JND TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 10/04/2510 April 2025 | Full accounts made up to 2024-12-31 |
| 04/12/244 December 2024 | Appointment of Mr Alexander Robert Allan as a director on 2024-12-01 |
| 04/12/244 December 2024 | Termination of appointment of Bernard James Langley as a director on 2024-12-01 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 30/03/2430 March 2024 | Full accounts made up to 2023-12-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 06/04/236 April 2023 | Full accounts made up to 2022-12-31 |
| 29/04/2229 April 2022 | Full accounts made up to 2021-12-31 |
| 29/07/2129 July 2021 | Full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JAMES LANGLEY / 30/07/2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DOUGLAS PLANT / 29/07/2020 |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED BERNARD JAMES LANGLEY |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, SECRETARY BERNARD WATSON |
| 13/11/1713 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE MUSSON |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOWLES-SMITH |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 17/01/1517 January 2015 | REGISTRATION OF A CHARGE/CO CHARLES/EXTEND / CHARGE CODE 025179190007 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY MARRIOTT |
| 24/07/1424 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1324 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN LEE MUSSON / 24/03/2011 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROY MARRIOT / 18/03/2011 |
| 25/01/1125 January 2011 | AUDITOR'S RESIGNATION |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR. ROY MARRIOT |
| 05/01/115 January 2011 | DIRECTOR APPOINTED SEAN LEE MUSSON |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LANGLEY |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR. MICHAEL FOWLES-SMITH |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM ENTERPRISE PARK ENTERPRISE WAY RETFORD NOTTINGHAMSHIRE DN22 7HH |
| 27/07/1027 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 11/05/1011 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/05/1011 May 2010 | SAIL ADDRESS CREATED |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM THRUMPTON LANE RETFORD NOTTS DN22 7AN |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0812 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | COMPANY NAME CHANGED THE JENKINS NEWELL DUNFORD GROUP LIMITED CERTIFICATE ISSUED ON 09/05/06 |
| 06/09/056 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | COMPANY NAME CHANGED JENKINS NEWELL DUNFORD LIMITED CERTIFICATE ISSUED ON 04/03/03 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | COMPANY NAME CHANGED THE JENKINS NEWELL DUNFORD GROUP LTD CERTIFICATE ISSUED ON 19/03/02 |
| 12/02/0212 February 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 15/06/0115 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 03/12/993 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/993 December 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 17/05/9917 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/10/9815 October 1998 | COMPANY NAME CHANGED BERSON LIMITED CERTIFICATE ISSUED ON 16/10/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 18/07/97 |
| 31/07/9731 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 01/09/951 September 1995 | NEW SECRETARY APPOINTED |
| 01/09/951 September 1995 | SECRETARY RESIGNED |
| 14/02/9514 February 1995 | COMPANY NAME CHANGED JENKINS OF RETFORD LIMITED CERTIFICATE ISSUED ON 15/02/95 |
| 08/02/958 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED |
| 06/09/946 September 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/944 March 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 30/08/9330 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9330 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 30/10/9230 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/929 September 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9215 July 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9212 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/921 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 16/11/9116 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9117 September 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9115 August 1991 | RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/9125 June 1991 | S386 DISP APP AUDS 14/06/91 |
| 14/05/9114 May 1991 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9016 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9016 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 12/10/9012 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9012 October 1990 | NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | COMPANY NAME CHANGED FOCUSPLACE LIMITED CERTIFICATE ISSUED ON 11/10/90 |
| 26/09/9026 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9026 September 1990 | REGISTERED OFFICE CHANGED ON 26/09/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/09/9026 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/9017 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9014 September 1990 | ALTER MEM AND ARTS 28/08/90 |
| 17/08/9017 August 1990 | ADOPT MEM AND ARTS 03/07/90 |
| 03/07/903 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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