AFI-UPLIFT LIMITED

Company Documents

DateDescription
01/08/251 August 2025 NewTermination of appointment of Graham Hawkins as a director on 2025-07-31

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13/03/2513 March 2025 Registration of charge 035393520027, created on 2025-03-12

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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

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24/12/2424 December 2024 Full accounts made up to 2023-12-31

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29/10/2429 October 2024 Registration of charge 035393520026, created on 2024-10-10

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14/10/2414 October 2024 Registration of charge 035393520025, created on 2024-10-10

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11/10/2411 October 2024 Satisfaction of charge 035393520024 in full

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11/10/2411 October 2024 Satisfaction of charge 035393520022 in full

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11/10/2411 October 2024 Satisfaction of charge 035393520020 in full

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02/10/242 October 2024 Confirmation statement made on 2024-09-14 with no updates

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02/09/242 September 2024 Appointment of Mr Paul Richard Roberts as a secretary on 2024-08-27

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01/09/241 September 2024 Termination of appointment of Richard Anthony Orme as a director on 2024-08-27

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01/09/241 September 2024 Termination of appointment of Richard Anthony Orme as a secretary on 2024-08-27

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12/06/2412 June 2024 Director's details changed for Donna Hall on 2024-06-12

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05/10/235 October 2023 Confirmation statement made on 2023-09-14 with no updates

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19/07/2319 July 2023 Appointment of Mr Paul Richard Roberts as a director on 2023-07-03

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14/07/2314 July 2023 Full accounts made up to 2022-12-31

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31/12/2231 December 2022 Termination of appointment of Steve Woodhams as a secretary on 2022-12-31

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31/12/2231 December 2022 Appointment of Richard Anthony Orme as a secretary on 2022-12-31

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31/12/2231 December 2022 Appointment of Richard Anthony Orme as a director on 2022-12-31

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31/12/2231 December 2022 Termination of appointment of Steve Woodhams as a director on 2022-12-31

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10/10/2210 October 2022 Confirmation statement made on 2022-09-14 with no updates

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06/10/226 October 2022 Full accounts made up to 2021-12-31

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12/10/2112 October 2021 Confirmation statement made on 2021-09-14 with no updates

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25/07/2125 July 2021 Full accounts made up to 2020-12-31

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03/10/193 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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31/08/1931 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035393520019

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31/08/1931 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035393520021

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16/08/1916 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035393520023

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14/08/1914 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035393520022

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05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR MATT SCOTT

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05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR AUSTIN BAKER

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06/10/186 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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04/08/174 August 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM OSMOND

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25/07/1725 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035393520021

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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21/09/1621 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035393520018

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21/09/1621 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035393520017

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22/04/1622 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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28/10/1528 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035393520020

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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09/06/159 June 2015 DIRECTOR APPOINTED MR CARLO VINCI

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12/05/1512 May 2015 Annual return made up to 2 April 2015 with full list of shareholders

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01/12/141 December 2014 DIRECTOR APPOINTED MR MATT SCOTT

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01/12/141 December 2014 DIRECTOR APPOINTED MR CHRISTOPHER JOWETT

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24/09/1424 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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04/06/144 June 2014 Annual return made up to 2 April 2014 with full list of shareholders

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26/09/1326 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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09/07/139 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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09/07/139 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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09/07/139 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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09/07/139 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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09/07/139 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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09/07/139 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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09/07/139 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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09/07/139 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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09/07/139 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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09/07/139 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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09/07/139 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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21/06/1321 June 2013 ADOPT ARTICLES 31/05/2013

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14/06/1314 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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06/06/136 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/06/136 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/06/135 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035393520019

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05/06/135 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035393520017

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05/06/135 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035393520018

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14/05/1314 May 2013 Annual return made up to 2 April 2013 with full list of shareholders

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26/02/1326 February 2013 DIRECTOR APPOINTED MR PETER WAJNER

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26/02/1326 February 2013 DIRECTOR APPOINTED MR STEVE WILLIAMS

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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27/04/1227 April 2012 APPOINTMENT TERMINATED, SECRETARY DAVID MCNICHOLAS

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27/04/1227 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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27/04/1227 April 2012 SECRETARY APPOINTED MR STEVE WOODHAMS

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27/04/1227 April 2012 DIRECTOR APPOINTED MR STEVE WOODHAMS

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22/02/1222 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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29/11/1129 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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19/08/1119 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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17/08/1117 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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23/06/1123 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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22/06/1122 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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04/05/114 May 2011 Annual return made up to 2 April 2011 with full list of shareholders

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16/03/1116 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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02/03/112 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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31/12/1031 December 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9

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31/12/1031 December 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9

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24/12/1024 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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07/09/107 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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11/08/1011 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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11/08/1011 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/07/1014 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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14/07/1014 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HIGGINS / 02/04/2010

