Having been setup in 1960, Johnston & Sons Ltd are based in London. The companies directors are listed as Johnston, Madeline, Wackett, Natalie Elsie, Johnston, Elsie Winifred, Johnston, Gary Leslie, Johnston, Sidney Albert.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSTON, Madeline | 31 March 2015 | - | 1 |
WACKETT, Natalie Elsie | 23 January 2017 | - | 1 |
JOHNSTON, Elsie Winifred | N/A | 24 October 2013 | 1 |
JOHNSTON, Gary Leslie | 31 March 2015 | 31 October 2016 | 1 |
JOHNSTON, Sidney Albert | N/A | 27 March 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 August 2020 | |
AD01 - Change of registered office address | 03 August 2020 | |
CH01 - Change of particulars for director | 13 May 2020 | |
AA - Annual Accounts | 20 February 2020 | |
AA01 - Change of accounting reference date | 22 November 2019 | |
CS01 - N/A | 16 May 2019 | |
AA - Annual Accounts | 23 November 2018 | |
PSC04 - N/A | 23 October 2018 | |
CH01 - Change of particulars for director | 23 October 2018 | |
CS01 - N/A | 13 June 2018 | |
PSC04 - N/A | 13 June 2018 | |
CH01 - Change of particulars for director | 13 June 2018 | |
PSC07 - N/A | 25 May 2018 | |
PSC01 - N/A | 25 May 2018 | |
CH01 - Change of particulars for director | 04 May 2018 | |
MR01 - N/A | 02 May 2018 | |
AA - Annual Accounts | 22 November 2017 | |
CS01 - N/A | 13 June 2017 | |
MR04 - N/A | 06 June 2017 | |
MR04 - N/A | 06 June 2017 | |
AA - Annual Accounts | 22 May 2017 | |
TM01 - Termination of appointment of director | 19 May 2017 | |
AP01 - Appointment of director | 03 March 2017 | |
AA01 - Change of accounting reference date | 22 February 2017 | |
AA01 - Change of accounting reference date | 24 November 2016 | |
TM01 - Termination of appointment of director | 09 November 2016 | |
AR01 - Annual Return | 16 May 2016 | |
AA - Annual Accounts | 18 January 2016 | |
AA01 - Change of accounting reference date | 25 November 2015 | |
AR01 - Annual Return | 05 May 2015 | |
AP01 - Appointment of director | 10 April 2015 | |
AP01 - Appointment of director | 10 April 2015 | |
AA - Annual Accounts | 19 February 2015 | |
AA01 - Change of accounting reference date | 25 November 2014 | |
AR01 - Annual Return | 28 July 2014 | |
TM02 - Termination of appointment of secretary | 28 July 2014 | |
TM01 - Termination of appointment of director | 28 July 2014 | |
DISS40 - Notice of striking-off action discontinued | 05 March 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 March 2014 | |
AA - Annual Accounts | 27 February 2014 | |
AR01 - Annual Return | 08 May 2013 | |
AA - Annual Accounts | 06 December 2012 | |
AR01 - Annual Return | 16 May 2012 | |
DISS40 - Notice of striking-off action discontinued | 07 March 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 March 2012 | |
AA - Annual Accounts | 02 March 2012 | |
AR01 - Annual Return | 17 May 2011 | |
AA - Annual Accounts | 01 December 2010 | |
AA - Annual Accounts | 22 June 2010 | |
AR01 - Annual Return | 14 May 2010 | |
395 - Particulars of a mortgage or charge | 18 September 2009 | |
363a - Annual Return | 08 May 2009 | |
AA - Annual Accounts | 06 March 2009 | |
363a - Annual Return | 20 May 2008 | |
AA - Annual Accounts | 10 April 2008 | |
363a - Annual Return | 10 May 2007 | |
AA - Annual Accounts | 03 May 2007 | |
363a - Annual Return | 12 May 2006 | |
AA - Annual Accounts | 21 December 2005 | |
AA - Annual Accounts | 21 December 2005 | |
363a - Annual Return | 21 July 2005 | |
287 - Change in situation or address of Registered Office | 29 June 2005 | |
AA - Annual Accounts | 28 October 2004 | |
363s - Annual Return | 28 April 2004 | |
363s - Annual Return | 15 May 2003 | |
AA - Annual Accounts | 19 March 2003 | |
AA - Annual Accounts | 19 March 2003 | |
363s - Annual Return | 08 May 2002 | |
AA - Annual Accounts | 10 July 2001 | |
363s - Annual Return | 08 July 2001 | |
AA - Annual Accounts | 16 May 2001 | |
363s - Annual Return | 05 May 2000 | |
287 - Change in situation or address of Registered Office | 11 February 2000 | |
AA - Annual Accounts | 19 October 1999 | |
363s - Annual Return | 18 May 1999 | |
363s - Annual Return | 05 May 1998 | |
AA - Annual Accounts | 11 March 1998 | |
363s - Annual Return | 22 May 1997 | |
AA - Annual Accounts | 27 December 1996 | |
RESOLUTIONS - N/A | 14 August 1996 | |
RESOLUTIONS - N/A | 14 August 1996 | |
RESOLUTIONS - N/A | 14 August 1996 | |
363s - Annual Return | 22 May 1996 | |
AA - Annual Accounts | 26 January 1996 | |
363s - Annual Return | 14 June 1995 | |
AA - Annual Accounts | 20 September 1994 | |
363s - Annual Return | 02 June 1994 | |
AA - Annual Accounts | 25 February 1994 | |
AA - Annual Accounts | 25 February 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 January 1994 | |
AA - Annual Accounts | 15 October 1993 | |
363s - Annual Return | 07 June 1993 | |
AA - Annual Accounts | 04 November 1992 | |
363s - Annual Return | 18 June 1992 | |
287 - Change in situation or address of Registered Office | 18 June 1992 | |
RESOLUTIONS - N/A | 29 May 1991 | |
RESOLUTIONS - N/A | 29 May 1991 | |
RESOLUTIONS - N/A | 29 May 1991 | |
363b - Annual Return | 21 May 1991 | |
AA - Annual Accounts | 26 June 1990 | |
363 - Annual Return | 17 May 1990 | |
363 - Annual Return | 18 July 1989 | |
AA - Annual Accounts | 28 June 1989 | |
AA - Annual Accounts | 13 April 1988 | |
363 - Annual Return | 11 March 1988 | |
AA - Annual Accounts | 19 March 1987 | |
363 - Annual Return | 17 February 1987 | |
NEWINC - New incorporation documents | 25 January 1960 | |
MISC - Miscellaneous document | 25 January 1960 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 April 2018 | Outstanding |
N/A |
Legal charge | 15 September 2009 | Outstanding |
N/A |
Legal mortgage | 16 December 1970 | Fully Satisfied |
N/A |
Charge | 21 May 1964 | Fully Satisfied |
N/A |