JV UK COMPANY LIMITED

06521260
UNIT G1 ASH TREE COURT NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PY

Documents

Documents
Date Category Description Pages
14 May 2024 accounts Annual Accounts 18 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 accounts Annual Accounts 20 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 officers Appointment of director (Dr Peter James Harding) 2 Buy now
13 Feb 2023 officers Termination of appointment of director (Charlotte Sophie Ellen Douglass) 1 Buy now
09 Dec 2022 accounts Annual Accounts 21 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 20 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 officers Change of particulars for director (Mrs Charlotte Sophie Ellen Douglass) 2 Buy now
16 Mar 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Mar 2020 accounts Annual Accounts 21 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
24 Apr 2019 officers Appointment of secretary (Mr Michael George Duggan) 2 Buy now
15 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2019 officers Termination of appointment of secretary (Mohammed Ahmed) 1 Buy now
04 Oct 2018 accounts Annual Accounts 21 Buy now
26 Jul 2018 officers Termination of appointment of secretary (Clare Sheridan) 1 Buy now
06 Jun 2018 officers Appointment of director (Mr Robert Alistair Martin Gillespie) 2 Buy now
06 Jun 2018 officers Appointment of secretary (Mr Mohammed Ahmed) 2 Buy now
06 Jun 2018 officers Termination of appointment of director (Peter John Sheldrake) 1 Buy now
06 Jun 2018 officers Termination of appointment of director (Peter John Cox) 1 Buy now
06 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2017 accounts Annual Accounts 20 Buy now
04 Aug 2017 officers Appointment of director (Mrs Charlotte Sophie Ellen Douglass) 2 Buy now
03 Aug 2017 officers Termination of appointment of director (Jennifer Louise Crouch) 1 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2016 officers Termination of appointment of director (Alastair Graham Gourlay) 1 Buy now
25 Nov 2016 officers Appointment of director (Mr Peter John Cox) 2 Buy now
03 Oct 2016 accounts Annual Accounts 20 Buy now
24 Mar 2016 annual-return Annual Return 6 Buy now
24 Mar 2016 officers Appointment of director (Miss Jennifer Louise Crouch) 2 Buy now
23 Mar 2016 officers Termination of appointment of director (John Edward Haan) 1 Buy now
09 Oct 2015 accounts Annual Accounts 20 Buy now
27 Aug 2015 officers Change of particulars for director (Mr Peter John Sheldrake) 2 Buy now
03 Jul 2015 officers Change of particulars for director (Mr Alastair Graham Gourlay) 2 Buy now
17 May 2015 officers Appointment of secretary (Clare Sheridan) 3 Buy now
07 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2015 officers Termination of appointment of secretary (Asset Management Solutions Limited) 1 Buy now
09 Mar 2015 annual-return Annual Return 6 Buy now
06 Oct 2014 accounts Annual Accounts 14 Buy now
11 Mar 2014 annual-return Annual Return 6 Buy now
07 Jan 2014 officers Appointment of director (Mr Alastair Graham Gourlay) 2 Buy now
07 Jan 2014 officers Termination of appointment of director (Andrew Livingston) 1 Buy now
06 Dec 2013 officers Change of particulars for director (Mr Peter John Sheldrake) 2 Buy now
05 Dec 2013 officers Change of particulars for director (Mr John Edward Haan) 2 Buy now
27 Nov 2013 officers Change of particulars for director (Mr Peter John Sheldrake) 2 Buy now
27 Nov 2013 officers Change of particulars for director (Mr John Edward Haan) 2 Buy now
07 Oct 2013 accounts Annual Accounts 14 Buy now
07 Aug 2013 officers Change of particulars for director (Mr Peter John Sheldrake) 2 Buy now
06 Mar 2013 annual-return Annual Return 6 Buy now
18 Sep 2012 officers Appointment of director (Mr John Edward Haan) 3 Buy now
18 Sep 2012 officers Appointment of director (Peter John Sheldrake) 3 Buy now
26 Jul 2012 officers Termination of appointment of director (Robert Mcclatchey) 1 Buy now
26 Jul 2012 officers Termination of appointment of director (Beif Ii Corporate Services Limited) 1 Buy now
26 Jul 2012 officers Termination of appointment of director (Ernest Battey) 1 Buy now
06 Jul 2012 accounts Annual Accounts 14 Buy now
08 Mar 2012 annual-return Annual Return 7 Buy now
08 Mar 2012 officers Change of particulars for corporate secretary (Asset Management Solutions Limited) 1 Buy now
13 Apr 2011 accounts Annual Accounts 15 Buy now
03 Mar 2011 annual-return Annual Return 7 Buy now
03 Oct 2010 accounts Annual Accounts 14 Buy now
23 Apr 2010 officers Appointment of director (Mr Andrew James Livingston) 2 Buy now
22 Apr 2010 officers Appointment of corporate director (Beif Ii Corporate Services Limited) 2 Buy now
05 Mar 2010 annual-return Annual Return 5 Buy now
05 Mar 2010 officers Change of particulars for corporate secretary (Asset Management Solutions Limited) 2 Buy now
15 Feb 2010 accounts Annual Accounts 15 Buy now
22 Jan 2010 officers Change of particulars for director (Mr Robert Sean Mcclatchey) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Ernest Stephen Battey) 2 Buy now
09 Dec 2009 officers Termination of appointment of director (Nigel Godefroy) 2 Buy now
07 May 2009 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
30 Apr 2009 annual-return Return made up to 03/03/09; full list of members 4 Buy now
07 Apr 2009 address Registered office changed on 07/04/2009 from north quay house sutton harbour plymouth PL4 0RA 1 Buy now
07 Apr 2009 officers Appointment terminated secretary natasha gadsdon 1 Buy now
07 Apr 2009 officers Secretary appointed asset management solutions LIMITED 2 Buy now
19 Jan 2009 capital Gbp nc 7400/8400\09/01/09 1 Buy now
19 Jan 2009 capital Ad 09/01/09\gbp si 7200@1=7200\gbp ic 200/7400\ 2 Buy now
19 Jan 2009 resolution Resolution 4 Buy now
12 Dec 2008 officers Appointment terminated director stephen russell 1 Buy now
14 Aug 2008 officers Director appointed ernest stephen battey 4 Buy now
14 Aug 2008 officers Appointment terminated director nigel bennett 3 Buy now
29 May 2008 officers Director appointed stephen norman russell 2 Buy now
29 May 2008 officers Director appointed nigel godefroy 2 Buy now
01 May 2008 capital Ad 31/03/08\gbp si 199@1=199\gbp ic 1/200\ 36 Buy now
11 Apr 2008 officers Secretary appointed natasha claire gadsdon 2 Buy now
07 Apr 2008 officers Director appointed robert sean mcclatchey 4 Buy now
02 Apr 2008 officers Appointment terminated secretary waterlow secretaries LIMITED 1 Buy now
02 Apr 2008 officers Appointment terminated director waterlow nominees LIMITED 1 Buy now
02 Apr 2008 officers Director appointed nigel anthony bennett 3 Buy now
03 Mar 2008 incorporation Incorporation Company 19 Buy now