JOHNSON PLACE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Termination of appointment of Alan Graham Jones as a director on 2025-09-30 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 03/04/253 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 06/04/246 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/04/234 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/04/224 April 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/04/215 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 05/04/215 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/08/2013 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE JANE CRAWLEY / 01/08/2020 |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR ELLIOTT ANTHONY DAVID MURPHY |
| 16/04/2016 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 01/04/191 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 12/04/1812 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 02/04/182 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JEN SHEARER |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEW |
| 14/05/1714 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM BUTCHER |
| 08/05/178 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 02/04/172 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/04/1625 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/11/1522 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MRS KAREN CLARK |
| 04/07/154 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPIERS |
| 03/05/153 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DONOVAN CHARLES WESTBROOK / 30/09/2014 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/09/1414 September 2014 | DIRECTOR APPOINTED MR PHILIP ANTHONY BAKER |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA GERAGHTY |
| 13/04/1413 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 4 4 JOHNSON PLACE HENLEY-IN-ARDEN WEST MIDLANDS B95 5AE ENGLAND |
| 01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR JONATHAN ROBERT CHARLES NEW |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 7 BIRMINGHAM ROAD HENLEY IN ARDEN WARWICKSHIRE B95 5QA |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BACK |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR ADAM JONATHAN BUTCHER |
| 22/06/1322 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ALDRED |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/04/136 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEN SHEARER / 31/03/2013 |
| 06/04/136 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/04/127 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 07/04/127 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR ALAN GRAHAM JONES |
| 09/07/119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COX |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/04/114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE JANE CRAWLEY / 23/03/2011 |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MISS CATHRINE JANE CRAWLEY |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHRINE JANE CRAWLEY / 08/03/2011 |
| 05/03/115 March 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES HAMILTON |
| 05/03/115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAMILTON |
| 17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR GEOFFREY JOHN SPIERS |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEGVILLE |
| 05/05/105 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEN SHEARER / 31/03/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN METCALFE STEVENS / 31/03/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS. JACQUELINE ALDRED / 31/03/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONOVAN CHARLES WESTBROOK / 31/03/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT HAMILTON / 31/03/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BACK / 31/03/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA GERAGHTY / 31/03/2010 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEGVILLE |
| 17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/04/093 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR BETTY SMYTH |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED JOHN METCALFE STEVENS |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COX |
| 11/06/0811 June 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | DIRECTOR APPOINTED MS. JACQUELINE ALDRED |
| 09/06/089 June 2008 | DIRECTOR APPOINTED MR PHIL COX |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 15/07/0715 July 2007 | DIRECTOR RESIGNED |
| 15/07/0715 July 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | REGISTERED OFFICE CHANGED ON 17/06/07 FROM: 5 BIRMINGHAM ROAD HENLEY IN ARDEN SOLIHULL B95 5QA |
| 17/06/0717 June 2007 | NEW SECRETARY APPOINTED |
| 17/06/0717 June 2007 | SECRETARY RESIGNED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 7, BIRMINGHAM ROAD HENLEY-IN-ARDEN SOLIHULL WEST MIDLANDS B95 5QA |
| 16/05/0516 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | RETURN MADE UP TO 31/03/03; CHANGE OF MEMBERS |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 01/06/031 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/05/039 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | RETURN MADE UP TO 31/03/02; CHANGE OF MEMBERS |
| 05/05/025 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 06/02/006 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 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 |
| 05/10/945 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 22/04/9422 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9313 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 13/04/9313 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 28/05/9228 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 21/06/9121 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9121 June 1991 | RETURN MADE UP TO 31/03/91; CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 18/06/9018 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 06/07/896 July 1989 | DIRECTOR RESIGNED |
| 06/07/896 July 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 06/07/896 July 1989 | NEW DIRECTOR APPOINTED |
| 06/07/896 July 1989 | NEW DIRECTOR APPOINTED |
| 27/09/8827 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | DIRECTOR RESIGNED |
| 20/06/8820 June 1988 | NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/885 January 1988 | REGISTERED OFFICE CHANGED ON 05/01/88 FROM: 25 MEER STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6QB |
| 17/11/8717 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 17/11/8717 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 28/10/8728 October 1987 | EXEMPTION FROM APPOINTING AUDITORS 140787 |
| 06/07/876 July 1987 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 19/09/8619 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84 |
| 19/09/8619 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/83 |
| 27/05/8627 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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