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Dato Capital United Kingdom

W. Jordan & Son (Silo) LTD

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Reports

Extended Company Report with Annual Accounts W. JORDAN & SON (SILO) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 19, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00572391
Record last updated Friday, April 15, 2022 11:27:42 AM UTC
Official Address Weston Centre 10 Grosvenor Street West End
There are 228 companies registered at this street
Postal Code W1K4QY
Sector Operation of warehousing and storage facilities for land transport activities

Directors

Document Type Publication date Download link
Registry Apr 14, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 14, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 13, 2021 Appointment of a woman Appointment of a woman
Registry Jun 2, 2021 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Mar 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2018 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Sep 19, 2013 Change of particulars for director Change of particulars for director
Registry Aug 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2013 Resignation of one Director Resignation of one Director
Registry Jul 31, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Jun 19, 2013 Annual accounts Annual accounts
Registry Dec 12, 2012 Annual return Annual return
Financials Jun 18, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Statement of companies objects Statement of companies objects
Registry Apr 18, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 21, 2011 Annual return Annual return
Registry Apr 7, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Registry Dec 9, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 20, 2010 Resignation of one Director Resignation of one Director
Registry Sep 30, 2010 Appointment of a woman Appointment of a woman
Financials Jun 14, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Resignation of one Director Resignation of one Director
Registry May 26, 2010 Resignation of one Director 5723... Resignation of one Director 5723...
Registry May 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2010 Appointment of a man as Director 5723... Appointment of a man as Director 5723...
Registry Mar 24, 2010 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 11, 2009 Annual return Annual return
Registry Sep 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 11, 2009 Annual accounts Annual accounts
Registry Dec 18, 2008 Annual return Annual return
Registry Oct 8, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 11, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 11, 2008 Change of accounting reference date Change of accounting reference date
Registry Sep 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 29, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 11, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Annual return Annual return
Registry Oct 9, 2007 Appointment of a director Appointment of a director
Registry Sep 26, 2007 Memorandum of association Memorandum of association
Registry Sep 26, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 26, 2007 Section 175 comp act 06 08 5723... Section 175 comp act 06 08 5723...
Registry Sep 20, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 12, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 12, 2007 Varying share rights and names Varying share rights and names
Financials Sep 12, 2007 Annual accounts Annual accounts
Registry Sep 12, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jan 15, 2007 Annual accounts Annual accounts
Registry Jan 3, 2007 Annual return Annual return
Registry Dec 21, 2006 Resignation of a director Resignation of a director
Financials Oct 12, 2006 Amended accounts Amended accounts
Financials Dec 23, 2005 Annual accounts Annual accounts
Registry Dec 23, 2005 Annual return Annual return
Registry Jan 31, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 17, 2005 Amended accounts Amended accounts
Registry Dec 20, 2004 Annual return Annual return
Registry Nov 8, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 14, 2004 Annual accounts Annual accounts
Registry Jan 7, 2004 Annual return Annual return
Financials Aug 13, 2003 Annual accounts Annual accounts
Registry Dec 20, 2002 Annual return Annual return
Financials Jul 14, 2002 Annual accounts Annual accounts
Registry Dec 21, 2001 Annual return Annual return
Financials Jul 27, 2001 Annual accounts Annual accounts
Registry Dec 20, 2000 Annual return Annual return
Financials Aug 10, 2000 Annual accounts Annual accounts
Financials Feb 9, 2000 Annual accounts 5723... Annual accounts 5723...
Registry Dec 24, 1999 Annual return Annual return
Registry Dec 18, 1998 Annual return 5723... Annual return 5723...
Financials Oct 13, 1998 Annual accounts Annual accounts
Registry Jul 21, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 29, 1997 Annual return Annual return
Registry Oct 21, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 9, 1997 Annual accounts Annual accounts
Registry Jan 7, 1997 Annual return Annual return
Financials Oct 28, 1996 Annual accounts Annual accounts
Financials Dec 28, 1995 Annual accounts 5723... Annual accounts 5723...
Registry Dec 19, 1995 Annual return Annual return
Registry Aug 14, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 14, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 14, 1995 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 15, 1995 Alter mem and arts Alter mem and arts
Financials Jan 5, 1995 Annual accounts Annual accounts
Registry Jan 3, 1995 Annual return Annual return
Financials Jan 21, 1994 Annual accounts Annual accounts
Registry Jan 17, 1994 Annual return Annual return
Financials Oct 25, 1993 Annual accounts Annual accounts
Financials Mar 16, 1993 Annual accounts 5723... Annual accounts 5723...
Registry Feb 9, 1993 Annual return Annual return
Registry Feb 9, 1993 Registered office changed Registered office changed
Registry Feb 9, 1993 Director's particulars changed Director's particulars changed
Registry Nov 17, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 10, 1992 Registered office changed Registered office changed

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