G.J.JOHNSON & SONS LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-11-30 with updates

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09/10/249 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Confirmation statement made on 2023-11-30 with no updates

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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05/12/225 December 2022 Confirmation statement made on 2022-11-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Confirmation statement made on 2021-11-30 with no updates

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/08/2021 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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25/06/1925 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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17/05/1817 May 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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18/07/1718 July 2017 31/03/17 TOTAL EXEMPTION FULL

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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02/12/152 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1522 April 2015 24/03/15 STATEMENT OF CAPITAL GBP 114

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22/04/1522 April 2015 RETURN OF PURCHASE OF OWN SHARES

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22/04/1522 April 2015 ALTER ARTICLES 24/03/2015

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01/12/141 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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13/11/1413 November 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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03/12/133 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/12/124 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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07/06/127 June 2012 31/03/12 TOTAL EXEMPTION FULL

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28/05/1228 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/12/111 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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30/11/1130 November 2011 REGISTERED OFFICE CHANGED ON 30/11/2011 FROM UNIT 7 TRINITY COURT INDUSTRIAL ESTATE BRUNEL ROAD, TOTTON SOUTHAMPTON HAMPSHIRE SO40 3WX

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/12/106 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES ROBERTSON / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CLAIRE ROBERTSON / 30/11/2009

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30/11/0930 November 2009 Annual return made up to 30 November 2009 with full list of shareholders

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/12/081 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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14/01/0814 January 2008 NEW SECRETARY APPOINTED

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14/01/0814 January 2008 SECRETARY RESIGNED

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14/01/0814 January 2008 DIRECTOR RESIGNED

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14/01/0814 January 2008 NEW DIRECTOR APPOINTED

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/12/065 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/12/055 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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05/12/055 December 2005 DIRECTOR'S PARTICULARS CHANGED

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/12/0410 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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09/10/039 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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25/11/0225 November 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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01/11/021 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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17/05/0217 May 2002 REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 11-13 MIDDLE STREET SOUTHAMPTON HAMPSHIRE SO14 6GH

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30/03/0230 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0225 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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06/12/016 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/11/0021 November 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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09/10/009 October 2000 ACC. REF. DATE SHORTENED FROM 05/04/00 TO 31/03/00

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22/08/0022 August 2000 AUDITOR'S RESIGNATION

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09/08/009 August 2000 AUDITOR'S RESIGNATION

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29/03/0029 March 2000 AUDITOR'S RESIGNATION

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24/01/0024 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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20/12/9920 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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19/11/9819 November 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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05/11/985 November 1998 FULL ACCOUNTS MADE UP TO 05/04/98

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05/12/975 December 1997 RETURN MADE UP TO 30/11/97; CHANGE OF MEMBERS

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07/10/977 October 1997 FULL ACCOUNTS MADE UP TO 05/04/97

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22/04/9722 April 1997 AUDITOR'S RESIGNATION

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13/02/9713 February 1997 DIRECTOR RESIGNED

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06/12/966 December 1996 FULL ACCOUNTS MADE UP TO 05/04/96

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28/11/9628 November 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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07/12/957 December 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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07/12/957 December 1995 FULL ACCOUNTS MADE UP TO 05/04/95

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24/08/9524 August 1995 NEW DIRECTOR APPOINTED

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15/08/9515 August 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/11/9430 November 1994 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS

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30/11/9430 November 1994 DIRECTOR RESIGNED

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30/11/9430 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/11/9423 November 1994 AMENDED FULL ACCOUNTS MADE UP TO 05/04/93

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21/11/9421 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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02/12/932 December 1993 FULL ACCOUNTS MADE UP TO 05/04/93

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02/12/932 December 1993 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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22/12/9222 December 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/9222 December 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/928 December 1992 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

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16/11/9216 November 1992 FULL ACCOUNTS MADE UP TO 05/04/92

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11/03/9211 March 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 05/04

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06/02/926 February 1992 FULL ACCOUNTS MADE UP TO 05/04/91

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28/11/9128 November 1991 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS

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25/01/9125 January 1991 RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS

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25/01/9125 January 1991 FULL ACCOUNTS MADE UP TO 05/04/90

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11/12/8911 December 1989 FULL ACCOUNTS MADE UP TO 05/04/89

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11/12/8911 December 1989 RETURN MADE UP TO 30/11/89; NO CHANGE OF MEMBERS

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16/01/8916 January 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS

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16/01/8916 January 1989 FULL ACCOUNTS MADE UP TO 05/04/88

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24/01/8824 January 1988 FULL ACCOUNTS MADE UP TO 05/04/87

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24/01/8824 January 1988 RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS

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24/10/8624 October 1986 RETURN MADE UP TO 18/10/86; FULL LIST OF MEMBERS

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24/10/8624 October 1986 FULL ACCOUNTS MADE UP TO 05/04/86

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18/12/5418 December 1954 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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