JOHNSON & JOHNSON FINANCE LIMITED

01145369
PINEWOOD CAMPUS NINE MILE RIDE WOKINGHAM BERKSHIRE RG40 3EW

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2023 accounts Annual Accounts 32 Buy now
31 May 2023 officers Termination of appointment of director (Hugh Murphy) 1 Buy now
27 Jan 2023 officers Termination of appointment of director (Charles Vaughan-Read) 1 Buy now
27 Jan 2023 officers Termination of appointment of director (Stephanie Didier) 1 Buy now
27 Jan 2023 officers Appointment of director (Hugh Murphy) 2 Buy now
27 Jan 2023 officers Appointment of director (Candace Cnar Heudecker) 2 Buy now
05 Jan 2023 accounts Annual Accounts 31 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 officers Termination of appointment of director (Simon Myers) 1 Buy now
05 Jan 2022 accounts Annual Accounts 32 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2021 officers Change of particulars for director (Ms Stephanie Didier) 2 Buy now
31 Aug 2021 officers Appointment of director (James Angus Mclean) 2 Buy now
26 Aug 2021 officers Termination of appointment of director (Vanessa Dawkins) 1 Buy now
26 Aug 2021 officers Termination of appointment of director (Kate Sidey) 1 Buy now
26 Aug 2021 officers Appointment of director (Ms Elizabeth Kay Haskell) 2 Buy now
26 Aug 2021 officers Appointment of director (Charles Vaughan-Read) 2 Buy now
06 Jul 2021 accounts Annual Accounts 34 Buy now
10 Feb 2021 officers Appointment of director (Ms Kate Sidey) 2 Buy now
10 Feb 2021 officers Appointment of director (Ms Stephanie Didier) 2 Buy now
10 Feb 2021 officers Appointment of director (Ms Vanessa Dawkins) 2 Buy now
10 Feb 2021 officers Appointment of director (Mr Simon Myers) 2 Buy now
10 Feb 2021 officers Termination of appointment of secretary (Warren Charles Ewart Bowler) 1 Buy now
10 Feb 2021 officers Termination of appointment of director (Warren Charles Ewart Bowler) 1 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 officers Termination of appointment of director (Stephen Timothy O'callaghan) 1 Buy now
04 Mar 2020 accounts Annual Accounts 36 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 33 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 37 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 28 Buy now
21 Dec 2015 annual-return Annual Return 5 Buy now
05 Oct 2015 accounts Annual Accounts 29 Buy now
12 Dec 2014 annual-return Annual Return 5 Buy now
29 Sep 2014 accounts Annual Accounts 29 Buy now
30 Dec 2013 annual-return Annual Return 5 Buy now
30 Dec 2013 officers Appointment of director (Mr Warren Charles Ewart Bowler) 2 Buy now
15 Aug 2013 accounts Annual Accounts 26 Buy now
11 Dec 2012 annual-return Annual Return 4 Buy now
20 Jun 2012 accounts Annual Accounts 25 Buy now
04 May 2012 officers Termination of appointment of director (Sandra Denarski) 1 Buy now
22 Dec 2011 officers Change of particulars for director (Stephen Timothy O'callaghan) 2 Buy now
22 Dec 2011 annual-return Annual Return 5 Buy now
22 Dec 2011 officers Change of particulars for director (Sandra Denarski) 2 Buy now
22 Dec 2011 officers Change of particulars for secretary (Warren Charles Ewart Bowler) 1 Buy now
30 Jun 2011 accounts Annual Accounts 25 Buy now
13 Dec 2010 annual-return Annual Return 14 Buy now
08 Jul 2010 accounts Annual Accounts 27 Buy now
26 Jan 2010 annual-return Annual Return 14 Buy now
29 Sep 2009 accounts Annual Accounts 27 Buy now
01 Apr 2009 address Registered office changed on 01/04/2009 from the braccans, london road, bracknell, berkshire. RG12 2AT 1 Buy now
23 Feb 2009 annual-return Return made up to 07/12/08; full list of members 10 Buy now
22 Jan 2009 officers Appointment terminated secretary claudia challis 1 Buy now
22 Jan 2009 officers Secretary appointed warren charles ewart bowler 2 Buy now
23 Sep 2008 accounts Annual Accounts 25 Buy now
07 Dec 2007 annual-return Return made up to 07/12/07; full list of members 3 Buy now
07 Nov 2007 accounts Annual Accounts 23 Buy now
04 Nov 2006 accounts Annual Accounts 18 Buy now
26 Oct 2006 annual-return Return made up to 22/10/06; full list of members 3 Buy now
26 Oct 2006 officers New secretary appointed 1 Buy now
26 Oct 2006 officers Secretary resigned 1 Buy now
27 Oct 2005 annual-return Return made up to 22/10/05; full list of members 7 Buy now
27 Oct 2005 officers New director appointed 1 Buy now
08 Jun 2005 accounts Annual Accounts 18 Buy now
08 Nov 2004 annual-return Return made up to 22/10/04; full list of members 7 Buy now
02 Jul 2004 accounts Annual Accounts 18 Buy now
28 Oct 2003 annual-return Return made up to 22/10/03; full list of members 7 Buy now
28 Oct 2003 officers New secretary appointed 2 Buy now
21 Jul 2003 accounts Annual Accounts 17 Buy now
02 Apr 2003 auditors Auditors Resignation Company 1 Buy now
29 Jan 2003 accounts Annual Accounts 16 Buy now
08 Nov 2002 annual-return Return made up to 12/11/02; full list of members 7 Buy now
17 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
01 Mar 2002 annual-return Return made up to 12/11/01; full list of members 7 Buy now
01 Mar 2002 officers New secretary appointed 2 Buy now
26 Jan 2002 officers Secretary resigned;director resigned 1 Buy now
01 Nov 2001 accounts Annual Accounts 16 Buy now
13 Jun 2001 officers New director appointed 2 Buy now
13 Jun 2001 officers Director resigned 1 Buy now
06 Dec 2000 accounts Annual Accounts 18 Buy now
24 Nov 2000 annual-return Return made up to 12/11/00; full list of members 7 Buy now
13 Jul 2000 officers New director appointed 2 Buy now
13 Jul 2000 officers Director resigned 1 Buy now
02 Dec 1999 annual-return Return made up to 12/11/99; full list of members 7 Buy now
01 Sep 1999 accounts Annual Accounts 19 Buy now
30 Nov 1998 annual-return Return made up to 12/11/98; no change of members 4 Buy now
01 Sep 1998 auditors Auditors Resignation Company 1 Buy now
23 Jun 1998 accounts Annual Accounts 16 Buy now
20 Nov 1997 annual-return Return made up to 12/11/97; no change of members 4 Buy now
28 Oct 1997 accounts Annual Accounts 16 Buy now
27 Nov 1996 annual-return Return made up to 12/11/96; full list of members 6 Buy now
31 Oct 1996 accounts Annual Accounts 18 Buy now
05 Jul 1996 officers New director appointed 2 Buy now
28 Nov 1995 annual-return Return made up to 12/11/95; no change of members 4 Buy now