JASONIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-11-28 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-28 with no updates |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-11-28 with no updates |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022165150002 |
| 01/08/151 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022165150003 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022165150002 |
| 28/11/1428 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/11/1128 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/12/107 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/02/1024 February 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON JOHN BROWN / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA MARIA BROWN / 23/02/2010 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 22/02/0222 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 18/12/9518 December 1995 | REGISTERED OFFICE CHANGED ON 18/12/95 FROM: G OFFICE CHANGED 18/12/95 OPPOSITE ASDAS DOWLAIS TOP DOWLAIS MERTHYR TYDFIL CF48 2YF |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/05/9311 May 1993 | NC INC ALREADY ADJUSTED 30/04/93 |
| 11/05/9311 May 1993 | � NC 1000/100000 30/04/93 |
| 31/03/9331 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/12/8918 December 1989 | PD 23/02/88--------- � SI 2@1 |
| 05/12/895 December 1989 | AD 23/02/88--------- � SI 98@1=98 � IC 2/100 |
| 01/08/881 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/8819 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/8829 March 1988 | COMPANY NAME CHANGED GRAFTPHASE LIMITED CERTIFICATE ISSUED ON 30/03/88 |
| 24/03/8824 March 1988 | REGISTERED OFFICE CHANGED ON 24/03/88 FROM: G OFFICE CHANGED 24/03/88 2 BACHES STREET LONDON N1 6UB |
| 24/03/8824 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | ALTER MEM AND ARTS 230288 |
| 02/02/882 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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