S. Johnston & Co. Holdings Ltd was founded on 25 July 2000 and are based in Waterlooville. The current directors of the company are Johnston, Barbara Anne, Bkr Haines Watts Limited. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BKR HAINES WATTS LIMITED | 01 June 2002 | 31 March 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSTON, Barbara Anne | 31 July 2000 | 01 March 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 July 2020 | |
| CH01 - Change of particulars for director | 21 July 2020 | |
| PSC04 - N/A | 21 July 2020 | |
| AA - Annual Accounts | 15 January 2020 | |
| CS01 - N/A | 22 July 2019 | |
| PSC02 - N/A | 27 June 2019 | |
| PSC04 - N/A | 27 June 2019 | |
| TM01 - Termination of appointment of director | 27 June 2019 | |
| PSC07 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 25 January 2019 | |
| RESOLUTIONS - N/A | 03 August 2018 | |
| SH08 - Notice of name or other designation of class of shares | 03 August 2018 | |
| CS01 - N/A | 25 July 2018 | |
| MA - Memorandum and Articles | 12 July 2018 | |
| RESOLUTIONS - N/A | 17 April 2018 | |
| AA - Annual Accounts | 26 January 2018 | |
| CS01 - N/A | 21 July 2017 | |
| CH01 - Change of particulars for director | 07 July 2017 | |
| PSC04 - N/A | 07 July 2017 | |
| PSC04 - N/A | 07 July 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| MA - Memorandum and Articles | 03 August 2016 | |
| CS01 - N/A | 21 July 2016 | |
| AA - Annual Accounts | 16 November 2015 | |
| AR01 - Annual Return | 13 July 2015 | |
| RESOLUTIONS - N/A | 16 April 2015 | |
| RESOLUTIONS - N/A | 16 April 2015 | |
| SH08 - Notice of name or other designation of class of shares | 16 April 2015 | |
| SH08 - Notice of name or other designation of class of shares | 16 April 2015 | |
| AP01 - Appointment of director | 03 February 2015 | |
| AA - Annual Accounts | 28 January 2015 | |
| AR01 - Annual Return | 22 September 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 September 2014 | |
| AR01 - Annual Return | 01 September 2014 | |
| CH01 - Change of particulars for director | 25 July 2014 | |
| CH01 - Change of particulars for director | 25 July 2014 | |
| AA - Annual Accounts | 29 January 2014 | |
| RESOLUTIONS - N/A | 09 October 2013 | |
| RESOLUTIONS - N/A | 09 October 2013 | |
| SH08 - Notice of name or other designation of class of shares | 09 October 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| RESOLUTIONS - N/A | 12 April 2013 | |
| SH01 - Return of Allotment of shares | 12 April 2013 | |
| RESOLUTIONS - N/A | 03 April 2013 | |
| AA - Annual Accounts | 11 January 2013 | |
| RESOLUTIONS - N/A | 19 September 2012 | |
| SH08 - Notice of name or other designation of class of shares | 19 September 2012 | |
| SH01 - Return of Allotment of shares | 19 September 2012 | |
| AR01 - Annual Return | 25 July 2012 | |
| RESOLUTIONS - N/A | 07 June 2012 | |
| AA - Annual Accounts | 24 January 2012 | |
| AR01 - Annual Return | 31 July 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| AR01 - Annual Return | 15 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH03 - Change of particulars for secretary | 14 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 September 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 363a - Annual Return | 05 August 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 363a - Annual Return | 12 August 2008 | |
| RESOLUTIONS - N/A | 19 June 2008 | |
| RESOLUTIONS - N/A | 19 June 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 287 - Change in situation or address of Registered Office | 07 January 2008 | |
| 363s - Annual Return | 19 August 2007 | |
| 287 - Change in situation or address of Registered Office | 17 May 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363s - Annual Return | 15 August 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363s - Annual Return | 15 July 2005 | |
| 395 - Particulars of a mortgage or charge | 22 April 2005 | |
| 395 - Particulars of a mortgage or charge | 14 March 2005 | |
| AA - Annual Accounts | 10 February 2005 | |
| 363s - Annual Return | 23 July 2004 | |
| AA - Annual Accounts | 17 February 2004 | |
| 363s - Annual Return | 29 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2002 | |
| 363s - Annual Return | 17 July 2002 | |
| AA - Annual Accounts | 29 May 2002 | |
| 225 - Change of Accounting Reference Date | 20 May 2002 | |
| SA - Shares agreement | 14 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2002 | |
| 363s - Annual Return | 01 August 2001 | |
| 287 - Change in situation or address of Registered Office | 15 June 2001 | |
| 287 - Change in situation or address of Registered Office | 26 February 2001 | |
| 225 - Change of Accounting Reference Date | 26 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
| 287 - Change in situation or address of Registered Office | 01 September 2000 | |
| NEWINC - New incorporation documents | 25 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment of endowment policies | 13 April 2005 | Outstanding |
N/A |
| Debenture | 23 February 2005 | Outstanding |
N/A |