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15/04/1015 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER OSMOND / 02/04/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CYRIL SHIPMAN / 02/04/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SELLEY / 02/04/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID SAUNDERS / 02/04/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHOUNY MCNICHOLAS / 02/04/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN PHILIP WILLIAM BAKER / 02/04/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GIBSON / 02/04/2010

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15/04/1015 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHOUNY MCNICHOLAS / 02/04/2010

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11/01/1011 January 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID RIDGE

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07/10/097 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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28/09/0928 September 2009 SECRETARY APPOINTED MR DAVID ANTHONY MCNICHOLAS

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28/09/0928 September 2009 APPOINTMENT TERMINATED SECRETARY DAVID RIDGE

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29/04/0929 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/10/0831 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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21/05/0821 May 2008 RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR ROGER THORINGTON

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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13/06/0713 June 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/03/0714 March 2007 COMPANY NAME CHANGED AFI AERIAL PLATFORMS LIMITED CERTIFICATE ISSUED ON 14/03/07

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05/02/075 February 2007 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 £ IC 1934114/1924114 31/08/06 £ SR 10000@1=10000

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03/10/063 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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03/10/063 October 2006 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 DIRECTOR RESIGNED

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14/07/0614 July 2006 DIRECTOR'S PARTICULARS CHANGED

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27/06/0627 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0627 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0615 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 £ IC 1886667/1643236 07/04/06 £ SR 243431@1=243431

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28/04/0628 April 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/04/0628 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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28/04/0628 April 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/04/066 April 2006 DIRECTOR RESIGNED

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23/12/0523 December 2005 DIRECTOR'S PARTICULARS CHANGED

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17/09/0517 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/07/056 July 2005 NEW DIRECTOR APPOINTED

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06/07/056 July 2005 NEW DIRECTOR APPOINTED

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16/06/0516 June 2005 NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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07/12/047 December 2004 NC DEC ALREADY ADJUSTED 02/09/04

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30/11/0430 November 2004 FULL ACCOUNTS MADE UP TO 31/05/04

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29/11/0429 November 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/11/0429 November 2004 ARTICLES OF ASSOCIATION

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29/11/0429 November 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/11/0429 November 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/11/0429 November 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/11/0429 November 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/11/0429 November 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/11/0429 November 2004 ARTICLES OF ASSOCIATION

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29/11/0429 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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29/11/0429 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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08/11/048 November 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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30/10/0430 October 2004 NEW DIRECTOR APPOINTED

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29/10/0429 October 2004 NC INC ALREADY ADJUSTED 27/07/04

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26/10/0426 October 2004 SECTION 320 23/07/04

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02/09/042 September 2004 SECTION 320 23/07/04

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02/09/042 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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02/09/042 September 2004 £ NC 2400000/1886667 23/07/04

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14/05/0414 May 2004 NC INC ALREADY ADJUSTED 01/08/03

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14/05/0414 May 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 £ NC 1000000/1900000 01/0

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14/05/0414 May 2004 REGISTERED OFFICE CHANGED ON 14/05/04 FROM: MAIN STREET EAST ARDSLEY WAKEFIELD WEST YORKSHIRE WF3 2AP

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13/11/0313 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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23/04/0323 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 DIRECTOR'S PARTICULARS CHANGED

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23/04/0323 April 2003 NEW DIRECTOR APPOINTED

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05/04/035 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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27/11/0227 November 2002 £ NC 250000/1000000 21/04/02

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27/11/0227 November 2002 NC INC ALREADY ADJUSTED 21/04/02

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30/05/0230 May 2002 COMPANY NAME CHANGED AERIALS FOR INDUSTRY LIMITED CERTIFICATE ISSUED ON 30/05/02

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22/05/0222 May 2002 NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 NEW DIRECTOR APPOINTED

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02/04/022 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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08/01/028 January 2002 DIRECTOR RESIGNED

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08/01/028 January 2002 DIRECTOR RESIGNED

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05/06/015 June 2001 DIRECTOR RESIGNED

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05/06/015 June 2001 DIRECTOR RESIGNED

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19/04/0119 April 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 LOCATION OF REGISTER OF MEMBERS

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03/04/013 April 2001 REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX

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03/10/003 October 2000 NEW DIRECTOR APPOINTED

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03/10/003 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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18/04/0018 April 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS

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07/10/997 October 1999 £ NC 100000/250000 28/05

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28/09/9928 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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14/09/9914 September 1999 NEW DIRECTOR APPOINTED

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12/05/9912 May 1999 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99

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24/11/9824 November 1998 AMENDING 882R DOA 020498

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29/06/9829 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9811 May 1998 NEW DIRECTOR APPOINTED

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11/05/9811 May 1998 DIRECTOR RESIGNED

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11/05/9811 May 1998 SECRETARY RESIGNED

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11/05/9811 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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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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