JMP WILCOX & CO LIMITED

Company number 04119165

Date	Type	Description	View / Download
01 Nov 2018	MR01	Registration of charge 041191650003, created on 29 October 2018	(66 pages)
24 Oct 2018	MR04	Satisfaction of charge 041191650002 in full	(4 pages)
17 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
01 Aug 2018	TM01	Termination of appointment of Martin John Wilcox as a director on 29 March 2018	(1 page)
11 May 2018	TM01	Termination of appointment of Howard James Wilcox as a director on 18 April 2018	(1 page)
11 May 2018	TM01	Termination of appointment of Adrian Wilcox as a director on 18 April 2018	(1 page)
11 May 2018	TM02	Termination of appointment of Martin John Wilcox as a secretary on 18 April 2018	(1 page)
23 Feb 2018	AP01	Appointment of Mr Andrew Neil Wilson as a director on 21 February 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Mr Ryan Hallworth as a director on 17 January 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Mr Andrew John Scaife as a director on 17 January 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Mr Richard Philip Robinson as a director on 17 January 2018	(2 pages)
12 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
15 Nov 2017	TM01	Termination of appointment of Karen Anne Wilcox as a director on 9 November 2017	(2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
13 Feb 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(3 pages)
02 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
10 Nov 2016	AA	Full accounts made up to 30 April 2016	(22 pages)
27 Oct 2016	TM01	Termination of appointment of Jane Anne Wilcox as a director on 24 October 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Bridget Wilcox as a director on 24 October 2016	(1 page)
27 Oct 2016	MR01	Registration of charge 041191650002, created on 24 October 2016	(15 pages)
09 Feb 2016	AAMD	Amended full accounts made up to 30 April 2014	(22 pages)
05 Feb 2016	AA	Full accounts made up to 30 April 2015	(23 pages)
08 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 131,175	(10 pages)
05 Jan 2015	AA	Full accounts made up to 30 April 2014	(25 pages)