| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-09-07 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2019-09-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2019-09-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-07 |
insert company_previous_name COVENTRY TRADE PARTS LIMITED |
| 2019-05-07 |
update name COVENTRY TRADE PARTS LIMITED => LISTERS HULL LIMITED |
| 2019-04-18 |
update statutory_documents COMPANY NAME CHANGED COVENTRY TRADE PARTS LIMITED
CERTIFICATE ISSUED ON 18/04/19 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2018-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-09-07 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-08-10 |
update statutory_documents 10/08/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-09-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-11 |
update statutory_documents 10/08/14 FULL LIST |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-09-06 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-08-13 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-22 |
delete sic_code 5030 - Sale of motor vehicle parts etc. |
| 2013-06-22 |
insert sic_code 45320 - Retail trade of motor vehicle parts and accessories |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-08-10 |
update statutory_documents 10/08/12 FULL LIST |
| 2012-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-08-15 |
update statutory_documents 10/08/11 FULL LIST |
| 2011-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-01 |
update statutory_documents SECRETARY APPOINTED MR MARTIN JAMES VESSEY |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GARDNER |
| 2010-08-19 |
update statutory_documents 10/08/10 FULL LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JAMES LISTER / 01/04/2010 |
| 2010-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES LISTER / 19/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE BRADSHAW / 19/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LISTER / 19/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES BRADSHAW / 19/11/2009 |
| 2009-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER GARDNER / 19/11/2009 |
| 2009-08-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 2009-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2009 FROM
OTHELLO HOUSE STRATFORD-UPON-AVON BUS & TECH PARK
BANBURY ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GY |
| 2009-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRADSHAW / 10/08/2009 |
| 2009-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRADSHAW / 10/08/2009 |
| 2009-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2008 FROM
OTHELLO HOUSE
STRATFORD UPON AVON BUS & TECH
PARK, BANBURY ROAD
STRATFORD UPON AVON
CV37 7GY |
| 2008-08-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRADSHAW / 15/08/2008 |
| 2008-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-09-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-08-28 |
update statutory_documents COMPANY NAME CHANGED
LISTERS TRADE PARTS LIMITED
CERTIFICATE ISSUED ON 28/08/07 |
| 2007-08-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-08-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 2007-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |