JOHNSON DIARIES LTD

Key Data

Status

Dissolved

Company No.

02932546

Incorporation date

23/05/1994

Size

Full

Classification

Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1994)

11/12/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/09/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/09/2018

Application to strike the company off the register

View PDF (3 pages)

18/05/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (4 pages)

18/05/2018

Termination of appointment of Stephen Anthony Shelton as a director on 2018-05-18

View PDF (1 pages)

18/05/2018

Change of details for Arti Grafiche Johnson Spa as a person with significant control on 2017-02-01

View PDF (2 pages)

04/01/2018

Statement of capital following an allotment of shares on 2017-12-20

View PDF (8 pages)

02/01/2018

Resolutions

View PDF (1 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

22/09/2017

Registered office address changed from 28 Northern Way Bury St Edmunds Suffolk IP32 6NL to 15 Bunting Road Bury St. Edmunds IP32 7BX on 2017-09-22

View PDF (1 pages)

05/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

06/04/2017

Termination of appointment of Omar Rota as a director on 2017-04-06

View PDF (1 pages)

06/04/2017

Appointment of Mr Marzio Emiliano Carrara as a director on 2017-04-06

View PDF (2 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

01/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (5 pages)

01/06/2016

Director's details changed for Mr Omar Rota on 2016-03-01

View PDF (2 pages)

15/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

26/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (5 pages)

02/04/2015

Appointment of Mr Omar Rota as a director on 2015-03-26

View PDF (2 pages)

22/02/2015

Auditor's resignation

View PDF (1 pages)

18/02/2015

Miscellaneous

View PDF (1 pages)

12/01/2015

Resolutions

View PDF (1 pages)

11/12/2014

Termination of appointment of Maurizio Carlessi as a director on 2014-12-11

View PDF (1 pages)

09/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

28/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (5 pages)

19/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

21/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (5 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

22/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (5 pages)

22/05/2012

Secretary's details changed for Mr Stephen Anthony Shelton on 2012-05-21

View PDF (1 pages)

23/01/2012

Miscellaneous

View PDF (1 pages)

23/01/2012

Auditor's resignation

View PDF (1 pages)

23/01/2012

Miscellaneous

View PDF (1 pages)

25/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (6 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

27/05/2010

Appointment of Mr Stephen Anthony Shelton as a director

View PDF (2 pages)

26/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (4 pages)

26/05/2010

Director's details changed for Maurizio Carlessi on 2010-05-01

View PDF (2 pages)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

22/05/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

12/03/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

12/08/2008

Return made up to 24/05/08; no change of members

View PDF (6 pages)

22/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

14/07/2007

Return made up to 24/05/07; full list of members

View PDF (6 pages)

30/03/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

02/06/2006

Return made up to 24/05/06; full list of members

View PDF (7 pages)

04/04/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

04/02/2006

Full accounts made up to 2003-12-31

View PDF (17 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

17/06/2005

Return made up to 24/05/05; full list of members

View PDF (7 pages)

24/12/2004

Certificate of change of name

View PDF (2 pages)

03/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

21/06/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

22/01/2004

Ad 19/12/03--------- £ si 376502@1=376502 £ ic 20000/396502

View PDF (2 pages)

22/01/2004

Resolutions

View PDF (0 pages)

22/01/2004

Resolutions

View PDF (0 pages)

22/01/2004

Resolutions

View PDF (0 pages)

22/01/2004

Resolutions

View PDF (3 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/06/2003

Return made up to 24/05/03; full list of members

View PDF (6 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

04/11/2002

Accounting reference date shortened from 31/12/02 to 31/12/01

View PDF (1 pages)

28/08/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

19/06/2002

Auditor's resignation

View PDF (2 pages)

01/06/2002

Return made up to 24/05/02; full list of members

View PDF (6 pages)

03/05/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

11/06/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

04/05/2001

Full accounts made up to 2000-06-30

View PDF (17 pages)

02/06/2000

Return made up to 24/05/00; full list of members

View PDF (6 pages)

20/03/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

01/06/1999

Return made up to 24/05/99; no change of members

View PDF (6 pages)

20/01/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

23/06/1998

Return made up to 24/05/98; no change of members

View PDF (4 pages)

05/05/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

29/05/1997

Return made up to 24/05/97; full list of members

View PDF (6 pages)

19/05/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

30/04/1997

Delivery ext'd 3 mth 30/06/96

View PDF (2 pages)

28/06/1996

Return made up to 24/05/96; no change of members

View PDF (4 pages)

21/12/1995

Full accounts made up to 1995-06-30

View PDF (0 pages)

16/08/1995

Return made up to 24/05/95; full list of members

View PDF (6 pages)

19/07/1995

Miscellaneous

View PDF (0 pages)

02/03/1995

Ad 08/02/95--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (0 pages)

15/02/1995

Registered office changed on 15/02/95 from: c o berwin leighton adelaide house london bridge london EC4R 9HA

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15/02/1995

Ad 08/02/95--------- £ si 19998@1=19998 £ ic 2/20000

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15/02/1995

£ nc 10000/20000 08/02/95

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15/02/1995

Resolutions

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

10/08/1994

Accounting reference date notified as 30/06

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10/08/1994

Registered office changed on 10/08/94 from: 61 thames street windsor berkshire SL4 1QW

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10/08/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/08/1994

Director resigned;new director appointed

View PDF (0 pages)

24/05/1994

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2016

Last change occurred

30/12/2016

Accounts

Full

Last made up date

30/12/2016

Next account date

30/12/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	23/05/1994 - 23/05/1994	9278
Hallmark Registrars Limited	Nominee Director	23/05/1994 - 23/05/1994	8288
Mr Stephen Anthony Shelton	Director	21/05/2010 - 17/05/2018	2
Shelton, Stephen Anthony	Secretary	23/05/1994 - Present	-
Carrara, Marzio Emiliano	Director	05/04/2017 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About JOHNSON DIARIES LTD

JOHNSON DIARIES LTD is an(a) Dissolved company incorporated on 23/05/1994 with the registered office located at 15 Bunting Road, Bury St. Edmunds IP32 7BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHNSON DIARIES LTD?

JOHNSON DIARIES LTD is currently Dissolved. It was registered on 23/05/1994 and dissolved on 10/12/2018.

Where is JOHNSON DIARIES LTD located?

JOHNSON DIARIES LTD is registered at 15 Bunting Road, Bury St. Edmunds IP32 7BX.

What does JOHNSON DIARIES LTD do?

JOHNSON DIARIES LTD operates in the Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007) sector.

What is the latest filing for JOHNSON DIARIES LTD?

The latest filing was on 11/12/2018: Final Gazette dissolved via voluntary strike-off.