JOHNSTONE INSURANCE BROKERS LIMITED

05683941
1-7 DUNSTALL STREET SCUNTHORPE NORTH LINCOLNSHIRE DN15 6LD

Documents

Documents
Date Category Description Pages
16 May 2024 officers Change of particulars for director (Mr Richard Tuplin) 2 Buy now
07 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 22 Buy now
03 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 197 Buy now
03 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
03 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Aug 2023 officers Termination of appointment of director (Robert Laurence Worrell) 1 Buy now
16 Aug 2023 officers Termination of appointment of director (Huw Scott Williams) 1 Buy now
16 Aug 2023 officers Appointment of director (Mr Richard Tuplin) 2 Buy now
16 Aug 2023 officers Appointment of director (Mr James Steven Yeandle) 2 Buy now
15 Jun 2023 officers Termination of appointment of director (Christopher David Shortland) 1 Buy now
17 Apr 2023 officers Change of particulars for corporate secretary (Callidus Secretaries Limited) 1 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2022 officers Termination of appointment of director (Alan Sumner) 1 Buy now
21 Sep 2022 accounts Annual Accounts 29 Buy now
22 Jun 2022 officers Termination of appointment of director (Richard Tuplin) 1 Buy now
22 Jun 2022 officers Appointment of director (Mr Christopher David Shortland) 2 Buy now
22 Mar 2022 officers Termination of appointment of secretary (Dean Clarke) 1 Buy now
22 Mar 2022 officers Appointment of corporate secretary (Ardonagh Corporate Secretary Limited) 2 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2021 accounts Annual Accounts 28 Buy now
15 Dec 2021 officers Change of particulars for director (Mr Robert Laurence Worrell) 2 Buy now
24 Aug 2021 officers Change of particulars for corporate secretary (Callidus Secretaries Limited) 1 Buy now
08 Jun 2021 officers Appointment of director (Mr Robert Worrell) 2 Buy now
18 Feb 2021 officers Appointment of director (Mr Huw Scott Williams) 2 Buy now
21 Jan 2021 officers Termination of appointment of director (Christopher Gordon Harper) 1 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 officers Appointment of director (Mr Richard Tuplin) 2 Buy now
01 Oct 2020 officers Appointment of secretary (Mr Dean Clarke) 2 Buy now
01 Oct 2020 officers Termination of appointment of secretary (Christopher David Shortland) 1 Buy now
16 Jul 2020 accounts Change Account Reference Date Company Current Extended 3 Buy now
24 Jun 2020 officers Termination of appointment of director (Mark Broome) 1 Buy now
23 Jun 2020 officers Termination of appointment of director (Michael Keith Williams) 1 Buy now
19 Jun 2020 incorporation Memorandum Articles 13 Buy now
19 Jun 2020 resolution Resolution 2 Buy now
08 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jun 2020 officers Appointment of director (Mr Alan Sumner) 2 Buy now
04 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jun 2020 officers Appointment of corporate secretary (Callidus Secretaries Limited) 2 Buy now
04 Jun 2020 officers Appointment of secretary (Mr Christopher David Shortland) 2 Buy now
04 Jun 2020 officers Termination of appointment of secretary (Michael Keith Williams) 1 Buy now
04 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Apr 2020 resolution Resolution 5 Buy now
13 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 accounts Annual Accounts 8 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 accounts Annual Accounts 9 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 8 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2016 accounts Annual Accounts 7 Buy now
03 Feb 2016 annual-return Annual Return 4 Buy now
05 Nov 2015 accounts Annual Accounts 6 Buy now
27 Jan 2015 annual-return Annual Return 4 Buy now
22 Jan 2015 accounts Annual Accounts 6 Buy now
30 Jan 2014 annual-return Annual Return 4 Buy now
12 Dec 2013 accounts Annual Accounts 4 Buy now
19 Apr 2013 mortgage Particulars of a mortgage or charge 5 Buy now
13 Mar 2013 capital Notice of cancellation of shares 4 Buy now
07 Mar 2013 annual-return Annual Return 4 Buy now
16 Jan 2013 accounts Annual Accounts 4 Buy now
30 Mar 2012 accounts Annual Accounts 4 Buy now
26 Jan 2012 annual-return Annual Return 5 Buy now
26 Jan 2012 officers Change of particulars for director (Mark Broome) 2 Buy now
26 Jan 2012 officers Change of particulars for director (Michael Keith Williams) 2 Buy now
26 Jan 2012 officers Change of particulars for director (Christopher Gordon Harper) 2 Buy now
26 Jan 2012 officers Change of particulars for secretary (Michael Keith Williams) 1 Buy now
29 Mar 2011 accounts Annual Accounts 4 Buy now
03 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
28 Jan 2011 annual-return Annual Return 7 Buy now
27 Apr 2010 mortgage Particulars of a mortgage or charge 8 Buy now
07 Apr 2010 accounts Annual Accounts 4 Buy now
05 Feb 2010 annual-return Annual Return 6 Buy now
05 Feb 2010 officers Change of particulars for director (Christopher Gordon Harper) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Michael Keith Williams) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Mark Broome) 2 Buy now
25 Feb 2009 accounts Annual Accounts 3 Buy now
02 Feb 2009 annual-return Return made up to 23/01/09; full list of members 4 Buy now
01 Feb 2008 annual-return Return made up to 23/01/08; full list of members 4 Buy now
02 Jan 2008 officers Director resigned 1 Buy now
05 Dec 2007 accounts Annual Accounts 4 Buy now
14 May 2007 capital Ad 30/06/06--------- £ si 4@1 2 Buy now
14 May 2007 incorporation Memorandum Articles 10 Buy now
14 May 2007 resolution Resolution 1 Buy now
28 Mar 2007 annual-return Return made up to 23/01/07; full list of members 3 Buy now
28 Mar 2007 officers Secretary resigned 1 Buy now
28 Mar 2007 officers New director appointed 1 Buy now
09 Oct 2006 resolution Resolution 1 Buy now
09 Oct 2006 capital Nc inc already adjusted 30/06/06 1 Buy now
27 Jul 2006 capital Ad 30/06/06--------- £ si 2500@1=2500 £ ic 47500/50000 2 Buy now
27 Jul 2006 capital Ad 30/06/06--------- £ si 46500@1=46500 £ ic 1000/47500 2 Buy now
20 Jul 2006 officers New director appointed 2 Buy now
20 Jul 2006 officers New secretary appointed 2 Buy now
06 Jul 2006 mortgage Particulars of mortgage/charge 5 Buy now