INCORPORATOR LIMITED

Company Documents

DateDescription
31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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10/10/1910 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/05/191 May 2019 PSC'S CHANGE OF PARTICULARS / JORDANS LIMITED / 01/05/2019

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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06/10/186 October 2018 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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03/04/183 April 2018 PSC'S CHANGE OF PARTICULARS / JORDANS LIMITED / 03/04/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 REGISTERED OFFICE CHANGED ON 17/08/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS

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17/08/1717 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017

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17/08/1717 August 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXPRESSCO LIMITED / 17/08/2017

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17/08/1717 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTHONY BURGOYNE / 17/08/2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/01/176 January 2017 DIRECTOR APPOINTED JASON ANTHONY BURGOYNE

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REES

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06/12/166 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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14/04/1614 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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08/04/158 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/07/1410 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/04/142 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/12/124 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/04/122 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 31 March 2011 with full list of shareholders

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02/12/102 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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31/03/1031 March 2010 Annual return made up to 31 March 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR APPOINTED NICHOLAS DARYL REES

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19/08/0919 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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08/05/098 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 ADOPT ARTICLES 29/09/2008

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22/09/0822 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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17/04/0817 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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14/07/0714 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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12/04/0612 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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15/06/0515 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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13/04/0513 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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21/04/0421 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 DIRECTOR'S PARTICULARS CHANGED

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14/01/0414 January 2004 DIRECTOR RESIGNED

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14/01/0414 January 2004 NEW SECRETARY APPOINTED

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14/01/0414 January 2004 NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 DIRECTOR RESIGNED

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14/01/0414 January 2004 SECRETARY RESIGNED

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05/01/045 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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05/01/045 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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05/11/035 November 2003 DIRECTOR'S PARTICULARS CHANGED

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05/11/035 November 2003 DIRECTOR'S PARTICULARS CHANGED

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07/04/037 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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08/05/028 May 2002 S366A DISP HOLDING AGM 03/04/02

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23/04/0223 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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27/04/0127 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 NEW DIRECTOR APPOINTED

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23/01/0123 January 2001 DIRECTOR RESIGNED

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15/11/0015 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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13/04/0013 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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21/07/9921 July 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00

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21/07/9921 July 1999 SECRETARY RESIGNED

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21/07/9921 July 1999 NEW SECRETARY APPOINTED

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21/07/9921 July 1999 NEW DIRECTOR APPOINTED

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21/07/9921 July 1999 NEW DIRECTOR APPOINTED

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21/07/9921 July 1999 REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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21/07/9921 July 1999 DIRECTOR RESIGNED

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18/06/9918 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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