JOHNSTON & SONS LIMITED


Registered number: 00647857
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Name: JOHNSTON & SONS LIMITED
JOHNSTON & SONS LTD
Address: 73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ
Incorporation Date: 1960-01-25

Company status: Active


Free Annual Reports

date name view report
2017-02-28 Financial report - 2017-02-28 view
2018-02-28 Financial report - 2018-02-28 view
2016-02-28 Financial report - 2016-02-28 view

Company Documents

date name form type
2020-08-03 REGISTERED OFFICE CHANGED ON 03/08/2020 FROMEDELMAN HOUSE1238 HIGH ROAD WHETSTONELONDONN20 0LH AD01
2020-02-20 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 AA
2020-08-04 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES CS01
2020-05-13 DIRECTOR'S CHANGE OF PARTICULARS / MADELINE JOHNSTON / 13/05/2020 CH01
2019-11-22 PREVSHO FROM 24/02/2019 TO 23/02/2019 AA01
2019-05-16 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES CS01
2018-05-25 CESSATION OF SIDNEY ALBERT JOHNSTON (DECEASED) AS A PSC PSC07
2018-06-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE ELSIE WACKETT / 25/01/2018 CH01
2018-10-23 PSC'S CHANGE OF PARTICULARS / MRS NATALIE ELSIE WACKETT / 01/10/2018 PSC04
2018-05-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE ELSIE WACKETT PSC01
2018-05-02 REGISTRATION OF A CHARGE / CHARGE CODE 006478570004 MR01
2018-11-23 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2018-06-13 PSC'S CHANGE OF PARTICULARS / MRS NATALIE ELSIE WACKETT / 28/02/2018 PSC04
2018-05-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE ELSIE WACKETT / 25/01/2018 CH01
2018-06-13 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES CS01
2018-10-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE ELSIE WACKETT / 01/10/2018 CH01
2017-06-13 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES CS01
2017-06-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-03-03 DIRECTOR APPOINTED MRS NATALIE ELSIE WACKETT AP01
2017-05-22 28/02/16 TOTAL EXEMPTION SMALL AA
2017-05-19 APPOINTMENT TERMINATED, DIRECTOR SIDNEY JOHNSTON TM01
2017-02-22 PREVSHO FROM 25/02/2016 TO 24/02/2016 AA01
2017-06-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-11-22 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-01-18 28/02/15 TOTAL EXEMPTION SMALL AA
2016-11-24 PREVSHO FROM 26/02/2016 TO 25/02/2016 AA01
2016-11-09 APPOINTMENT TERMINATED, DIRECTOR GARY JOHNSTON TM01
2016-05-16 02/05/16 FULL LIST AR01
2015-02-19 28/02/14 TOTAL EXEMPTION SMALL AA
2015-11-25 PREVSHO FROM 27/02/2015 TO 26/02/2015 AA01
2015-05-05 02/05/15 FULL LIST AR01
2015-04-10 DIRECTOR APPOINTED MADELINE JOHNSTON AP01
2015-04-10 DIRECTOR APPOINTED GARY LESLIE JOHNSTON AP01
2014-11-25 PREVSHO FROM 28/02/2014 TO 27/02/2014 AA01
2014-02-27 28/02/13 TOTAL EXEMPTION SMALL AA
2014-03-04 FIRST GAZETTE GAZ1
2014-07-28 02/05/14 FULL LIST AR01
2014-03-05 DISS40 (DISS40(SOAD)) DISS40
2014-07-28 APPOINTMENT TERMINATED, SECRETARY ELSIE JOHNSTON TM02
2014-07-28 APPOINTMENT TERMINATED, DIRECTOR ELSIE JOHNSTON TM01
2013-05-08 02/05/13 FULL LIST AR01
2012-03-06 FIRST GAZETTE GAZ1
2012-03-07 DISS40 (DISS40(SOAD)) DISS40
2012-12-06 28/02/12 TOTAL EXEMPTION SMALL AA
2012-03-02 28/02/11 TOTAL EXEMPTION SMALL AA
2012-05-16 02/05/12 FULL LIST AR01
2011-05-17 02/05/11 FULL LIST AR01
2010-06-22 28/02/09 TOTAL EXEMPTION SMALL AA
2010-12-01 28/02/10 TOTAL EXEMPTION SMALL AA
2010-05-14 02/05/10 FULL LIST AR01
2009-05-08 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS 363a
2009-09-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2009-03-06 28/02/08 TOTAL EXEMPTION SMALL AA
2008-05-20 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS 363a
2008-04-10 28/02/07 TOTAL EXEMPTION SMALL AA
2007-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2007-05-10 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS 363a
2006-05-12 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS 363a
2005-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA

Last update: 2020-08-17 18:06:30