H. & R. JOHNSON (OVERSEAS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-31 with updates |
| 25/03/2525 March 2025 | Second filing for the notification of Norcros Group (Holdings) Limited as a person with significant control |
| 13/01/2513 January 2025 | Director's details changed for Mr Richard Hawke Collins on 2024-11-26 |
| 16/12/2416 December 2024 | Director's details changed for Mr Richard Hawke Collins on 2014-10-27 |
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 26/09/2426 September 2024 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 26/09/2426 September 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 08/06/228 June 2022 | Notification of Norcros Group (Holdings) Limited as a person with significant control on 2017-05-31 |
| 17/11/2117 November 2021 | Termination of appointment of Robert James Sidell as a director on 2021-11-12 |
| 17/11/2117 November 2021 | Appointment of Mr Andrew Hamer as a director on 2021-11-12 |
| 17/11/2117 November 2021 | Appointment of Mr Andrew Hamer as a secretary on 2021-11-12 |
| 17/11/2117 November 2021 | Termination of appointment of Robert James Sidell as a secretary on 2021-11-12 |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 16/11/1816 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 01/05/181 May 2018 | SECRETARY APPOINTED MR ROBERT JAMES SIDELL |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY MATHEW VAUGHAN |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MATHEW VAUGHAN |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR ROBERT JAMES SIDELL |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 22/08/1622 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 01/06/161 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 28/01/1628 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/06/152 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 02/06/152 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MATHEW GARETH VAUGHAN / 30/05/2015 |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW GARETH VAUGHAN / 21/04/2015 |
| 30/10/1430 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/06/143 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAWKE COLLINS / 18/02/2014 |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR RICHARD HAWKE COLLINS |
| 04/06/134 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY GRAEME GIBSON |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME GIBSON |
| 17/01/1317 January 2013 | SECRETARY APPOINTED MR MATHEW GARETH VAUGHAN |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR MATHEW GARETH VAUGHAN |
| 23/11/1223 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 16/11/1116 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MATTHEWS |
| 08/06/118 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 03/12/103 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/06/1016 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MATTHEWS / 25/05/2010 |
| 10/12/0910 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/06/093 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0315 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/034 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 12/11/9812 November 1998 | NEW SECRETARY APPOINTED |
| 11/11/9811 November 1998 | SECRETARY RESIGNED |
| 22/06/9822 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | NEW SECRETARY APPOINTED |
| 18/02/9818 February 1998 | SECRETARY RESIGNED |
| 02/02/982 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/9621 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 29/10/9629 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/9629 October 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/09/9613 September 1996 | REGISTERED OFFICE CHANGED ON 13/09/96 FROM: NORCROSS HOUSE BAGSHOT ROAD BRANKNELL BERKS RG12 3SW |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 20/03/9220 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9217 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/915 November 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/915 July 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | S252 DISP LAYING ACC 07/05/91 |
| 29/05/9129 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 07/05/91 |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/11/9016 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED |
| 29/11/8929 November 1989 | NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | REGISTERED OFFICE CHANGED ON 18/01/89 FROM: HIGHLANDS SPENCERS WOOD READING BEEKSHIRE RG7 1NT |
| 29/09/8829 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/09/885 September 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 02/03/782 March 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/782 March 1978 | CERTIFICATE OF INCORPORATION |
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