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W.JORDAN & SON (HOLDINGS) LIMITED

Company number 00760976

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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)
25 Apr 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Oct 2016 TM02 Termination of appointment of Michael Andrew Green as a secretary on 10 October 2016
07 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
07 Sep 2016 TM01 Termination of appointment of Pamela Jordan as a director on 31 August 2016
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 103,500
09 Sep 2015 TM02 Termination of appointment of Roland Arthur Payton as a secretary on 2 May 2015
07 Sep 2015 AP03 Appointment of Mr Michael Andrew Green as a secretary on 1 May 2015
13 Nov 2014 AA Total exemption full accounts made up to 31 May 2014
09 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 103,500
08 Jan 2014 AA Total exemption full accounts made up to 31 May 2013
09 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
03 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
27 Sep 2011 AA Total exemption full accounts made up to 31 May 2011
07 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
03 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
27 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Pamela Jordan on 1 October 2009
27 Sep 2010 CH01 Director's details changed for Richard David Jordan on 1 October 2009
16 Nov 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
05 Oct 2009 AA Total exemption full accounts made up to 31 May 2009
16 Jul 2009 287 Registered office changed on 16/07/2009 from holme mills biggleswade beds SG18 9JX
25 Sep 2008 363a Return made up to 31/08/08; change of members
24 Jul 2008 AA Total exemption full accounts made up to 31 May 2008