AFI-UPLIFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Termination of appointment of Graham Hawkins as a director on 2025-07-31 |
| 13/03/2513 March 2025 | Registration of charge 035393520027, created on 2025-03-12 |
| 21/01/2521 January 2025 | Registered office address changed from 2nd Floor West Wing Diamond House Diamond Business Park Thorness Moor Road Wakefield West Yorkshire WF2 8PT to Afi-Uplift Limited Pope Street Normanton West Yorkshire WF6 2TA on 2025-01-21 |
| 24/12/2424 December 2024 | Full accounts made up to 2023-12-31 |
| 29/10/2429 October 2024 | Registration of charge 035393520026, created on 2024-10-10 |
| 14/10/2414 October 2024 | Registration of charge 035393520025, created on 2024-10-10 |
| 11/10/2411 October 2024 | Satisfaction of charge 035393520024 in full |
| 11/10/2411 October 2024 | Satisfaction of charge 035393520022 in full |
| 11/10/2411 October 2024 | Satisfaction of charge 035393520020 in full |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 02/09/242 September 2024 | Appointment of Mr Paul Richard Roberts as a secretary on 2024-08-27 |
| 01/09/241 September 2024 | Termination of appointment of Richard Anthony Orme as a director on 2024-08-27 |
| 01/09/241 September 2024 | Termination of appointment of Richard Anthony Orme as a secretary on 2024-08-27 |
| 12/06/2412 June 2024 | Director's details changed for Donna Hall on 2024-06-12 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 19/07/2319 July 2023 | Appointment of Mr Paul Richard Roberts as a director on 2023-07-03 |
| 14/07/2314 July 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Termination of appointment of Steve Woodhams as a secretary on 2022-12-31 |
| 31/12/2231 December 2022 | Appointment of Richard Anthony Orme as a secretary on 2022-12-31 |
| 31/12/2231 December 2022 | Appointment of Richard Anthony Orme as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Termination of appointment of Steve Woodhams as a director on 2022-12-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 25/07/2125 July 2021 | Full accounts made up to 2020-12-31 |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 31/08/1931 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035393520019 |
| 31/08/1931 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035393520021 |
| 16/08/1916 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035393520023 |
| 14/08/1914 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035393520022 |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MATT SCOTT |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN BAKER |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM OSMOND |
| 25/07/1725 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035393520021 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035393520018 |
| 21/09/1621 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035393520017 |
| 22/04/1622 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 28/10/1528 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035393520020 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR CARLO VINCI |
| 12/05/1512 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR MATT SCOTT |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOWETT |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 09/07/139 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 09/07/139 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 09/07/139 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/07/139 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/07/139 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/07/139 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/07/139 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 09/07/139 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 09/07/139 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 09/07/139 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 21/06/1321 June 2013 | ADOPT ARTICLES 31/05/2013 |
| 14/06/1314 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035393520019 |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035393520017 |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035393520018 |
| 14/05/1314 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR PETER WAJNER |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR STEVE WILLIAMS |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MCNICHOLAS |
| 27/04/1227 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 27/04/1227 April 2012 | SECRETARY APPOINTED MR STEVE WOODHAMS |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR STEVE WOODHAMS |
| 22/02/1222 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 29/11/1129 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 17/08/1117 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 23/06/1123 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 16/03/1116 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 31/12/1031 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 31/12/1031 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/07/1014 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/07/1014 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HIGGINS / 02/04/2010 |
| 15/04/1015 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER OSMOND / 02/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CYRIL SHIPMAN / 02/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SELLEY / 02/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID SAUNDERS / 02/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHOUNY MCNICHOLAS / 02/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN PHILIP WILLIAM BAKER / 02/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GIBSON / 02/04/2010 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHOUNY MCNICHOLAS / 02/04/2010 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIDGE |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | SECRETARY APPOINTED MR DAVID ANTHONY MCNICHOLAS |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED SECRETARY DAVID RIDGE |
| 29/04/0929 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER THORINGTON |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0714 March 2007 | COMPANY NAME CHANGED AFI AERIAL PLATFORMS LIMITED CERTIFICATE ISSUED ON 14/03/07 |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | £ IC 1934114/1924114 31/08/06 £ SR 10000@1=10000 |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0615 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | £ IC 1886667/1643236 07/04/06 £ SR 243431@1=243431 |
| 28/04/0628 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/04/0628 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0628 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0517 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | NC DEC ALREADY ADJUSTED 02/09/04 |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 29/11/0429 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/0429 November 2004 | ARTICLES OF ASSOCIATION |
| 29/11/0429 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/0429 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/0429 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/0429 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/0429 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/0429 November 2004 | ARTICLES OF ASSOCIATION |
| 29/11/0429 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0429 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/048 November 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | NC INC ALREADY ADJUSTED 27/07/04 |
| 26/10/0426 October 2004 | SECTION 320 23/07/04 |
| 02/09/042 September 2004 | SECTION 320 23/07/04 |
| 02/09/042 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/042 September 2004 | £ NC 2400000/1886667 23/07/04 |
| 14/05/0414 May 2004 | NC INC ALREADY ADJUSTED 01/08/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | £ NC 1000000/1900000 01/0 |
| 14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: MAIN STREET EAST ARDSLEY WAKEFIELD WEST YORKSHIRE WF3 2AP |
| 13/11/0313 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 27/11/0227 November 2002 | £ NC 250000/1000000 21/04/02 |
| 27/11/0227 November 2002 | NC INC ALREADY ADJUSTED 21/04/02 |
| 30/05/0230 May 2002 | COMPANY NAME CHANGED AERIALS FOR INDUSTRY LIMITED CERTIFICATE ISSUED ON 30/05/02 |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | £ NC 100000/250000 28/05 |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99 |
| 24/11/9824 November 1998 | AMENDING 882R DOA 020498 |
| 29/06/9829 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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