- Company Overview for JV LIMITED (04491974)
- Filing history for JV LIMITED (04491974)
- People for JV LIMITED (04491974)
- Charges for JV LIMITED (04491974)
- More for JV LIMITED (04491974)
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) |
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02 Nov 2018 | MR04 | Satisfaction of charge 044919740002 in full | |
15 Oct 2018 | AA | Full accounts made up to 31 March 2018 | |
03 Oct 2018 | RESOLUTIONS |
Resolutions
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25 Sep 2018 | MR01 | Registration of charge 044919740003, created on 14 September 2018 | |
02 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with updates | |
02 Jul 2018 | PSC05 | Change of details for Direct Valuations Limited as a person with significant control on 29 March 2018 | |
19 Jun 2018 | TM01 | Termination of appointment of Christopher John Grinyer as a director on 19 June 2018 | |
02 May 2018 | AD01 | Registered office address changed from C/O Cathy Staley 3 & 4 Regan Way, Chilwell Nottingham NG9 6RZ to 3-4 Regan Way Chilwell Nottingham NG9 6RZ on 2 May 2018 | |
02 May 2018 | TM02 | Termination of appointment of Catherine Sara Staley as a secretary on 30 April 2018 | |
02 May 2018 | AP03 | Appointment of Miss Sarah Kate Tuck as a secretary on 1 May 2018 | |
09 Aug 2017 | AA | Full accounts made up to 31 March 2017 | |
12 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
01 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
15 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
30 Apr 2016 | MR04 | Satisfaction of charge 1 in full | |
22 Dec 2015 | MR01 | Registration of charge 044919740002, created on 18 December 2015 | |
09 Dec 2015 | AUD | Auditor's resignation | |
03 Dec 2015 | AP01 | Appointment of Mr Christopher John Grinyer as a director on 11 November 2015 | |
22 Sep 2015 | AP01 | Appointment of Mr Colin James Anderton as a director on 16 September 2015 | |
22 Sep 2015 | TM01 | Termination of appointment of Christopher Charles Hickling as a director on 16 September 2015 | |
17 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
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24 Jun 2015 | AA | Full accounts made up to 31 March 2015 | |
09 Jan 2015 | AA | Accounts for a small company made up to 31 March 2014 | |
02 Oct 2014 | CH01 | Director's details changed for Mr Paul Robert Gratton on 1 October 2014 | |
13 Aug 2014 | AUD | Auditor's resignation |