JOHNSON WALKER LIMITED

Company number 02411511 ·

Active

108 filings

Date Filing
6 May 2026 Micro company accounts made up to 2025-09-30 · 4 pages View document
16 Oct 2025 Confirmation statement made on 2025-10-03 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
15 May 2025 Micro company accounts made up to 2024-09-30 · 4 pages View document
13 Oct 2024 Confirmation statement made on 2024-10-03 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
20 Jun 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
4 Oct 2023 Confirmation statement made on 2023-10-03 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
5 May 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
9 Oct 2022 Confirmation statement made on 2022-10-07 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
25 Nov 2021 Confirmation statement made on 2021-10-07 with updates · 7 pages View document
18 Nov 2021 Change of details for Mr Fayyaz Sarwar Mirza as a person with significant control on 2021-10-07 · 2 pages View document
17 Nov 2021 Director's details changed for Fayyaz Sarwar Mirza on 2021-10-07 · 2 pages View document
17 Nov 2021 Director's details changed for Fayyaz Sarwar Mirza on 2021-10-07 · 2 pages View document
17 Nov 2021 Change of details for Mr Fayyaz Sarwar Mirza as a person with significant control on 2021-10-07 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
10 Nov 2020 30/09/19 TOTAL EXEMPTION FULL View document
12 Oct 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
29 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
25 Sep 2018 30/09/17 TOTAL EXEMPTION FULL View document
28 Jun 2018 PREVSHO FROM 29/09/2017 TO 28/09/2017 View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
29 Sep 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Jun 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016 View document
3 May 2017 REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 64 BURLINGTON ARCADE LONDON W1J 0QT View document
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
3 Nov 2015 Annual return made up to 7 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
19 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
29 Oct 2014 Annual return made up to 7 October 2014 with full list of shareholders View document
25 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Oct 2013 Annual return made up to 7 October 2013 with full list of shareholders View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
16 Oct 2012 Annual return made up to 7 October 2012 with full list of shareholders View document
26 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
17 Oct 2011 Annual return made up to 7 October 2011 with full list of shareholders View document
5 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
18 Nov 2010 Annual return made up to 7 October 2010 with full list of shareholders View document
18 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / RANI GILL / 25/09/2010 View document
23 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
26 Nov 2009 07/08/09 NO CHANGES View document
8 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
27 Oct 2008 RETURN MADE UP TO 07/10/08; NO CHANGE OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
26 Feb 2008 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS View document
25 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
12 Oct 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View document
1 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
16 May 2006 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
21 Oct 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View document
19 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
15 Aug 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS View document
20 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
10 Oct 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS View document
30 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
29 Aug 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS View document
1 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
17 Oct 2000 NEW DIRECTOR APPOINTED View document
17 Oct 2000 NEW DIRECTOR APPOINTED View document
22 Sep 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS View document
14 Jul 2000 DELIVERY EXT'D 3 MTH 30/09/99 View document
5 Oct 1999 AUDITOR'S RESIGNATION View document
27 Aug 1999 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS View document
4 Dec 1998 FULL ACCOUNTS MADE UP TO 30/09/98 View document
27 Aug 1998 RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS View document
15 Dec 1997 FULL ACCOUNTS MADE UP TO 30/09/97 View document
22 Aug 1997 RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS View document
19 Nov 1996 FULL ACCOUNTS MADE UP TO 30/09/96 View document
8 Aug 1996 RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS View document
26 Mar 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
9 Aug 1995 RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS View document
6 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 43 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
23 Aug 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 1994 RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS View document
3 Aug 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
7 Apr 1994 COMPANY NAME CHANGED JOHNSON WALKER & TOLHURST LIMITE D CERTIFICATE ISSUED ON 08/04/94 View document
19 Aug 1993 RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS View document
22 Jul 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
3 Sep 1992 RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS View document
3 Sep 1992 REGISTERED OFFICE CHANGED ON 03/09/92 View document
12 Mar 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
21 Jan 1992 ALTER MEM AND ARTS 21/06/91 View document
3 Oct 1991 RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS View document
13 Aug 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
24 Apr 1991 RETURN MADE UP TO 04/02/91; FULL LIST OF MEMBERS View document
16 Jan 1990 COMPANY NAME CHANGED WHEATON MORGAN LIMITED CERTIFICATE ISSUED ON 17/01/90 View document
11 Jan 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
29 Aug 1989 ADOPT MEM AND ARTS 14/08/89 View document
29 Aug 1989 COMPANY NAME CHANGED BEACON BELLS LIMITED CERTIFICATE ISSUED ON 30/08/89 View document
29 Aug 1989 £ NC 100/2000000 View document
25 Aug 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Aug 1989 REGISTERED OFFICE CHANGED ON 25/08/89 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
7 Aug 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document