DAVID JOHNSON (LUTTERWORTH) LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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08/07/248 July 2024 Confirmation statement made on 2024-07-08 with no updates

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08/07/248 July 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/08/2329 August 2023 Total exemption full accounts made up to 2023-04-30

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31/07/2331 July 2023 Confirmation statement made on 2023-07-27 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/07/2127 July 2021 Confirmation statement made on 2021-07-27 with updates

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27/07/2127 July 2021 Total exemption full accounts made up to 2021-04-30

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27/07/2127 July 2021 Change of details for Mr Andrew David Timson as a person with significant control on 2021-07-26

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27/07/2127 July 2021 Change of details for Mr Michael Raymond Timson as a person with significant control on 2021-07-26

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/09/2016 September 2020 30/04/20 TOTAL EXEMPTION FULL

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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23/07/1923 July 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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27/06/1827 June 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/09/178 September 2017 30/04/17 TOTAL EXEMPTION FULL

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/09/1615 September 2016 30/04/16 TOTAL EXEMPTION FULL

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/09/151 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/09/143 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/08/1328 August 2013 Annual return made up to 25 August 2013 with full list of shareholders

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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28/08/1228 August 2012 Annual return made up to 25 August 2012 with full list of shareholders

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17/01/1217 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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30/08/1130 August 2011 Annual return made up to 25 August 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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01/09/101 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND TIMSON / 25/08/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLIAM TIMSON / 25/08/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MABEL TIMSON / 25/08/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID TIMSON / 25/08/2010

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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25/08/0925 August 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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26/08/0826 August 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 REGISTERED OFFICE CHANGED ON 23/06/2008 FROM CELERICA ACCOUNTANTS FIRST FLOOR 9 KEMPSON ROAD LEICESTER LE2 8AN

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 141-143 SCUDAMORE ROAD LEICESTER LEICESTERSHIRE LE3 1UQ

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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07/09/077 September 2007 RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS

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28/02/0728 February 2007 REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 9 UNIVERSITY ROAD LEICESTER LEICESTERSHIRE LE1 7RA

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/10/0610 October 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/10/0519 October 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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04/11/034 November 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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16/09/0216 September 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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13/09/0113 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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03/09/013 September 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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27/09/0027 September 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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11/09/0011 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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14/04/0014 April 2000 REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 6 WEST WALK LEICESTER LE1 7NA

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23/09/9923 September 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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31/08/9931 August 1999 DIRECTOR RESIGNED

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31/08/9931 August 1999 DIRECTOR RESIGNED

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11/05/9911 May 1999 NEW DIRECTOR APPOINTED

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11/05/9911 May 1999 NEW DIRECTOR APPOINTED

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15/09/9815 September 1998 NEW SECRETARY APPOINTED

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15/09/9815 September 1998 SECRETARY RESIGNED

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11/09/9811 September 1998 RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS

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11/09/9811 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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17/09/9717 September 1997 RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS

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17/09/9717 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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12/12/9612 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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23/09/9623 September 1996 RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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08/09/958 September 1995 RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS

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18/11/9418 November 1994 DIRECTOR'S PARTICULARS CHANGED

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18/11/9418 November 1994 DIRECTOR'S PARTICULARS CHANGED

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14/10/9414 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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15/09/9415 September 1994 RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS

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15/09/9415 September 1994 DIRECTOR'S PARTICULARS CHANGED

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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09/09/939 September 1993 RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS

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27/11/9227 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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17/09/9217 September 1992 RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS

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18/02/9218 February 1992 NEW DIRECTOR APPOINTED

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18/02/9218 February 1992 NEW DIRECTOR APPOINTED

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16/01/9216 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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09/09/919 September 1991 RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS

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21/09/9021 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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21/09/9021 September 1990 RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS

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15/09/8915 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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15/09/8915 September 1989 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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09/11/889 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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09/11/889 November 1988 RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS

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12/01/8812 January 1988 RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS

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12/01/8812 January 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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25/09/8625 September 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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05/09/865 September 1986 RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS

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