| Date | Description |
|---|
| 2023-11-28 |
update statutory_documents 28/11/23 STATEMENT OF CAPITAL GBP 101.00 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIME YAO / 20/10/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2023-06-28 |
update statutory_documents SOLVENCY STATEMENT DATED 26/06/23 |
| 2023-06-28 |
update statutory_documents REDCUE SHARE PREMIUM 26/06/2023 |
| 2023-06-28 |
update statutory_documents 28/06/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-06-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-06-27 |
update statutory_documents 26/06/23 STATEMENT OF CAPITAL GBP 101 |
| 2023-01-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TUCKNOTT |
| 2023-01-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM SADLER |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FALLIS-TAYLOR |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2022-02-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2022-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAXIME YAO / 01/07/2021 |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN BIERER / 01/07/2021 |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FALLIS-TAYLOR / 01/07/2021 |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SADLER |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEVEN BIERER |
| 2020-03-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FALLIS-TAYLOR |
| 2020-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENE BISSON |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SADLER / 07/05/2019 |
| 2019-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH DIXON |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED RENE BISSON |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN TAYLOR |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OTIS LIMITED |
| 2018-10-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/10/2018 |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MILLS |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
| 2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MAXIME YAO |
| 2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERTO GARCIA |
| 2018-10-07 |
delete company_previous_name JUST LIFTS LIMITED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-03-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN CARROLL |
| 2017-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-20 |
update statutory_documents SECRETARY APPOINTED ADRIAN CARROLL |
| 2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA WILCOCK |
| 2017-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SINCLAIR |
| 2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOOPER |
| 2017-07-16 |
delete source_ip 195.2.128.155 |
| 2017-07-16 |
insert source_ip 195.2.139.31 |
| 2017-05-07 |
delete company_previous_name COMPLETE LIFTS LIMITED |
| 2016-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAURA WILCOCK / 18/10/2016 |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE KIRK |
| 2016-06-06 |
update statutory_documents ADOPT ARTICLES 23/05/2016 |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED ALBERTO HERNANDEZ GARCIA |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CHARLES SINCLAIR |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM SADLER |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED SARAH JANE DIXON |
| 2016-05-27 |
update statutory_documents SECRETARY APPOINTED CAROLINE EMMA CLARKE KIRK |
| 2016-05-27 |
update statutory_documents SECRETARY APPOINTED LAURA WILCOCK |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA HOOPER |
| 2016-05-14 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-25 |
update statutory_documents COMPANY BUSINESS 30/09/2004 |
| 2016-03-16 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-12-09 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-11-09 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-11-06 |
update statutory_documents DIRECTOR APPOINTED MR DEAN STEPHEN TAYLOR |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-20 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-10-27 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-18 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete sic_code 33190 - Repair of other equipment |
| 2013-12-07 |
insert sic_code 33120 - Repair of machinery |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-12-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-11-05 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-03-05 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED ANNE MARIE MILLS |
| 2012-10-18 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN MILLS / 01/10/2012 |
| 2012-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN HOOPER / 01/10/2012 |
| 2012-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRA HOOPER / 01/10/2012 |
| 2012-02-27 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-24 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-03-15 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents 14/10/10 FULL LIST |
| 2010-03-18 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-10 |
update statutory_documents 14/10/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN MILLS / 14/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN HOOPER / 14/10/2009 |
| 2009-04-08 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOOPER / 02/10/2008 |
| 2008-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRA HOOPER / 02/10/2008 |
| 2008-04-18 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 2007-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS; AMEND |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS; AMEND |
| 2006-04-20 |
update statutory_documents £ SR 100@1
30/09/04 |
| 2006-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 2003-11-21 |
update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 2003-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 2003-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/03 FROM:
149 HIGH STREET
YATTON
NORTH SOMERSET
BS49 4DB |
| 2002-10-10 |
update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 2002-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 2001-10-29 |
update statutory_documents RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 2001-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 2000-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-12-03 |
update statutory_documents RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 1998-09-08 |
update statutory_documents COMPANY NAME CHANGED
JUST LIFTS LIMITED
CERTIFICATE ISSUED ON 09/09/98 |
| 1998-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 1997-04-04 |
update statutory_documents COMPANY NAME CHANGED
COMPLETE LIFTS LIMITED
CERTIFICATE ISSUED ON 07/04/97 |
| 1996-11-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/11/97 |
| 1996-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/96 FROM:
129 QUEEN STREET
CARDIFF
CF1 4BJ |
| 1996-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-30 |
update statutory_documents SECTN 378 22/10/96 |
| 1996-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |