JOHNSON GROUP PROPERTIES PLC
Company Documents
Date | Description |
---|---|
13/05/2513 May 2025 | Full accounts made up to 2024-12-31 |
23/04/2523 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
06/06/246 June 2024 | Full accounts made up to 2023-12-31 |
17/04/2417 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
11/05/2311 May 2023 | Full accounts made up to 2022-12-31 |
21/04/2321 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
06/12/226 December 2022 | Appointment of Mr Peter Egan as a director on 2022-08-31 |
02/12/222 December 2022 | Termination of appointment of Ian John Phillips as a director on 2022-08-31 |
20/05/2220 May 2022 | Full accounts made up to 2021-12-31 |
21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
16/05/1916 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANDER |
04/01/194 January 2019 | DIRECTOR APPOINTED MR TIMOTHY JAMES MORRIS |
04/05/184 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
15/05/1715 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
11/05/1611 May 2016 | ARTICLES OF ASSOCIATION |
11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
11/05/1611 May 2016 | ALTER ARTICLES 21/04/2016 |
21/04/1621 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
01/05/151 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
02/10/142 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005231920079 |
12/05/1412 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT |
30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
13/03/1413 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 |
13/03/1413 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 |
05/03/145 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005231920078 |
25/02/1425 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005231920077 |
13/02/1413 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER SANDER |
18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
17/04/1317 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
17/04/1217 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
15/04/1115 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
15/04/1015 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
29/01/1029 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 76 |
18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74 |
18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73 |
15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW TALBOT / 01/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009 |
12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PHILLIPS / 01/10/2009 |
23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
15/04/0915 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71 |
16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
10/07/0810 July 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS; AMEND |
14/05/0814 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
13/05/0813 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:74 |
06/05/086 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 |
25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 73 |
10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
10/01/0810 January 2008 | DIRECTOR RESIGNED |
07/01/087 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/077 September 2007 | DIRECTOR RESIGNED |
07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
07/09/077 September 2007 | DIRECTOR RESIGNED |
03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
29/04/0729 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: MILDMAY ROAD BOOTLE MERSEYSIDE L20 5EW |
18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
25/04/0625 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 25/12/04 |
11/05/0511 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
14/10/0414 October 2004 | DIRECTOR RESIGNED |
13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
07/05/047 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/04/0429 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
11/06/0311 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/04/0324 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
07/05/027 May 2002 | DIRECTOR RESIGNED |
22/04/0222 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
28/12/0128 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/12/0128 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
20/04/0120 April 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 |
03/07/003 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
20/04/0020 April 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
08/02/008 February 2000 | FACILITY AGREEMENT 28/01/00 |
09/12/999 December 1999 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: MILDMAY ROAD BOOTLE, LANCASHIRE. L20 5EW |
13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 26/12/98 |
13/05/9913 May 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
26/03/9926 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
06/01/996 January 1999 | DIRECTOR RESIGNED |
02/12/982 December 1998 | SECRETARY'S PARTICULARS CHANGED |
16/09/9816 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
20/07/9820 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
20/05/9820 May 1998 | COMPANY NAME CHANGED JOHNSON GROUP CLEANERS PROPERTIE S PLC CERTIFICATE ISSUED ON 20/05/98 |
20/04/9820 April 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
09/06/979 June 1997 | DIRECTOR RESIGNED |
13/05/9713 May 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
06/05/966 May 1996 | RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
04/02/964 February 1996 | ADOPT MEM AND ARTS 25/01/96 |
27/04/9527 April 1995 | RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/08/943 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/06/9428 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/04/9420 April 1994 | RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
13/02/9413 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
29/08/9329 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
22/04/9322 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
22/04/9322 April 1993 | RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS |
23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
23/04/9223 April 1992 | RETURN MADE UP TO 16/04/92; CHANGE OF MEMBERS |
23/04/9223 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
23/04/9223 April 1992 | REGISTERED OFFICE CHANGED ON 23/04/92 |
13/04/9213 April 1992 | NEW DIRECTOR APPOINTED |
30/04/9130 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
26/04/9126 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/90 |
26/04/9126 April 1991 | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS |
08/04/918 April 1991 | DIRECTOR RESIGNED |
17/01/9117 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/04/9024 April 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
04/10/894 October 1989 | DIRECTOR RESIGNED |
08/09/898 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
10/05/8910 May 1989 | DIRECTOR RESIGNED |
26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
26/04/8926 April 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
08/03/898 March 1989 | DIRECTOR RESIGNED |
24/11/8824 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
11/11/8811 November 1988 | DIRECTOR RESIGNED |
24/05/8824 May 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 26/12/87 |
13/01/8813 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
13/01/8813 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
18/12/8718 December 1987 | DIRECTOR RESIGNED |
21/10/8721 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
21/10/8721 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
21/10/8721 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
19/10/8719 October 1987 | NEW DIRECTOR APPOINTED |
01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 27/12/86 |
01/07/871 July 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
23/12/8623 December 1986 | SECRETARY'S PARTICULARS CHANGED |
09/09/869 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/09/864 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
09/08/869 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
05/08/865 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
02/08/862 August 1986 | DIRECTOR RESIGNED |
19/05/8619 May 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
19/05/8619 May 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
08/04/608 April 1960 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/04/60 |
08/04/608 April 1960 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/04/60 |
31/08/5331 August 1953 | CERTIFICATE OF INCORPORATION |
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