JAMES LISTER & SONS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2024-03-12 delete address 2023, Spon Lane South, Smethwick, West Midlands, B66 1QJ, UK
2024-03-12 insert address 2024, Spon Lane South, Smethwick, West Midlands, B66 1QJ, UK
2024-03-12 update primary_contact 2023, Spon Lane South, Smethwick, West Midlands, B66 1QJ, UK => 2024, Spon Lane South, Smethwick, West Midlands, B66 1QJ, UK
2023-10-11 update statutory_documents DIRECTOR APPOINTED MR CRAIG THOMAS
2023-09-21 delete person Phil Allman
2023-09-21 insert person Leah Day
2023-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-20 delete about_pages_linkeddomain listersupplies.co.uk
2023-01-20 delete address 2022, Spon Lane South, Smethwick, West Midlands, B66 1QJ, UK
2023-01-20 delete contact_pages_linkeddomain listersupplies.co.uk
2023-01-20 delete index_pages_linkeddomain listersupplies.co.uk
2023-01-20 delete product_pages_linkeddomain listersupplies.co.uk
2023-01-20 insert address 2023, Spon Lane South, Smethwick, West Midlands, B66 1QJ, UK
2023-01-20 update primary_contact 2022, Spon Lane South, Smethwick, West Midlands, B66 1QJ, UK => 2023, Spon Lane South, Smethwick, West Midlands, B66 1QJ, UK
2022-06-14 insert person Bump Cap
2022-05-14 delete address 21 Bartlett Road Washford Industrial Estate Worcestershire Redditch B98 0DG
2022-05-14 delete address 84 Heming Road Washford Industrial Estate West Midlands Redditch B98 0EA
2022-05-14 delete address Key Industrial Estate, Unit F Planetary Road West Midlands Willenhall WV13 3YA
2022-05-14 delete address Spon Lane South West Midlands Smethwick B66 1QJ
2022-05-14 delete address Unit 19/20 MIll Street Industrial Estate Gwent Abergavenny NP7 5HE
2022-05-14 delete address Unit A8 Stafford Park 15 Shropshire Telford TF3 3BB
2022-05-14 delete person Bump Cap
2022-05-14 insert address 21 Bartlett Road Washford Industrial Estate Redditch Worcestershire B98 0DG
2022-05-14 insert address 84 Heming Road Washford Industrial Estate Redditch West Midlands B98 0EA
2022-05-14 insert address Key Industrial Estate, Unit F Planetary Road Willenhall West Midlands WV13 3YA
2022-05-14 insert address Unit 19/20 MIll Street Industrial Estate Abergavenny Gwent NP7 5HE
2022-05-14 insert address Unit A8 Stafford Park 15 Telford Shropshire TF3 3BB
2022-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES
2022-04-13 delete address 2021, Spon Lane South, Smethwick, West Midlands, B66 1QJ, UK
2022-04-13 insert address 2022, Spon Lane South, Smethwick, West Midlands, B66 1QJ, UK
2022-04-13 update primary_contact 2021, Spon Lane South, Smethwick, West Midlands, B66 1QJ, UK => 2022, Spon Lane South, Smethwick, West Midlands, B66 1QJ, UK
2022-03-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-03-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21
2021-07-25 delete source_ip 176.32.230.45
2021-07-25 insert source_ip 162.13.162.254
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20
2021-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES
2021-02-05 delete office_emails bi..@lister.co.uk
2021-02-05 delete address Unit F Dartmouth Industrial Estate Miller Street Aston Birmingham B6 4NF
2021-02-05 delete email bi..@lister.co.uk
2021-02-05 delete fax 0121 333 3021
2021-02-05 delete phone 0121 359 3774
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-10-14 update website_status DomainNotFound => OK
2020-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19
2020-08-02 update website_status OK => DomainNotFound
2020-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES
2020-05-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2019-08-19 update website_status Unavailable => FlippedRobots
2019-07-13 update website_status OK => Unavailable
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES
2019-04-22 insert about_pages_linkeddomain weebly.com
2019-04-22 insert contact_pages_linkeddomain weebly.com
2019-04-22 insert index_pages_linkeddomain weebly.com
2019-04-22 insert terms_pages_linkeddomain weebly.com
2019-02-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-02-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-01-17 delete office_emails gr..@lister.co.uk
2019-01-17 delete email gr..@lister.co.uk
2019-01-17 delete fax 0121 522 3408
2019-01-17 delete fax 0121 525 4833
2019-01-17 delete phone 0121 520 7575
2019-01-17 insert index_pages_linkeddomain jlsairjacks.com
2019-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2018-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2017-06-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2016-11-17 delete phone 01527 517999
2016-11-17 insert phone 01527 511999
2016-06-30 insert contact_pages_linkeddomain bbc.co.uk
2016-06-30 insert phone 01527 517999
2016-06-08 update returns_last_madeup_date 2015-05-13 => 2016-05-13
2016-06-08 update returns_next_due_date 2016-06-10 => 2017-06-10
2016-05-19 update statutory_documents 13/05/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-01-13 update website_status FlippedRobots => OK
2016-01-13 delete alias Lister Comms Ltd
2016-01-13 delete source_ip 195.81.253.111
2016-01-13 insert source_ip 176.32.230.45
2015-11-08 update website_status OK => FlippedRobots
2015-10-11 delete phone 01527 500878 01527 500878
2015-10-11 delete phone 01527 517120 01527 517120
2015-10-11 insert address 84 Heming Road Washford Industrial Estate Redditch B98 0EA
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-07 update returns_last_madeup_date 2014-05-13 => 2015-05-13
2015-07-07 update returns_next_due_date 2015-06-10 => 2016-06-10
2015-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2015-06-14 delete address Union Street West Bromwich West Midlands B70 6DG
2015-06-01 update statutory_documents 13/05/15 FULL LIST
2015-05-22 update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2015-05-22 update statutory_documents AUDITOR'S RESIGNATION
2015-04-15 delete index_pages_linkeddomain listercomms.com
2015-03-17 insert index_pages_linkeddomain listersubcontract.com
2015-01-19 update statutory_documents ADOPT ARTICLES 21/07/2011
2015-01-19 update statutory_documents 21/07/14 STATEMENT OF CAPITAL GBP 27900
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-07 update returns_last_madeup_date 2013-05-11 => 2014-05-13
2014-06-07 update returns_next_due_date 2014-06-08 => 2015-06-10
2014-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-05-14 update statutory_documents 13/05/14 FULL LIST
2014-03-24 delete address 21 Bartlett Road Washford Industrial Estate Redditch B98 0DG
2014-03-24 insert address 21 Bartleet Road Washford Industrial Estate Redditch B98 0DG
2014-03-24 insert phone 01527 500878 01527 500878
2014-03-24 insert phone 01527 517120 01527 517120
2013-12-31 insert alias Lister Comms Ltd
2013-12-03 update website_status FlippedRobots => OK
