JAMES LISTER & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Second filing for the appointment of Mr Peter Clive Davies as a director |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 01/05/251 May 2025 | Accounts for a medium company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 24/01/2424 January 2024 | Full accounts made up to 2023-09-30 |
| 11/10/2311 October 2023 | Appointment of Mr Craig Thomas as a director on 2023-10-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 08/02/238 February 2023 | Full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 16/02/2216 February 2022 | Full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/08/206 August 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 24/01/1824 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 19/05/1619 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 20/04/1620 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 01/06/151 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 22/05/1522 May 2015 | AUDITOR'S RESIGNATION |
| 22/05/1522 May 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 19/01/1519 January 2015 | 21/07/14 STATEMENT OF CAPITAL GBP 27900 |
| 19/01/1519 January 2015 | ADOPT ARTICLES 21/07/2011 |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/05/1414 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 14/05/1314 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STANLEY |
| 08/06/128 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 01/06/121 June 2012 | STATEMENT BY DIRECTORS |
| 01/06/121 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 327900 |
| 01/06/121 June 2012 | 21/07/11 STATEMENT OF CAPITAL GBP 346500 |
| 01/06/121 June 2012 | REDUCE ISSUED CAPITAL 10/05/2012 |
| 01/06/121 June 2012 | SOLVENCY STATEMENT DATED 10/05/12 |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 08/06/118 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COTTERILL / 08/06/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COTTERILL / 08/06/2011 |
| 28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR PETER CLIVE DAVIES |
| 09/03/119 March 2011 | Appointment of Mr Peter Clive Davies as a director |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN AVELINE |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES COTTERILL / 25/11/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT STANLEY / 25/11/2010 |
| 10/11/1010 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/11/1010 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/09/1029 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/07/109 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/07/109 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR MICHAEL COTTERILL |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY LISTER |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY JANETTE LISTER |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAYMOND AVELINE / 11/05/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY EXELBY LISTER / 11/05/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT STANLEY / 11/05/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES COTTERILL / 11/05/2010 |
| 05/07/105 July 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR RICHARD COTTERILL |
| 29/06/1029 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 03/06/103 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/06/0910 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CARTER |
| 21/05/0821 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/03/031 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0220 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0025 May 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/05/0025 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/07/9922 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 28/05/9928 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/11/9823 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 01/06/961 June 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/12/9529 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9512 May 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9512 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 07/04/937 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9219 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 11/05/91; CHANGE OF MEMBERS |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 07/06/907 June 1990 | RETURN MADE UP TO 11/05/90; NO CHANGE OF MEMBERS |
| 12/06/8912 June 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 14/04/8914 April 1989 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 10/05/88; NO CHANGE OF MEMBERS |
| 18/04/8818 April 1988 | DIRECTOR RESIGNED |
| 10/09/8710 September 1987 | NEW DIRECTOR APPOINTED |
| 17/06/8717 June 1987 | RETURN MADE UP TO 12/05/87; CHANGE OF MEMBERS |
| 17/06/8717 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 02/10/862 October 1986 | DIRECTOR RESIGNED |
| 21/05/8621 May 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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