| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2018-10-07 |
update account_category FULL => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-07-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-06-08 |
update statutory_documents 19/05/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-06-07 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-05-22 |
update statutory_documents 19/05/15 FULL LIST |
| 2015-04-28 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN ANGUS |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MIDDLETON |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-06-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-05-20 |
update statutory_documents 19/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-07-01 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-24 |
update num_mort_charges 6 => 7 |
| 2013-06-24 |
update num_mort_outstanding 2 => 3 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-06 |
update statutory_documents 19/05/13 FULL LIST |
| 2012-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-22 |
update statutory_documents 19/05/12 FULL LIST |
| 2011-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-02 |
update statutory_documents 19/05/11 FULL LIST |
| 2010-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-24 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DONALD READ FOTHERGILL / 19/05/2010 |
| 2010-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MIDDLETON / 19/05/2010 |
| 2009-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-16 |
update statutory_documents COMPANY NAME CHANGED UNILIFT CONTROL TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 17/09/09 |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BELSHAW |
| 2008-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 2004-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/04 FROM:
GLOBE HOUSE PO BOX 398
STATION STREET
STOCKTON ON TEES
CLEVELAND TS20 2AB |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents COMPANY NAME CHANGED
GLOBAL CONTROL TECHNOLOGY LIMITE
D
CERTIFICATE ISSUED ON 05/05/04 |
| 2003-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 2001-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-08 |
update statutory_documents ADOPT ARTICLES 07/12/00 |
| 2000-12-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 2000-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-06-06 |
update statutory_documents RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 1999-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/99 FROM:
STILLINGTON INDUSTRIAL ESTATE
1A/20
MIDDLESBROUGH
CLEVELAND TS2 1JA |
| 1998-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-31 |
update statutory_documents RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS |
| 1998-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-13 |
update statutory_documents RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS |
| 1997-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-01-07 |
update statutory_documents £ NC 100000/300000
18/12/96 |
| 1997-01-07 |
update statutory_documents NC INC ALREADY ADJUSTED 18/12/96 |
| 1996-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/96 FROM:
15 SALEM STREET
BRADFORD
WEST YORKSHIRE
BD1 4QH |
| 1996-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-06 |
update statutory_documents RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 1996-05-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-05-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS |
| 1995-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/94 FROM:
1A/2A STILLINGTON INDUSTRIAL EST
STILLINGTON
CLEVELAND
TS21 1JA |
| 1994-08-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-06-16 |
update statutory_documents RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS |
| 1994-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/94 FROM:
BHAGWANDEEN & CO
331 CITY ROAD
LONDON
EC1V 1LJ |
| 1993-10-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 1993-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |