JOHNSON INVESTMENT PROPERTIES LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 Total exemption full accounts made up to 2025-03-31

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07/04/257 April 2025 Confirmation statement made on 2025-04-07 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/11/2421 November 2024 Sub-division of shares on 2024-10-07

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-07 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/09/2312 September 2023 Total exemption full accounts made up to 2023-03-31

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05/06/235 June 2023 Confirmation statement made on 2023-04-07 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/11/228 November 2022 Total exemption full accounts made up to 2022-03-31

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07/12/217 December 2021 Director's details changed for Mr Denis Johnson on 2021-12-01

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07/12/217 December 2021 Change of details for Mrs Margaret Rosemary Johnson as a person with significant control on 2021-12-01

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07/12/217 December 2021 Change of details for Mr Denis Johnson as a person with significant control on 2021-12-01

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07/12/217 December 2021 Secretary's details changed for Mr Denis Johnson on 2021-12-01

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07/12/217 December 2021 Director's details changed for Mrs Margaret Rosemary Johnson on 2021-12-01

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-03-31

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02/08/212 August 2021 Appointment of Mr Clive Johnson as a director on 2021-07-27

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/09/1930 September 2019 31/03/19 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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27/03/1927 March 2019 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM APT 805 ALEXANDRA WHARF 1 MARITIME WALK OCEAN VILLAGE SOUTHAMPTON SO14 3QR UNITED KINGDOM

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSEMARY JOHNSON / 26/03/2019

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26/03/1926 March 2019 PSC'S CHANGE OF PARTICULARS / MR DENIS JOHNSON / 26/03/2019

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26/03/1926 March 2019 PSC'S CHANGE OF PARTICULARS / MRS MARGARET ROSEMARY JOHNSON / 26/03/2019

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26/03/1926 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DENIS JOHNSON / 26/03/2019

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JOHNSON / 26/03/2019

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSEMARY JOHNSON / 26/03/2019

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JOHNSON / 26/03/2019

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM CIRRUS TRINITY ROAD, BENTWORTH ALTON HAMPSHIRE GU34 5NT

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09/07/189 July 2018 31/03/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/06/1719 June 2017 31/03/17 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/04/1629 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/07/151 July 2015 Annual return made up to 7 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/12/144 December 2014 31/03/14 TOTAL EXEMPTION FULL

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24/06/1424 June 2014 Annual return made up to 7 April 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/06/1311 June 2013 Annual return made up to 7 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/04/1211 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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13/06/1113 June 2011 Annual return made up to 7 April 2011 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSEMARY JOHNSON / 01/10/2009

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25/05/1025 May 2010 Annual return made up to 7 April 2010 with full list of shareholders

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/04/097 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/05/082 May 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/06/0718 June 2007 RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/04/0621 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/04/0513 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/04/0416 April 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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14/05/0314 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/04/0316 April 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/05/0220 May 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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15/05/0115 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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10/05/0110 May 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 27 SAINT JOHNS AVENUE LEATHERHEAD SURREY KT22 7HT

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19/09/0019 September 2000 AMENDED FULL ACCOUNTS MADE UP TO 31/03/00

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09/08/009 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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04/07/004 July 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 REGISTERED OFFICE CHANGED ON 18/04/00 FROM: CIRRUS TRINITY ROAD BENTWORTH ALTON HAMPSHIRE GU34 5NT

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08/05/998 May 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00

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08/04/998 April 1999 SECRETARY RESIGNED

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07/04/997 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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