S.LISTON & CO.LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/06/194 June 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 23/05/1923 May 2019 | PREVSHO FROM 30/06/2019 TO 30/04/2019 |
| 05/04/195 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 09/04/189 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | 30/06/16 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER NORMAN COWAN / 01/09/2016 |
| 03/01/183 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / SPENCER NORMAN COWAN / 01/09/2016 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VERNON RICHARD COWAN / 01/09/2016 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 28/11/1628 November 2016 | PREVEXT FROM 28/02/2016 TO 30/06/2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 07/12/157 December 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 28/09/1528 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 66 CHILTERN STREET LONDON W1U 4JT |
| 17/02/1517 February 2015 | CURRSHO FROM 31/03/2015 TO 28/02/2015 |
| 09/02/159 February 2015 | Annual return made up to 15 September 2014 with full list of shareholders |
| 06/01/156 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 02/12/132 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 29/11/1329 November 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 24/12/1224 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/09/1219 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 02/09/112 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 08/12/108 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/09/1017 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER NORMAN COWAN / 03/09/2010 |
| 03/09/103 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / SPENCER NORMAN COWAN / 03/09/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERNON RICHARD COWAN / 03/09/2010 |
| 20/12/0920 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/11/094 November 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 03/03/093 March 2009 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0714 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 04/10/054 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/11/0219 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ |
| 19/11/0219 November 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/10/973 October 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 11/08/9611 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/10/943 October 1994 | RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/10/925 October 1992 | RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/09/9130 September 1991 | DIRECTOR RESIGNED |
| 25/09/9125 September 1991 | RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 22/03/8822 March 1988 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/02/8713 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 05/04/835 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
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