STEVE LISTER DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/08/237 August 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/10/2226 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/10/2127 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027365010008 |
| 03/03/173 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027365010009 |
| 08/02/178 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027365010008 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/11/1623 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/11/1623 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/11/1623 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/11/1623 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/11/1623 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 28/07/1528 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/07/1428 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/08/138 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 03/08/123 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA LOUISE LISTER / 03/09/2011 |
| 16/07/1216 July 2012 | SECOND FILING WITH MUD 28/07/11 FOR FORM AR01 |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/08/118 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED SEBASTIAN MARTIN LISTER |
| 02/12/102 December 2010 | DIRECTOR APPOINTED DAVID STEPHEN LISTER |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MARIA LOUISE LISTER |
| 08/10/108 October 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/05/0827 May 2008 | NC INC ALREADY ADJUSTED 03/03/08 |
| 27/05/0827 May 2008 | GBP NC 1000000/1000400 03/03/2008 |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 21/11/0321 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 80/82 NORTON ROAD STOCKTON ON TEES CLEVELAND TS18 2DE |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0225 March 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/01/02 |
| 06/11/016 November 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 14/03/0114 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/009 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
| 24/05/9824 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
| 14/02/9714 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 22/09/9522 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 04/08/954 August 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9427 July 1994 | RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | ALTER MEM AND ARTS 23/10/92 |
| 02/11/922 November 1992 | RE PURCHASE AGREEMENT 01/08/92 |
| 02/11/922 November 1992 | SHARES AGREEMENT OTC |
| 23/09/9223 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9226 August 1992 | SECRETARY RESIGNED |
| 26/08/9226 August 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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