JOHNSON SERVICE GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-19 |
| 19/08/2519 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-12 |
| 14/08/2514 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-05 |
| 07/08/257 August 2025 New | Purchase of own shares. |
| 07/08/257 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-29 |
| 30/07/2530 July 2025 New | Purchase of own shares. |
| 30/07/2530 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-22 |
| 22/07/2522 July 2025 New | Purchase of own shares. |
| 22/07/2522 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-15 |
| 14/07/2514 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-08 |
| 14/07/2514 July 2025 New | Purchase of own shares. |
| 11/07/2511 July 2025 New | Statement of capital following an allotment of shares on 2025-07-02 |
| 09/07/259 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-01 |
| 09/07/259 July 2025 New | Purchase of own shares. |
| 23/06/2523 June 2025 | Purchase of own shares. |
| 20/06/2520 June 2025 | Cancellation of shares. Statement of capital on 2025-06-17 |
| 18/06/2518 June 2025 | Purchase of own shares. |
| 18/06/2518 June 2025 | Cancellation of shares. Statement of capital on 2025-06-10 |
| 12/06/2512 June 2025 | Statement of capital following an allotment of shares on 2025-06-09 |
| 11/06/2511 June 2025 | Purchase of own shares. |
| 10/06/2510 June 2025 | Cancellation of shares. Statement of capital on 2025-06-03 |
| 05/06/255 June 2025 | Purchase of own shares. |
| 05/06/255 June 2025 | Cancellation of shares. Statement of capital on 2025-05-28 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-30 with updates |
| 03/06/253 June 2025 | Statement of capital following an allotment of shares on 2025-05-27 |
| 29/05/2529 May 2025 | Statement of capital following an allotment of shares on 2025-05-12 |
| 29/05/2529 May 2025 | Statement of capital following an allotment of shares on 2025-05-12 |
| 27/05/2527 May 2025 | Cancellation of shares. Statement of capital on 2025-05-20 |
| 27/05/2527 May 2025 | Purchase of own shares. |
| 20/05/2520 May 2025 | Purchase of own shares. |
| 20/05/2520 May 2025 | Cancellation of shares. Statement of capital on 2025-05-13 |
| 14/05/2514 May 2025 | Cancellation of shares. Statement of capital on 2025-05-08 |
| 14/05/2514 May 2025 | Purchase of own shares. |
| 12/05/2512 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 08/05/258 May 2025 | Resolutions |
| 08/05/258 May 2025 | Cancellation of shares. Statement of capital on 2025-04-29 |
| 08/05/258 May 2025 | Purchase of own shares. |
| 08/05/258 May 2025 | Resolutions |
| 06/05/256 May 2025 | Statement of capital following an allotment of shares on 2025-04-28 |
| 30/04/2530 April 2025 | Purchase of own shares. |
| 30/04/2530 April 2025 | Cancellation of shares. Statement of capital on 2025-04-23 |
| 25/04/2525 April 2025 | Cancellation of shares. Statement of capital on 2025-04-15 |
| 25/04/2525 April 2025 | Purchase of own shares. |
| 17/04/2517 April 2025 | Cancellation of shares. Statement of capital on 2025-04-08 |
| 17/04/2517 April 2025 | Purchase of own shares. |
| 11/04/2511 April 2025 | Statement of capital following an allotment of shares on 2025-03-02 |
| 11/04/2511 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 09/04/259 April 2025 | Purchase of own shares. |
| 09/04/259 April 2025 | Cancellation of shares. Statement of capital on 2025-04-01 |
| 02/04/252 April 2025 | Cancellation of shares. Statement of capital on 2025-03-25 |
| 02/04/252 April 2025 | Purchase of own shares. |
| 31/03/2531 March 2025 | Purchase of own shares. |
| 28/03/2528 March 2025 | Cancellation of shares. Statement of capital on 2025-03-18 |
| 26/03/2526 March 2025 | Statement of capital following an allotment of shares on 2025-03-17 |
| 18/03/2518 March 2025 | Purchase of own shares. |
| 17/03/2517 March 2025 | Cancellation of shares. Statement of capital on 2025-03-11 |
| 06/03/256 March 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
| 05/02/255 February 2025 | Statement of capital following an allotment of shares on 2025-01-31 |
| 10/01/2510 January 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 31/12/2431 December 2024 | Termination of appointment of Nicholas Mark Gregg as a director on 2024-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 05/06/245 June 2024 | Statement of capital following an allotment of shares on 2024-05-09 |
| 23/05/2423 May 2024 | Satisfaction of charge 27 in full |
| 23/05/2423 May 2024 | Satisfaction of charge 26 in full |
| 23/05/2423 May 2024 | Satisfaction of charge 24 in full |
| 23/05/2423 May 2024 | Satisfaction of charge 25 in full |
| 23/05/2423 May 2024 | Satisfaction of charge 21 in full |
| 23/05/2423 May 2024 | Satisfaction of charge 23 in full |
| 23/05/2423 May 2024 | Satisfaction of charge 29 in full |
| 23/05/2423 May 2024 | Satisfaction of charge 28 in full |
| 23/05/2423 May 2024 | Satisfaction of charge 30 in full |
| 23/05/2423 May 2024 | Satisfaction of charge 18 in full |
