UPLIFT POWER PLATFORMS LIMITED
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| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 03/03/253 March 2025 | Registered office address changed from 2nd Floor West Wing Diamond House Diamond Business Park, Thornes Moor Road Wakefield West Yorkshire WF2 8PT to Afi-Uplift, Pope Street Normanton West Yorkshire WF6 2TA on 2025-03-03 |
| 10/12/2410 December 2024 | Micro company accounts made up to 2023-12-30 |
| 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 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 | Appointment of Mr Paul Richard Roberts as a director on 2024-08-27 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 27/07/2327 July 2023 | Micro company accounts made up to 2022-12-30 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 08/01/238 January 2023 | Appointment of Richard Anthony Orme as a director on 2022-12-31 |
| 08/01/238 January 2023 | Appointment of Richard Anthony Orme as a secretary on 2022-12-31 |
| 08/01/238 January 2023 | Termination of appointment of Steve Woodhams as a secretary on 2022-12-31 |
| 08/01/238 January 2023 | Termination of appointment of Steven James Woodhams as a director on 2022-12-31 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 29/04/1629 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 28/10/1528 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042024230005 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 12/05/1512 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 30 December 2013 |
| 04/06/144 June 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | ADOPT ARTICLES 31/05/2013 |
| 14/05/1314 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MCNICHOLAS |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR STEVE WOODHAMS |
| 17/07/1217 July 2012 | SECRETARY APPOINTED MR STEVE WOODHAMS |
| 26/04/1226 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY 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 |
| 07/07/107 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CYRIL SHIPMAN / 15/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MCNICHOLAS / 15/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MCNICHOLAS / 15/04/2010 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHIPMAN / 20/04/2008 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0812 February 2008 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/12/06 |
| 03/06/073 June 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0629 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: UNIT 1 8 FLANSHAW WAY WAKEFIELD WEST YORKSHIRE WF2 9LP |
| 26/09/0626 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/038 May 2003 | NC INC ALREADY ADJUSTED 17/04/03 |
| 08/05/038 May 2003 | £ NC 10000/50000 17/04/ |
| 08/05/038 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/038 May 2003 | CAPITALISE 49000 17/04/03 |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: 10 CLIFF PARADE WAKEFIELD WEST YORKSHIRE WF1 2TA |
| 10/07/0210 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | NEW SECRETARY APPOINTED |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | SECRETARY RESIGNED |
| 27/04/0127 April 2001 | NEW SECRETARY APPOINTED |
| 20/04/0120 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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