JOINTEK HOLDINGS LIMITED — Filings & Documents (71)
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-03-11 · Other
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-16 · Annual Return
(E)FNAR1 - Annual Return
2022-10-13 · Annual Return
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FNAR1 - Annual Return
2019-11-05 · Annual Return
(E)Special resolution
2019-06-28 · Other
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)Written resolution
2018-07-03 · Other
(E)Special resolution
2017-11-16 · Other
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)Written resolution
2017-06-16 · Other
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FNAR1 - Annual Return
2014-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-04-22 · Charges
(E)FM1 - Mortgage or charge details
2013-04-22 · Charges
(E)Certificate of Registration of Charge
2013-04-22 · Charges
(E)Certificate of Registration of Charge
2013-04-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-01-17 · Charges
(E)Certificate of Registration of Charge
2006-01-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-14 · Annual Return
(E)Annual return
1996-11-18 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-09-16 · Other
(E)Ordinary resolution
1996-09-16 · Other
(E)FIB - Return of allotments
1996-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-21 · Other
(E)Certificate of Registration of Charge
1996-04-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-23 · Other
(E)Certificate of Registration of Charge
1996-04-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-16 · Other
(E)FX(i) - Return of first directors and secretary
1995-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-29 · Other
(E)Notice of registered office and any change thereof
1995-11-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-10-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-10-10 · Memorandum & Articles
(E)Declaration of Compliance
1995-10-10 · Other
Certificate of Incorporation
1995-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-05 | |
| (E)Special resolution | Other | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)Written resolution | Other | 2018-07-03 | |
| (E)Special resolution | Other | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)Written resolution | Other | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-14 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-16 | |
| (E)Ordinary resolution | Other | 1996-09-16 | |
| (E)FIB - Return of allotments | Other | 1996-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-10 | |
| (E)Declaration of Compliance | Other | 1995-10-10 | |
| Certificate of Incorporation | Incorporation | 1995-10-10 |
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