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ROBSON LISTER STAIT LIMITED

Company number 05974453

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 400
25 Oct 2013 AD04 Register(s) moved to registered office address
24 May 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Feb 2012 TM01 Termination of appointment of Geoffrey Stait as a director
08 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
06 Nov 2009 AD03 Register(s) moved to registered inspection location
06 Nov 2009 CH01 Director's details changed for Ian Robinson on 23 October 2009
06 Nov 2009 AD02 Register inspection address has been changed
06 Nov 2009 CH01 Director's details changed for Geoffrey Edward Stait on 23 October 2009
06 Nov 2009 CH01 Director's details changed for Stephen Mark Roberts on 23 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Aug 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
11 Aug 2009 363a Return made up to 23/10/08; full list of members
04 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
07 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2008 88(2)R Ad 31/12/07-31/12/07 £ si 399@1=399 £ ic 1/400
07 Jan 2008 288a New director appointed