JAMES D JOHNSON LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 NewAccounts for a dormant company made up to 2025-03-31

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14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with no updates

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21/10/2421 October 2024 Termination of appointment of Steven Michael Taylor as a director on 2024-10-18

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02/09/242 September 2024 Accounts for a dormant company made up to 2024-03-31

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20/03/2420 March 2024 Confirmation statement made on 2024-03-15 with no updates

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27/05/2327 May 2023 Accounts for a dormant company made up to 2023-03-31

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11/04/2311 April 2023 Appointment of Mrs Eileen Frances Brotherton as a director on 2023-03-30

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11/04/2311 April 2023 Termination of appointment of Edward Gerard O'brien as a director on 2023-03-30

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with no updates

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07/10/217 October 2021 Accounts for a dormant company made up to 2021-03-31

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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06/11/196 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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11/12/1811 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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15/02/1815 February 2018 APPOINTMENT TERMINATED, SECRETARY ANGUS ROSS

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29/12/1729 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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01/05/171 May 2017 DIRECTOR APPOINTED MR DANIEL STEPHEN PAUL LITTLE

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01/05/171 May 2017 DIRECTOR APPOINTED MR DANIEL STEPHEN PAUL LITTLE

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR IAN MACKIE

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05/07/165 July 2016 APPOINTMENT TERMINATED, SECRETARY IAN MACKIE

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05/07/165 July 2016 SECRETARY APPOINTED MR ANGUS ROSS

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13/04/1613 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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31/03/1631 March 2016 APPOINTMENT TERMINATED, DIRECTOR DONAL MURPHY

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31/03/1631 March 2016 DIRECTOR APPOINTED MR STEVEN MICHAEL TAYLOR

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31/03/1631 March 2016 DIRECTOR APPOINTED MR EDWARD GERARD O'BRIEN

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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12/02/1512 February 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL VIAN

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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30/12/1330 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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19/03/1319 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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14/02/1314 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR IAN MACKIE / 14/02/2013

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16/10/1216 October 2012 DIRECTOR APPOINTED MR IAN MACKIE

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16/10/1216 October 2012 SECRETARY APPOINTED MR IAN MACKIE

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16/10/1216 October 2012 APPOINTMENT TERMINATED, SECRETARY JONATHAN STEWART

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART

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02/07/122 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 29/03/2012

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29/03/1229 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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14/12/1114 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 14/12/2011

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08/11/118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/03/1117 March 2011 DIRECTOR APPOINTED MR PAUL THOMAS VIAN

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17/03/1117 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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17/03/1117 March 2011 APPOINTMENT TERMINATED, DIRECTOR SAMUEL CHAMBERS

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14/02/1114 February 2011 DIRECTOR APPOINTED MR DONAL MURPHY

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02/12/102 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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18/03/1018 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 17/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL CHAMBERS / 17/03/2010

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17/03/1017 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 17/03/2010

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07/10/097 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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19/03/0919 March 2009 REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 302 BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD WARRINGTON WA3 6XG

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19/03/0919 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 DIRECTOR AND SECRETARY APPOINTED JONATHAN STEWART

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09/09/089 September 2008 DIRECTOR APPOINTED SAMUEL CHAMBERS

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 123 DEANSGATE MANCHESTER M3 2BU

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09/09/089 September 2008 APPOINTMENT TERMINATED SECRETARY P & P SECRETARIES LIMITED

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR P & P DIRECTORS LIMITED

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22/08/0822 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/05/0816 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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16/03/0716 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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