058162000009 |
03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
18/11/1318 November 2013 | DIRECTOR APPOINTED MR SIMON RUFFLE |
12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM GRAY / 18/07/2013 |
26/07/1326 July 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
22/06/1322 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058162000007 |
27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
15/11/1215 November 2012 | DIRECTOR APPOINTED MR CRAIG WILLIAM GRAY |
15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MALLABY |
15/11/1215 November 2012 | DIRECTOR APPOINTED MR SIMON JACKSON |
08/06/128 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
10/06/1110 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
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 |
16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD MICHAEL MALLABY / 15/05/2010 |
30/06/1030 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
15/05/0915 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM PHILLIPS |
17/02/0917 February 2009 | DIRECTOR APPOINTED MR THOMAS MARTIN BROPHY |
08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
10/06/0810 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY PAUL FURBER |
23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
17/05/0717 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
23/01/0723 January 2007 | S366A DISP HOLDING AGM 10/01/07 |
27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
24/10/0624 October 2006 | ARTICLES OF ASSOCIATION |
24/10/0624 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
12/07/0612 July 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
12/07/0612 July 2006 | SECRETARY RESIGNED |
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 |
06/07/066 July 2006 | COMPANY NAME CHANGED LADMOR LIMITED CERTIFICATE ISSUED ON 06/07/06 |
08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
08/06/068 June 2006 | SECRETARY RESIGNED |
08/06/068 June 2006 | DIRECTOR RESIGNED |
08/06/068 June 2006 | NEW SECRETARY APPOINTED |
08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
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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