P J LISLE LIMITED

Company Documents

DateDescription
19/09/2319 September 2023 Final Gazette dissolved via compulsory strike-off

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19/09/2319 September 2023 Final Gazette dissolved via compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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14/11/2214 November 2022 Micro company accounts made up to 2022-09-30

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14/11/2214 November 2022 Micro company accounts made up to 2022-04-30

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07/11/227 November 2022 Previous accounting period shortened from 2023-04-30 to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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

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28/09/2128 September 2021 Micro company accounts made up to 2021-04-30

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

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15/07/2015 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 132 WHITLEY ROAD WHITLEY BAY TYNE AND WEAR NE26 2NA

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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

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07/12/157 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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08/05/158 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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25/09/1425 September 2014 APPOINTMENT TERMINATED, DIRECTOR JILLIAN LISLE

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25/09/1425 September 2014 TERMINATE SEC APPOINTMENT

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25/09/1425 September 2014 APPOINTMENT TERMINATED, SECRETARY JILLIAN LISLE

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

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22/04/1422 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/05/131 May 2013 Annual return made up to 8 April 2013 with full list of shareholders

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM VERDEMAR HOUSE 230 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QR

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

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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

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11/04/1211 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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27/04/1127 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 SECRETARY'S CHANGE OF PARTICULARS / JILLIAN LISLE / 08/04/2010

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20/04/1020 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LISLE / 08/04/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN LISLE / 08/04/2010

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03/11/093 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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15/04/0915 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/04/0815 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/04/0720 April 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/05/063 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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21/04/0521 April 2005 SECRETARY RESIGNED

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21/04/0521 April 2005 DIRECTOR RESIGNED

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21/04/0521 April 2005 NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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08/04/058 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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