JOINTING TECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Full accounts made up to 2024-07-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 15/03/2415 March 2024 | Full accounts made up to 2023-07-31 |
| 11/01/2411 January 2024 | Termination of appointment of Wolseley Directors Limited as a director on 2023-12-31 |
| 11/01/2411 January 2024 | Appointment of Ms Nicola Thomas as a director on 2024-01-01 |
| 11/01/2411 January 2024 | Appointment of Mr Nicky Paul Randle as a director on 2024-01-01 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 22/02/2322 February 2023 | Full accounts made up to 2022-07-31 |
| 23/12/2123 December 2021 | Certificate of change of name |
| 02/12/212 December 2021 | Appointment of Mr Nicky Randle as a secretary on 2021-12-01 |
| 02/12/212 December 2021 | Appointment of Wolseley Uk Directors Limited as a director on 2021-12-01 |
| 02/12/212 December 2021 | Notification of Wolseley Uk Limited as a person with significant control on 2021-12-01 |
| 02/12/212 December 2021 | Cessation of Jointing Technologies Acquisitions Limited as a person with significant control on 2021-12-01 |
| 02/12/212 December 2021 | Appointment of Mr Simon Gray as a director on 2021-12-01 |
| 02/12/212 December 2021 | Registered office address changed from Unit 19 Woking Business Park Albert Drive Woking Surrey GU21 5JY to 2 Kingmaker Court Gallows Hill Warwick CV34 6DY on 2021-12-02 |
| 02/12/212 December 2021 | Current accounting period extended from 2022-03-31 to 2022-07-31 |
| 02/12/212 December 2021 | Termination of appointment of Adam Jeffrey Lloyd as a director on 2021-12-01 |
| 02/12/212 December 2021 | Termination of appointment of Joanne Lloyd as a secretary on 2021-12-01 |
| 26/11/2126 November 2021 | Full accounts made up to 2021-03-31 |
| 26/11/2126 November 2021 | Satisfaction of charge 2 in full |
| 12/11/2112 November 2021 | Satisfaction of charge 4 in full |
| 21/10/2121 October 2021 | Satisfaction of charge 022816680006 in full |
| 21/10/2121 October 2021 | Satisfaction of charge 5 in full |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-27 with updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 24/12/1924 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 08/03/198 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022816680006 |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 15/02/1815 February 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOINTING TECHNOLOGIES ACQUISITIONS LIMITED |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LLOYD |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN LLOYD / 28/06/2015 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LLOYD / 28/06/2015 |
| 05/08/165 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE LLOYD / 28/06/2015 |
| 05/08/165 August 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 05/08/165 August 2016 | SAIL ADDRESS CHANGED FROM: GREENWAYS DANESHILL THE HOCKERING WOKING SURREY BN3 6PQ |
| 20/05/1620 May 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 22/03/1622 March 2016 | AUDITOR'S RESIGNATION |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN LLOYD / 01/04/2015 |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 18/07/1118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE MORRISSEY / 01/01/2011 |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | SAIL ADDRESS CREATED |
| 15/07/1015 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/07/1015 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 27/06/09; NO CHANGE OF MEMBERS |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/03/0621 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/03/0618 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: UNIT 19 WOKING BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5JY |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 |
| 19/07/0019 July 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9816 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/947 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/07/945 July 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/05/9418 May 1994 | AUDITOR'S RESIGNATION |
| 24/08/9324 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/04/936 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/935 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9228 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/06/9219 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9219 June 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | AUDITOR'S RESIGNATION |
| 15/10/9115 October 1991 | REGISTERED OFFICE CHANGED ON 15/10/91 FROM: VERITAS HOUSE CHERTSEY ROAD WOKING SURREY GU21 5BD |
| 15/10/9115 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/07/917 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/07/917 July 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9018 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/904 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8912 December 1989 | REGISTERED OFFICE CHANGED ON 12/12/89 FROM: 37 CHERTSEY ROAD CHOBHAM WOKING SURREY GU 248 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/01/8919 January 1989 | WD 21/12/88 AD 21/10/88--------- £ SI 98@1=98 £ IC 2/100 |
| 14/09/8814 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8814 September 1988 | REGISTERED OFFICE CHANGED ON 14/09/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/07/8828 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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