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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)
30 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with updates	View PDF Confirmation statement made on 1 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages)
07 Oct 2024	TM01	Termination of appointment of Andrew Neil Wilson as a director on 1 October 2024	View PDF Termination of appointment of Andrew Neil Wilson as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
14 May 2024	PSC02	Notification of Textile Recycling International Newco Limited as a person with significant control on 8 May 2024	View PDF Notification of Textile Recycling International Newco Limited as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	PSC07	Cessation of Textile Recycling International Limited as a person with significant control on 8 May 2024	View PDF Cessation of Textile Recycling International Limited as a person with significant control on 8 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	MR01	Registration of charge 041191650004, created on 9 May 2024	View PDF Registration of charge 041191650004, created on 9 May 2024 - link opens in a new window - 74 pages (74 pages)
06 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AP01	Appointment of Mr Mark Burrows Smith as a director on 22 March 2024	View PDF Appointment of Mr Mark Burrows Smith as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	TM01	Termination of appointment of Mark Burrows Smith as a director on 26 July 2023	View PDF Termination of appointment of Mark Burrows Smith as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	TM01	Termination of appointment of Ryan Hallworth as a director on 30 January 2023	View PDF Termination of appointment of Ryan Hallworth as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AP01	Appointment of Mr Mark Burrows Smith as a director on 30 January 2023	View PDF Appointment of Mr Mark Burrows Smith as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
14 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	PSC02	Notification of Textile Recycling International Limited as a person with significant control on 24 October 2016	View PDF Notification of Textile Recycling International Limited as a person with significant control on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 30 June 2022	View PDF Withdrawal of a person with significant control statement on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
24 Feb 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)

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JMP WILCOX & CO LIMITED

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