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JED CO LOGISTICS LIMITED

Company number 06624472

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Confirmation statements / Annual returns Incorporation Officers

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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)
10 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	AP01	Appointment of Mr Alan Alan Woodhead as a director on 9 November 2016	View PDF Appointment of Mr Alan Alan Woodhead as a director on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2016	AD01	Registered office address changed from Finance House 383 Eastern Avenue Ilford Essex IG2 6LR to Pink Parrot Cotes Park Lane Somercotes Alfreton DE55 4NJ on 1 November 2016	View PDF Registered office address changed from Finance House 383 Eastern Avenue Ilford Essex IG2 6LR to Pink Parrot Cotes Park Lane Somercotes Alfreton DE55 4NJ on 1 November 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AP01	Appointment of Jordan Luke Marshall as a director on 1 November 2016	View PDF Appointment of Jordan Luke Marshall as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Sep 2016	AP01	Appointment of Pierre Bibby as a director on 19 September 2016	View PDF Appointment of Pierre Bibby as a director on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100	View PDF Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
27 Aug 2014	MR01	Registration of charge 066244720001, created on 18 August 2014	View PDF Registration of charge 066244720001, created on 18 August 2014 - link opens in a new window - 36 pages (36 pages)
26 Feb 2014	AAMD	Amended accounts made up to 30 June 2013	View PDF Amended accounts made up to 30 June 2013 - link opens in a new window - 20 pages (20 pages)
23 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 100	View PDF Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
06 Mar 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	TM01	Termination of appointment of Peter Matthews as a director	View PDF Termination of appointment of Peter Matthews as a director - link opens in a new window - 1 page (1 page)
01 Feb 2013	AP01	Appointment of Mr Robert Cook as a director	View PDF Appointment of Mr Robert Cook as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 12 pages (12 pages)
03 Jul 2012	TM01	Termination of appointment of Sam Cook as a director	View PDF Termination of appointment of Sam Cook as a director - link opens in a new window - 1 page (1 page)
15 Feb 2012	AP01	Appointment of Mr Sam Anthony Cook as a director	View PDF Appointment of Mr Sam Anthony Cook as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	AP01	Appointment of Mr Peter Charles Matthew as a director	View PDF Appointment of Mr Peter Charles Matthew as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	TM01	Termination of appointment of Sam Cook as a director	View PDF Termination of appointment of Sam Cook as a director - link opens in a new window - 1 page (1 page)

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