H.J. JOHNSON (DEVIZES) LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Confirmation statement made on 2024-12-28 with updates

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20/12/2420 December 2024 Micro company 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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21/02/2421 February 2024 Director's details changed for Mrs Rachel Sarah Nield on 2024-01-17

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09/02/249 February 2024 Change of details for Mrs Ruth Hazel Klomp as a person with significant control on 2024-01-17

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09/02/249 February 2024 Director's details changed for Mrs Ruth Hazel Klomp on 2024-01-17

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28/12/2328 December 2023 Confirmation statement made on 2023-12-28 with updates

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15/12/2315 December 2023 Micro company 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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10/01/2310 January 2023 Confirmation statement made on 2022-12-28 with updates

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

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12/01/2212 January 2022 Confirmation statement made on 2021-12-28 with updates

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30/11/2130 November 2021 Micro company accounts made up to 2021-03-31

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES

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18/09/2018 September 2020 DIRECTOR APPOINTED MRS RACHEL SARAH NIELD

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31/03/2031 March 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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06/08/196 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/12/176 December 2017 APPOINTMENT TERMINATED, SECRETARY JACQUELINE BLANSHARD

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06/12/176 December 2017 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BLANSHARD

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06/12/176 December 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP BLANSHARD

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06/12/176 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIS LEONARDUS GERADUS MARIA KLOMP / 02/11/2017

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06/12/176 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH HAZEL KLOMP / 02/11/2017

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13/07/1713 July 2017 DIRECTOR APPOINTED MR CORNELIS LEONARDUS GERADUS MARIA KLOMP

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH KLOMP / 03/01/2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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31/10/1631 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / RUTH MATTHEWS / 01/08/2016

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/01/167 January 2016 Annual return made up to 28 December 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/01/1512 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/03/1421 March 2014 Annual return made up to 28 December 2013 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/08/139 August 2013 ADOPT ARTICLES 30/07/2013

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09/08/139 August 2013 STATEMENT OF COMPANY'S OBJECTS

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08/03/138 March 2013 Annual return made up to 28 December 2012 with full list of shareholders

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21/11/1221 November 2012 31/03/12 TOTAL EXEMPTION FULL

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08/03/128 March 2012 Annual return made up to 28 December 2011 with full list of shareholders

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17/05/1117 May 2011 31/03/11 TOTAL EXEMPTION FULL

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07/02/117 February 2011 Annual return made up to 28 December 2010 with full list of shareholders

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09/11/109 November 2010 31/03/10 TOTAL EXEMPTION FULL

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH BURDETT / 15/05/2010

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29/03/1029 March 2010 APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH

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01/02/101 February 2010 DIRECTOR APPOINTED MRS SARAH SMITH

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04/01/104 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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11/12/0911 December 2009 31/03/09 TOTAL EXEMPTION FULL

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ANTHONY BLANSHARD / 30/10/2009

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30/10/0930 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE EDITH BLANSHARD / 30/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE EDITH BLANSHARD / 30/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUTH BURDETT / 30/10/2009

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16/02/0916 February 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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13/01/0913 January 2009 31/03/08 TOTAL EXEMPTION FULL

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11/03/0811 March 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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21/01/0721 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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05/01/065 January 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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15/12/0415 December 2004 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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22/01/0422 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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12/12/0312 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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31/12/0231 December 2002 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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04/01/024 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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20/12/0120 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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18/12/0018 December 2000 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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15/12/0015 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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15/09/0015 September 2000 REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 23 GREENCOURT GARDENS ADDISCOMBE CROYDON SURREY CRO 7LH

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27/01/0027 January 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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21/01/0021 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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15/02/9915 February 1999 RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS

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28/01/9928 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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22/01/9822 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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22/01/9822 January 1998 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS

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15/01/9715 January 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS

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13/01/9713 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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30/01/9630 January 1996 RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS

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23/01/9623 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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18/01/9518 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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16/01/9516 January 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS

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12/04/9412 April 1994 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS

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01/02/941 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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25/06/9325 June 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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21/02/9321 February 1993 RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS

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25/04/9225 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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02/02/922 February 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS

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13/01/9113 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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13/01/9113 January 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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07/09/897 September 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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07/09/897 September 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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07/09/897 September 1989 RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS

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07/09/897 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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04/07/884 July 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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04/07/884 July 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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09/06/889 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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20/05/8820 May 1988 FIRST GAZETTE

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29/10/8729 October 1987 REGISTERED OFFICE CHANGED ON 29/10/87 FROM: 61 FITZ JAMES AVENUE CROYDON

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25/06/8725 June 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/06/8725 June 1987 RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS

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25/06/8725 June 1987 FULL ACCOUNTS MADE UP TO 31/03/85

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25/06/8725 June 1987 RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS

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