JOHNS SQUARE LIMITED
| Status | ACTIVE |
| Company No. | 03551034 |
| Category | |
| Incorporated | 23 Apr 1998 |
| Age | 26 years, 2 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
JOHNS SQUARE LIMITED is an active with number 03551034. It was incorporated 26 years, 2 months, 18 days ago, on 23 April 1998. The company address is Marlborough House 7 King Johns Square Marlborough House 7 King Johns Square, Worcester, WR1 3HN, England.
Company Fillings
Confirmation statement with no updates
Date: 28 Dec 2023
Action Date: 28 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-28
Documents
Accounts with accounts type dormant
Date: 25 Jul 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 28 Dec 2022
Action Date: 28 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-28
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 29 Dec 2021
Action Date: 29 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-29
Documents
Accounts amended with accounts type micro entity
Date: 17 Sep 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AAMD
Made up date: 2021-04-30
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 07 Jan 2021
Action Date: 06 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-06
Documents
Accounts with accounts type micro entity
Date: 09 Jul 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 06 Jan 2020
Action Date: 06 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-06
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 08 Jan 2019
Action Date: 08 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-08
Documents
Change sail address company with old address new address
Date: 04 Jan 2019
Category: Address
Type: AD02
Old address: 4 King Johns Square Easy Row Worcester WR1 3HN England
New address: Marlborough House 7 King Johns Square Easy Row Worcester WR1 3HN
Documents
Accounts with accounts type dormant
Date: 13 Dec 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Termination director company with name termination date
Date: 18 Oct 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Lesley Muir
Termination date: 2018-07-26
Documents
Termination director company with name termination date
Date: 18 Oct 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Clift
Termination date: 2018-07-26
Documents
Appoint person director company with name date
Date: 17 Oct 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Hyland
Appointment date: 2018-07-26
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2018
Action Date: 12 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-12
Old address: 4 King Johns Square Easy Row Worcester 4 King Johns Square Easy Row Worcester WR1 3HN
New address: Marlborough House 7 King Johns Square Easy Row Worcester WR1 3HN
Documents
Appoint person director company with name date
Date: 08 Oct 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Gorny
Appointment date: 2018-07-26
Documents
Confirmation statement with no updates
Date: 17 Jan 2018
Action Date: 16 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-16
Documents
Accounts with accounts type unaudited abridged
Date: 18 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 16 Jan 2017
Action Date: 16 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-16
Documents
Accounts with accounts type micro entity
Date: 14 Oct 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date no member list
Date: 08 Mar 2016
Action Date: 01 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-01
Documents
Accounts with accounts type total exemption full
Date: 18 Nov 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date no member list
Date: 11 Mar 2015
Action Date: 01 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-01
Documents
Termination director company with name termination date
Date: 11 Mar 2015
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lawrence Leon Porter
Termination date: 2014-07-25
Documents
Change sail address company with old address new address
Date: 11 Mar 2015
Category: Address
Type: AD02
Old address: C/O Mr Robert Wilcox the Laurels 22a Pepper Street Inkberrow Worcester WR7 4EJ England
New address: 4 King Johns Square Easy Row Worcester WR1 3HN
Documents
Termination director company with name termination date
Date: 11 Mar 2015
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Jacqueline Porter
Termination date: 2014-07-25
Documents
Termination secretary company with name termination date
Date: 11 Mar 2015
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Wilcox
Termination date: 2014-07-25
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2015
Action Date: 11 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-11
Old address: The Laurels 22a Pepper Street Inkberrow Worcester WR7 4EJ
New address: 4 King Johns Square Easy Row Worcester 4 King Johns Square Easy Row Worcester WR1 3HN
Documents
Accounts with accounts type total exemption full
Date: 19 Aug 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date no member list
Date: 12 Mar 2014
Action Date: 01 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-01
Documents
Accounts with accounts type total exemption full
Date: 23 Jul 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date no member list
Date: 05 Mar 2013
Action Date: 01 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-01
Documents
Change registered office address company with date old address
Date: 05 Mar 2013
Action Date: 05 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-05
Old address: the Laurels 22a Pepper Street Inkberrow Worcester WR7 4EJ England
Documents
Change sail address company with old address
Date: 04 Mar 2013
Category: Address
Type: AD02
Old address: C/O Dr P.J. Porter Grosvenor House King Johns Square Easy Row Worcester Worcestershire WR1 3HN
Documents
Change person director company with change date
Date: 04 Mar 2013
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-01
Officer name: Mrs Karen Clift
Documents
Change person director company with change date
Date: 04 Mar 2013
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-01
Officer name: Mrs Catherine Lesley Muir
Documents
Change registered office address company with date old address
Date: 04 Mar 2013
Action Date: 04 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-04
Old address: Grosvenor House 9, King Johns Square Easy Row Worcester Worcestershire
Documents
Appoint person director company with name
Date: 01 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Patricia Jacqueline Porter
Documents
Termination secretary company with name