| 23/05/2423 May 2024 | Satisfaction of charge 17 in full |
| 23/05/2423 May 2024 | Satisfaction of charge 22 in full |
| 23/05/2423 May 2024 | Satisfaction of charge 19 in full |
| 23/05/2423 May 2024 | Satisfaction of charge 16 in full |
| 23/05/2423 May 2024 | Satisfaction of charge 14 in full |
| 23/05/2423 May 2024 | Satisfaction of charge 12 in full |
| 23/05/2423 May 2024 | Satisfaction of charge 20 in full |
| 22/05/2422 May 2024 | Satisfaction of charge 1 in full |
| 22/05/2422 May 2024 | Satisfaction of charge 2 in full |
| 22/05/2422 May 2024 | Satisfaction of charge 3 in full |
| 22/05/2422 May 2024 | Satisfaction of charge 4 in full |
| 22/05/2422 May 2024 | Satisfaction of charge 5 in full |
| 22/05/2422 May 2024 | Satisfaction of charge 6 in full |
| 22/05/2422 May 2024 | Satisfaction of charge 10 in full |
| 22/05/2422 May 2024 | Satisfaction of charge 9 in full |
| 22/05/2422 May 2024 | Satisfaction of charge 7 in full |
| 22/05/2422 May 2024 | Satisfaction of charge 8 in full |
| 22/05/2422 May 2024 | Satisfaction of charge 15 in full |
| 22/05/2422 May 2024 | Satisfaction of charge 11 in full |
| 22/05/2422 May 2024 | Satisfaction of charge 13 in full |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Resolutions |
| 15/04/2415 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/12/2313 December 2023 | Cancellation of shares. Statement of capital on 2023-11-29 |
| 13/12/2313 December 2023 | Cancellation of shares. Statement of capital on 2023-11-28 |
| 13/12/2313 December 2023 | Purchase of own shares. |
| 11/12/2311 December 2023 | Registration of charge 005233350038, created on 2023-12-06 |
| 29/11/2329 November 2023 | Purchase of own shares. |
| 29/11/2329 November 2023 | Cancellation of shares. Statement of capital on 2023-11-21 |
| 21/11/2321 November 2023 | Purchase of own shares. |
| 21/11/2321 November 2023 | Cancellation of shares. Statement of capital on 2023-11-14 |
| 13/11/2313 November 2023 | Purchase of own shares. |
| 13/11/2313 November 2023 | Cancellation of shares. Statement of capital on 2023-11-07 |
| 09/11/239 November 2023 | Purchase of own shares. |
| 09/11/239 November 2023 | Cancellation of shares. Statement of capital on 2023-11-01 |
| 01/11/231 November 2023 | Cancellation of shares. Statement of capital on 2023-10-24 |
| 01/11/231 November 2023 | Purchase of own shares. |
| 30/10/2330 October 2023 | Cancellation of shares. Statement of capital on 2023-10-17 |
| 30/10/2330 October 2023 | Purchase of own shares. |
| 23/10/2323 October 2023 | Cancellation of shares. Statement of capital on 2023-10-10 |
| 23/10/2323 October 2023 | Purchase of own shares. |
| 18/10/2318 October 2023 | Cancellation of shares. Statement of capital on 2023-10-04 |
| 18/10/2318 October 2023 | Cancellation of shares. Statement of capital on 2023-10-03 |
| 18/10/2318 October 2023 | Purchase of own shares. |
| 06/10/236 October 2023 | Cancellation of shares. Statement of capital on 2023-09-26 |
| 06/10/236 October 2023 | Purchase of own shares. |
| 01/08/231 August 2023 | Appointment of Mrs Kirsty Rowena Homer as a director on 2023-08-01 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Purchase of own shares. |
| 10/05/2310 May 2023 | Cancellation of shares. Statement of capital on 2023-05-03 |
| 09/05/239 May 2023 | Purchase of own shares. |
| 09/05/239 May 2023 | Cancellation of shares. Statement of capital on 2023-04-25 |
| 26/04/2326 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Cancellation of shares. Statement of capital on 2023-04-18 |
| 25/04/2325 April 2023 | Purchase of own shares. |
| 24/04/2324 April 2023 | Cancellation of shares. Statement of capital on 2023-04-12 |
| 24/04/2324 April 2023 | Purchase of own shares. |
| 17/04/2317 April 2023 | Purchase of own shares. |
| 17/04/2317 April 2023 | Cancellation of shares. Statement of capital on 2023-04-04 |
| 04/04/234 April 2023 | Purchase of own shares. |
| 04/04/234 April 2023 | Cancellation of shares. Statement of capital on 2023-03-28 |
| 27/03/2327 March 2023 | Purchase of own shares. |
| 27/03/2327 March 2023 | Cancellation of shares. Statement of capital on 2023-03-21 |
| 21/03/2321 March 2023 | Cancellation of shares. Statement of capital on 2023-03-15 |
| 20/03/2320 March 2023 | Purchase of own shares. |
| 14/03/2314 March 2023 | Cancellation of shares. Statement of capital on 2023-03-07 |
| 14/03/2314 March 2023 | Purchase of own shares. |
| 06/03/236 March 2023 | Purchase of own shares. |
| 06/03/236 March 2023 | Cancellation of shares. Statement of capital on 2023-03-01 |
| 27/02/2327 February 2023 | Cancellation of shares. Statement of capital on 2023-02-21 |
| 24/02/2324 February 2023 | Purchase of own shares. |
| 17/02/2317 February 2023 | Purchase of own shares. |
| 17/02/2317 February 2023 | Cancellation of shares. Statement of capital on 2023-02-14 |
| 10/02/2310 February 2023 | Cancellation of shares. Statement of capital on 2023-02-07 |
| 10/02/2310 February 2023 | Purchase of own shares. |
