JOHN LISCOMBE LIMITED

Company number 00144689

Date	Type	Description	View / Download
28 May 2021	RP04AR01	Second filing of the annual return made up to 12 April 2015	(24 pages)
28 May 2021	RP04AR01	Second filing of the annual return made up to 12 April 2014	(24 pages)
28 May 2021	RP04AR01	Second filing of the annual return made up to 12 April 2013	(24 pages)
05 May 2021	RP04AR01	Second filing of the annual return made up to 12 April 2016	(24 pages)
25 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	(5 pages)
25 Mar 2021	PSC07	Cessation of Stephen Henry Charles Morris as a person with significant control on 28 February 2021	(1 page)
25 Mar 2021	TM02	Termination of appointment of Stephen Henry Charles Morris as a secretary on 28 February 2021	(1 page)
25 Mar 2021	AP01	Appointment of Mrs Vanessa Elizabeth Gough as a director on 28 February 2021	(2 pages)
25 Mar 2021	TM01	Termination of appointment of Ray Charles Robinson as a director on 28 February 2021	(1 page)
25 Mar 2021	PSC02	Notification of Electrocomponents U.K. Limited as a person with significant control on 28 February 2021	(2 pages)
25 Mar 2021	PSC07	Cessation of Richard William Morris as a person with significant control on 28 February 2021	(1 page)
25 Mar 2021	AP03	Appointment of Ian Haslegrave as a secretary on 28 February 2021	(2 pages)
25 Mar 2021	TM01	Termination of appointment of Rosemary Jane Morris as a director on 28 February 2021	(1 page)
25 Mar 2021	TM01	Termination of appointment of Laura Margretta Blackmore as a director on 28 February 2021	(1 page)
25 Mar 2021	TM01	Termination of appointment of Ann Sian Morris as a director on 28 February 2021	(1 page)
25 Mar 2021	AP01	Appointment of Mark Day as a director on 28 February 2021	(2 pages)
25 Mar 2021	AD01	Registered office address changed from , Mariner Way, Felnex Trading Estate, Newport, South Wales, NP19 4PQ to 5th Floor, Two Pancras Square Pancras Square London N1C 4AG on 25 March 2021	(1 page)
22 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 12 April 2017	(4 pages)
22 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 12 April 2020	(5 pages)
17 Mar 2021	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
14 Mar 2021	SH06	Cancellation of shares. Statement of capital on 15 February 2021 GBP 3,266	(4 pages)
14 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 15/02/2021	(1 page)
10 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 28 February 2021 GBP 3,346	(3 pages)