JOHNSON FLEMING GROUP LIMITED

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Company Documents

DateDescription
21/10/2421 October 2024 Statement of capital on 2024-10-21

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21/10/2421 October 2024

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21/10/2421 October 2024 Resolutions

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21/10/2421 October 2024

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10/10/2410 October 2024 Accounts for a small company made up to 2023-12-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-07 with no updates

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24/05/2424 May 2024 Director's details changed for Nicola Jayne Carter on 2024-05-24

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24/05/2424 May 2024 Director's details changed for Mrs Gemma Louise Saunders on 2024-05-24

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24/05/2424 May 2024 Director's details changed for Mr Matthew Stephen Pawley on 2024-05-24

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13/10/2313 October 2023 Accounts for a small company made up to 2022-12-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-07 with no updates

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26/04/2326 April 2023 Registered office address changed from Fleming House George Road Bromsgrove Enterprise Park Bromsgrove Worcestershire B60 3AL to 14 Caroline Point 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 2023-04-26

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26/04/2326 April 2023 Registered office address changed from 14 Caroline Point 14 Caroline Point 62 Caroline Street Birmingham B3 1UF England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 2023-04-26

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28/03/2328 March 2023 Termination of appointment of Tom Claridge as a director on 2023-01-24

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22/09/2222 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Accounts for a small company made up to 2020-12-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-07 with updates

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17/06/2117 June 2021 Change of details for Mackenzie Taylor Holdings Limited as a person with significant control on 2020-04-22

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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30/04/2030 April 2020 APPOINTMENT TERMINATED, SECRETARY JANNINE CROSS

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30/04/2030 April 2020 CURRSHO FROM 31/03/2021 TO 31/12/2020

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30/04/2030 April 2020 APPOINTMENT TERMINATED, DIRECTOR JANNINE CROSS

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30/04/2030 April 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON FLETCHER

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03/02/203 February 2020 CURREXT FROM 31/12/2019 TO 31/03/2020

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31/01/2031 January 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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31/01/2031 January 2020 DIRECTOR APPOINTED MR MATTHEW STEPHEN PAWLEY

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31/01/2031 January 2020 DIRECTOR APPOINTED MRS GEMMA LOUISE SAUNDERS

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31/01/2031 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACKENZIE TAYLOR HOLDINGS LIMITED

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31/01/2031 January 2020 CESSATION OF SIMON TIMOTHY FLETCHER AS A PSC

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30/01/2030 January 2020 ADOPT ARTICLES 17/01/2020

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10/01/2010 January 2020 RETURN OF PURCHASE OF OWN SHARES

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16/12/1916 December 2019 10/12/19 STATEMENT OF CAPITAL GBP 35002

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15/12/1915 December 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/11/1913 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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25/02/1925 February 2019 STATEMENT OF COMPANY'S OBJECTS

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04/09/184 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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28/11/1728 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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30/10/1730 October 2017 ADOPT ARTICLES 20/10/2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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05/01/175 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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16/06/1616 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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03/06/163 June 2016 DIRECTOR APPOINTED MR TOM CLARIDGE

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22/12/1522 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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11/06/1511 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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13/11/1413 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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17/06/1417 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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03/03/143 March 2014 COMPANY BUSINESS 24/02/2014

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28/02/1428 February 2014 AUDITOR'S RESIGNATION

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15/01/1415 January 2014 DIRECTOR APPOINTED MR IAIN MICHAEL CHADWICK

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17/07/1317 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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07/06/137 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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08/02/138 February 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM FLEMING HOUSE GEORGE ROAD BROMSGROVE TECHNOLOGY PARK BROMSGROVE WORCESTERSHIRE B60 3AL

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31/01/1331 January 2013 RETURN OF PURCHASE OF OWN SHARES

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08/01/138 January 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/01/138 January 2013 08/01/13 STATEMENT OF CAPITAL GBP 35816

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02/01/132 January 2013 APPOINTMENT TERMINATED, DIRECTOR TREVOR SEVERGNINI

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02/01/132 January 2013 APPOINTMENT TERMINATED, DIRECTOR HAZEL RICHARDS

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02/08/122 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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08/06/128 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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07/09/117 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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17/06/1117 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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07/03/117 March 2011 DIRECTOR APPOINTED MRS HAZEL RICHARDS

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02/07/102 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/04/1016 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010

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16/04/1016 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010

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15/04/1015 April 2010 DIRECTOR APPOINTED MRS JANNINE LINDA CROSS

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14/04/1014 April 2010 APPOINTMENT TERMINATED, DIRECTOR TOM CLARIDGE

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14/04/1014 April 2010 DIRECTOR APPOINTED MR TREVOR MICHAEL SEVERGNINI

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/01/104 January 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INGRAM

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS INGRAM / 06/11/2009

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06/11/096 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JANNINE LINDA CROSS / 06/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY FLETCHER / 06/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOM CLARIDGE / 06/11/2009

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18/06/0918 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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04/05/094 May 2009 GBP NC 2000/300000 31/03/2009

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04/05/094 May 2009 NC INC ALREADY ADJUSTED 31/03/09

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16/03/0916 March 2009 SECRETARY APPOINTED JANNINE CROSS

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16/03/0916 March 2009 APPOINTMENT TERMINATED SECRETARY SIMON FLETCHER

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM FLEMING HOUSE BROMSGROVE TECHNOLOGY PARK BROMSGROVE WORCESTERSHIRE B60 3EX

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08/02/098 February 2009 DIRECTOR APPOINTED NICHOLAS INGRAM

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28/01/0928 January 2009 DISS40 (DISS40(SOAD))

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27/01/0927 January 2009 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 APPOINTMENT TERMINATED DIRECTOR HEATH LIPPETT

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15/01/0915 January 2009 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM FLEMING HOUSE GALTON WAY HADZOR WORCESTERSHIRE WR9 7ER

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06/01/096 January 2009 FIRST GAZETTE

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01/07/081 July 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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15/11/0715 November 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08

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08/08/078 August 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 NEW SECRETARY APPOINTED

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26/07/0726 July 2007 REGISTERED OFFICE CHANGED ON 26/07/07 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY

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26/07/0726 July 2007 DIRECTOR RESIGNED

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26/07/0726 July 2007 SECRETARY RESIGNED

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07/06/077 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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