LISTBASIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Micro company accounts made up to 2024-12-31 |
| 08/04/258 April 2025 | Cessation of Lisa Winterburn as a person with significant control on 2024-03-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/06/2414 June 2024 | Notification of Cundale's Flooring Warehouse Limited as a person with significant control on 2019-03-28 |
| 14/06/2414 June 2024 | Cessation of Ian Winterburn as a person with significant control on 2024-03-28 |
| 19/04/2419 April 2024 | Micro company accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Satisfaction of charge 026409670002 in full |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Appointment of Mrs Lisa Winterburn as a director on 2022-09-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/03/2119 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 18/02/2018 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/04/1926 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR IAN WINTERBURN |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CUNDALE |
| 04/04/194 April 2019 | CESSATION OF ANGELA CUNDALE AS A PSC |
| 04/04/194 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WINTERBURN |
| 04/04/194 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA WINTERBURN |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026409670004 |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026409670003 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026409670002 |
| 26/02/1926 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 04/07/174 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUNDALE |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID CUNDALE |
| 10/11/1510 November 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/09/1411 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/09/132 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/09/126 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/09/117 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CUNDALE / 01/11/2009 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY CUNDALE / 01/11/2009 |
| 15/11/1015 November 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CUNDALE / 01/11/2009 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/10/0915 October 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 28/08/08; NO CHANGE OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | SECRETARY RESIGNED |
| 03/12/013 December 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/09/982 September 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 31/07/9731 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | NEW SECRETARY APPOINTED |
| 17/10/9517 October 1995 | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 08/08/958 August 1995 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/10 |
| 09/01/959 January 1995 | REGISTERED OFFICE CHANGED ON 09/01/95 FROM: 2A BOROUGH ROAD BUCKINGHAM INDUSTRIAL ESTATE BRACKLEY NORTHAMPTONSHIRE NN13 5DE |
| 09/01/959 January 1995 | |
| 24/10/9424 October 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | REGISTERED OFFICE CHANGED ON 24/10/94 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 26/11/9226 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/11/92 |
| 02/10/912 October 1991 | |
| 02/10/912 October 1991 | REGISTERED OFFICE CHANGED ON 02/10/91 FROM: 2,BACHES STREET LONDON N1 6UB |
| 02/10/912 October 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/10/912 October 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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