JONIC ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Accounts for a small company made up to 2024-10-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 06/01/256 January 2025 | Termination of appointment of Eric Holt as a director on 2025-01-06 |
| 01/11/241 November 2024 | Change of details for Jonic Engineering Employee Ownership Trustee Limited as a person with significant control on 2024-01-30 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 26/02/2426 February 2024 | Change of details for Jonic Engineering Employee Ownership Trustee Limited as a person with significant control on 2024-01-30 |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Memorandum and Articles of Association |
| 08/02/248 February 2024 | Resolutions |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 06/02/246 February 2024 | Statement of company's objects |
| 06/02/246 February 2024 | Notification of Jonic Engineering Employee Ownership Trustee Limited as a person with significant control on 2024-01-30 |
| 06/02/246 February 2024 | Cessation of Peter Blakeman as a person with significant control on 2024-01-30 |
| 30/01/2430 January 2024 | Registration of charge 008898350019, created on 2024-01-30 |
| 30/01/2430 January 2024 | Registration of charge 008898350020, created on 2024-01-30 |
| 25/01/2425 January 2024 | All of the property or undertaking has been released from charge 008898350017 |
| 25/01/2425 January 2024 | Satisfaction of charge 008898350017 in full |
| 02/01/242 January 2024 | Satisfaction of charge 8 in full |
| 02/01/242 January 2024 | Satisfaction of charge 13 in full |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 27/03/2327 March 2023 | Audited abridged accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/03/2123 March 2021 | 31/10/20 UNAUDITED ABRIDGED |
| 03/11/203 November 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH JENKINS |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 02/06/202 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/06/202 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BLAKEMAN / 01/06/2020 |
| 02/06/202 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 02/06/202 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 02/06/202 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 02/06/202 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 17/03/2017 March 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/10/1926 October 2019 | VARYING SHARE RIGHTS AND NAMES |
| 16/08/1916 August 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/08/1916 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1916 August 2019 | 08/11/18 STATEMENT OF CAPITAL GBP 989 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MRS TONIA BAKER |
| 06/03/196 March 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 12/03/1812 March 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 15/12/1715 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008898350018 |
| 22/11/1722 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/06/1716 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HOLT / 08/06/2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR ERIC HOLT |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 08/06/168 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/11/1513 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008898350017 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 12/06/1512 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 10/06/1410 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/03/1411 March 2014 | SECRETARY APPOINTED MRS TONIA BAKER |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, SECRETARY PETER BLAKEMAN |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/06/137 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD JENKINS / 01/03/2012 |
| 31/10/1231 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD JENKINS / 28/08/2012 |
| 12/06/1212 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/04/1226 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 26/04/1226 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 09/06/119 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/07/106 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALTER FREDERICK ANDREWS / 06/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAKEMAN / 06/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD JENKINS / 06/06/2010 |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 19/06/0819 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 07/01/047 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/0317 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0320 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 25/03/0325 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/015 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/006 October 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS; AMEND |
| 01/09/001 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 25/02/9925 February 1999 | £ NC 10863/108863 05/01/99 |
| 25/02/9925 February 1999 | NC INC ALREADY ADJUSTED 05/01/99 |
| 16/01/9916 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9916 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9916 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9916 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9828 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/988 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 03/02/983 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/983 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/973 September 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | S386 DISP APP AUDS 15/01/96 |
| 14/02/9614 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 22/11/9522 November 1995 | AUDITOR'S RESIGNATION |
| 24/10/9524 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 14/12/9414 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9422 June 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 15/03/9415 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9428 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9428 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9323 July 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 23/07/9223 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9223 July 1992 | RETURN MADE UP TO 27/06/92; CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 03/09/903 September 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 26/02/9026 February 1990 | NEW DIRECTOR APPOINTED |
| 26/02/9026 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 12/01/9012 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/882 August 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 31/03/8831 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8716 February 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 16/02/8716 February 1987 | RETURN MADE UP TO 17/01/87; FULL LIST OF MEMBERS |
| 28/11/7828 November 1978 | MEMORANDUM OF ASSOCIATION |
| 27/10/6627 October 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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