| 02/02/232 February 2023 | Cancellation of shares. Statement of capital on 2023-01-31 |
| 02/02/232 February 2023 | Purchase of own shares. |
| 30/01/2330 January 2023 | Cancellation of shares. Statement of capital on 2023-01-24 |
| 30/01/2330 January 2023 | Purchase of own shares. |
| 23/01/2323 January 2023 | Purchase of own shares. |
| 23/01/2323 January 2023 | Cancellation of shares. Statement of capital on 2023-01-17 |
| 16/01/2316 January 2023 | Cancellation of shares. Statement of capital on 2023-01-10 |
| 16/01/2316 January 2023 | Purchase of own shares. |
| 11/01/2311 January 2023 | Purchase of own shares. |
| 11/01/2311 January 2023 | Cancellation of shares. Statement of capital on 2022-12-29 |
| 10/01/2310 January 2023 | Purchase of own shares. |
| 10/01/2310 January 2023 | Cancellation of shares. Statement of capital on 2023-01-04 |
| 29/12/2229 December 2022 | Purchase of own shares. |
| 29/12/2229 December 2022 | Cancellation of shares. Statement of capital on 2022-12-20 |
| 29/12/2229 December 2022 | Purchase of own shares. |
| 29/12/2229 December 2022 | Cancellation of shares. Statement of capital on 2022-12-14 |
| 16/12/2216 December 2022 | Cancellation of shares. Statement of capital on 2022-12-06 |
| 16/12/2216 December 2022 | Purchase of own shares. |
| 13/12/2213 December 2022 | Purchase of own shares. |
| 13/12/2213 December 2022 | Cancellation of shares. Statement of capital on 2022-11-29 |
| 30/11/2230 November 2022 | Cancellation of shares. Statement of capital on 2022-11-22 |
| 30/11/2230 November 2022 | Purchase of own shares. |
| 21/11/2221 November 2022 | Cancellation of shares. Statement of capital on 2022-11-15 |
| 21/11/2221 November 2022 | Purchase of own shares. |
| 11/11/2211 November 2022 | Cancellation of shares. Statement of capital on 2022-11-08 |
| 11/11/2211 November 2022 | Purchase of own shares. |
| 04/11/224 November 2022 | Purchase of own shares. |
| 04/11/224 November 2022 | Cancellation of shares. Statement of capital on 2022-11-01 |
| 01/11/221 November 2022 | Purchase of own shares. |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-10-26 |
| 24/10/2224 October 2022 | Cancellation of shares. Statement of capital on 2022-10-20 |
| 24/10/2224 October 2022 | Purchase of own shares. |
| 21/10/2221 October 2022 | Purchase of own shares. |
| 21/10/2221 October 2022 | Cancellation of shares. Statement of capital on 2022-10-12 |
| 11/10/2211 October 2022 | Purchase of own shares. |
| 11/10/2211 October 2022 | Cancellation of shares. Statement of capital on 2022-10-04 |
| 05/10/225 October 2022 | Cancellation of shares. Statement of capital on 2022-09-21 |
| 05/10/225 October 2022 | Purchase of own shares. |
| 05/10/225 October 2022 | Cancellation of shares. Statement of capital on 2022-09-27 |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 07/04/227 April 2022 | Group of companies' accounts made up to 2021-12-31 |
| 16/07/2116 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 16/06/2116 June 2021 | Statement of capital following an allotment of shares on 2021-05-31 |
| 23/06/2023 June 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 4436760120 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 18/05/2018 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 12/05/2012 May 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/05/2012 May 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/05/2012 May 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/05/2012 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/196 September 2019 | 31/08/19 STATEMENT OF CAPITAL GBP 36976082.40 |
| 09/08/199 August 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 36974282.20 |
| 11/07/1911 July 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 36973194.60 |
| 12/06/1912 June 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 36966387.2 |
| 08/06/198 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 14/05/1914 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 36887821.20 |
| 30/04/1930 April 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 36824766.20 |
| 10/04/1910 April 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 36783016.20 |
| 04/04/194 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 36774588.20 |
| 14/02/1914 February 2019 | NOTIFICATION OF PSC STATEMENT ON 14/02/2019 |
| 07/02/197 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 36768328.80 |
| 14/01/1914 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 36757421.00 |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANDER |
| 24/10/1824 October 2018 | ARTICLES OF ASSOCIATION |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS GIRLING |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOODY |
| 04/07/184 July 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 36650281.80 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 14/05/1814 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR PETER EGAN |
| 15/03/1815 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/11/178 November 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 3664937.50 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK GREGG / 07/08/2017 |
| 10/08/1710 August 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 36649093.90 |
| 14/06/1714 June 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 3464666090 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 16/05/1716 May 2017 | 30/04/17 STATEMENT OF CAPITAL GBP 36645665.5 |
| 24/04/1724 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 36640477.90 |
| 17/03/1717 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 36522477.00 |
| 11/02/1711 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 36515835.20 |
| 17/01/1717 January 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 36510801.90 |
| 27/10/1627 October 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 36369827.50 |
| 05/09/165 September 2016 | 31/07/16 STATEMENT OF CAPITAL GBP 36369330.20 |
| 09/06/169 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 36367694.5 |
| 03/06/163 June 2016 | 30/05/16 NO MEMBER LIST |
| 13/05/1613 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1613 May 2016 | ALTER ARTICLES 05/05/2016 |
| 13/05/1613 May 2016 | MAX NO OF SHARES 33061541 @ MIN PRICE 10P EACH 05/05/2016 |
| 13/05/1613 May 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEL MAR |
| 21/03/1621 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 33061540.50 |
| 13/02/1613 February 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 33059756.60 |
| 14/01/1614 January 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 33057002.30 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR NICHOLAS MARK GREGG |
| 08/12/158 December 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 33056762.30 |
| 18/11/1518 November 2015 | 31/10/15 STATEMENT OF CAPITAL GBP 33056313.10 |
| 15/10/1515 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 33055207.40 |
| 15/09/1515 September 2015 | 31/08/15 STATEMENT OF CAPITAL GBP 33052163.075064 |
| 12/08/1512 August 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 33052193.60 |
| 17/07/1517 July 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 33051098.2 |
| 10/06/1510 June 2015 | 31/05/15 STATEMENT OF CAPITAL GBP 33015569.4 |
| 08/06/158 June 2015 | 30/05/15 NO MEMBER LIST |
| 30/05/1530 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1513 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 30011802.70 |
| 16/04/1516 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 30009693.40 |
| 18/02/1518 February 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 30001416.40 |
| 16/01/1516 January 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 29998559.30 |
| 10/10/1410 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 29908237.20 |
| 18/06/1418 June 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 29898037.8 |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN MOODY / 01/05/2014 |
| 12/06/1412 June 2014 | 30/05/14 NO MEMBER LIST |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MERVYN FREW CAREY SHANNON / 01/10/2009 |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT |
| 07/05/147 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/147 May 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 29862865.60 |
| 02/05/142 May 2014 | SECOND FILING FOR FORM SH01 |
| 08/04/148 April 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 28885573.60 |
| 20/03/1420 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 13/03/1413 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005233350034 |
| 05/03/145 March 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 26253940.30 |
| 25/02/1425 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005233350035 |
| 11/02/1411 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 26237293.10 |
| 15/01/1415 January 2014 | SECRETARY APPOINTED TIMOTHY JAMES MORRIS |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY YVONNE MONAGHAN |
| 07/01/147 January 2014 | 13/12/13 STATEMENT OF CAPITAL GBP 26232645.10 |
| 06/12/136 December 2013 | 22/11/13 STATEMENT OF CAPITAL GBP 26131853.50 |
| 05/11/135 November 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 26131465.10 |
| 09/10/139 October 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 26125747.10 |
| 05/09/135 September 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 25715106.70 |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ELLIOTT |
| 13/08/1313 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005233350034 |
| 02/08/132 August 2013 | 19/07/13 STATEMENT OF CAPITAL GBP 25703346.10 |
| 09/07/139 July 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 25669833.90 |
| 21/06/1321 June 2013 | 30/05/13 NO MEMBER LIST |
| 10/06/1310 June 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 25608324.80 |
| 14/05/1314 May 2013 | ARTICLES OF ASSOCIATION |
| 14/05/1314 May 2013 | ALTER ARTICLES 02/05/2013 |
| 14/05/1314 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1314 May 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/05/1314 May 2013 | SECTION 701 02/05/2013 |
| 10/05/1310 May 2013 | 26/04/13 STATEMENT OF CAPITAL GBP 25607004.40 |
| 10/04/1310 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 25605429.50 |
| 22/03/1322 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 25576216.20 |
| 06/02/136 February 2013 | 21/01/13 STATEMENT OF CAPITAL GBP 25575976.80 |
| 11/12/1211 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 33 |
| 05/12/125 December 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 25574980.50 |
| 06/11/126 November 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 25574625.80 |
| 09/07/129 July 2012 | 30/06/12 STATEMENT OF CAPITAL GBP 25574147.10 |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL OGLE |
| 28/06/1228 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 08/06/128 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 25562049.00 |
| 09/05/129 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/05/129 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/129 May 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/05/123 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 25528065.00 |
| 05/04/125 April 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 25480233.00 |
| 23/03/1223 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 25449513 |
| 03/02/123 February 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 25426569.00 |
| 08/01/128 January 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 25396881.00 |
| 02/11/112 November 2011 | 10/10/11 STATEMENT OF CAPITAL GBP 25174313.40 |
| 07/07/117 July 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 25109339.70 |
| 16/06/1116 June 2011 | 30/05/11 BULK LIST |
| 10/05/1110 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/116 April 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 25087752 |
| 23/03/1123 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 25001190.7 |
| 14/01/1114 January 2011 | 13/12/10 STATEMENT OF CAPITAL GBP 25000354.30 |
| 04/11/104 November 2010 | 18/10/10 STATEMENT OF CAPITAL GBP 24997356.00 |
| 16/06/1016 June 2010 | SAIL ADDRESS CREATED |
| 16/06/1016 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/06/1016 June 2010 | 30/05/10 BULK LIST |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GATENBY |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SANDER / 20/05/2010 |
| 12/05/1012 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/1025 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED PAUL STEPHEN MOODY |
| 04/03/104 March 2010 | 22/02/10 STATEMENT OF CAPITAL GBP 24932442.9 |
| 08/02/108 February 2010 | 25/01/10 STATEMENT OF CAPITAL GBP 24931672.90 |
| 17/01/1017 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD BROCK GATENBY / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE MAY MONAGHAN / 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 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MERVYN FREW CAREY SHANNON / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SANDER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD DEL MAR / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK OGLE / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL ELLIOTT / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW TALBOT / 01/10/2009 |
| 08/10/098 October 2009 | AMENDED FORM 288A |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR JUDITH WILCOX |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL OGLE / 24/07/2009 |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SANDER / 19/05/2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 30/05/09; BULK LIST AVAILABLE SEPARATELY |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED WILLIAM MERVYN FREW CAREY SHANNON |
| 13/05/0913 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/05/0913 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/05/0913 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/0928 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 25/09/0825 September 2008 | SHARE AGREEMENT OTC |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED CHRISTOPHER SANDER |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED KEVIN PAUL ELLIOTT |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED PAUL DEREK OGLE |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON SHERRARD |
| 03/09/083 September 2008 | SECRETARY APPOINTED YVONNE MAY MONAGHAN |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY SONIA RICHMOND |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 4 HARLEY STREET LONDON W1G 9PB |
| 15/07/0815 July 2008 | GBP NC 8302574/38302573.90 04/07/2008 |
| 15/07/0815 July 2008 | NC INC ALREADY ADJUSTED 04/07/08 |
| 25/06/0825 June 2008 | ADOPT ARTICLES 17/06/2008 |
| 25/06/0825 June 2008 | ADOPT ARTICLES 17/06/2008 |
| 25/06/0825 June 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/06/0825 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/0825 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0824 June 2008 | RETURN MADE UP TO 30/05/08; BULK LIST AVAILABLE SEPARATELY |
| 05/06/085 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | RE SHARES 08/05/2008 |
| 13/05/0813 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:32 |
| 06/05/086 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY YVONNE MONAGHAN |
| 25/02/0825 February 2008 | SECRETARY APPOINTED SONIA ANNA RICHMOND |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: JOHNSON HOUSE ABBOTS PARK MONKS WAY PRESTON BROOK CHESHIRE WA7 3GH |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 30/05/07; BULK LIST AVAILABLE SEPARATELY |
| 23/05/0723 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: MILDMAY ROAD BOOTLE MERSEYSIDE L20 5EW |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | RETURN MADE UP TO 30/05/06; BULK LIST AVAILABLE SEPARATELY |
| 09/06/069 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/0625 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/05/0625 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/06/0514 June 2005 | RETURN MADE UP TO 30/05/05; BULK LIST AVAILABLE SEPARATELY |
| 08/06/058 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/04 |
| 19/05/0519 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/05/0519 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/05/0519 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/0519 May 2005 | LONG TERM INCENTIVE PLA 11/05/05 |
| 18/10/0418 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 30/05/04; BULK LIST AVAILABLE SEPARATELY |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/03 |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | ARTICLES OF ASSOCIATION |
| 18/05/0418 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/0418 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0418 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/05/0418 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/047 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/049 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0414 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | RETURN MADE UP TO 30/05/03; BULK LIST AVAILABLE SEPARATELY |
| 04/06/034 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | SECTION 1633 24/04/03 |
| 01/05/031 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/031 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/031 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 30/05/02; BULK LIST AVAILABLE SEPARATELY |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/01 |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/021 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/021 May 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 26/04/0226 April 2002 | RETURN MADE UP TO 30/05/01; BULK LIST AVAILABLE SEPARATELY |
| 14/03/0214 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/025 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/017 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0117 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/013 September 2001 | CONSO 28/08/01 |
| 03/09/013 September 2001 | S-DIV 31/07/01 |
| 04/07/014 July 2001 | CONVE 01/06/01 |
| 04/07/014 July 2001 | CONSO CONVE 29/06/01 |
| 07/06/017 June 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/06/017 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/017 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/016 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/12/00 |
| 26/01/0126 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0011 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/004 July 2000 | CONVE 29/06/00 |
| 04/07/004 July 2000 | S-DIV CONVE 08/06/00 |
| 04/07/004 July 2000 | S-DIV CONVE 01/06/00 |
| 30/06/0030 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 25/12/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 30/05/00; BULK LIST AVAILABLE SEPARATELY |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/00 |
| 24/05/0024 May 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/05/00 |
| 24/05/0024 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/00 |
| 10/05/0010 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/009 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/003 March 2000 | VARYING SHARE RIGHTS AND NAMES 16/02/00 |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: MILDMAY ROAD, BOOTLE, LANCASHIRE. L20 5EW |
| 25/08/9925 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9917 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9912 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/996 July 1999 | CONVE 29/06/99 |
| 06/07/996 July 1999 | CONVE 29/06/99 |
| 01/07/991 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9914 June 1999 | RETURN MADE UP TO 30/05/99; BULK LIST AVAILABLE SEPARATELY |
| 14/06/9914 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 26/12/98 |
| 18/05/9918 May 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/05/99 |
| 18/05/9918 May 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/05/99 |
| 18/05/9918 May 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/05/99 |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9926 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/982 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/9810 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9821 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9821 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9816 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 12/08/9812 August 1998 | NC DEC ALREADY ADJUSTED 24/06/98 |
| 12/08/9812 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9823 July 1998 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 6593397/ 1078118 |
| 23/07/9823 July 1998 | REDUCTION OF ISSUED CAPITAL |
| 17/07/9817 July 1998 | REDUCTION OF ISSUED CAPITAL 24/06/98 |
| 17/07/9817 July 1998 | ALTER MEM AND ARTS 24/06/98 |
| 17/07/9817 July 1998 | REDUCTION IN CAP 24/06/98 |
| 02/07/982 July 1998 | S-DIV 01/06/98 |
| 02/07/982 July 1998 | £ IC 6616981/6591399 29/06/98 £ SR [email protected]=25581 |
| 02/07/982 July 1998 | CONSO 29/06/98 |
| 01/07/981 July 1998 | ALTER MEM AND ARTS 24/06/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 30/05/98; BULK LIST AVAILABLE SEPARATELY |
| 15/06/9815 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/12/97 |
| 01/06/981 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9827 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9826 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/98 |
| 26/05/9826 May 1998 | ALTER MEM AND ARTS 13/05/98 |
| 26/05/9826 May 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/05/98 |
| 26/05/9826 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/98 |
| 26/05/9826 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/05/98 |
| 22/05/9822 May 1998 | MEMORANDUM OF ASSOCIATION |
| 20/05/9820 May 1998 | COMPANY NAME CHANGED JOHNSON GROUP CLEANERS P.L.C. CERTIFICATE ISSUED ON 20/05/98 |
| 19/05/9819 May 1998 | RE SHARES 13/05/98 |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9813 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9716 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9711 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/974 July 1997 | S-DIV CONVE 02/06/97 |
| 04/07/974 July 1997 | £ SR [email protected] 30/06/97 |
| 04/07/974 July 1997 | CONVE 30/06/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 30/05/97; BULK LIST AVAILABLE SEPARATELY |
| 13/06/9713 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/12/96 |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/97 |
| 21/05/9721 May 1997 | ALTER MEM AND ARTS 15/05/97 |
| 21/05/9721 May 1997 | RE SHARES 15/05/97 |
| 21/05/9721 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/97 |
| 21/05/9721 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9710 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9710 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/966 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/961 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9625 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/964 July 1996 | CONSO CONVE 28/06/96 |
| 04/07/964 July 1996 | £ IC 6571398/6571394 28/06/96 £ SR [email protected]=3 |
| 04/07/964 July 1996 | S-DIV RECON 31/05/96 |
| 12/06/9612 June 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/06/9612 June 1996 | RETURN MADE UP TO 30/05/96; BULK LIST AVAILABLE SEPARATELY |
| 12/06/9612 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/12/95 |
| 16/05/9616 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/05/96 |
| 16/05/9616 May 1996 | ALTER MEM AND ARTS 09/05/96 |
| 16/05/9616 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/96 |
| 16/05/9616 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/9617 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/956 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9526 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9520 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9519 July 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/07/957 July 1995 | CONVE 30/06/95 |
| 07/07/957 July 1995 | £ IC 6563849/6560413 30/06/95 £ SR [email protected]=3436 |
| 07/07/957 July 1995 | S-DIV 01/06/95 |
| 19/06/9519 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 30/05/95; BULK LIST AVAILABLE SEPARATELY |
| 16/05/9516 May 1995 | ALTER MEM AND ARTS 11/05/95 |
| 16/05/9516 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9516 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/95 |
| 16/05/9516 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/95 |
| 21/04/9521 April 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | S-DIV 01/06/94 |
| 04/07/944 July 1994 | CONSO 30/06/94 |
| 29/06/9429 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9413 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 25/12/93 |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 30/05/94; BULK LIST AVAILABLE SEPARATELY |
| 16/05/9416 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/94 |
