LISTER CARTER ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 10/03/2510 March 2025 | Notification of Welland Lister as a person with significant control on 2016-04-06 |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 17/03/2417 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/11/232 November 2023 | Total exemption full accounts made up to 2023-01-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/10/225 October 2022 | Previous accounting period extended from 2022-01-26 to 2022-01-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-06 with no updates |
| 27/01/2227 January 2022 | Current accounting period shortened from 2021-01-27 to 2021-01-26 |
| 27/04/2127 April 2021 | 27/01/20 TOTAL EXEMPTION FULL |
| 25/03/2125 March 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | CURRSHO FROM 28/01/2020 TO 27/01/2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 29/01/2029 January 2020 | 28/01/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | Annual accounts for year ending 27 Jan 2020 |
| 28/10/1928 October 2019 | PREVSHO FROM 29/01/2019 TO 28/01/2019 |
| 10/09/1910 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040193790003 |
| 29/08/1929 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040193790002 |
| 13/06/1913 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040193790001 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 28/01/1928 January 2019 | Annual accounts for year ending 28 Jan 2019 |
| 18/12/1818 December 2018 | 29/01/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | PREVSHO FROM 30/01/2018 TO 29/01/2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 29/01/1829 January 2018 | Annual accounts for year ending 29 Jan 2018 |
| 30/10/1730 October 2017 | 30/01/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH ROSCOE |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM BANK FARM BUILDINGS ALDFORD CHESTER CHESHIRE CH3 6HJ |
| 13/06/1713 June 2017 | Registered office address changed from , Bank Farm Buildings, Aldford, Chester, Cheshire, CH3 6HJ to Mere House Dee Hills Park Chester Cheshire CH3 5AR on 2017-06-13 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 January 2016 |
| 30/01/1730 January 2017 | Annual accounts for year ending 30 Jan 2017 |
| 31/10/1631 October 2016 | PREVSHO FROM 31/01/2016 TO 30/01/2016 |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW TAYLOR |
| 18/07/1618 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 30/01/1630 January 2016 | Annual accounts for year ending 30 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 08/07/158 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES ROSCOE / 01/06/2014 |
| 01/07/141 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/06/1314 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/07/1210 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/07/1119 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/07/107 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | GBP IC 150/100 24/12/08 GBP SR 50@1=50 |
| 12/02/0912 February 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 16/07/0816 July 2008 | SECRETARY APPOINTED MR WELLAND LISTER |
| 16/07/0816 July 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY GARY CARTER |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR GARY CARTER |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 23/09/0523 September 2005 | COMPANY NAME CHANGED LISTER CARTER LIMITED CERTIFICATE ISSUED ON 23/09/05 |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | |
| 18/05/0518 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: THE SMITHY CLOTTON TARPORLEY CHESHIRE CW6 0EH |
| 12/07/0412 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 06/06/036 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 28/11/0128 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/01/01 |
| 19/07/0019 July 2000 | NEW SECRETARY APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | SECRETARY RESIGNED |
| 23/06/0023 June 2000 | |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 22/06/0022 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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