LISTERS OF BOSTON SPA LIMITED


Registered number: 00338861
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Name: LISTERS OF BOSTON SPA LIMITED
LISTERS OF BOSTON SPA LTD
Address: BOSTON HOUSE, 214 HIGH STREET, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6AD
Incorporation Date: 1938-04-04

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-07-31 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES CS01
2018-07-27 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES CS01
2018-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-07-26 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES CS01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-27 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES CS01
2015-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-08-20 20/07/15 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-08 20/07/14 FULL LIST AR01
2013-08-07 20/07/13 FULL LIST AR01
2013-09-11 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-25 20/07/12 FULL LIST AR01
2011-08-09 20/07/11 FULL LIST AR01
2011-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-08-11 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK JOHNSON / 20/07/2010 CH03
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TIMOTHY SPENCER / 20/07/2010 CH01
2010-08-11 20/07/10 FULL LIST AR01
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRENDAN SPENCER / 20/07/2010 CH01
2010-04-22 AUDITOR'S RESIGNATION AUD
2010-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-08-05 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS 363a
2009-04-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2008-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-08-26 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS 363a
2007-05-14 REGISTERED OFFICE CHANGED ON 14/05/07 FROM:201 HIGH STREETBOSTON SPAWETHERBYWEST YORKSHIRE LS23 6AA 287
2007-05-14 DIRECTOR RESIGNED 288b
2007-05-18 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-05-14 NEW DIRECTOR APPOINTED 288a
2007-05-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-09-27 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS 363a
2007-05-14 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 225
2007-05-14 NEW DIRECTOR APPOINTED 288a
2007-05-14 NEW SECRETARY APPOINTED 288a
2007-09-27 LOCATION OF DEBENTURE REGISTER 190
2007-09-27 REGISTERED OFFICE CHANGED ON 27/09/07 FROM:BOSTON HOUSEHIGH STREET BOSTON SPAWETHERBYWEST YORKSHIRE LS23 6AD 287
2007-09-27 LOCATION OF REGISTER OF MEMBERS 353
2007-09-27 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-14 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-08-16 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS 363s
2006-10-10 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-10-10 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-12-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-09-15 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS 363s
2004-08-24 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS 363s
2004-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-10-08 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS 363s
2002-08-13 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS 363s
2001-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-07-26 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS 363s
2000-12-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-08-21 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS 363s
1999-07-27 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS 363s
1999-07-13 PARTICULARS OF MORTGAGE/CHARGE 395
1999-12-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA

Last update: 2019-09-16 01:08:49