| 16/05/9416 May 1994 | DIRECTOR RESIGNED |
| 16/05/9416 May 1994 | CONSO S-DIV 11/05/94 |
| 16/05/9416 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9416 May 1994 | DIR POWERS 11/05/94 |
| 15/03/9415 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9411 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/931 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9330 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9329 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9317 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/938 July 1993 | RECON 01/06/93 |
| 08/07/938 July 1993 | RECON 30/06/93 |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 30/05/93; BULK LIST AVAILABLE SEPARATELY |
| 14/06/9314 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | VARYING SHARE RIGHTS AND NAMES 12/05/93 |
| 14/04/9314 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/936 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | CONVE 30/06/92 |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9210 July 1992 | CONVE 30/06/92 |
| 10/07/9210 July 1992 | CONVE 30/06/92 |
| 26/06/9226 June 1992 | DIRECTOR RESIGNED |
| 22/06/9222 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/12/91 |
| 22/06/9222 June 1992 | REGISTERED OFFICE CHANGED ON 22/06/92 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 30/05/92; BULK LIST AVAILABLE SEPARATELY |
| 18/05/9218 May 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/05/92 |
| 08/04/928 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | CONVE 02/07/91 |
| 04/07/914 July 1991 | CONVE 03/06/91 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 30/05/91; BULK LIST AVAILABLE SEPARATELY |
| 25/06/9125 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/12/90 |
| 29/05/9129 May 1991 | ALTER MEM AND ARTS 15/05/91 |
| 01/05/911 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/918 April 1991 | DIRECTOR RESIGNED |
| 03/10/903 October 1990 | NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/12/89 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 06/06/90; BULK LIST AVAILABLE SEPARATELY |
| 30/05/9030 May 1990 | ALTER MEM AND ARTS 23/05/90 |
| 05/10/895 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/894 October 1989 | DIRECTOR RESIGNED |
| 08/09/898 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/8910 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 10/07/8910 July 1989 | RETURN MADE UP TO 07/06/89; BULK LIST AVAILABLE SEPARATELY |
| 07/06/897 June 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/05/89 |
| 09/05/899 May 1989 | DIRECTOR RESIGNED |
| 08/12/888 December 1988 | REDUCTION OF ISSUED CAPITAL 090688 |
| 28/11/8828 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/887 November 1988 | REDUCTION OF SHARE PREMIUM |
| 27/10/8827 October 1988 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 20/07/8820 July 1988 | LISTING OF PARTICULARS |
| 17/06/8817 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 26/12/87 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | ALTER MEM AND ARTS 240588 |
| 06/06/886 June 1988 | ALTER MEM AND ARTS |
| 06/06/886 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/884 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/8717 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/8716 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/8716 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/8729 October 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/10/8720 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/8720 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/8720 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/8720 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/8713 October 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS; AMEND |
| 29/09/8729 September 1987 | NEW DIRECTOR APPOINTED |
| 23/08/8723 August 1987 | RETURN OF ALLOTMENTS |
| 06/08/876 August 1987 | RETURN OF ALLOTMENTS |
| 27/07/8727 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/8714 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 27/12/86 |
| 14/07/8714 July 1987 | RETURN MADE UP TO 04/06/87; BULK LIST AVAILABLE SEPARATELY |
| 01/06/871 June 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 19/05/8719 May 1987 | RETURN OF ALLOTMENTS |
| 23/12/8623 December 1986 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/864 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/863 September 1986 | NEW DIRECTOR APPOINTED |
| 05/08/865 August 1986 | DIRECTOR RESIGNED |
| 02/08/862 August 1986 | DIRECTOR RESIGNED |
| 17/06/8617 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/85 |
| 17/06/8617 June 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 07/08/817 August 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 31/12/5931 December 1959 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/59 |
| 04/09/534 September 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/534 September 1953 | CERTIFICATE OF INCORPORATION |
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