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RICHARD JOHNSTON LIMITED

Company number 01536383

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2019 RP04TM02 Second filing for the termination of Richard Bernard Johnston as a secretary
02 Apr 2019 MR01 Registration of charge 015363830008, created on 29 March 2019
18 Feb 2019 TM01 Termination of appointment of Richard Bernard Johnston as a director on 23 December 2018
18 Feb 2019 TM02 Termination of appointment of Richard Bernard Johnston as a secretary on 23 November 2018
  • ANNOTATION Clarification a second filed TM02 was registered on 10/04/2019
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
09 Sep 2017 MR01 Registration of charge 015363830007, created on 5 September 2017
27 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
29 Apr 2016 AA Accounts for a small company made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2,614
17 Jun 2015 AA Accounts for a small company made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2,614
01 May 2015 CH01 Director's details changed for Robin Ian Mcindoe on 8 April 2015
22 Apr 2015 AP01 Appointment of Robin Ian Mcindoe as a director on 8 April 2015
17 Nov 2014 MR01 Registration of charge 015363830006, created on 12 November 2014
04 Jul 2014 AA Accounts for a small company made up to 31 December 2013
10 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-10
  • GBP 2,614
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
28 Aug 2013 TM01 Termination of appointment of Jean Baker as a director
20 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
11 Sep 2012 AA Accounts for a small company made up to 31 December 2011
17 Aug 2012 SH10 Particulars of variation of rights attached to shares
17 Aug 2012 SH08 Change of share class name or designation
17 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name