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JMP WILCOX & CO LIMITED

Company number 04119165

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2024 PSC02 Notification of Textile Recycling International Newco Limited as a person with significant control on 8 May 2024
14 May 2024 PSC07 Cessation of Textile Recycling International Limited as a person with significant control on 8 May 2024
06 Apr 2024 MA Memorandum and Articles of Association
06 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2024 AP01 Appointment of Mr Mark Burrows Smith as a director on 22 March 2024
13 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
26 Jul 2023 TM01 Termination of appointment of Mark Burrows Smith as a director on 26 July 2023
30 Jan 2023 TM01 Termination of appointment of Ryan Hallworth as a director on 30 January 2023
30 Jan 2023 AP01 Appointment of Mr Mark Burrows Smith as a director on 30 January 2023
28 Dec 2022 AA Full accounts made up to 31 December 2021
14 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
30 Jun 2022 PSC02 Notification of Textile Recycling International Limited as a person with significant control on 24 October 2016
30 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 30 June 2022
20 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
10 Dec 2021 AA Full accounts made up to 31 December 2020
24 Feb 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
15 Dec 2020 AA Full accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
19 Nov 2019 TM01 Termination of appointment of Andrew John Scaife as a director on 14 November 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
23 May 2019 TM01 Termination of appointment of Richard Philip Robinson as a director on 20 May 2019
20 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
01 Nov 2018 MR01 Registration of charge 041191650003, created on 29 October 2018