LIFT MODERNISATIONS LIMITED


Registered number: 00683588
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Name: LIFT MODERNISATIONS LIMITED
LIFT MODERNISATIONS LTD
Address: 1 CHURCH STREET, BAWBURGH, NORWICH, NR9 3LP
Incorporation Date: 1961-02-16

Company status: Active


Free Annual Reports

date name view report
2017-08-31 Financial report - 2017-08-31 view
2018-08-31 Financial report - 2018-08-31 view
2017-08-31 Financial report - 2017-08-31 view

Company Documents

date name form type
2018-04-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WASDALE NIX PSC01
2018-12-13 31/08/18 TOTAL EXEMPTION FULL AA
2018-04-12 05/04/18 STATEMENT OF CAPITAL GBP 1120 SH01
2018-12-12 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES CS01
2018-04-23 ADOPT ARTICLES 05/04/2018 RES01
2018-01-18 31/08/17 TOTAL EXEMPTION FULL AA
2017-03-08 DIRECTOR APPOINTED MR THOMAS NIX AP01
2017-12-11 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES CS01
2016-12-09 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES CS01
2016-11-25 31/08/16 TOTAL EXEMPTION SMALL AA
2016-01-06 22/12/15 FULL LIST AR01
2015-12-17 31/08/15 TOTAL EXEMPTION SMALL AA
2015-01-09 22/12/14 FULL LIST AR01
2014-08-30 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2014-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WASDALE NIX / 06/01/2014 CH01
2014-12-18 31/08/14 TOTAL EXEMPTION SMALL AA
2014-08-30 31/07/14 STATEMENT OF CAPITAL GBP 1110 SH01
2014-01-06 22/12/13 FULL LIST AR01
2013-03-04 31/08/12 TOTAL EXEMPTION SMALL AA
2013-12-09 31/08/13 TOTAL EXEMPTION SMALL AA
2013-11-01 REGISTERED OFFICE CHANGED ON 01/11/2013 FROMHILL HOUSEHIGH COMMONCRANWORTHNORFOLKIP25 7SX AD01
2012-03-12 31/08/11 TOTAL EXEMPTION SMALL AA
2012-01-04 22/12/11 FULL LIST AR01
2012-12-24 22/12/12 FULL LIST AR01
2012-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WASDALE NIX / 04/01/2012 CH01
2011-05-10 31/08/10 TOTAL EXEMPTION SMALL AA
2011-06-22 APPOINTMENT TERMINATED, SECRETARY SONIA NIX TM02
2011-01-10 22/12/10 FULL LIST AR01
2010-02-10 22/12/09 NO CHANGES AR01
2010-05-04 31/08/09 TOTAL EXEMPTION SMALL AA
2009-01-13 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS 363a
2009-05-29 31/08/08 TOTAL EXEMPTION SMALL AA
2008-05-08 31/08/07 TOTAL EXEMPTION SMALL AA
2008-03-06 RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS 363s
2007-06-13 REGISTERED OFFICE CHANGED ON 13/06/07 FROM:GAMELS HOUSERUSHGREENHERTFORDHERTS SG13 7SB 287
2007-01-09 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS 363s
2007-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-02-20 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS 363s
2006-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-03-02 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS 363a
2004-01-06 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS 363s
2004-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-08-16 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AAMD
2003-03-12 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS 363s
2003-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2003-09-04 NEW SECRETARY APPOINTED 288a
2003-09-04 DIRECTOR RESIGNED 288b
2003-09-04 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2002-02-26 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS 363s
2001-06-07 AUDITOR'S RESIGNATION AUD
2001-01-17 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS 363s
2001-06-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2000-08-09 FULL ACCOUNTS MADE UP TO 31/08/99 AA
2000-03-13 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS 363s
1999-01-12 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS 363s
1999-05-11 FULL ACCOUNTS MADE UP TO 31/08/98 AA
1998-07-01 FULL ACCOUNTS MADE UP TO 31/08/97 AA
1998-01-19 RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS 363s

Last update: 2019-06-17 10:30:01