THE JOHNSONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/243 August 2024 | Final Gazette dissolved following liquidation |
| 03/05/243 May 2024 | Return of final meeting in a members' voluntary winding up |
| 18/10/2318 October 2023 | Liquidators' statement of receipts and payments to 2023-08-30 |
| 20/09/2220 September 2022 | Registered office address changed from 11 Laura Place Bath BA2 4BL England to 11C Kingsmead Square Bath BA1 2AB on 2022-09-20 |
| 14/09/2214 September 2022 | Appointment of a voluntary liquidator |
| 14/09/2214 September 2022 | Declaration of solvency |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Resolutions |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SHEARN |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM THE OLD BARN LADY FARM CHELWOOD BRISTOL BS39 4NN ENGLAND |
| 14/11/1814 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020334480019 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR MARK THOMAS SHEARN |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020334480018 |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PEARCE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM THE OLD BARN CHELWOOD BRISTOL BS39 4NN ENGLAND |
| 21/10/1621 October 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM LADY FARM CHELWOOD BRISTOL BS39 4NN |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/02/1610 February 2016 | Annual return made up to 25 December 2015 with full list of shareholders |
| 10/07/1510 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020334480018 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SCOBLE |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/01/159 January 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM THE OLD BARN LADY FARM CHELWOOD BRISTOL BS39 4NN ENGLAND |
| 09/01/159 January 2015 | Annual return made up to 25 December 2014 with full list of shareholders |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM JAMES STREET WEST GREEN PARK BATH BA1 2BU |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/06/1425 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/06/1425 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 25/06/1425 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 25/06/1425 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE SCOBLE / 06/01/2014 |
| 06/01/146 January 2014 | Annual return made up to 25 December 2013 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 03/01/133 January 2013 | Annual return made up to 25 December 2012 with full list of shareholders |
| 02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE SCOBLE / 01/01/2012 |
| 16/01/1216 January 2012 | Annual return made up to 25 December 2011 with full list of shareholders |
| 16/01/1216 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE SCOBLE / 01/01/2012 |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR JAMES DANIEL LAWRENCE PEARCE |
| 06/01/116 January 2011 | Annual return made up to 25 December 2010 with full list of shareholders |
| 30/03/1030 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE SCOBLE / 21/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 25 December 2009 with full list of shareholders |
| 06/05/096 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0329 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 12/09/0212 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0225 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0223 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0223 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0223 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0223 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0223 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0112 January 2001 | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
| 19/08/0019 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/999 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | COMPANY NAME CHANGED JNG LIMITED CERTIFICATE ISSUED ON 22/05/98 |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | COMPANY NAME CHANGED JOHNSONS NEWS GROUP LIMITED CERTIFICATE ISSUED ON 30/01/98 |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | £ NC 50000/150000 26/11/96 |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS |
| 07/01/957 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/949 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9419 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | AUDITOR'S RESIGNATION |
| 24/09/9224 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9218 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9212 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 16/03/9216 March 1992 | RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 26/02/9126 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 02/01/912 January 1991 | NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | ALTER MEM AND ARTS 12/01/90 |
| 24/01/9024 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 27/07/8927 July 1989 | DIRECTOR RESIGNED |
| 24/05/8924 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 18/11/8818 November 1988 | NEW DIRECTOR APPOINTED |
| 23/09/8823 September 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 07/04/887 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | NEW DIRECTOR APPOINTED |
| 18/03/8818 March 1988 | NEW DIRECTOR APPOINTED |
| 19/02/8719 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/8729 January 1987 | NEW DIRECTOR APPOINTED |
| 27/01/8727 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 07/07/867 July 1986 | SECRETARY RESIGNED |
| 04/07/864 July 1986 | SECRETARY RESIGNED |
| 02/07/862 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/862 July 1986 | CERTIFICATE OF INCORPORATION |
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