JOINT REPLACEMENT INSTRUMENTATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/241 May 2024 | Termination of appointment of Jeremy Edward Agass as a director on 2024-05-01 |
| 01/05/241 May 2024 | Appointment of Mr Teck Kiong Chung as a director on 2024-05-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 18/10/2318 October 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR JEREMY EDWARD AGASS |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AYRES |
| 04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE AYRES / 06/08/2018 |
| 03/05/183 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH JACKSON |
| 27/09/1627 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR STEPHEN GEORGE AYRES |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JONES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/11/156 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 05/10/155 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PHILIP JONES / 07/11/2014 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT JACKSON / 07/11/2014 |
| 07/11/147 November 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 03/11/143 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 07/11/137 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/11/125 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/11/1121 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 21/10/1121 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/10/1121 October 2011 | COMPANY NAME CHANGED JRI ORTHOPAEDICS LIMITED CERTIFICATE ISSUED ON 21/10/11 |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/11/108 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PHILIP JONES / 13/10/2010 |
| 12/08/1012 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 21/05/1021 May 2010 | TERMINATE DIR APPOINTMENT |
| 30/04/1030 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1030 April 2010 | COMPANY NAME CHANGED JRI (CERAMICS) LIMITED CERTIFICATE ISSUED ON 30/04/10 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY HOUBEN |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER WALKER / 12/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT JACKSON / 12/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PHILIP JONES / 12/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY EMIEL HOUBEN / 12/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CIARAN COAKLEY |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JACKSON / 04/09/2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 90 GLOUCESTER PLACE LONDON W1U 6EH |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 5 WIGMORE STREET LONDON W1U 1HY |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 31/03/0631 March 2006 | AUDITOR'S RESIGNATION |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | COMPANY NAME CHANGED J.R.I. (CERAMICS) LIMITED CERTIFICATE ISSUED ON 08/04/97 |
| 03/04/973 April 1997 | ALLOTTMENT OF SHARE CAP 26/03/97 |
| 03/04/973 April 1997 | NC INC ALREADY ADJUSTED 26/03/97 |
| 03/04/973 April 1997 | £ NC 1000/100000 26/03 |
| 24/01/9724 January 1997 | COMPANY NAME CHANGED R.J.F. SERVICES LIMITED CERTIFICATE ISSUED ON 24/01/97 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/11/957 November 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/11/949 November 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/12/8820 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/884 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/11/884 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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