LISTBASIC LIMITED

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Company Documents

Date	Description
11/04/2511 April 2025	Micro company accounts made up to 2024-12-31 View Document
08/04/258 April 2025	Cessation of Lisa Winterburn as a person with significant control on 2024-03-28 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
14/06/2414 June 2024	Notification of Cundale's Flooring Warehouse Limited as a person with significant control on 2019-03-28 View Document
14/06/2414 June 2024	Cessation of Ian Winterburn as a person with significant control on 2024-03-28 View Document
19/04/2419 April 2024	Micro company accounts made up to 2023-12-31 View Document
10/04/2410 April 2024	Confirmation statement made on 2024-04-04 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
28/04/2328 April 2023	Micro company accounts made up to 2022-12-31 View Document
19/04/2319 April 2023	Satisfaction of charge 026409670002 in full View Document
17/04/2317 April 2023	Confirmation statement made on 2023-04-04 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
13/09/2213 September 2022	Appointment of Mrs Lisa Winterburn as a director on 2022-09-01 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
19/03/2119 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
15/04/2015 April 2020	CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View Document
18/02/2018 February 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
26/04/1926 April 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
04/04/194 April 2019	DIRECTOR APPOINTED MR IAN WINTERBURN View Document
04/04/194 April 2019	APPOINTMENT TERMINATED, DIRECTOR ANGELA CUNDALE View Document
04/04/194 April 2019	CESSATION OF ANGELA CUNDALE AS A PSC View Document
04/04/194 April 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WINTERBURN View Document
04/04/194 April 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA WINTERBURN View Document
04/04/194 April 2019	CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES View Document
02/04/192 April 2019	REGISTRATION OF A CHARGE / CHARGE CODE 026409670004 View Document
02/04/192 April 2019	REGISTRATION OF A CHARGE / CHARGE CODE 026409670003 View Document
01/04/191 April 2019	REGISTRATION OF A CHARGE / CHARGE CODE 026409670002 View Document
26/02/1926 February 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
08/10/188 October 2018	CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES View Document
29/05/1829 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
02/10/172 October 2017	CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES View Document
04/07/174 July 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
11/10/1611 October 2016	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View Document
21/06/1621 June 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
10/11/1510 November 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID CUNDALE View Document
10/11/1510 November 2015	APPOINTMENT TERMINATED, SECRETARY DAVID CUNDALE View Document
10/11/1510 November 2015	Annual return made up to 28 August 2015 with full list of shareholders View Document
11/09/1511 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
11/09/1411 September 2014	Annual return made up to 28 August 2014 with full list of shareholders View Document
05/08/145 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
02/09/132 September 2013	Annual return made up to 28 August 2013 with full list of shareholders View Document
07/08/137 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
06/09/126 September 2012	Annual return made up to 28 August 2012 with full list of shareholders View Document
22/05/1222 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
07/09/117 September 2011	Annual return made up to 28 August 2011 with full list of shareholders View Document
15/04/1115 April 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
15/11/1015 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CUNDALE / 01/11/2009 View Document
15/11/1015 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY CUNDALE / 01/11/2009 View Document
15/11/1015 November 2010	Annual return made up to 28 August 2010 with full list of shareholders View Document
15/11/1015 November 2010	SECRETARY'S CHANGE OF PARTICULARS / DAVID CUNDALE / 01/11/2009 View Document
15/09/1015 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document

15/10/0915 October 2009	Annual return made up to 28 August 2009 with full list of shareholders View Document
29/06/0929 June 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
16/10/0816 October 2008	RETURN MADE UP TO 28/08/08; NO CHANGE OF MEMBERS View Document
12/08/0812 August 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
14/02/0814 February 2008	RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS View Document
01/11/071 November 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
06/11/066 November 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
12/09/0612 September 2006	RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS View Document
06/07/066 July 2006	RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS View Document
07/09/057 September 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
21/10/0421 October 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
14/10/0414 October 2004	RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS View Document
05/03/045 March 2004	RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS View Document
25/07/0325 July 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
23/09/0223 September 2002	RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS View Document
05/09/025 September 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
21/01/0221 January 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/01/0221 January 2002	SECRETARY RESIGNED View Document
03/12/013 December 2001	RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS View Document
30/10/0130 October 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
25/10/0025 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
20/10/0020 October 2000	RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS View Document
19/11/9919 November 1999	RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS View Document
28/10/9928 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
28/10/9828 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
02/09/982 September 1998	RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS View Document
08/12/978 December 1997	ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 View Document
03/09/973 September 1997	RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS View Document
02/09/972 September 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View Document
31/07/9731 July 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
30/01/9730 January 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View Document
25/09/9625 September 1996	RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS View Document
30/10/9530 October 1995	NEW SECRETARY APPOINTED View Document
17/10/9517 October 1995	RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS View Document
14/09/9514 September 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View Document
08/08/958 August 1995	ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/10 View Document
09/01/959 January 1995	REGISTERED OFFICE CHANGED ON 09/01/95 FROM: 2A BOROUGH ROAD BUCKINGHAM INDUSTRIAL ESTATE BRACKLEY NORTHAMPTONSHIRE NN13 5DE View Document
09/01/959 January 1995	View Document
24/10/9424 October 1994	RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS View Document
24/10/9424 October 1994	REGISTERED OFFICE CHANGED ON 24/10/94 View Document
11/01/9411 January 1994	RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS View Document
13/12/9313 December 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 View Document
14/07/9314 July 1993	DIRECTOR RESIGNED View Document
12/05/9312 May 1993	DIRECTOR RESIGNED View Document
11/02/9311 February 1993	RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS View Document
26/11/9226 November 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 View Document
26/11/9226 November 1992	EXEMPTION FROM APPOINTING AUDITORS 16/11/92 View Document
02/10/912 October 1991	View Document
02/10/912 October 1991	REGISTERED OFFICE CHANGED ON 02/10/91 FROM: 2,BACHES STREET LONDON N1 6UB View Document
02/10/912 October 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
02/10/912 October 1991	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
02/10/912 October 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/08/9128 August 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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