LISSTED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 13/06/2413 June 2024 | Director's details changed for Mr Jay Robert Leveton on 2024-06-13 |
| 13/06/2413 June 2024 | Director's details changed for Ms Sandy Beasley Roberts on 2024-06-13 |
| 13/06/2413 June 2024 | Director's details changed for Mr Frank Philip Lanuto on 2024-06-13 |
| 13/06/2413 June 2024 | Director's details changed for Mr Peter John Mcelligott on 2024-06-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2021-12-31 |
| 11/10/2211 October 2022 | Termination of appointment of Heather Lyn Mcrae as a director on 2022-10-03 |
| 11/10/2211 October 2022 | Termination of appointment of Shane Alan Wright as a director on 2022-10-03 |
| 11/10/2211 October 2022 | Termination of appointment of Gerald Roger Parton as a director on 2022-10-03 |
| 10/10/2210 October 2022 | Appointment of Mr Jay Robert Leveton as a director on 2022-10-03 |
| 10/10/2210 October 2022 | Appointment of Ms Sandy Beasley Roberts as a director on 2022-10-03 |
| 10/10/2210 October 2022 | Appointment of Mr Peter John Mcelligott as a director on 2022-10-03 |
| 10/10/2210 October 2022 | Appointment of Mr Frank Philip Lanuto as a director on 2022-10-03 |
| 20/09/2220 September 2022 | Second filing of Confirmation Statement dated 2019-08-22 |
| 20/09/2220 September 2022 | Second filing of Confirmation Statement dated 2016-12-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | |
| 06/12/216 December 2021 | Micro company accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-01 |
| 01/07/211 July 2021 | Change of details for Maru Group Limited as a person with significant control on 2021-07-01 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 03/03/203 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/03/203 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROGER PARTON / 01/11/2019 |
| 09/12/199 December 2019 | ADOPT ARTICLES 25/11/2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 22/08/1922 August 2019 | Confirmation statement made on 2019-08-17 with updates |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MS HEATHER LYN MCRAE |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR SHANE ALAN WRIGHT |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM PARKER |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEPPARD |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIE GLANVILLE |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOLBY |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED GERALD ROGER PARTON |
| 21/09/1821 September 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM, C/O WILKIN CHAPMAN LLP, THE MALTINGS 11-15 BRAYFORD WHARF EAST, LINCOLN, LN5 7AY, UNITED KINGDOM |
| 21/09/1821 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARU GROUP LIMITED |
| 20/09/1820 September 2018 | CESSATION OF ADAM MARK RICHARD PARKER AS A PSC |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 17/08/1817 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/12/1724 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | 10/12/16 Statement of Capital gbp 1332.73 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 20/04/1620 April 2016 | SUB-DIVISION 05/04/16 |
| 20/04/1620 April 2016 | ADOPT ARTICLES 05/04/2016 |
| 20/04/1620 April 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 1332.73 |
| 12/04/1612 April 2016 | COMPANY NAME CHANGED WILCHAP LISSTED LIMITED CERTIFICATE ISSUED ON 12/04/16 |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, SECRETARY BRAYFORD FORMATIONS LIMITED |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BRAYFORD FORMATIONS LIMITED |
| 23/12/1523 December 2015 | ADOPT ARTICLES 11/12/2015 |
| 15/12/1515 December 2015 | CORPORATE DIRECTOR APPOINTED BRAYFORD FORMATIONS LIMITED |
| 14/12/1514 December 2015 | CORPORATE SECRETARY APPOINTED BRAYFORD FORMATIONS LIMITED |
| 11/12/1511 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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