EASILIFT LOADING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-11 with updates |
| 12/12/2412 December 2024 | Change of details for Mr Ronald Gijsbert Van Wijk as a person with significant control on 2024-12-11 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Registration of charge 012580260006, created on 2024-08-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 25/10/2325 October 2023 | Director's details changed for Mr Robert John Fay on 2023-10-25 |
| 25/10/2325 October 2023 | Change of details for Mr Robert John Fay as a person with significant control on 2023-10-25 |
| 15/06/2315 June 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 08/07/218 July 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 24/05/1624 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 11/12/1511 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 17/04/1517 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 12/12/1412 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TRIDGELL |
| 08/01/148 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHYATT |
| 03/10/133 October 2013 | SECRETARY APPOINTED MRS CHARLOTTE JANE LEWIS |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HEPWORTH |
| 29/08/1329 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/08/1315 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012580260005 |
| 15/08/1315 August 2013 | 15/08/13 STATEMENT OF CAPITAL GBP 9472 |
| 26/06/1326 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTHONY TRIDGELL / 17/12/2012 |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR JONATHAN ANTHONY TRIDGELL |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FAY / 17/09/2012 |
| 05/09/125 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM SPRING GROVE PENISTONE ROAD KIRKBURTON HUDDERSFIELD HD8 0PL |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH WHYATT / 15/12/2011 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DAVID HEPWORTH / 22/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FAY / 22/07/2011 |
| 20/05/1120 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KELLY |
| 06/01/116 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 02/12/102 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 02/12/102 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 02/12/102 December 2010 | SAIL ADDRESS CHANGED FROM: C/O SIMPSON WOOD BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EW ENGLAND |
| 02/12/102 December 2010 | SAIL ADDRESS CREATED |
| 09/06/109 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/108 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 08/06/098 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | DIRECTOR RESIGNED ROBERT DINNING |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED DAVID KENNETH WHYATT |
| 17/06/0817 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | NEW SECRETARY APPOINTED |
| 17/08/0517 August 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/08/0216 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 04/04/024 April 2002 | NC INC ALREADY ADJUSTED 27/03/02 |
| 04/04/024 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/024 April 2002 | � NC 10000/10526 27/03/ |
| 04/04/024 April 2002 | ADOPT ARTICLES 27/03/02 � NC 10000/10526 27/03/02 AUTH ALLOT OF SECURITY 27/03/02 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 11/12/98; CHANGE OF MEMBERS |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | ADOPT MEM AND ARTS 02/11/98 VARY SHARE RIGHTS/NAME 02/11/98 |
| 06/11/986 November 1998 | ADOPT MEM AND ARTS 02/11/98 |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | NEW SECRETARY APPOINTED |
| 15/09/9715 September 1997 | SECRETARY RESIGNED |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/06/9713 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9620 December 1996 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 11/08/9611 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 20/12/9420 December 1994 | DIRECTOR RESIGNED |
| 06/09/946 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 16/06/9416 June 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9418 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9310 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 10/08/9310 August 1993 | NEW DIRECTOR APPOINTED |
| 06/08/936 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/936 August 1993 | CONVERT SHRS 30/07/93 |
| 06/08/936 August 1993 | NC INC ALREADY ADJUSTED 30/07/93 |
| 30/06/9330 June 1993 | COMPANY NAME CHANGED EASILIFT (MATERIAL HANDLING) LIM ITED CERTIFICATE ISSUED ON 01/07/93 |
| 30/06/9330 June 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 30/06/93 |
| 19/01/9319 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 05/01/935 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/935 January 1993 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | SECRETARY RESIGNED |
| 05/01/935 January 1993 | DIRECTOR RESIGNED |
| 20/12/9120 December 1991 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 18/11/9118 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 07/04/917 April 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 08/02/908 February 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 02/06/892 June 1989 | RETURN MADE UP TO 13/11/88; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 21/01/8821 January 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 27/02/8727 February 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 09/02/879 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 09/08/869 August 1986 | GAZETTABLE DOCUMENT |
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