JOHNSONS AGGREGATES AND RECYCLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Full accounts made up to 2025-02-28 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 04/03/244 March 2024 | Full accounts made up to 2023-02-28 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 30/03/2330 March 2023 | Full accounts made up to 2022-02-28 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/01/2331 January 2023 | Registration of charge 043666580015, created on 2023-01-27 |
| 10/05/2210 May 2022 | Second filing of Confirmation Statement dated 2022-05-01 |
| 01/05/221 May 2022 | Second filing of Confirmation Statement dated 2022-02-05 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 03/11/213 November 2021 | Full accounts made up to 2021-02-28 |
| 24/06/2124 June 2021 | Resolutions |
| 24/06/2124 June 2021 | Resolutions |
| 24/06/2124 June 2021 | Resolutions |
| 24/06/2124 June 2021 | Memorandum and Articles of Association |
| 24/06/2124 June 2021 | Resolutions |
| 24/06/2124 June 2021 | Change of share class name or designation |
| 11/06/2111 June 2021 | Statement of capital following an allotment of shares on 2021-05-28 |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/02/156 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 04/02/154 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5 |
| 19/01/1519 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043666580010 |
| 04/12/144 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043666580009 |
| 30/07/1430 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043666580008 |
| 06/02/146 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 06/03/136 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 07/02/137 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/02/137 February 2013 | COMPANY NAME CHANGED JOHNSONS SERVICES LIMITED CERTIFICATE ISSUED ON 07/02/13 |
| 11/08/1211 August 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 31 GIBBONS STREET DUNKIRK NOTTINGHAM NOTTS NG7 2SB |
| 23/02/1223 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/02/117 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 26/10/1026 October 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIA JOHNSON / 04/03/2010 |
| 05/03/105 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID JOHNSON / 04/03/2010 |
| 16/12/0916 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/09 FROM: GISTERED OFFICE CHANGED ON 11/06/2009 FROM BUNNY HILL LOUGHBOROUGH ROAD BUNNY NOTTINGHAMSHIRE NG11 6QN |
| 19/02/0919 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/01/0927 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/05/0822 May 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 11/02/0811 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | COMPANY NAME CHANGED JOHNSONS PROPERTY LIMITED CERTIFICATE ISSUED ON 30/01/07 |
| 21/01/0721 January 2007 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: G OFFICE CHANGED 21/01/07 LOWS LANE STANTON BY DALE ILKESTON DERBYSHIRE DE7 4QU |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: G OFFICE CHANGED 06/03/02 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/02/025 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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