LISTER PROPERTY ADVISERS LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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16/12/2416 December 2024 Confirmation statement made on 2024-12-06 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/01/2423 January 2024 Micro company accounts made up to 2023-04-30

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18/12/2318 December 2023 Confirmation statement made on 2023-12-06 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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16/12/2216 December 2022 Confirmation statement made on 2022-12-06 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Micro company accounts made up to 2021-04-30

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09/12/219 December 2021 Confirmation statement made on 2021-12-06 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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18/12/1718 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA BROGDEN

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18/12/1718 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWAN FREDERICK IAIN BROGDEN

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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18/12/1718 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHIE HUGH LISTER BROGDEN

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18/12/1718 December 2017 CESSATION OF CATRIONA BROGDEN AS A PSC

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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22/07/1622 July 2016 SUB-DIVISION 02/07/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/12/1515 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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06/06/156 June 2015 COMPANY NAME CHANGED G L BROGDEN CONSULTANCY LIMITED CERTIFICATE ISSUED ON 06/06/15

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06/06/156 June 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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16/12/1416 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/12/1310 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/12/1211 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY LISTER BROGDEN / 01/12/2012

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11/12/1211 December 2012 SECRETARY'S CHANGE OF PARTICULARS / CATRIONA BROGDEN / 01/12/2012

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11/12/1211 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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11/12/1211 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA BROGDEN / 01/12/2012

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04/07/124 July 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 2 KING STREET NOTTINGHAM NG1 2AS UNITED KINGDOM

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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15/12/1115 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/12/106 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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02/12/102 December 2010 REGISTERED OFFICE CHANGED ON 02/12/2010 FROM NELSON HOUSE, 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA BROGDEN / 31/01/2010

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05/03/105 March 2010 Annual return made up to 9 January 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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13/01/0913 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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16/01/0816 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/01/0716 January 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/01/0625 January 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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23/07/0523 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/01/0513 January 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/01/0420 January 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04

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30/08/0330 August 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 DIRECTOR RESIGNED

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11/02/0311 February 2003 NEW SECRETARY APPOINTED

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11/02/0311 February 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 SECRETARY RESIGNED

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09/01/039 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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