LIFTWELL PRODUCTION LIMITED

Company Documents

Date	Description
15/01/2515 January 2025	Termination of appointment of Audrey Beryl Phillips as a secretary on 2025-01-09 View Document
15/01/2515 January 2025	Termination of appointment of Audrey Beryl Phillips as a director on 2025-01-09 View Document
08/07/248 July 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
07/09/237 September 2023	Confirmation statement made on 2023-09-07 with updates View Document
07/09/237 September 2023	Notification of Dylan Vaughan Phillips as a person with significant control on 2023-08-19 View Document
07/09/237 September 2023	Cessation of Audrey Beryl Phillips as a person with significant control on 2023-08-19 View Document
16/06/2316 June 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
23/09/2223 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
12/11/2112 November 2021	Confirmation statement made on 2021-11-10 with no updates View Document
27/09/2127 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
29/07/2029 July 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
22/11/1922 November 2019	CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES View Document
02/10/192 October 2019	REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 701 STONEHOUSE PARK SPERRY WAY STONEHOUSE GLOS GL10 3UT View Document
19/09/1919 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
20/11/1820 November 2018	CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES View Document
27/09/1827 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
10/11/1710 November 2017	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES View Document
29/09/1729 September 2017	31/12/16 UNAUDITED ABRIDGED View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
11/11/1611 November 2016	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View Document
28/09/1628 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
17/11/1517 November 2015	Annual return made up to 10 November 2015 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
01/12/141 December 2014	Annual return made up to 10 November 2014 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
26/11/1326 November 2013	Annual return made up to 10 November 2013 with full list of shareholders View Document
22/10/1322 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
14/11/1214 November 2012	Annual return made up to 10 November 2012 with full list of shareholders View Document
30/08/1230 August 2012	REGISTERED OFFICE CHANGED ON 30/08/2012 FROM THE HAYSFIELD SPRING LANE NORTH MALVERN WORCESTERSHIRE WR14 1GF View Document
22/08/1222 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
26/06/1226 June 2012	Annual return made up to 10 November 2011 with full list of shareholders View Document
03/10/113 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
03/10/113 October 2011	REGISTERED OFFICE CHANGED ON 03/10/2011 FROM GROUND FLOOR SUITE EXCELSIOR HOUSE, MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8EP View Document
03/10/113 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / DYLAN VAUGHAN PHILLIPS / 13/09/2011 View Document
07/02/117 February 2011	Annual accounts small company total exemption made up to 31 December 2009 View Document

25/11/1025 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / DYLAN VAUGHAN PHILLIPS / 04/12/2009 View Document
25/11/1025 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY BERYL PHILLIPS / 04/12/2009 View Document
25/11/1025 November 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY BERYL PHILLIPS / 04/12/2009 View Document
25/11/1025 November 2010	Annual return made up to 10 November 2010 with full list of shareholders View Document
09/12/099 December 2009	Annual return made up to 10 November 2009 with full list of shareholders View Document
20/10/0920 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
21/05/0921 May 2009	DIRECTOR APPOINTED DYLAN VAUGHAN PHILLIPS LOGGED FORM View Document
21/05/0921 May 2009	APPOINTMENT TERMINATED DIRECTOR GLYN PHILLIPS View Document
12/02/0912 February 2009	DIRECTOR APPOINTED DYLAN VAUGHAN PHILLIPS LOGGED FORM View Document
30/01/0930 January 2009	DIRECTOR APPOINTED DYLAN VAUGHAN PHILLIPS View Document
02/12/082 December 2008	RETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS View Document
03/10/083 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
21/11/0721 November 2007	RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS View Document
15/10/0715 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
24/11/0624 November 2006	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View Document
17/10/0617 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
11/11/0511 November 2005	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View Document
11/10/0511 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
18/11/0418 November 2004	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View Document
30/09/0430 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
24/11/0324 November 2003	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS View Document
21/07/0321 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
12/12/0212 December 2002	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS View Document
30/08/0230 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
11/12/0111 December 2001	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View Document
30/10/0130 October 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
22/12/0022 December 2000	REGISTERED OFFICE CHANGED ON 22/12/00 FROM: GROUND FLOOR SUITE EXCELSIOR HOUSE, MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8EP View Document
14/12/0014 December 2000	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View Document
28/07/0028 July 2000	REGISTERED OFFICE CHANGED ON 28/07/00 FROM: HARRISON JONES & CO 10C,PECKINGHAM STREET HALESOWEN WEST MIDLANDS B63 3AW View Document
25/07/0025 July 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
16/04/0016 April 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
16/04/0016 April 2000	DIRECTOR'S PARTICULARS CHANGED View Document
08/12/998 December 1999	RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS View Document
27/10/9927 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
16/12/9816 December 1998	RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS View Document
10/07/9810 July 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
05/01/985 January 1998	RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS View Document
09/10/979 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
12/12/9612 December 1996	RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS View Document
05/01/965 January 1996	NEW DIRECTOR APPOINTED View Document
05/01/965 January 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/12/9521 December 1995	DIRECTOR RESIGNED View Document
21/12/9521 December 1995	REGISTERED OFFICE CHANGED ON 21/12/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN View Document
21/12/9521 December 1995	SECRETARY RESIGNED View Document
06/12/956 December 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LIFTWELL PRODUCTION LIMITED

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