JOHNSON WAX LIMITED

00177819
FRIMLEY GREEN CAMBERLEY SURREY GU16 7AJ

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2024 officers Appointment of director (Mr Kevin Edward Harper) 2 Buy now
31 Jul 2024 officers Appointment of director (Mr Trevor James Jessett) 2 Buy now
31 Jul 2024 officers Termination of appointment of director (Anthony Carl Engle) 1 Buy now
31 Jul 2024 officers Termination of appointment of director (Natalie Jayne Briggs) 1 Buy now
26 Jul 2024 officers Appointment of secretary (Mrs Julie Anne Thake) 2 Buy now
10 Jun 2024 officers Termination of appointment of secretary (Julie Anne Thake) 1 Buy now
13 May 2024 capital Statement of capital (Section 108) 5 Buy now
13 May 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
13 May 2024 insolvency Solvency Statement dated 10/05/24 2 Buy now
13 May 2024 resolution Resolution 2 Buy now
29 Feb 2024 officers Appointment of director (Ms Natalie Jayne Briggs) 2 Buy now
28 Feb 2024 officers Termination of appointment of director (Trevor James Jessett) 1 Buy now
15 Jan 2024 accounts Annual Accounts 45 Buy now
03 Jan 2024 officers Appointment of director (Mr Trevor James Jessett) 2 Buy now
03 Jan 2024 officers Termination of appointment of director (John Michael Hayes) 1 Buy now
02 Jan 2024 officers Appointment of secretary (Mrs Julie Anne Thake) 2 Buy now
02 Jan 2024 officers Termination of appointment of secretary (John Michael Hayes) 1 Buy now
05 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2023 officers Change of particulars for director (Mr John Michael Hayes) 2 Buy now
19 Jan 2023 accounts Annual Accounts 44 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 officers Change of particulars for director (Mr Anthony Carl Eagle) 2 Buy now
26 Sep 2022 officers Appointment of director (Mr Anthony Carl Eagle) 2 Buy now
07 Mar 2022 officers Termination of appointment of director (Luciana Limpo De Abreu Andrade) 1 Buy now
27 Jan 2022 accounts Annual Accounts 43 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2021 accounts Annual Accounts 42 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 accounts Annual Accounts 39 Buy now
05 Dec 2019 officers Change of particulars for director (Ms Luciana Abreu) 2 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 37 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 officers Appointment of director (Ms Luciana Abreu) 2 Buy now
29 Jun 2018 officers Termination of appointment of director (Mark Jonathan Worden) 1 Buy now
26 Apr 2018 accounts Annual Accounts 38 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2017 accounts Annual Accounts 36 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2016 accounts Annual Accounts 33 Buy now
13 Oct 2015 annual-return Annual Return 4 Buy now
13 Mar 2015 accounts Annual Accounts 33 Buy now
15 Oct 2014 annual-return Annual Return 4 Buy now
20 May 2014 officers Appointment of director (Mr Mark Jonathan Worden) 2 Buy now
01 Apr 2014 accounts Annual Accounts 32 Buy now
07 Mar 2014 officers Termination of appointment of director (Bradley Goodwin) 1 Buy now
03 Jan 2014 officers Appointment of director (Mr Thomas Patrick Howard) 2 Buy now
03 Jan 2014 officers Appointment of director (Mr John Michael Hayes) 2 Buy now
14 Oct 2013 annual-return Annual Return 3 Buy now
08 Apr 2013 accounts Annual Accounts 33 Buy now
24 Jan 2013 officers Change of particulars for director (Mr Bradley Goodwin) 2 Buy now
24 Jan 2013 officers Change of particulars for secretary (Mr John Michael Hayes) 1 Buy now
15 Oct 2012 annual-return Annual Return 4 Buy now
03 Apr 2012 accounts Annual Accounts 33 Buy now
13 Oct 2011 annual-return Annual Return 4 Buy now
04 Apr 2011 accounts Annual Accounts 33 Buy now
13 Oct 2010 annual-return Annual Return 4 Buy now
13 Oct 2010 officers Change of particulars for director (Mr Bradley Goodwin) 2 Buy now
02 Jul 2010 officers Change of particulars for director (Mr Bradley Goodwin) 2 Buy now
06 Apr 2010 accounts Annual Accounts 32 Buy now
03 Mar 2010 officers Termination of appointment of director (Bradley Goodwin) 1 Buy now
03 Mar 2010 officers Appointment of director (Mr Bradley Goodwin) 2 Buy now
03 Mar 2010 officers Termination of appointment of director (Kenneth Kumer) 1 Buy now
03 Mar 2010 officers Termination of appointment of director (Luca Mignini) 1 Buy now
03 Mar 2010 officers Appointment of director (Mr Bradley Goodwin) 2 Buy now
14 Oct 2009 annual-return Annual Return 5 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Luca Mignini) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Kenneth Kumer) 2 Buy now
27 Aug 2009 officers Director appointed mr kenneth kumer 1 Buy now
27 Aug 2009 officers Appointment terminated director luis zunzunegui 1 Buy now
05 May 2009 accounts Annual Accounts 33 Buy now
21 Apr 2009 officers Appointment terminated director w mccollum 1 Buy now
03 Nov 2008 officers Director appointed mr luca mignini 1 Buy now
03 Nov 2008 officers Appointment terminated director patrick o'brien 1 Buy now
15 Oct 2008 annual-return Return made up to 13/10/08; full list of members 4 Buy now
15 Oct 2008 officers Director's change of particulars / patrick o'brien / 31/07/2007 1 Buy now
01 May 2008 accounts Annual Accounts 30 Buy now
14 Feb 2008 officers New director appointed 1 Buy now
13 Feb 2008 officers New secretary appointed 1 Buy now
13 Feb 2008 officers Director resigned 1 Buy now
13 Feb 2008 officers Secretary resigned 1 Buy now
18 Oct 2007 annual-return Return made up to 13/10/07; full list of members 2 Buy now
18 Oct 2007 officers Director's particulars changed 1 Buy now
04 May 2007 accounts Annual Accounts 30 Buy now
02 Nov 2006 annual-return Return made up to 13/10/06; full list of members 2 Buy now
02 Nov 2006 officers Secretary resigned 1 Buy now
02 Nov 2006 officers New secretary appointed 1 Buy now
26 May 2006 officers Director resigned 1 Buy now
26 May 2006 officers New director appointed 1 Buy now
20 Apr 2006 accounts Annual Accounts 32 Buy now
15 Dec 2005 officers Secretary's particulars changed 1 Buy now
14 Oct 2005 annual-return Return made up to 13/10/05; full list of members 2 Buy now
26 Oct 2004 annual-return Return made up to 13/10/04; full list of members 7 Buy now
19 Oct 2004 accounts Annual Accounts 34 Buy now
19 Aug 2004 officers Secretary resigned 1 Buy now
19 Aug 2004 officers New secretary appointed 2 Buy now
05 Jan 2004 accounts Annual Accounts 31 Buy now