JOHNSON DESIGN (UK) LIMITED

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DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-11 with no updates

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01/08/241 August 2024 Annual accounts for year ending 01 Aug 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-23 with no updates

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04/01/244 January 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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09/03/239 March 2023 Registered office address changed from 10 Church Road Cheadle Hulme Cheadle Cheshire SK8 7JU to C/O Bright Partnership 26 Edward Court Altrincham Business Park Altrincham WA14 5GL on 2023-03-09

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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13/02/2013 February 2020 APPOINTMENT TERMINATED, DIRECTOR PATRICIA FITZGIBBON

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13/02/2013 February 2020 APPOINTMENT TERMINATED, SECRETARY PATRICIA FITZGIBBON

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28/01/2028 January 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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20/03/1920 March 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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07/03/187 March 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ROSEMARY ANNE FITZGIBBON

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT FITZGIBBON

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/07/1522 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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03/09/143 September 2014 Annual return made up to 20 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/03/147 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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23/07/1323 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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05/09/125 September 2012 SECOND FILING WITH MUD 20/07/12 FOR FORM AR01

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/07/1227 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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21/07/1121 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/08/1027 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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02/08/102 August 2010 REGISTERED OFFICE CHANGED ON 02/08/2010 FROM, SUITE 1 ARMCON BUSINESS PARK, LONDON ROAD SOUTH, POYNTON, STOCKPORT, CHESHIRE, SK12 1LQ

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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21/07/0921 July 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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21/07/0821 July 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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24/07/0724 July 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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21/07/0621 July 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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15/05/0615 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 130 LONDON ROAD SOUTH, POYNTON, STOCKPORT, CHESHIRE SK12 1LQ

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25/07/0525 July 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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23/07/0423 July 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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31/07/0331 July 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 NEW DIRECTOR APPOINTED

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26/03/0326 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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04/09/024 September 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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17/09/0117 September 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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16/08/0016 August 2000 NEW SECRETARY APPOINTED

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16/08/0016 August 2000 NEW DIRECTOR APPOINTED

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16/08/0016 August 2000 S366A DISP HOLDING AGM 20/07/00

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16/08/0016 August 2000 S386 DISP APP AUDS 20/07/00

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16/08/0016 August 2000 NC INC ALREADY ADJUSTED 20/07/00

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16/08/0016 August 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/00

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16/08/0016 August 2000 SECRETARY RESIGNED

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16/08/0016 August 2000 £ NC 1000/1100 20/07/00

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16/08/0016 August 2000 REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 130 LONDON ROAD SOUTH, POYNTON, STOCKPORT, CHESHIRE SK12 1LQ

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16/08/0016 August 2000 DIRECTOR RESIGNED

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09/08/009 August 2000 REGISTERED OFFICE CHANGED ON 09/08/00 FROM: OCTAGON HOUSE, FIR ROAD, BRAMHALL, STOCKPORT, CHESHIRE SK7 2NP

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20/07/0020 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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