LISTERS GROUP LIMITED

Company number 01400698

Date	Type	Description	View / Download
31 Dec 2017	PSC07	Cessation of Keith George Bradshaw as a person with significant control on 22 December 2017	(1 page)
25 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(30 pages)
29 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(7 pages)
17 Nov 2016	MR01	Registration of charge 014006980070, created on 14 November 2016	(24 pages)
24 Aug 2016	CH01	Director's details changed for Katherine Jane Byrom on 28 July 2016	(2 pages)
19 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	(35 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
22 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,500	(8 pages)
05 Nov 2015	MR04	Satisfaction of charge 014006980068 in full	(1 page)
26 Oct 2015	MR04	Satisfaction of charge 41 in full	(1 page)
27 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
30 Jun 2015	MR01	Registration of charge 014006980067, created on 26 June 2015	(31 pages)
30 Jun 2015	MR01	Registration of charge 014006980068, created on 26 June 2015	(31 pages)
30 Jun 2015	MR01	Registration of charge 014006980069, created on 26 June 2015	(31 pages)
30 Jun 2015	MR01	Registration of charge 014006980066, created on 26 June 2015	(31 pages)
24 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 1,500	(8 pages)
28 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(28 pages)
14 Apr 2014	MR04	Satisfaction of charge 61 in full	(1 page)
14 Apr 2014	MR04	Satisfaction of charge 60 in full	(1 page)
16 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 1,500	(8 pages)
29 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(27 pages)
16 Jul 2013	AUD	Auditor's resignation	(2 pages)
31 Dec 2012	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(8 pages)
13 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31	(3 pages)
13 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)