JOHNS OF NOTTINGHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 25/03/2525 March 2025 | Appointment of Mr Alexander John William Chapman as a director on 2025-03-24 |
| 25/03/2525 March 2025 | Appointment of Mr Matthew Russell Chapman as a director on 2025-03-24 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 11/07/2411 July 2024 | Full accounts made up to 2023-12-31 |
| 04/02/244 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 02/08/232 August 2023 | Full accounts made up to 2022-12-31 |
| 29/01/2329 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 22/06/2122 June 2021 | Full accounts made up to 2020-12-31 |
| 01/06/201 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 10/05/1910 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 24/05/1824 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 26/05/1726 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/02/1617 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPMAN |
| 25/03/1425 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | AUD RESIGNATION |
| 07/02/127 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID VINCENT KERRY / 22/01/2011 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CHAPMAN / 22/01/2011 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VINCENT KERRY / 20/04/2010 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA CHAPMAN / 22/01/2011 |
| 07/02/117 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN CHAPMAN / 22/01/2011 |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VINCENT KERRY / 01/10/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CHAPMAN / 01/10/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA CHAPMAN / 01/10/2009 |
| 03/02/103 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID VINCENT KERRY / 06/11/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID VINCENT KERRY / 06/11/2009 |
| 30/06/0930 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/09/089 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS |
| 03/07/073 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0411 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/031 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/033 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0321 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 19/02/9819 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9830 January 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 30/01/9830 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9830 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9710 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/07/952 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | INCREASE DIRS FROM 5TO8 27/09/94 |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 22/01/94; CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/931 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/05/9320 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/932 April 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 20/08/9220 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9221 February 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/91 |
| 20/06/9120 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/02/9113 February 1991 | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
| 01/02/911 February 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90 |
| 02/02/902 February 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 03/01/903 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/892 June 1989 | NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/8912 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/8912 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/893 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 02/02/892 February 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8818 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/8812 February 1988 | RETURN MADE UP TO 26/01/88; NO CHANGE OF MEMBERS |
| 12/02/8812 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 19/03/8719 March 1987 | ANNUAL RETURN MADE UP TO 18/02/87 |
| 19/03/8719 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 07/08/867 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/866 May 1986 | NEW DIRECTOR APPOINTED |
| 28/05/7628 May 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/76 |
| 09/06/759 June 1975 | ALTER MEM AND ARTS |
| 27/05/4627 May 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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