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H.J. JOHNSON (DEVIZES) LIMITED

Learn more about H.J. JOHNSON (DEVIZES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MARYPORT STREET, TOP OF BRITTOX, DEVIZES, WILTSHIRE, SN10 1AH

H.J. JOHNSON (DEVIZES) LIMITED on the map

Company type: Private Limited Company
Company number: 01112474
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.08
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1973.12.17

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.03.21
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.08.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.08.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.08.09
£2.95
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ADOPT ARTICLES 30/07/2013
Form type: RES01
Date: 2013.08.09
Child documents:
Document type: ANNOTATION
Date: 2013.08.09
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.08.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2013.08.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.03.08
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.21
£2.95
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.03.08
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.17
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH BURDETT / 15/05/2010
Form type: CH01
Date: 2010.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH
Form type: TM01
Date: 2010.03.29
£2.95
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DIRECTOR APPOINTED MRS SARAH SMITH
Form type: AP01
Date: 2010.02.01
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH BURDETT / 30/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ANTHONY BLANSHARD / 30/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE EDITH BLANSHARD / 30/10/2009
Form type: CH01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE EDITH BLANSHARD / 30/10/2009
Form type: CH03
Date: 2009.10.30
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/00 FROM:, 23 GREENCOURT GARDENS, ADDISCOMBE, CROYDON, SURREY CRO 7LH
Form type: 287
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
Child documents:
Document type: ANNOTATION
Date: 1996.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.06.25

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Company directors and board members:

JACQUELINE EDITH BLANSHARD (current)
Secretary, 1991.12.28
CANAL COTTAGE, LOCK 45 18 WESTMINSTER CLOSE , DEVIZES
SN10 1BF, WILTSHIRE
JACQUELINE EDITH BLANSHARD (current)
Director, JEWELLER, 1991.12.28
CANAL COTTAGE, LOCK 45 18 WESTMINSTER CLOSE , DEVIZES
SN10 1BF, WILTSHIRE
PHILIP JOHN ANTHONY BLANSHARD (current)
Director, JEWELLER, 1991.12.28
CANAL COTTAGE, LOCK 45 18 WESTMINSTER CLOSE , DEVIZES
SN10 1BF, WILTSHIRE
RUTH MATTHEWS (current)
Director, JEWELLERS, 2007.05.04
117 AVON ROAD, , DEVIZES
SN10 1PT, WILTSHIRE
SARAH SMITH (resigned)
Director, RETAILER, 2010.01.01 - 2010.01.31
1 MARYPORT STREET TOP OF BRITTOX , DEVIZES
SN10 1AH, WILTSHIRE

Companies near to H.J. JOHNSON (DEVIZES) ltd.

Information about the Private Limited Company H.J. JOHNSON (DEVIZES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data