JVM EQUIPMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Griffins Suite 011, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-08-26 |
| 20/12/2420 December 2024 | Registered office address changed from Mallards House Stall House Lane North Heath Pulborough West Sussex RH20 2HR to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 2024-12-20 |
| 20/12/2420 December 2024 | Resolutions |
| 20/12/2420 December 2024 | Appointment of a voluntary liquidator |
| 20/12/2420 December 2024 | Declaration of solvency |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | |
| 06/02/246 February 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/02/246 February 2024 | |
| 06/02/246 February 2024 | |
| 16/01/2416 January 2024 | |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 30/04/2330 April 2023 | Confirmation statement made on 2022-10-19 with no updates |
| 19/10/2219 October 2022 | Cessation of Lina Sokolova as a person with significant control on 2022-10-05 |
| 19/10/2219 October 2022 | Termination of appointment of Lina Sokolova as a director on 2022-10-16 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 10/07/1910 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, SECRETARY TATIANA MILNE-SKILLMAN |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 07/05/197 May 2019 | SECRETARY APPOINTED MRS SARA LINDA TEMPLE |
| 12/12/1812 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/09/1824 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 24/10/1624 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/09/158 September 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 06/05/156 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 12/09/1312 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / TATIANA SKILLMAN / 20/04/2013 |
| 16/05/1316 May 2013 | SAIL ADDRESS CREATED |
| 16/05/1316 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL CHARLES SKILLMAN / 20/04/2013 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LINA SOKOLOVA / 20/04/2013 |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/08/1215 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/08/1215 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/05/1219 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/05/1211 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 13/09/1113 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 01/03/111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINA SOKOLOVA / 01/10/2009 |
| 19/02/1019 February 2010 | AUDITOR'S RESIGNATION |
| 03/11/093 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/087 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS; AMEND |
| 17/06/0817 June 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 14/12/0614 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | CONSO 22/12/03 |
| 09/02/049 February 2004 | CAIPTALISE 22/12/03 |
| 09/02/049 February 2004 | CONSOLIDATION 22/12/03 |
| 09/02/049 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/049 February 2004 | £ NC 1000/500000 22/12 |
| 09/02/049 February 2004 | NC INC ALREADY ADJUSTED 22/12/03 |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/07/039 July 2003 | £ SR 200000@1 18/07/02 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 20/04/03; CHANGE OF MEMBERS |
| 27/01/0327 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/0129 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | S386 DIS APP AUDS 21/07/99 |
| 22/06/0022 June 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | S366A DISP HOLDING AGM 21/07/99 |
| 29/03/0029 March 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | NC INC ALREADY ADJUSTED 01/02/99 |
| 12/02/9912 February 1999 | ALTER MEM AND ARTS 01/02/99 |
| 12/02/9912 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/99 |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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