H & R JOHNSON TILES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-28 with updates |
| 25/03/2525 March 2025 | Second filing for the notification of Norcros Group (Holdings) Limited as a person with significant control |
| 13/01/2513 January 2025 | Director's details changed for Mr Richard Hawke Collins on 2024-11-26 |
| 16/12/2416 December 2024 | Director's details changed for Mr Richard Hawke Collins on 2014-10-27 |
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 26/09/2426 September 2024 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 26/09/2426 September 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 20/12/2320 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 17/02/2217 February 2022 | Withdrawal of a person with significant control statement on 2022-02-17 |
| 17/02/2217 February 2022 | Notification of Norcros Group (Holdings) Limited as a person with significant control on 2016-04-06 |
| 17/11/2117 November 2021 | Appointment of Mr Andrew Hamer as a secretary on 2021-11-12 |
| 17/11/2117 November 2021 | Termination of appointment of Robert James Sidell as a director on 2021-11-12 |
| 17/11/2117 November 2021 | Appointment of Mr Andrew Hamer as a director on 2021-11-12 |
| 17/11/2117 November 2021 | Termination of appointment of Robert James Sidell as a secretary on 2021-11-12 |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 20/11/1820 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MATHEW VAUGHAN |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR ROBERT JAMES SIDELL |
| 01/05/181 May 2018 | SECRETARY APPOINTED MR ROBERT JAMES SIDELL |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY MATHEW VAUGHAN |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 22/08/1622 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 02/06/162 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 28/01/1628 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/06/152 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW GARETH VAUGHAN / 21/04/2015 |
| 30/10/1430 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003078590010 |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/07/149 July 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAWKE COLLINS / 18/02/2014 |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR RICHARD HAWKE COLLINS |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON |
| 09/07/139 July 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003078590010 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY GRAEME GIBSON |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME GIBSON |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR MATHEW GARETH VAUGHAN |
| 17/01/1317 January 2013 | SECRETARY APPOINTED MR MATHEW GARETH VAUGHAN |
| 23/11/1223 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/05/1229 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 16/11/1116 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/10/114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/10/113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MATTHEWS |
| 12/07/1112 July 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 03/12/103 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MATTHEWS / 25/05/2010 |
| 16/06/1016 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 10/12/0910 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAN CROWTHER |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROY HODGKINSON |
| 02/07/092 July 2009 | SECRETARY APPOINTED GRAEME DAVID GIBSON |
| 02/07/092 July 2009 | DIRECTOR APPOINTED GRAEME DAVID GIBSON |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM HAREWOOD STREET TUNSTALL STOKE ON TRENT STAFFORDSHIRE ST6 5JZ |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN DIXON |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DIXON |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS KELSALL |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 11/01/0711 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/12/067 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0611 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0612 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/03/0631 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/03/0631 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/03/0631 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/03/0628 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/12/0331 December 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/12/0331 December 2003 | RE-FAC AGR/DEBEN/DEED.. 11/12/03 |
| 31/12/0331 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0322 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | £ NC 15030000/50030000 27/03/03 |
| 09/04/039 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: HIGHGATE TILE WORKS TURNSTALL STOKE ON TRENT ST6 4JX |
| 21/11/0121 November 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/07/0113 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/01/0112 January 2001 | NC INC ALREADY ADJUSTED 03/01/01 |
| 12/01/0112 January 2001 | ALTER ARTICLES 03/01/01 |
| 12/01/0112 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/01/01 |
| 12/01/0112 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0026 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0030 March 2000 | ADOPTARTICLES20/03/00 |
| 29/03/0029 March 2000 | ADOPTARTICLES20/03/00 |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 24/09/9824 September 1998 | AUDITOR'S RESIGNATION |
| 01/07/981 July 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 27/02/9627 February 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | DIRECTOR RESIGNED |
| 07/02/957 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9422 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 21/01/9421 January 1994 | NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 13/08/9313 August 1993 | DIRECTOR RESIGNED |
| 27/06/9327 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/12/929 December 1992 | NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 05/06/925 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/08/919 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/911 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | S386 DISP APP AUDS 30/05/91 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED |
| 03/01/913 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/905 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9024 September 1990 | NEW DIRECTOR APPOINTED |
| 17/08/9017 August 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 17/08/9017 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/05/9017 May 1990 | DIRECTOR RESIGNED |
| 27/03/9027 March 1990 | NEW DIRECTOR APPOINTED |
| 20/11/8920 November 1989 | DIRECTOR RESIGNED |
| 04/10/894 October 1989 | NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | NEW SECRETARY APPOINTED |
| 12/07/8912 July 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/05/899 May 1989 | DIRECTOR RESIGNED |
| 03/04/893 April 1989 | NEW DIRECTOR APPOINTED |
| 01/02/891 February 1989 | DIRECTOR RESIGNED |
| 16/12/8816 December 1988 | ADOPT MEM AND ARTS 270988 |
| 29/07/8829 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/07/8829 July 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | DIRECTOR RESIGNED |
| 28/06/8828 June 1988 | NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 09/12/879 December 1987 | DIRECTOR RESIGNED |
| 07/10/877 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/8718 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 09/03/879 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/866 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/8619 July 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 19/07/8619 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/05/8612 May 1986 | NEW DIRECTOR APPOINTED |
| 21/06/7921 June 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/06/1979 CERTIFICATE ISSUED ON 21/06/79 |
| 13/06/6813 June 1968 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/06/68 |
| 23/10/6223 October 1962 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/10/62 |
| 06/12/356 December 1935 | CERTIFICATE OF INCORPORATION |
| 06/12/356 December 1935 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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