SC JOHNSON LTD
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Appointment of Mr Philippe Delpech as a director on 2025-04-10 |
| 11/04/2511 April 2025 | Termination of appointment of Trevor James Jessett as a director on 2025-04-10 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 20/12/2420 December 2024 | Full accounts made up to 2024-06-28 |
| 31/07/2431 July 2024 | Termination of appointment of Natalie Jayne Briggs as a director on 2024-07-30 |
| 31/07/2431 July 2024 | Termination of appointment of Anthony Carl Engle as a director on 2024-07-30 |
| 31/07/2431 July 2024 | Appointment of Mr Trevor James Jessett as a director on 2024-07-30 |
| 31/07/2431 July 2024 | Appointment of Mr Kevin Edward Harper as a director on 2024-07-30 |
| 26/07/2426 July 2024 | Appointment of Mrs Julie Anne Thake as a secretary on 2024-06-01 |
| 10/06/2410 June 2024 | Termination of appointment of Julie Anne Thake as a secretary on 2024-06-01 |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | |
| 13/05/2413 May 2024 | Statement of capital on 2024-05-13 |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 29/02/2429 February 2024 | Appointment of Ms Natalie Jayne Briggs as a director on 2024-01-30 |
| 28/02/2428 February 2024 | Termination of appointment of Trevor James Jessett as a director on 2024-01-30 |
| 15/01/2415 January 2024 | Full accounts made up to 2023-06-30 |
| 03/01/243 January 2024 | Termination of appointment of John Michael Hayes as a director on 2024-01-03 |
| 03/01/243 January 2024 | Appointment of Mr Trevor James Jessett as a director on 2024-01-03 |
| 02/01/242 January 2024 | Termination of appointment of John Michael Hayes as a secretary on 2024-01-02 |
| 02/01/242 January 2024 | Appointment of Mrs Julie Anne Thake as a secretary on 2024-01-02 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 17/02/2317 February 2023 | Director's details changed for Mr John Michael Hayes on 2021-10-01 |
| 19/01/2319 January 2023 | Full accounts made up to 2022-07-01 |
| 29/09/2229 September 2022 | Director's details changed for Mr Anthony Carl Eagle on 2022-03-01 |
| 26/09/2226 September 2022 | Appointment of Mr Anthony Carl Eagle as a director on 2022-03-01 |
| 27/01/2227 January 2022 | Full accounts made up to 2021-07-02 |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 28/06/19 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCIANA ABREU / 05/12/2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 29/06/18 |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MS LUCIANA ABREU |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WORDEN |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 01/07/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 03/07/15 |
| 22/02/1622 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 13/03/1513 March 2015 | FULL ACCOUNTS MADE UP TO 27/06/14 |
| 23/02/1523 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR MARK JONATHAN WORDEN |
| 01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 28/06/13 |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY GOODWIN |
| 24/02/1424 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR JOHN MICHAEL HAYES |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR THOMAS PATRICK HOWARD |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SHERRI HAMPEL |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 29/06/12 |
| 22/02/1322 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 24/01/1324 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HAYES / 24/01/2013 |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHERRI CARL HAMPEL / 24/01/2013 |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY GOODWIN / 24/01/2013 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 01/07/11 |
| 22/02/1222 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 25/02/1125 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCA MIGNINI |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY GOODWIN / 24/05/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY GOODWIN / 28/06/2010 |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR BRADLEY GOODWIN |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KUMER |
| 03/03/103 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA MIGNINI / 22/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHERRI CARL HAMPEL / 22/02/2010 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR LUIS ZUNZUNEGUI |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED MR KENNETH KUMER |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR W MCCOLLUM |
| 24/02/0924 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MR LUCA MIGNINI |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK O'BRIEN |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0515 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/08/0419 August 2004 | SECRETARY RESIGNED |
| 19/08/0419 August 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 21/11/0221 November 2002 | SHARES AGREEMENT OTC |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 12/03/0212 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | £ NC 1000/50000000 24/06/00 |
| 27/06/0127 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/0127 June 2001 | NC INC ALREADY ADJUSTED 14/06/01 |
| 08/05/018 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/013 May 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 |
| 02/05/012 May 2001 | COMPANY NAME CHANGED S.C. JOHNSON LIMITED CERTIFICATE ISSUED ON 02/05/01 |
| 22/03/0122 March 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 05/03/015 March 2001 | COMPANY NAME CHANGED SYTECRAFT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/03/01 |
| 22/02/0122 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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