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LISTER WILDER LIMITED

Company number 01966449

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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)
14 May 2020 CH01 Director's details changed for Phillip George Hughes on 14 May 2020
08 Apr 2020 AA Full accounts made up to 31 December 2019
10 Mar 2020 MR01 Registration of charge 019664490008, created on 2 March 2020
11 Dec 2019 MR04 Satisfaction of charge 4 in full
09 Aug 2019 AP01 Appointment of Mr Alan Ronald Haines as a director on 1 May 2019
17 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
30 Apr 2019 AA Full accounts made up to 31 December 2018
31 Jul 2018 AA Full accounts made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
12 Feb 2018 AP01 Appointment of Mr William John King as a director on 31 December 2017
31 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
10 Apr 2017 AA Full accounts made up to 31 December 2016
23 Mar 2017 TM01 Termination of appointment of Oliver Charles Down as a director on 31 December 2015
23 Feb 2017 MR01 Registration of charge 019664490006, created on 21 February 2017
23 Feb 2017 MR01 Registration of charge 019664490007, created on 21 February 2017
17 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100,000
04 May 2016 CH01 Director's details changed for Charles Edward King on 11 June 2015
22 Apr 2016 AA Full accounts made up to 31 December 2015
13 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100,000
28 Apr 2015 AA Full accounts made up to 31 December 2014
04 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100,000
04 Apr 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 AP01 Appointment of Phillip George Hughes as a director
11 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
22 May 2013 AA Full accounts made up to 31 December 2012