Date: 01 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patricia Porter
Documents
Appoint person secretary company with name
Date: 01 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robert Wilcox
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Appoint person director company with name
Date: 28 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karen Clift
Documents
Appoint person director company with name
Date: 28 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Catherine Lesley Muir
Documents
Termination director company with name
Date: 21 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Trafford-Osborn
Documents
Termination director company with name
Date: 21 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Pattison
Documents
Annual return company with made up date no member list
Date: 16 Mar 2012
Action Date: 15 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-15
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date no member list
Date: 22 Mar 2011
Action Date: 21 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-21
Documents
Change sail address company with old address
Date: 22 Mar 2011
Category: Address
Type: AD02
Old address: C/O A.Mayor Queensgate King Johns Square Easy Row Worcester Worcestershire WR1 3HN United Kingdom
Documents
Move registers to sail company
Date: 21 Mar 2011
Category: Address
Type: AD03
Documents
Appoint person director company with name
Date: 04 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Ross Pattison
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Appoint person director company with name
Date: 02 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony John Trafford-Osborn
Documents
Appoint person secretary company with name
Date: 28 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr Patricia Jacqueline Porter
Documents
Appoint person director company with name
Date: 28 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Lawrence Leon Porter
Documents
Change registered office address company with date old address
Date: 28 Jul 2010
Action Date: 28 Jul 2010
Category: Address
Type: AD01
Change date: 2010-07-28
Old address: Queensgate, King Johns Square Easy Row Worcester WR1 3HN
Documents
Termination director company with name
Date: 27 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Osborn
Documents
Termination secretary company with name
Date: 27 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ann Mayor
Documents
Annual return company with made up date no member list
Date: 05 May 2010
Action Date: 23 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-23
Documents
Move registers to sail company
Date: 05 May 2010
Category: Address
Type: AD03
Documents
Termination secretary company with name
Date: 05 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Osborn
Documents
Appoint person director company with name
Date: 19 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony John Trafford Osborn
Documents
Annual return company with made up date
Date: 14 Dec 2009
Action Date: 30 Apr 2009
Category: Annual-return
Type: AR01
Made up date: 2009-04-30
Documents
Legacy
Date: 04 Aug 2009
Category: Officers
Type: 288a
Description: Secretary appointed ann doreen mayor
Documents
Legacy
Date: 04 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director david woodgate
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 07 May 2009
Category: Officers
Type: 288a
Description: Secretary appointed anthony trafford osborn
Documents
Legacy
Date: 03 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed david woodgate
Documents
Legacy
Date: 03 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary susan strain
Documents
Legacy
Date: 03 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director alan pattison
Documents
Accounts with accounts type total exemption full
Date: 04 Jun 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 29 May 2008
Category: Annual-return
Type: 363s
Description: Annual return made up to 23/04/08
Documents
Legacy
Date: 24 Jul 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Jul 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2007
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 16 May 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 23/04/07
Documents
Legacy
Date: 20 Jul 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2006
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 12 May 2006
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 12 May 2006
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 12 May 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 23/04/06
Documents
Legacy
Date: 12 May 2006
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 12 May 2006
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 12 May 2006
Category: Address
Type: 287
Description: Registered office changed on 12/05/06 from: queensgate, king johns square easy row worcester WR1 3HN
Documents
Legacy
Date: 12 May 2006
Category: Address
Type: 287
Description: Registered office changed on 12/05/06 from: regent house king johns square easy row worcester worcestershire WR1 3HN
Documents
Accounts with accounts type total exemption full
Date: 20 Jan 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 06 Sep 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Sep 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 10 May 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 23/04/05
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2005
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 28 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Jul 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 28 Jul 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 May 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 23/04/04
Documents
Some Companies
27 PLANTATION GROVE 27 PLANTATION GROVE,GATESHEAD,NE10 0TB
| Number: | 11680150 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 2 SYCAMORE TE,BLACKPOOL,FY4 3RL
| Number: | 06105990 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
POPLAR COTTAGE EBDON ROAD,WESTON-SUPER-MARE,BS22 9NY
| Number: | 08475828 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 CASTLEKEELE,NEWRY,BT35 8GH
| Number: | NI610850 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 THE GREENWAY,LEICESTER,LE4 5JW
| Number: | 11195407 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
19 - 21 MARKET PLACE,MANSFIELD,NG18 1HZ
| Number: | 10465330 |
| Status: | ACTIVE |
| Category: | Private Limited Company |