NEVILLE JOHNSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/225 May 2022 New | Appointment of Mr Gareth Aylward as a director on 2022-04-30 |
| 05/05/225 May 2022 New | Appointment of Mr Malcolm Robert Shaw as a director on 2022-04-30 |
| 05/05/225 May 2022 New | Appointment of Mr Gareth Aylward as a secretary on 2022-04-30 |
| 05/05/225 May 2022 New | Termination of appointment of William Keith Bennett as a director on 2022-04-30 |
| 05/05/225 May 2022 New | Termination of appointment of William Keith Bennett as a secretary on 2022-04-30 |
| 17/02/2217 February 2022 | Termination of appointment of Jeffrey Forrester as a director on 2022-02-13 |
| 31/01/2231 January 2022 | Full accounts made up to 2021-04-30 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 30/04/1930 April 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017011030012 |
| 30/04/1830 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017011030013 |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA LALOR / 12/04/2018 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 13/06/1613 June 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 11/05/1511 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MRS LISA LALOR |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN MURRAY |
| 07/05/147 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 03/05/133 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 04/02/134 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 31/01/1331 January 2013 | THE DOCUMENTS 24/01/2013 |
| 29/01/1329 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 16/05/1216 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 10/05/1110 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 30/04/1130 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 05/05/105 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KEITH BENNETT / 01/05/2010 |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 05/05/095 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BENNETT / 01/05/2009 |
| 01/05/091 May 2009 | DIRECTOR AND SECRETARY'S PARTICULARS WILLIAM BENNETT |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED DEAN MURRAY |
| 02/05/082 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 10/04/0810 April 2008 | ADOPT ARTICLES 18/03/2008 |
| 10/04/0810 April 2008 | FIN ASSIST IN SHARE ACQ 18/03/2008 ADOPT ARTICLES 18/03/2008 |
| 03/04/083 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SUTHERLAND |
| 28/03/0828 March 2008 | DIRECTOR RESIGNED STEPHEN SUTHERLAND |
| 28/03/0828 March 2008 | ARTICLES OF ASSOCIATION |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/03/0825 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/07/074 July 2007 | COMPANY NAME CHANGED NEVILLE JOHNSON OFFICES LIMITED CERTIFICATE ISSUED ON 04/07/07 |
| 04/07/074 July 2007 | COMPANY NAME CHANGED NEVILLE JOHNSON OFFICES LIMITED CERTIFICATE ISSUED ON 04/07/07; RESOLUTION PASSED ON 21/06/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0630 April 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/04/0612 April 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0328 March 2003 | AUDITOR'S RESIGNATION |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0024 May 2000 | COMPANY NAME CHANGED NEVILLE JOHNSON (OFFICES) LIMITE D CERTIFICATE ISSUED ON 25/05/00 |
| 24/05/0024 May 2000 | COMPANY NAME CHANGED NEVILLE JOHNSON (OFFICES) LIMITE D CERTIFICATE ISSUED ON 25/05/00; RESOLUTION PASSED ON 08/05/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/07/9915 July 1999 | AUDITOR'S RESIGNATION |
| 13/07/9913 July 1999 | AUDITOR'S RESIGNATION |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9914 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/06/99 |
| 14/06/9914 June 1999 | RE SECTION 152 01/06/99 |
| 09/06/999 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/999 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/10/972 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9716 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9727 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | NEW SECRETARY APPOINTED |
| 06/06/966 June 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | ADOPT MEM AND ARTS 20/03/96 |
| 11/04/9611 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/963 April 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/04/963 April 1996 | REGISTERED OFFICE CHANGED ON 03/04/96 FROM: SYKE SIDE DRIVE, ALTHAM BUSINESS PARK, ACCRINGTON, LANCASHIRE BB5 5YT |
| 03/04/963 April 1996 | REGISTERED OFFICE CHANGED ON 03/04/96 FROM: G OFFICE CHANGED 03/04/96 SYKE SIDE DRIVE ALTHAM BUSINESS PARK ACCRINGTON LANCASHIRE BB5 5YT |
| 02/04/962 April 1996 | DIRECTOR RESIGNED |
| 31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/12/9421 December 1994 | AUDITOR'S RESIGNATION |
| 20/12/9420 December 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/12/9420 December 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | SECRETARY RESIGNED |
| 12/12/9412 December 1994 | REGISTERED OFFICE CHANGED ON 12/12/94 FROM: HILTON CHAMBERS, 15 HILTON STREET, MANCHESTER M1 1JL |
| 12/12/9412 December 1994 | REGISTERED OFFICE CHANGED ON 12/12/94 FROM: G OFFICE CHANGED 12/12/94 HILTON CHAMBERS 15 HILTON STREET MANCHESTER M1 1JL |
| 23/11/9423 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9417 November 1994 | AGREEMENT FINALISED 09/11/94 |
| 19/09/9419 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9423 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9430 June 1994 | ADOPT MEM AND ARTS 22/06/94 |
| 08/06/948 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/948 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 25/11/9125 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9128 June 1991 | RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | NEW DIRECTOR APPOINTED |
| 31/03/9131 March 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 30/07/9030 July 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | NEW DIRECTOR APPOINTED |
| 31/03/9031 March 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 09/01/909 January 1990 | RETURN MADE UP TO 27/10/89; NO CHANGE OF MEMBERS |
| 31/03/8931 March 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 11/11/8811 November 1988 | RETURN MADE UP TO 14/09/88; NO CHANGE OF MEMBERS |
| 31/03/8831 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 21/09/8721 September 1987 | NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 30/12/8630 December 1986 | ANNUAL RETURN MADE UP TO 02/12/86 |
| 10/11/8610 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8631 March 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 21/02/8321 February 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company