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JOHNSONS WELLFIELD LTD

Company number 00384620

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2016	AA	Accounts for a medium company made up to 30 September 2015	View PDF Accounts for a medium company made up to 30 September 2015 - link opens in a new window - 19 pages (19 pages)
17 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 69,700	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 69,700 - link opens in a new window - 8 pages (8 pages)
04 Dec 2015	CERTNM	Company name changed johnsons wellfield quarries LIMITED\certificate issued on 04/12/15 RES15 ‐ Change company name resolution on 2015-10-07	View PDF Company name changed johnsons wellfield quarries LIMITED\certificate issued on 04/12/15 RES15 ‐ Change company name resolution on 2015-10-07 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AA	Accounts for a medium company made up to 30 September 2014	View PDF Accounts for a medium company made up to 30 September 2014 - link opens in a new window - 20 pages (20 pages)
18 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 69,700	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 69,700 - link opens in a new window - 8 pages (8 pages)
07 Jul 2014	AA	Accounts for a medium company made up to 30 September 2013	View PDF Accounts for a medium company made up to 30 September 2013 - link opens in a new window - 18 pages (18 pages)
28 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 69,700	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 69,700 - link opens in a new window - 8 pages (8 pages)
07 Jan 2014	AA01	Previous accounting period extended from 30 June 2013 to 30 September 2013	View PDF Previous accounting period extended from 30 June 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
05 Mar 2013	AA	Accounts for a medium company made up to 30 June 2012	View PDF Accounts for a medium company made up to 30 June 2012 - link opens in a new window - 17 pages (17 pages)
20 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Feb 2012	AP01	Appointment of James David Myers Berry as a director	View PDF Appointment of James David Myers Berry as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	AP01	Appointment of Katie Elizabeth Myers Berry as a director	View PDF Appointment of Katie Elizabeth Myers Berry as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 02/02/2012	View PDF Resolutions RES13 ‐ Appointment of directors 02/02/2012 - link opens in a new window - 1 page (1 page)
23 Jan 2012	AA	Accounts for a medium company made up to 30 June 2011	View PDF Accounts for a medium company made up to 30 June 2011 - link opens in a new window - 17 pages (17 pages)
14 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jan 2011	AA	Accounts for a medium company made up to 30 June 2010	View PDF Accounts for a medium company made up to 30 June 2010 - link opens in a new window - 16 pages (16 pages)
20 Sep 2010	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
06 Aug 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
23 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 18 pages (18 pages)
12 Feb 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jan 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 17 pages (17 pages)

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JOHNSONS WELLFIELD LTD

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