REID LIFTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Full accounts made up to 2025-04-30 |
| 28/02/2528 February 2025 | Registration of charge 038966520006, created on 2025-02-28 |
| 28/02/2528 February 2025 | Satisfaction of charge 038966520005 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 038966520004 in full |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 21/09/2421 September 2024 | Full accounts made up to 2024-04-30 |
| 29/02/2429 February 2024 | Memorandum and Articles of Association |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Resolutions |
| 15/02/2415 February 2024 | Registration of charge 038966520005, created on 2024-02-08 |
| 18/01/2418 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 17/01/2317 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 15/02/2215 February 2022 | Confirmation statement made on 2021-10-15 with no updates |
| 21/01/2221 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/01/215 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 02/11/202 November 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BATTERSBY |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/02/2013 February 2020 | CESSATION OF NICHOLAS PAUL BATTERSBY AS A PSC |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 05/02/205 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR SIMON LUKE |
| 06/03/196 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038966520004 |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA DAVIES |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY ELISABETA BATTERSBY |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOAN JONES |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ELISABETA BATTERSBY |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODHOUSE |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 11/12/1811 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038966520002 |
| 11/12/1811 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038966520003 |
| 27/09/1827 September 2018 | 20/12/08 FULL LIST AMEND |
| 28/08/1828 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 23/08/1823 August 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/12/13 |
| 23/08/1823 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/02/2017 |
| 23/08/1823 August 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/12/09 |
| 23/08/1823 August 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/12/10 |
| 23/08/1823 August 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/12/11 |
| 23/08/1823 August 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/12/12 |
| 23/08/1823 August 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/12/14 |
| 23/08/1823 August 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/02/15 |
| 23/08/1823 August 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/02/16 |
| 08/08/188 August 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BATTERSBY / 06/04/2016 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 17/10/1717 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038966520003 |
| 15/09/1715 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RICKARDS |
| 02/05/172 May 2017 | DIRECTOR APPOINTED ELISABETA BATTERSBY |
| 02/05/172 May 2017 | DIRECTOR APPOINTED ANTON WOODHOUSE |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MRS EMMA SIAN OWEN DAVIES |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ELLIS |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM UNIT 1 SEVERNLINK NEWHOUSE FARM INDUSTRIAL ESTATE CHEPSTOW MONMOUTHSHIRE NP16 6UN |
| 01/03/161 March 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MRS JOAN EILEEN JONES |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/04/1521 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038966520002 |
| 02/02/152 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/03/1427 March 2014 | SUB DIVISION OF SHARES/INCREASE AUTHORISED SHARE CAPITAL/APPROVE SHARE OPTION PLAN 12/07/2008 |
| 27/03/1427 March 2014 | S-DIV |
| 16/01/1416 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/12/1220 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/12/1120 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 26/01/1126 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 20/12/1020 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/01/105 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ELLIS / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICKARDS / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL BATTERSBY / 22/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELISABETA BATTERSBY / 20/10/2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM UNIT 3 BULWARK BUSINESS PARK BULWARK ROAD CHEPSTOW MONMOUTHSHIRE NP16 5JG |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED MR PHILLIP ELLIS |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED MR KEVIN RICKARDS |
| 20/12/0720 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/01/0620 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | SECRETARY RESIGNED |
| 23/02/0423 February 2004 | NEW SECRETARY APPOINTED |
| 12/05/0312 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: OLD BELL CHAMBERS BANK STREET CHEPSTOW GWENT NP16 5EN |
| 12/05/0312 May 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 15/10/0115 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 08/10/018 October 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/04/00 |
| 12/02/0112 February 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | SECRETARY RESIGNED |
| 09/02/019 February 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0011 January 2000 | SECRETARY RESIGNED |
| 20/12/9920 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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