JOHNSON BROS COMPOUNDING LIMITED

Company number 03543352 ·

Active

91 filings

Date Filing
15 Jul 2026 Director's details changed for Stephen Phillip Johnson on 2026-06-30 · 3 pages View document
13 Jul 2026 Cancellation of shares. Statement of capital on 2026-03-26 · 4 pages View document
13 Jul 2026 Resolutions · 1 page View document
13 Jul 2026 Purchase of own shares. · 4 pages View document
13 Jul 2026 Purchase of own shares. · 4 pages View document
13 Jul 2026 Purchase of own shares. · 4 pages View document
7 Jul 2026 Change of details for Mr Norman Riley Johnson as a person with significant control on 2026-07-07 · 2 pages View document
19 Jun 2026 RP09 · 1 page View document
27 May 2026 Change of details for Mr Norman Riley Johnson as a person with significant control on 2026-05-26 · 2 pages View document
27 May 2026 Registered office address changed from Two Shires Park Honeybourne Airfield Industrial Estate Weston Road, Honeybourne Evesham Worcestershire WR11 5QA United Kingdom to Two Shires Park Honeybourne Airfield Industrial Estate,Weston Road Honeybourne Evesham WR11 7PY on 2026-05-27 · 1 page View document
27 May 2026 Director's details changed for Norman Riley Johnson on 2026-05-26 · 2 pages View document
19 May 2026 RP01CS01 · 6 pages View document
28 Apr 2026 Confirmation statement made on 2026-04-08 with updates · 5 pages View document
9 Apr 2026 Notification of Susan Elizabeth Johnson as a person with significant control on 2026-03-17 · 2 pages View document
9 Apr 2026 Cessation of Susan Elizabeth Johnson as a person with significant control on 2026-03-26 · 1 page View document
7 Mar 2026 Cessation of Peter Charles Johnson as a person with significant control on 2022-10-05 · 1 page View document
31 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
13 May 2025 Confirmation statement made on 2025-04-08 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
9 Apr 2024 Confirmation statement made on 2024-04-08 with updates · 4 pages View document
3 Apr 2024 Registered office address changed from Two Shires Park Formally Honeybourne Airfield Weston Road Honeybourne Evesham Worcester WR11 5QA to Two Shires Park Honeybourne Airfield Industrial Estate Weston Road, Honeybourne Evesham Worcestershire WR11 5QA on 2024-04-03 · 1 page View document
3 Apr 2024 Director's details changed for Norman Riley Johnson on 2024-04-03 · 2 pages View document
3 Apr 2024 Director's details changed for Stephen Phillip Johnson on 2024-04-03 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
17 Apr 2023 Confirmation statement made on 2023-04-08 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Oct 2022 Unaudited abridged accounts made up to 2022-03-31 · 10 pages View document
31 Oct 2022 Termination of appointment of Peter Charles Johnson as a director on 2022-10-05 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Oct 2021 Unaudited abridged accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View document
6 Jan 2020 31/03/19 TOTAL EXEMPTION FULL View document
13 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES View document
10 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
8 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES View document
4 Jan 2018 31/03/17 UNAUDITED ABRIDGED View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
10 Apr 2017 Confirmation statement made on 2017-04-08 with updates · 7 pages View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN RILEY JOHNSON / 01/04/2016 View document
9 Apr 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
9 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES JOHNSON / 01/04/2016 View document
9 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILLIP JOHNSON / 01/04/2016 View document
9 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PHILLIP JOHNSON / 01/04/2016 View document
10 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 Apr 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
12 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Apr 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
3 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 · 3 pages View document
25 Jun 2013 Annual return made up to 8 April 2013 with full list of shareholders View document
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 May 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 May 2011 Annual return made up to 8 April 2011 with full list of shareholders View document
15 Feb 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Jun 2010 Annual return made up to 8 April 2010 with full list of shareholders · 5 pages View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN RILEY JOHNSON / 01/10/2009 View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILLIP JOHNSON / 01/10/2009 View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES JOHNSON / 01/10/2009 · 2 pages View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Jun 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View document
28 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 May 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Jun 2007 287 · 1 page View document
5 Jun 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM: TWO SHIRES PARK FORMALLY HONEYBOURNE AIRFIELD WESTON ROAD HONEYBOURNE EVESHAM WORCESTER WR11 5QA View document
30 May 2007 RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
9 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
18 Apr 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
28 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
21 Jul 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS View document
18 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
2 May 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS View document
2 May 2002 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS View document
30 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
10 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
19 Apr 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS View document
13 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
22 Jul 1999 RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS View document
22 Apr 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 View document
14 Apr 1998 SECRETARY RESIGNED View document
8 Apr 1998 Incorporation · 22 pages View document
8 Apr 1998 Incorporation · 22 pages View document
8 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document