JOHNSONS NURSERIES LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Full accounts made up to 2024-09-30

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07/01/257 January 2025 Confirmation statement made on 2025-01-03 with updates

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07/01/257 January 2025 Change of details for Johnsons of Whixley Holdings Limited as a person with significant control on 2023-11-08

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/04/2419 April 2024 Full accounts made up to 2023-09-30

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04/01/244 January 2024 Confirmation statement made on 2024-01-03 with no updates

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07/11/237 November 2023 Certificate of change of name

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/04/2326 April 2023 Full accounts made up to 2022-09-30

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04/01/234 January 2023 Registered office address changed from The Nurseries, Whixley York North Yorkshire. YO26 8AQ to Head Office Gilsthwaite Lane Kirk Hammerton York North Yorkshire YO26 8AQ on 2023-01-04

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04/01/234 January 2023 Confirmation statement made on 2023-01-03 with no updates

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03/10/223 October 2022 Appointment of Mr Luke John Richardson as a director on 2022-10-01

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03/10/223 October 2022 Appointment of Mr Robert David Richardson as a director on 2022-10-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/01/225 January 2022 Confirmation statement made on 2022-01-03 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/05/2111 May 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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10/05/2110 May 2021 FULL ACCOUNTS MADE UP TO 30/09/20

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/06/2018 June 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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20/06/1920 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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03/01/193 January 2019 CESSATION OF JOYCE RICHARDSON AS A PSC

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03/01/193 January 2019 CESSATION OF DAVID THOMPSON AS A PSC

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03/01/193 January 2019 CESSATION OF JOHN MICHAEL RICHARDSON AS A PSC

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03/01/193 January 2019 CESSATION OF GRAHAM DAVID RICHARDSON AS A PSC

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03/01/193 January 2019 CESSATION OF IAIN PETER RICHARDSON AS A PSC

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03/01/193 January 2019 CESSATION OF GEORGE ROBERT RICHARDSON AS A PSC

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03/01/193 January 2019 CESSATION OF ANDREW JOHN RICHARDSON AS A PSC

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03/01/193 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSONS OF WHIXLEY HOLDINGS LIMITED

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23/10/1823 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/10/1823 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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28/08/1828 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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28/08/1828 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/08/1828 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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28/08/1828 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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28/08/1828 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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28/08/1828 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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28/08/1828 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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28/08/1828 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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12/06/1812 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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28/03/1728 March 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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28/07/1628 July 2016 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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28/07/1628 July 2016 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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28/07/1628 July 2016 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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28/07/1628 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM DAVID RICHARDSON / 28/07/2016

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28/07/1628 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RICHARDSON / 28/07/2016

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28/07/1628 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID RICHARDSON / 28/07/2016

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28/07/1628 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMPSON / 28/07/2016

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28/07/1628 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN PETER RICHARDSON / 28/07/2016

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28/07/1628 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL RICHARDSON / 28/07/2016

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29/03/1629 March 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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05/01/165 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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05/01/165 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMPSON / 04/01/2015

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02/04/152 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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05/01/155 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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26/06/1426 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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27/03/1427 March 2014 14/03/14 STATEMENT OF CAPITAL GBP 252998.00

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27/03/1427 March 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/01/143 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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30/04/1330 April 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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24/01/1324 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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03/01/133 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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07/08/127 August 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/08/127 August 2012 18/07/12 STATEMENT OF CAPITAL GBP 152998

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04/04/124 April 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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03/01/123 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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17/10/1117 October 2011 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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06/06/116 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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12/03/1112 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL RICHARDSON / 03/01/2011

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RICHARDSON / 03/01/2011

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID RICHARDSON / 03/01/2011

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMPSON / 03/01/2011

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETER RICHARDSON / 03/01/2011

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05/01/115 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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05/01/115 January 2011 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DAVID RICHARDSON / 03/01/2011

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETER RICHARDSON / 01/11/2010

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07/04/107 April 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID RICHARDSON / 05/01/2010

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05/01/105 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETER RICHARDSON / 05/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RICHARDSON / 05/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMPSON / 05/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL RICHARDSON / 05/01/2010

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12/10/0912 October 2009 APPOINTMENT TERMINATED, DIRECTOR GEORGE RICHARDSON

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18/05/0918 May 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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27/03/0927 March 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS; AMEND

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14/01/0914 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 CURREXT FROM 30/06/2008 TO 30/09/2008

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24/01/0824 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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23/06/0723 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0719 April 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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17/01/0717 January 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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29/03/0629 March 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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18/01/0618 January 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/11/057 November 2005 NC INC ALREADY ADJUSTED 24/10/05

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07/11/057 November 2005 RIGHTS OF CREATD PR SHS 24/10/05

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07/11/057 November 2005 £ NC 2000/152000 24/10

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01/07/051 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0521 January 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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19/01/0519 January 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0431 January 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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05/08/035 August 2003 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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16/01/0316 January 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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30/01/0230 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0223 January 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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06/08/016 August 2001 DIRECTOR'S PARTICULARS CHANGED

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18/07/0118 July 2001 AUDITOR'S RESIGNATION

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01/05/011 May 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00

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22/01/0122 January 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS

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30/08/0030 August 2000 NEW DIRECTOR APPOINTED

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30/08/0030 August 2000 DIRECTOR RESIGNED

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26/04/0026 April 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99

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18/01/0018 January 2000 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9917 May 1999 DIRECTOR RESIGNED

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29/04/9929 April 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98

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12/01/9912 January 1999 RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS

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29/04/9829 April 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97

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08/01/988 January 1998 NEW DIRECTOR APPOINTED

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08/01/988 January 1998 RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS

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15/10/9715 October 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/10/9715 October 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/971 July 1997 DIRECTOR RESIGNED

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04/05/974 May 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96

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24/01/9724 January 1997 RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS

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06/11/966 November 1996 DIRECTOR'S PARTICULARS CHANGED

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06/11/966 November 1996 DIRECTOR'S PARTICULARS CHANGED

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08/05/968 May 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95

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16/01/9616 January 1996 RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS

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23/10/9523 October 1995 NEW SECRETARY APPOINTED

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27/02/9527 February 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94

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14/01/9514 January 1995 RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/11/948 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9425 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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11/02/9411 February 1994 DIRECTOR'S PARTICULARS CHANGED

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11/02/9411 February 1994 RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS

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25/03/9325 March 1993 COMPANY NAME CHANGED E.R.JOHNSON(NURSERIES)LIMITED CERTIFICATE ISSUED ON 26/03/93

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29/01/9329 January 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92

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19/01/9319 January 1993 RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS

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24/08/9224 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/08/9224 August 1992 NEW DIRECTOR APPOINTED

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24/08/9224 August 1992 NEW DIRECTOR APPOINTED

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07/04/927 April 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91

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12/02/9212 February 1992 REGISTERED OFFICE CHANGED ON 12/02/92

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12/02/9212 February 1992 RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS

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31/05/9131 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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19/04/9119 April 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90

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14/02/9014 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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14/02/9014 February 1990 RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS

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16/06/8916 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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23/05/8923 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/01/8925 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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25/01/8925 January 1989 RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS

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14/10/8814 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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22/03/8822 March 1988 RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS

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29/02/8829 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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03/12/863 December 1986 RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS

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17/11/8617 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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01/12/821 December 1982 ANNUAL ACCOUNTS MADE UP DATE 30/06/82

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15/10/8115 October 1981 ANNUAL ACCOUNTS MADE UP DATE 30/06/81

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14/11/8014 November 1980 ANNUAL ACCOUNTS MADE UP DATE 30/06/80

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08/12/588 December 1958 CERTIFICATE OF INCORPORATION

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