2013-12-01 update website_status OK => FlippedRobots
2013-10-30 insert email tu..@lister.co.uk
2013-10-23 update website_status FailedRobots => OK
2013-10-15 update website_status OK => FailedRobots
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-26 update returns_last_madeup_date 2012-05-11 => 2013-05-11
2013-06-26 update returns_next_due_date 2013-06-08 => 2014-06-08
2013-06-21 delete sic_code 5190 - Other wholesale
2013-06-21 insert sic_code 46900 - Non-specialised wholesale trade
2013-06-21 update returns_last_madeup_date 2011-05-11 => 2012-05-11
2013-06-21 update returns_next_due_date 2012-06-08 => 2013-06-08
2013-05-14 update statutory_documents 11/05/13 FULL LIST
2013-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY STANLEY
2012-11-12 insert registration_number 00591148
2012-06-08 update statutory_documents 11/05/12 FULL LIST
2012-06-01 update statutory_documents SOLVENCY STATEMENT DATED 10/05/12
2012-06-01 update statutory_documents REDUCE ISSUED CAPITAL 10/05/2012
2012-06-01 update statutory_documents 21/07/11 STATEMENT OF CAPITAL GBP 346500
2012-06-01 update statutory_documents 01/06/12 STATEMENT OF CAPITAL GBP 327900
2012-06-01 update statutory_documents STATEMENT BY DIRECTORS
2012-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-06-08 update statutory_documents 11/05/11 FULL LIST
2011-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COTTERILL / 08/06/2011
2011-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COTTERILL / 08/06/2011
2011-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2011-03-09 update statutory_documents DIRECTOR APPOINTED MR PETER CLIVE DAVIES
2011-01-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT STANLEY / 25/11/2010
2010-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES COTTERILL / 25/11/2010
2010-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN AVELINE
2010-11-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-11-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-11-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-09-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-07-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-05 update statutory_documents DIRECTOR APPOINTED MR MICHAEL COTTERILL
2010-07-05 update statutory_documents DIRECTOR APPOINTED MR RICHARD COTTERILL
2010-07-05 update statutory_documents 11/05/10 FULL LIST
2010-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY EXELBY LISTER / 11/05/2010
2010-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAYMOND AVELINE / 11/05/2010
2010-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT STANLEY / 11/05/2010
2010-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES COTTERILL / 11/05/2010
2010-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY LISTER
2010-07-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANETTE LISTER
2010-06-29 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2010-06-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2009-08-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2009-05-11 update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-12-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS CARTER
2008-05-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2008-05-14 update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-05-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2007-05-11 update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-05-11 update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-04-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-05-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
2005-05-11 update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-05-14 update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-05-18 update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-05-20 update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-05-24 update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-05-25 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-05-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-05-25 update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-07-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-05-28 update statutory_documents RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
1999-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-11-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-06-02 update statutory_documents RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
1998-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-05-18 update statutory_documents DIRECTOR RESIGNED
1997-10-20 update statutory_documents DIRECTOR RESIGNED
1997-05-14 update statutory_documents RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
1997-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-13 update statutory_documents DIRECTOR RESIGNED
1996-06-01 update statutory_documents RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
1996-02-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-12-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-05-12 update statutory_documents RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
1995-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-05-17 update statutory_documents RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
1994-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-06-08 update statutory_documents RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS
1993-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-04-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/92
1992-05-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-05-19 update statutory_documents RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
1992-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-06-18 update statutory_documents RETURN MADE UP TO 11/05/91; CHANGE OF MEMBERS
1991-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-06-07 update statutory_documents RETURN MADE UP TO 11/05/90; NO CHANGE OF MEMBERS
1990-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-06-12 update statutory_documents RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
1989-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-17 update statutory_documents RETURN MADE UP TO 10/05/88; NO CHANGE OF MEMBERS
1988-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-04-18 update statutory_documents DIRECTOR RESIGNED
1987-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-17 update statutory_documents RETURN MADE UP TO 12/05/87; CHANGE OF MEMBERS
1987-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-10-02 update statutory_documents DIRECTOR RESIGNED
1986-05-21 update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS
1986-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1957-09-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION