ACRE LIFTS LIMITED



Company Documents

DateDescription
16/04/2016 April 2020CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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03/02/203 February 2020APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS

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03/02/203 February 2020APPOINTMENT TERMINATED, DIRECTOR GERARD LOTY

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29/04/1929 April 2019CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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25/02/1925 February 2019DIRECTOR APPOINTED MR ANDREW BRIAN MILES

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25/02/1925 February 2019APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFIN

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31/12/1831 December 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/10/181 October 2018SECRETARY APPOINTED TEBOGO BRENDA MSI

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01/10/181 October 2018APPOINTMENT TERMINATED, SECRETARY SIMON WHITE

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19/04/1819 April 2018CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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23/11/1723 November 2017DIRECTOR APPOINTED MR TIM JOHN JOYCE

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23/11/1723 November 2017DIRECTOR APPOINTED MR PETER JAMES GRIFFIN

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25/04/1725 April 2017CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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15/12/1615 December 2016ADOPT ARTICLES 09/11/2016

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30/11/1630 November 2016APPOINTMENT TERMINATED, DIRECTOR CHRIS MANN

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10/05/1610 May 2016Annual return made up to 15 April 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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19/12/1519 December 2015DISS40 (DISS40(SOAD))

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08/12/158 December 2015FIRST GAZETTE

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23/09/1523 September 2015DIRECTOR APPOINTED MR CHRIS MANN

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24/04/1524 April 2015Annual return made up to 15 April 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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24/04/1424 April 2014Annual return made up to 15 April 2014 with full list of shareholders

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09/01/149 January 2014APPOINTMENT TERMINATED, DIRECTOR REGINALD COOTE

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31/12/1331 December 201331/12/13 TOTAL EXEMPTION FULL

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23/04/1323 April 2013Annual return made up to 15 April 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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05/11/125 November 2012CURRSHO FROM 31/03/2013 TO 31/12/2012

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02/11/122 November 2012APPOINTMENT TERMINATED, DIRECTOR DAVID BISHOP

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01/11/121 November 2012REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 18 RAVENINGS PARADE 39 GOODMAYES ROAD ILFORD ESSEX IG3 9NR UNITED KINGDOM

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01/11/121 November 2012DIRECTOR APPOINTED MR GERARD KEITH LOTY

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01/11/121 November 2012DIRECTOR APPOINTED MR REGINALD JOHN COOTE

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01/11/121 November 2012DIRECTOR APPOINTED MR MICHAEL ANTHONY WILLIAMS

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01/11/121 November 2012SECRETARY APPOINTED MR SIMON WHITE

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01/11/121 November 2012APPOINTMENT TERMINATED, DIRECTOR DAVID BISHOP

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01/11/121 November 2012APPOINTMENT TERMINATED, DIRECTOR GORDON WHEELER

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01/11/121 November 2012APPOINTMENT TERMINATED, DIRECTOR DEBORAH WHEELER

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01/11/121 November 2012APPOINTMENT TERMINATED, DIRECTOR MARGARET BISHOP

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01/11/121 November 2012APPOINTMENT TERMINATED, SECRETARY DAVID BISHOP

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15/05/1215 May 2012Annual return made up to 15 April 2012 with full list of shareholders

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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21/10/1121 October 2011SECRETARY APPOINTED DAVID BISHOP

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20/10/1120 October 2011APPOINTMENT TERMINATED, SECRETARY DEBORAH WHEELER

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09/05/119 May 2011Annual return made up to 15 April 2011 with full list of shareholders

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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16/11/1016 November 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/05/1010 May 2010Annual return made up to 15 April 2010 with full list of shareholders

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10/05/1010 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CAROL BISHOP / 01/10/2009

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10/05/1010 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY ERNEST BISHOP / 01/10/2009

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10/05/1010 May 2010DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH WHEELER / 01/10/2009

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10/05/1010 May 2010DIRECTOR'S CHANGE OF PARTICULARS / GORDON WHEELER / 01/10/2009

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10/05/1010 May 2010SECRETARY'S CHANGE OF PARTICULARS / DEBORAH WHEELER / 01/10/2009

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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02/06/092 June 2009LOCATION OF DEBENTURE REGISTER

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02/06/092 June 2009REGISTERED OFFICE CHANGED ON 02/06/09 FROM: 18 RAVENINGS PARADE 39 GOODMAYES ROAD ILFORD ESSEX IG3 9NR

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02/06/092 June 2009REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 18 RAVENINGS PARADE 39 GOODMAYES ROAD ILFORD ESSEX IG3 9NR

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02/06/092 June 2009LOCATION OF REGISTER OF MEMBERS

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02/06/092 June 2009RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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01/06/091 June 2009DIRECTOR'S PARTICULARS GORDON WHEELER

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01/06/091 June 2009DIRECTOR'S CHANGE OF PARTICULARS / GORDON WHEELER / 01/01/2008

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13/04/0913 April 2009DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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07/04/097 April 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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11/08/0811 August 2008RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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30/05/0730 May 2007RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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09/05/069 May 2006RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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15/08/0515 August 2005NEW DIRECTOR APPOINTED

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27/05/0527 May 2005RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005NEW DIRECTOR APPOINTED

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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01/07/041 July 2004RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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18/04/0318 April 2003RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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24/04/0224 April 2002RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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03/05/013 May 2001RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/05/013 May 2001RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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01/06/001 June 2000RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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09/06/999 June 1999REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 406 HIGH ROAD ILFORD ESSEX IG1 1TW

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21/04/9921 April 1999RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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21/04/9821 April 1998RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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30/04/9730 April 1997RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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02/05/962 May 1996RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/05/962 May 1996RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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28/06/9528 June 1995REGISTERED OFFICE CHANGED ON 28/06/95 FROM: 491/493 HIGH ROAD ILFORD ESSEX IG1 1TZ

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19/04/9519 April 1995RETURN MADE UP TO 15/04/95; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/04/9519 April 1995RETURN MADE UP TO 15/04/95; CHANGE OF MEMBERS

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/11/947 November 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/10/946 October 1994SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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26/04/9426 April 1994RETURN MADE UP TO 15/04/94; CHANGE OF MEMBERS

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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03/11/933 November 1993REGISTERED OFFICE CHANGED ON 03/11/93 FROM: UNIT 8 BROCKLEY CROSS BUSINESS CENTRE 96 ENDWELL ROAD LONDON SE4 2PD

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09/09/939 September 1993NEW DIRECTOR APPOINTED

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08/06/938 June 1993DIRECTOR'S PARTICULARS CHANGED

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08/06/938 June 1993RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/06/938 June 1993RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS

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26/05/9326 May 1993REGISTERED OFFICE CHANGED ON 26/05/93 FROM: UNIT 8 BROCKLEY CROSS BUSINESS CENTRE 96 ENDWELL ROAD LONDON SE4 2PD

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26/05/9326 May 1993NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

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09/07/929 July 1992ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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09/07/929 July 1992REGISTERED OFFICE CHANGED ON 09/07/92 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR

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09/07/929 July 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/07/929 July 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/06/9216 June 1992MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/06/9211 June 1992COMPANY NAME CHANGED EARMARK ENTERPRISES LIMITED CERTIFICATE ISSUED ON 12/06/92; RESOLUTION PASSED ON 05/06/92

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11/06/9211 June 1992COMPANY NAME CHANGED EARMARK ENTERPRISES LIMITED CERTIFICATE ISSUED ON 12/06/92

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15/04/9215 April 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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