JOHNSON & JOHNSON MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Full accounts made up to 2023-12-31 |
| 16/01/2516 January 2025 | Appointment of Beth Farrow as a director on 2025-01-07 |
| 15/01/2515 January 2025 | Termination of appointment of Marcel Lisandro Ghezzo as a director on 2025-01-07 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 02/02/242 February 2024 | Appointment of Marcel Lisandro Ghezzo as a director on 2024-02-01 |
| 02/02/242 February 2024 | Termination of appointment of Sandra Easton as a director on 2024-02-01 |
| 25/01/2425 January 2024 | Full accounts made up to 2023-01-01 |
| 16/11/2316 November 2023 | Second filing of Confirmation Statement dated 2019-10-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 23/05/2323 May 2023 | Termination of appointment of Candace Cnar Heudecker as a director on 2023-05-09 |
| 09/03/239 March 2023 | Full accounts made up to 2022-01-02 |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 26/01/2326 January 2023 | |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Statement of capital on 2023-01-26 |
| 26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2023-01-25 |
| 13/01/2313 January 2023 | Termination of appointment of Stephanie Didier as a director on 2022-12-31 |
| 09/01/239 January 2023 | Appointment of Hugh Murphy as a director on 2022-12-31 |
| 09/01/239 January 2023 | Appointment of Sandra Easton as a director on 2022-12-31 |
| 06/01/236 January 2023 | Appointment of Candace Cnar Heudecker as a director on 2022-12-31 |
| 06/01/236 January 2023 | Termination of appointment of Gillian Amanda Devonshire as a director on 2022-12-31 |
| 06/01/236 January 2023 | Termination of appointment of Charles Vaughan-Read as a director on 2022-12-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 06/04/226 April 2022 | Full accounts made up to 2021-01-03 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 11/11/2111 November 2021 | Director's details changed for Ms Stephanie Didier on 2021-08-08 |
| 12/07/2112 July 2021 | Appointment of Ms Elizabeth Kay Haskell as a director on 2021-07-12 |
| 12/07/2112 July 2021 | Termination of appointment of Kate Sidey as a director on 2021-07-12 |
| 02/07/212 July 2021 | Full accounts made up to 2019-12-29 |
| 29/11/1929 November 2019 | Confirmation statement made on 2019-10-31 with no updates |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD BERKS SL6 3UG |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 03/01/16 |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MRS GILIAN AMANDA DEVONSHIRE |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SMALLCOMBE |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR WARREN CHARLES EWART BOWLER |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, SECRETARY MARK ROBINSON |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR VANESSA DAWKINS |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON |
| 04/11/154 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 04/12/144 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 06/11/136 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JUAN GONZALEZ |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED PATRICK SMALLCOMBE |
| 09/11/129 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 09/11/119 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 25/01/1125 January 2011 | SECRETARY APPOINTED MARK JAMES ROBINSON |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY PEARSON |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PEARSON |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MARK JAMES ROBINSON |
| 08/11/108 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PENDER |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED JUAN JOSE GONZALEZ |
| 12/11/0912 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PEARSON / 31/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JAYNE DAWKINS / 31/10/2009 |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 03/11/083 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/083 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 28/02/0828 February 2008 | DIRECTOR AND SECRETARY APPOINTED JEFFREY PEARSON |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 04/07/064 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/05 |
| 22/12/0522 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/03 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/05/047 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | DELIVERY EXT'D 3 MTH 30/12/02 |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/037 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/032 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/032 April 2003 | AUDITOR'S RESIGNATION |
| 03/02/033 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/01 |
| 02/12/022 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0219 August 2002 | DELIVERY EXT'D 3 MTH 30/12/01 |
| 01/02/021 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 09/11/019 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 01/02/011 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 02/01/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0010 October 2000 | DELIVERY EXT'D 3 MTH 02/01/00 |
| 07/07/007 July 2000 | SHARES AGREEMENT OTC |
| 10/03/0010 March 2000 | SHARES AGREEMENT OTC |
| 04/02/004 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 03/01/99 |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 05/12/995 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 05/12/995 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | ALTERARTICLES21/10/99 |
| 19/11/9919 November 1999 | � NC 20750000/20900000 25/10/99 |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 01/02/991 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/12/97 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 29/01/9829 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 29/12/96 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 14/07/9714 July 1997 | � NC 12250000/20750000 29/05/97 |
| 14/07/9714 July 1997 | NC INC ALREADY ADJUSTED 29/05/97 |
| 14/07/9714 July 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/05/97 |
| 14/07/9714 July 1997 | ALTER MEM AND ARTS 29/05/97 NC INC ALREADY ADJUSTED 29/05/97 AUTH ALLOT OF SECURITY 29/05/97 DISAPP PRE-EMPT RIGHTS 29/05/97 |
| 14/07/9714 July 1997 | ALTER MEM AND ARTS 29/05/97 |
| 04/02/974 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 07/11/967 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | SHARES AGREEMENT OTC |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 09/02/969 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 01/01/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 29/09/9529 September 1995 | SHARES AGREEMENT OTC |
| 26/07/9526 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/956 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 02/01/94 |
| 19/01/9519 January 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/11/94 |
| 19/01/9519 January 1995 | � NC 12060000/12250000 30/11/94 |
| 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 |
| 12/12/9412 December 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/94 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 05/10/945 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9418 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/9411 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/943 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 03/01/93 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 22/09/9322 September 1993 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/92 |
| 04/02/934 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 29/12/91 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/922 October 1992 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91 |
| 06/04/926 April 1992 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/12/90 |
| 27/03/9227 March 1992 | SHARES AGREEMENT OTC |
| 27/03/9227 March 1992 | SHARES AGREEMENT OTC |
| 02/02/922 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/12/90 |
| 09/01/929 January 1992 | � NC 8010000/12060000 27/ |
| 09/01/929 January 1992 | NC INC ALREADY ADJUSTED 27/12/91 |
| 09/01/929 January 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/12/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90 |
| 09/10/919 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | DIRECTOR RESIGNED |
| 13/11/8913 November 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/8910 October 1989 | FULL ACCOUNTS MADE UP TO 01/01/89 |
| 12/07/8912 July 1989 | NEW DIRECTOR APPOINTED |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 03/01/88 |
| 06/02/896 February 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | DIRECTOR RESIGNED |
| 04/11/884 November 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 03/01/88 |
| 20/07/8820 July 1988 | REGISTERED OFFICE CHANGED ON 20/07/88 FROM: G OFFICE CHANGED 20/07/88 BRUNEL WAY SLOUGH SL1 1XR |
| 12/07/8812 July 1988 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/8818 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 28/12/86 |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/8828 January 1988 | DIRECTOR RESIGNED |
| 28/01/8828 January 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | COMPANY NAME CHANGED JOHNSON & JOHNSON LIMITED CERTIFICATE ISSUED ON 04/01/88 |
| 22/10/8722 October 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 28/12/86 |
| 26/08/8726 August 1987 | DIRECTOR RESIGNED |
| 26/08/8726 August 1987 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/07/8714 July 1987 | NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | DIRECTOR RESIGNED |
| 16/02/8716 February 1987 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/8717 January 1987 | RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | DIRECTOR RESIGNED |
| 17/01/8717 January 1987 | FULL ACCOUNTS MADE UP TO 29/12/85 |
| 25/11/8625 November 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 15/11/8615 November 1986 | NEW DIRECTOR APPOINTED |
| 27/10/8627 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/835 February 1983 | Memorandum and Articles of Association |
| 05/02/835 February 1983 | Memorandum and Articles of Association |
| 10/01/8310 January 1983 | ANNUAL RETURN MADE UP TO 04/01/83 |
| 17/11/8117 November 1981 | ANNUAL RETURN MADE UP TO 02/11/81 |
| 04/09/804 September 1980 | ANNUAL RETURN MADE UP TO 01/09/80 |
| 02/02/252 February 1925 | CERTIFICATE OF INCORPORATION |
| 02/02/252 February 1925 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/02/25 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company