W.S. & J.A. JORDAN LIMITED

Company Documents

DateDescription
26/10/2426 October 2024 Final Gazette dissolved following liquidation

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26/10/2426 October 2024 Final Gazette dissolved following liquidation

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26/07/2426 July 2024 Return of final meeting in a members' voluntary winding up

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16/11/2316 November 2023 Registered office address changed from Silverley Shelfield Green Alcester Warwickshire B49 6JR England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2023-11-16

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16/11/2316 November 2023 Declaration of solvency

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15/11/2315 November 2023 Appointment of a voluntary liquidator

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15/11/2315 November 2023 Resolutions

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15/11/2315 November 2023 Resolutions

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14/08/2314 August 2023 Satisfaction of charge 1 in full

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14/08/2314 August 2023 Satisfaction of charge 2 in full

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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04/11/224 November 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-31 with no updates

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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13/12/1913 December 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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17/10/1817 October 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW JORDAN / 16/02/2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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08/12/178 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW JORDAN / 08/12/2017

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20/10/1720 October 2017 05/04/17 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW JORDAN / 22/05/2017

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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23/12/1623 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW JORDAN / 15/12/2016

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 5 April 2016

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12/02/1612 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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26/01/1526 January 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JORDAN

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09/01/159 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 5 April 2014

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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08/11/138 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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16/01/1316 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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15/01/1315 January 2013 SAIL ADDRESS CHANGED FROM: C/O FARMILOES WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM B2 4BG UNITED KINGDOM

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 5 April 2012

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09/01/129 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT JORDAN / 06/01/2011

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06/01/116 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 5 April 2010

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04/01/104 January 2010 SAIL ADDRESS CREATED

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STANLEY JORDAN / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH MILLON / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ADA JORDAN / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES JORDAN / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW JORDAN / 04/01/2010

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04/01/104 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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04/01/104 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 5 April 2009

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26/01/0926 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JORDAN / 03/01/2009

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26/01/0926 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 5 April 2008

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14/02/0814 February 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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08/02/078 February 2007 DIRECTOR RESIGNED

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29/01/0729 January 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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21/08/0621 August 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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30/12/0430 December 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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19/03/0419 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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15/01/0415 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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02/12/022 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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20/12/0120 December 2001 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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26/02/0126 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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12/01/0112 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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23/02/0023 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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14/01/0014 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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03/02/993 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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27/08/9827 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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20/02/9820 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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14/01/9814 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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07/02/977 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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16/12/9616 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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19/01/9619 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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17/01/9617 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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02/02/952 February 1995 DIRECTOR'S PARTICULARS CHANGED

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02/02/952 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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04/01/954 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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04/02/944 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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27/01/9427 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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18/03/9318 March 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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24/01/9324 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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12/03/9212 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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12/03/9212 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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10/05/9110 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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08/05/908 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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28/03/9028 March 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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13/04/8913 April 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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23/09/8823 September 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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24/08/8824 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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15/07/8715 July 1987 RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS

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15/07/8715 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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25/06/8725 June 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/8711 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85

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21/06/6321 June 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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