JORDAN AND SON (FORWARDING) LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2024-12-11 with no updates

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14/11/2414 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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11/12/2311 December 2023 Confirmation statement made on 2023-12-11 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/01/2312 January 2023 Confirmation statement made on 2022-12-11 with no updates

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14/11/2214 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/01/2213 January 2022 Confirmation statement made on 2021-12-11 with no updates

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24/12/2124 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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28/12/1628 December 2016 APPOINTMENT TERMINATED, DIRECTOR LESLIE JORDAN

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

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24/12/1524 December 2015 Annual return made up to 21 December 2015 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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30/01/1530 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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15/01/1415 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/01/1314 January 2013 Annual return made up to 21 December 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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02/03/122 March 2012 Annual return made up to 21 December 2011 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/02/118 February 2011 Annual return made up to 21 December 2010 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LESLIE JORDAN / 01/11/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS JANICE EILEEN JORDAN / 01/11/2009

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23/12/0923 December 2009 Annual return made up to 21 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ALFRED JORDAN / 01/11/2009

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/02/093 February 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/01/0810 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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19/12/0719 December 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 113 PURFLEET ROAD AVELEY SOUTH OCKENDON ESSEX RM15 4DS

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07/01/077 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/02/0613 February 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/01/055 January 2005 NEW DIRECTOR APPOINTED

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/01/055 January 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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05/01/055 January 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/01/0421 January 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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09/01/049 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/01/0323 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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31/12/0231 December 2002 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/01/0111 January 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/01/0030 January 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/12/9822 December 1998 RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS

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18/12/9718 December 1997 AUDITOR'S RESIGNATION

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15/10/9715 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/06/9724 June 1997 REGISTERED OFFICE CHANGED ON 24/06/97 FROM: 1 ERITH COURT PURFLEET ESSEX RM19 1GH

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21/01/9721 January 1997 RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS

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02/01/972 January 1997 REGISTERED OFFICE CHANGED ON 02/01/97 FROM: GROSVENOR HOUSE 3 HOLSTOCK ROAD ILFORD ESSEX IG1 1LG

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18/12/9618 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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27/08/9627 August 1996 S386 DISP APP AUDS 07/08/96

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17/02/9617 February 1996 RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS

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22/08/9522 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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16/01/9516 January 1995 RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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09/08/949 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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03/03/943 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/03/943 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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03/03/943 March 1994 RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS

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16/11/9316 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/02/9316 February 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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16/02/9316 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/02/9316 February 1993 RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS

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16/02/9316 February 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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03/12/923 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/11/9211 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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12/08/9212 August 1992 AUDITOR'S RESIGNATION

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22/06/9222 June 1992 REGISTERED OFFICE CHANGED ON 22/06/92 FROM: SUITE 3A 71-75 HIGH STREET CHISLEHURST KENT BR7 5AG

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06/02/926 February 1992 RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS

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03/12/913 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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21/02/9121 February 1991 RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS

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12/02/9112 February 1991 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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22/03/9022 March 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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02/02/902 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/02/902 February 1990 NEW DIRECTOR APPOINTED

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21/12/8921 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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