LISTERS HULL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Full accounts made up to 2025-03-31 |
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2024-03-31 |
| 27/08/2427 August 2024 | Director's details changed for Terence Lister on 2024-08-09 |
| 27/08/2427 August 2024 | Director's details changed for Terence Lister on 2024-08-09 |
| 12/08/2412 August 2024 | Director's details changed for Mr Geoffrey James Lister on 2024-08-09 |
| 12/08/2412 August 2024 | Director's details changed for Mr Geoffrey James Lister on 2024-08-09 |
| 12/08/2412 August 2024 | Director's details changed for Mr Timothy Charles Bradshaw on 2024-08-09 |
| 09/08/249 August 2024 | Appointment of Mr Antony Michael Dadd as a director on 2024-08-09 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 22/08/2322 August 2023 | Full accounts made up to 2023-03-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 10/01/2310 January 2023 | Full accounts made up to 2022-03-31 |
| 12/10/2112 October 2021 | Full accounts made up to 2021-03-31 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/04/1918 April 2019 | COMPANY NAME CHANGED COVENTRY TRADE PARTS LIMITED CERTIFICATE ISSUED ON 18/04/19 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 09/08/189 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 27/07/1727 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/08/1510 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/08/1411 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 13/08/1313 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/07/1316 July 2013 | AUDITOR'S RESIGNATION |
| 10/08/1210 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/08/1115 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/04/111 April 2011 | SECRETARY APPOINTED MR MARTIN JAMES VESSEY |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GARDNER |
| 19/08/1019 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JAMES LISTER / 01/04/2010 |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES BRADSHAW / 19/11/2009 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER GARDNER / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE BRADSHAW / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES LISTER / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LISTER / 19/11/2009 |
| 11/08/0911 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/08/0911 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0911 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRADSHAW / 10/08/2009 |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRADSHAW / 10/08/2009 |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM OTHELLO HOUSE STRATFORD-UPON-AVON BUS & TECH PARK BANBURY ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 7GY |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/08/0818 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM OTHELLO HOUSE STRATFORD UPON AVON BUS & TECH PARK, BANBURY ROAD STRATFORD UPON AVON CV37 7GY |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRADSHAW / 15/08/2008 |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/09/073 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/0728 August 2007 | COMPANY NAME CHANGED LISTERS TRADE PARTS LIMITED CERTIFICATE ISSUED ON 28/08/07 |
| 23/08/0723 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0723 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0714 August 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 13/08/0713 August 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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