ACRE LIFTS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GERARD LOTY |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR ANDREW BRIAN MILES |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFIN |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/10/181 October 2018 | SECRETARY APPOINTED TEBOGO BRENDA MSI |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON WHITE |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR TIM JOHN JOYCE |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR PETER JAMES GRIFFIN |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/12/1615 December 2016 | ADOPT ARTICLES 09/11/2016 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MANN |
| 10/05/1610 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/12/1519 December 2015 | DISS40 (DISS40(SOAD)) |
| 08/12/158 December 2015 | FIRST GAZETTE |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR CHRIS MANN |
| 24/04/1524 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1424 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR REGINALD COOTE |
| 31/12/1331 December 2013 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/04/1323 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/11/125 November 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BISHOP |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 18 RAVENINGS PARADE 39 GOODMAYES ROAD ILFORD ESSEX IG3 9NR UNITED KINGDOM |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR GERARD KEITH LOTY |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR REGINALD JOHN COOTE |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WILLIAMS |
| 01/11/121 November 2012 | SECRETARY APPOINTED MR SIMON WHITE |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BISHOP |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON WHEELER |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WHEELER |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BISHOP |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID BISHOP |
| 15/05/1215 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/10/1121 October 2011 | SECRETARY APPOINTED DAVID BISHOP |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, SECRETARY DEBORAH WHEELER |
| 09/05/119 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/05/1010 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CAROL BISHOP / 01/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY ERNEST BISHOP / 01/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH WHEELER / 01/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WHEELER / 01/10/2009 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH WHEELER / 01/10/2009 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/06/092 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 18 RAVENINGS PARADE 39 GOODMAYES ROAD ILFORD ESSEX IG3 9NR |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/09 FROM: 18 RAVENINGS PARADE 39 GOODMAYES ROAD ILFORD ESSEX IG3 9NR |
| 02/06/092 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/092 June 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | DIRECTOR'S PARTICULARS GORDON WHEELER |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WHEELER / 01/01/2008 |
| 13/04/0913 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/05/069 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/07/041 July 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/05/013 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/06/001 June 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/06/999 June 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 406 HIGH ROAD ILFORD ESSEX IG1 1TW |
| 21/04/9921 April 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS |
| 31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/05/962 May 1996 | RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/06/9528 June 1995 | REGISTERED OFFICE CHANGED ON 28/06/95 FROM: 491/493 HIGH ROAD ILFORD ESSEX IG1 1TZ |
| 19/04/9519 April 1995 | RETURN MADE UP TO 15/04/95; CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | RETURN MADE UP TO 15/04/95; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/946 October 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | RETURN MADE UP TO 15/04/94; CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/11/933 November 1993 | REGISTERED OFFICE CHANGED ON 03/11/93 FROM: UNIT 8 BROCKLEY CROSS BUSINESS CENTRE 96 ENDWELL ROAD LONDON SE4 2PD |
| 09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9326 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: UNIT 8 BROCKLEY CROSS BUSINESS CENTRE 96 ENDWELL ROAD LONDON SE4 2PD |
| 26/05/9326 May 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/07/929 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/07/929 July 1992 | REGISTERED OFFICE CHANGED ON 09/07/92 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 09/07/929 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/9216 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9211 June 1992 | COMPANY NAME CHANGED EARMARK ENTERPRISES LIMITED CERTIFICATE ISSUED ON 12/06/92 |
| 11/06/9211 June 1992 | COMPANY NAME CHANGED EARMARK ENTERPRISES LIMITED CERTIFICATE ISSUED ON 12/06/92; RESOLUTION PASSED ON 05/06/92 |
| 15/04/9215 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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