JOHNSON NAYLOR DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Confirmation statement made on 2025-09-11 with no updates |
| 01/04/251 April 2025 | Memorandum and Articles of Association |
| 26/02/2526 February 2025 | Resolutions |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 16/12/2216 December 2022 | Compulsory strike-off action has been discontinued |
| 16/12/2216 December 2022 | Compulsory strike-off action has been discontinued |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-09-11 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | PSC'S CHANGE OF PARTICULARS / MR BRIAN STUART JOHNSON / 11/09/2020 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 24/11/2024 November 2020 | PSC'S CHANGE OF PARTICULARS / MRS FIONA MARY NAYLOR / 11/09/2020 |
| 24/11/2024 November 2020 | PSC'S CHANGE OF PARTICULARS / MR BRIAN STUART JOHNSON / 11/09/2020 |
| 01/10/201 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STUART JOHNSON / 30/09/2020 |
| 01/10/201 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA MARY NAYLOR / 30/09/2020 |
| 01/10/201 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARY NAYLOR / 30/09/2020 |
| 01/10/201 October 2020 | PSC'S CHANGE OF PARTICULARS / MR BRIAN STUART JOHNSON / 30/09/2020 |
| 01/10/201 October 2020 | PSC'S CHANGE OF PARTICULARS / MRS FIONA MARY NAYLOR / 30/09/2020 |
| 30/09/2030 September 2020 | REGISTERED OFFICE CHANGED ON 30/09/2020 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 12/09/1712 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS FIONA MARY NAYLOR / 14/02/2017 |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARY NAYLOR / 14/02/2017 |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STUART JOHNSON / 14/02/2017 |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/09/1514 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 20/05/1520 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038532030003 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038532030002 |
| 16/03/1516 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/09/1423 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/09/1311 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/09/1214 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/09/1112 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 08/09/118 September 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA NAYLOR / 11/09/2010 |
| 13/09/1013 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | COMPANY NAME CHANGED JOHNSON NAYLOR LIMITED CERTIFICATE ISSUED ON 26/03/08 |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 18/04/0018 April 2000 | COMPANY NAME CHANGED DUNE VENTURES LIMITED CERTIFICATE ISSUED ON 19/04/00 |
| 23/01/0023 January 2000 | NEW SECRETARY APPOINTED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | SECRETARY RESIGNED |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | REGISTERED OFFICE CHANGED ON 10/01/00 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET, HERTFORDSHIRE EN5 5SU |
| 30/12/9930 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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