| Date | Description |
|---|
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WESTLEY MAFFEI |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI |
| 2020-06-07 |
delete address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 2020-06-07 |
insert address CROWN HOUSE BIRCH STREET WOLVERHAMPTON UNITED KINGDOM WV1 4JX |
| 2020-06-07 |
insert company_previous_name JOHNSTON CONSTRUCTION LIMITED |
| 2020-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-06-07 |
update name JOHNSTON CONSTRUCTION LIMITED => 00199835 LIMITED |
| 2020-06-07 |
update registered_address |
| 2020-05-11 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2020-05-11 |
update statutory_documents COMPANY NAME CHANGED JOHNSTON CONSTRUCTION
CERTIFICATE ISSUED ON 11/05/20 |
| 2018-10-30 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
CARILLION HOUSE 84 SALOP STREET
WOLVERHAMPTON
WV3 0SR |
| 2018-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/10/2018 |
| 2018-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WESTLEY MAFFEI / 01/10/2018 |
| 2018-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WESTLEY MAFFEI / 01/10/2018 |
| 2018-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARILLION JM LIMITED / 01/10/2018 |
| 2018-08-14 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2018-08-06 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARON |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2017-07-10 |
update statutory_documents DIRECTOR APPOINTED MR WESTLEY MAFFEI |
| 2017-07-10 |
update statutory_documents SECRETARY APPOINTED WESTLEY MAFFEI |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE |
| 2017-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-07 |
update statutory_documents 07/06/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-08 |
delete address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON UNITED KINGDOM WV3 0SR |
| 2015-07-08 |
insert address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-08 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-08 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-04-07 |
delete address 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 2015-04-07 |
insert address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON UNITED KINGDOM WV3 0SR |
| 2015-04-07 |
update registered_address |
| 2015-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 |
| 2015-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 |
| 2015-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 |
| 2015-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
24 BIRCH STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 4HY |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
insert sic_code 99999 - Dormant Company |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-09 |
update statutory_documents 07/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-10 |
update statutory_documents 07/06/13 FULL LIST |
| 2012-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-07 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-05-21 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE |
| 2012-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED |
| 2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011 |
| 2011-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-08 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-06-01 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2010-12-07 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2010-08-24 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2010-08-12 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2010-06-07 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIVEY |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LORENZO |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RETTER |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2009-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED LEE JAMES MILLS |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE |
| 2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARILLION MANAGEMENT LIMITED |
| 2008-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2007-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/06 FROM:
WHITE LION COURT
SWAN STREET
ISLEWORTH
MIDDLESEX TW7 6RN |
| 2006-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-25 |
update statutory_documents S366A DISP HOLDING AGM 11/10/05 |
| 2005-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-06 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 2004-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 2001-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-07 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 1999-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-01 |
update statutory_documents RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 1998-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/98 FROM:
JOHNSTON HOUSE
HATCHLANDS ROAD
REDHILL
SURREY RH1 1BG |
| 1998-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-06 |
update statutory_documents ADOPT MEM AND ARTS 04/03/98 |
| 1997-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-18 |
update statutory_documents RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 1997-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-13 |
update statutory_documents RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 1996-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-06-13 |
update statutory_documents RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 1995-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-16 |
update statutory_documents RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 1994-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-06-21 |
update statutory_documents RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 1993-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-22 |
update statutory_documents RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 1992-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-10 |
update statutory_documents RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 1991-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-09 |
update statutory_documents RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 1990-03-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-12-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-12-20 |
update statutory_documents ADOPT MEM AND ARTS 27/11/89 |
| 1989-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-20 |
update statutory_documents RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 1989-03-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-13 |
update statutory_documents RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 1987-09-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-30 |
update statutory_documents RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 1986-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-02 |
update statutory_documents RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 1976-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/76 |
| 1976-07-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1933-06-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/06/33 |
| 1924-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |