JOHN LISTER LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 Change of share class name or designation

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07/08/257 August 2025 Confirmation statement made on 2025-08-04 with updates

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14/02/2514 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/08/245 August 2024 Confirmation statement made on 2024-08-04 with no updates

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Total exemption full accounts made up to 2022-09-30

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04/08/234 August 2023 Confirmation statement made on 2023-08-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/08/214 August 2021 Confirmation statement made on 2021-08-04 with no updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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21/05/2021 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/08/1811 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/08/153 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/08/146 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/08/132 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/08/122 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/05/1210 May 2012 APPOINTMENT TERMINATED, SECRETARY DAVID LISTER

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10/05/1210 May 2012 APPOINTMENT TERMINATED, DIRECTOR GERTRUDE LISTER

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07/08/117 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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18/05/1118 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GERTRUDE EILEEN LISTER / 02/08/2010

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03/08/103 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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16/04/1016 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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25/08/0925 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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11/08/0811 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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03/09/073 September 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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14/08/0614 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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17/08/0517 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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21/07/0421 July 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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01/09/031 September 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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15/08/0215 August 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 £ NC 20000/30000 13/02/02

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22/02/0222 February 2002 NC INC ALREADY ADJUSTED 13/02/02

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22/02/0222 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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14/08/0114 August 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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04/08/004 August 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/08/995 August 1999 RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS

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03/03/993 March 1999 £ NC 10000/20000 15/02/99

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03/03/993 March 1999 NC INC ALREADY ADJUSTED 15/02/99

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11/01/9911 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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07/08/987 August 1998 RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS

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17/12/9717 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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26/09/9726 September 1997 RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS

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22/01/9722 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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26/09/9626 September 1996 RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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15/09/9515 September 1995 RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS

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24/01/9524 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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27/09/9427 September 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/09/9427 September 1994 RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS

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27/09/9427 September 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/06/9429 June 1994 REGISTERED OFFICE CHANGED ON 29/06/94 FROM: 49 SHELTON STREET LONDON WC2H 9HE

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25/03/9425 March 1994 NC INC ALREADY ADJUSTED 10/03/94

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25/03/9425 March 1994 £ NC 2000/10000 10/03/

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17/01/9417 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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22/07/9322 July 1993 RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS

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05/01/935 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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30/09/9230 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/9230 September 1992 RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS

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22/07/9222 July 1992 RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS

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04/06/924 June 1992 S369(4) SHT NOTICE MEET 18/05/92

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13/05/9213 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/03/929 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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24/10/9124 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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23/07/9123 July 1991 RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS

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17/04/9117 April 1991 FULL ACCOUNTS MADE UP TO 30/09/89

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20/08/9020 August 1990 RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS

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24/11/8924 November 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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17/07/8917 July 1989 RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS

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01/07/881 July 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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14/04/8814 April 1988 FULL ACCOUNTS MADE UP TO 30/09/86

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18/02/8818 February 1988 RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS

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18/04/8718 April 1987 RETURN MADE UP TO 22/11/85; FULL LIST OF MEMBERS

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18/04/8718 April 1987 FULL ACCOUNTS MADE UP TO 30/09/84

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18/04/8718 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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18/04/8718 April 1987 ANNUAL RETURN MADE UP TO 17/04/87

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18/04/8718 April 1987 FULL ACCOUNTS MADE UP TO 30/09/85

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17/09/4917 September 1949 CERTIFICATE OF INCORPORATION

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