JORDAN & COOK LIMITED

Company number 02575766

Date	Type	Description	View / Download
01 Aug 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(5 pages)
29 Jun 2017	PSC01	Notification of Michael John Smith as a person with significant control on 19 June 2016	(2 pages)
29 Jun 2017	PSC01	Notification of Karen Smith as a person with significant control on 19 June 2016	(2 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages) Download iXBRL
04 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 30	(6 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 20 October 2015 GBP 30	(3 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(9 pages) Download iXBRL
29 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 15	(3 pages)
10 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 15	(5 pages)
16 May 2014	TM02	Termination of appointment of Brian Hooker as a secretary	(1 page)
16 May 2014	TM01	Termination of appointment of Brian Hooker as a director	(1 page)
16 May 2014	CH01	Director's details changed for Michael John Smith on 7 April 2014	(2 pages)
16 May 2014	AP01	Appointment of Mr Nicholas John Malone as a director	(2 pages)
16 May 2014	SH03	Purchase of own shares.	(3 pages)
09 May 2014	SH06	Cancellation of shares. Statement of capital on 9 May 2014 GBP 15	(4 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 12 March 2014 GBP 20.00	(4 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Bonus issue of shares 12/03/2014 RES14 ‐ It was resolved that the sum of £10 being part of the amount standing to the credit of the company distrfibutable reserves be capitalised 12/03/2014 RES10 ‐ Resolution of allotment of securities	(1 page)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(15 pages)
31 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(5 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
21 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(5 pages)
04 Aug 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(5 pages)
15 Apr 2011	AA	Accounts for a dormant company made up to 31 January 2011	(6 pages)
09 Mar 2011	AD01	Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QP on 9 March 2011	(2 pages)

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