JAMES LISTON BUILDING SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Registration of charge 102860060001, created on 2025-08-07 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 20/07/2420 July 2024 | Change of details for Mr Darren Pearce as a person with significant control on 2024-06-28 |
| 18/07/2418 July 2024 | Director's details changed for Mr Darren Pearce on 2024-06-28 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 22/02/2422 February 2024 | Notification of James Liston Holdings Ltd as a person with significant control on 2022-05-26 |
| 22/02/2422 February 2024 | Notification of Daniel Sheppard as a person with significant control on 2022-05-26 |
| 22/02/2422 February 2024 | Withdrawal of a person with significant control statement on 2024-02-22 |
| 22/02/2422 February 2024 | Notification of Darren Pearce as a person with significant control on 2022-05-26 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHEPPARD / 24/10/2019 |
| 05/12/195 December 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW UNITED KINGDOM |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PEARCE / 24/10/2019 |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KING |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOE TOLLERFIELD |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ UNITED KINGDOM |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHEPPARD / 20/11/2018 |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PEARCE / 20/11/2018 |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE MICHAEL TOLLERFIELD / 20/11/2018 |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD KING / 20/11/2018 |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD KING / 03/09/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 01/02/181 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CESSATION OF DARREN PEARCE AS A PSC |
| 03/08/173 August 2017 | CESSATION OF JOE MICHAEL TOLLERFIELD AS A PSC |
| 03/08/173 August 2017 | CESSATION OF MATTHEW EDWARD KING AS A PSC |
| 03/08/173 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/12/166 December 2016 | DIRECTOR APPOINTED DANIEL SHEPPARD |
| 19/07/1619 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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