LIST GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Change of details for Mr Craig Cyril List as a person with significant control on 2025-07-21 |
| 21/07/2521 July 2025 New | Director's details changed for Mr Craig Cyril List on 2025-07-21 |
| 03/03/253 March 2025 | Change of details for Mr Dean Terence List as a person with significant control on 2025-02-28 |
| 03/03/253 March 2025 | Director's details changed for Mr Dean Terence List on 2025-02-28 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 28/10/2428 October 2024 | Full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 03/11/233 November 2023 | Full accounts made up to 2023-04-30 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with updates |
| 17/01/2317 January 2023 | Full accounts made up to 2022-04-30 |
| 04/01/234 January 2023 | Change of details for Mr Craig Cyril List as a person with significant control on 2022-12-20 |
| 04/01/234 January 2023 | Change of details for Mr Dean Terence List as a person with significant control on 2022-12-20 |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2021-04-30 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LIST |
| 30/07/2030 July 2020 | CESSATION OF TERENCE CYRIL LIST AS A PSC |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 11/10/1911 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 16/10/1816 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 17/10/1717 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 01/11/161 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 17/08/1517 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 28/07/1528 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 06/08/146 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 05/08/145 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 30/07/1330 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 25/07/1325 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/11/122 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 24/07/1224 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 31/10/1131 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CYRIL LIST / 20/07/2011 |
| 28/07/1128 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG CYRIL LIST / 20/07/2011 |
| 26/07/1126 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN TERENCE LIST / 19/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CYRIL LIST / 19/07/2011 |
| 26/10/1026 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 28/07/1028 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 01/11/091 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 04/08/094 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/094 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | QUOTING SECTION 519 |
| 27/11/0827 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 23/07/0823 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG LIST / 12/02/2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 06/11/076 November 2007 | COMPANY NAME CHANGED LIST HOLDINGS PLC CERTIFICATE ISSUED ON 06/11/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 08/09/068 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/068 September 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 60 COMMERCIAL ROAD HULL EAST YORKSHIRE HU1 2SG |
| 30/10/0430 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: WINTEC HOUSE WINTERTON ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 0AB |
| 27/07/0427 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/05/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/028 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/01 |
| 10/08/0110 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 02/05/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 03/05/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 04/05/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 05/05/96 |
| 22/10/9622 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9622 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/962 September 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 14/04/9614 April 1996 | AUDITOR'S RESIGNATION |
| 01/12/951 December 1995 | ADOPT MEM AND ARTS 10/11/95 |
| 01/12/951 December 1995 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 30/11/9530 November 1995 | AUDITORS' STATEMENT |
| 30/11/9530 November 1995 | AUDITORS' REPORT |
| 30/11/9530 November 1995 | BALANCE SHEET |
| 30/11/9530 November 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/11/9530 November 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/11/9530 November 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/11/9521 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 15/12/9315 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS |
| 18/10/9218 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 02/10/922 October 1992 | RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/91 |
| 03/10/913 October 1991 | 30000&12400 11/09/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/90 |
| 30/10/9030 October 1990 | AD 01/05/86--------- £ SI 7500@1 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89 |
| 05/09/895 September 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 08/09/888 September 1988 | REGISTERED OFFICE CHANGED ON 08/09/88 FROM: OAK LODGE GREETWELL NEAR BRIGG SOUTH HUMBERSIDE DN20 9NF |
| 08/09/888 September 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 02/11/872 November 1987 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 18/08/8618 August 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 18/08/8618 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 25/07/8625 July 1986 | REGISTERED OFFICE CHANGED ON 25/07/86 FROM: NORTHWAY HOUSE (5TH FLOOR) HIGH ROAD WHETSTONE LONDON N20 9LQ |
| 11/06/8611 June 1986 | COMPANY NAME CHANGED ROBERT JAMES ASSOCIATES (CONSULT ING ENGINEERS) LIMITED CERTIFICATE ISSUED ON 11/06/86 |
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