JORDEN CONSULTING LTD

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Company Documents

DateDescription
11/12/2011 December 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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24/02/2024 February 2020 31/05/19 TOTAL EXEMPTION FULL

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/02/1921 February 2019 31/05/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/02/1820 February 2018 31/05/17 TOTAL EXEMPTION FULL

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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07/06/167 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/02/163 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/05/1526 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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25/05/1225 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LAWRENCE JORDEN / 14/05/2012

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25/05/1225 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH IRENE JORDEN / 14/05/2012

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25/05/1225 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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25/05/1225 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MARTIN LAWRENCE JORDEN / 14/05/2012

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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25/08/1125 August 2011 REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM

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25/05/1125 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LAWRENCE JORDEN / 01/04/2011

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH IRENE JORDEN / 01/04/2011

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19/05/1119 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MARTIN LAWRENCE JORDEN / 01/04/2011

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13/04/1113 April 2011 REGISTERED OFFICE CHANGED ON 13/04/2011 FROM THE WHITE COTTAGE 19 WEST STREET EPSOM SURREY KT18 7BS

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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18/05/1018 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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29/04/1029 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MARTIN LAWRENCE JORDEN / 29/04/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH IRENE JORDEN / 29/04/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LAWRENCE JORDEN / 29/04/2010

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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18/05/0918 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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22/05/0822 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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17/05/0717 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/06/065 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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11/05/0511 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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26/05/0426 May 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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19/05/0319 May 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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21/05/0221 May 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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17/09/0117 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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12/07/0112 July 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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15/06/0015 June 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS

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15/06/0015 June 2000 REGISTERED OFFICE CHANGED ON 15/06/00 FROM: ST GEORGE HOUSE STATION APPROACH, CHEAM SUTTON SURREY SM2 7AT

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26/05/9926 May 1999 NEW DIRECTOR APPOINTED

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26/05/9926 May 1999 NEW DIRECTOR APPOINTED

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26/05/9926 May 1999 DIRECTOR RESIGNED

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26/05/9926 May 1999 SECRETARY RESIGNED

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26/05/9926 May 1999 NEW SECRETARY APPOINTED

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17/05/9917 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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