AFI-UPLIFT LIMITED
Company number 03539352 · Monitor this company
204 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Registration of charge 035393520029, created on 2026-05-19 · 35 pages | View document |
| 1 Jun 2026 | Termination of appointment of Geoffrey Gibson as a director on 2026-05-31 · 1 page | View document |
| 7 May 2026 | Registration of charge 035393520028, created on 2026-05-07 · 98 pages | View document |
| 5 Jan 2026 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-14 with no updates · 3 pages | View document |
| 1 Aug 2025 | Termination of appointment of Graham Hawkins as a director on 2025-07-31 · 1 page | View document |
| 13 Mar 2025 | Registration of charge 035393520027, created on 2025-03-12 · 21 pages | View document |
| 21 Jan 2025 | Registered office address changed from 2nd Floor West Wing Diamond House Diamond Business Park Thorness Moor Road Wakefield West Yorkshire WF2 8PT to Afi-Uplift Limited Pope Street Normanton West Yorkshire WF6 2TA on 2025-01-21 · 1 page | View document |
| 24 Dec 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 29 Oct 2024 | Registration of charge 035393520026, created on 2024-10-10 · 66 pages | View document |
| 14 Oct 2024 | Registration of charge 035393520025, created on 2024-10-10 · 46 pages | View document |
| 11 Oct 2024 | Satisfaction of charge 035393520022 in full · 1 page | View document |
| 11 Oct 2024 | Satisfaction of charge 035393520020 in full · 1 page | View document |
| 11 Oct 2024 | Satisfaction of charge 035393520024 in full · 1 page | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-14 with no updates · 3 pages | View document |
| 2 Sep 2024 | Appointment of Mr Paul Richard Roberts as a secretary on 2024-08-27 · 2 pages | View document |
| 1 Sep 2024 | Termination of appointment of Richard Anthony Orme as a secretary on 2024-08-27 · 1 page | View document |
| 1 Sep 2024 | Termination of appointment of Richard Anthony Orme as a director on 2024-08-27 · 1 page | View document |
| 12 Jun 2024 | Director's details changed for Donna Hall on 2024-06-12 · 2 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 19 Jul 2023 | Appointment of Mr Paul Richard Roberts as a director on 2023-07-03 · 2 pages | View document |
| 14 Jul 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 31 Dec 2022 | Termination of appointment of Steve Woodhams as a secretary on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Termination of appointment of Steve Woodhams as a director on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Appointment of Richard Anthony Orme as a secretary on 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Appointment of Richard Anthony Orme as a director on 2022-12-31 · 2 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 33 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-09-14 with no updates · 3 pages | View document |
| 25 Jul 2021 | Full accounts made up to 2020-12-31 · 32 pages | View document |
| 3 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 31 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035393520021 | View document |
| 31 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035393520019 | View document |
| 16 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035393520023 | View document |
| 14 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035393520022 | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN BAKER | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MATT SCOTT | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM OSMOND | View document |
| 25 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035393520021 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035393520017 | View document |
| 21 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035393520018 | View document |
| 22 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 28 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035393520020 | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jun 2015 | DIRECTOR APPOINTED MR CARLO VINCI | View document |
| 12 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED MR MATT SCOTT | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOWETT | View document |
| 24 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Jun 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 9 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 9 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 9 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 9 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 9 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 9 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 9 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 9 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 9 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 9 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 21 Jun 2013 | ADOPT ARTICLES 31/05/2013 | View document |
| 14 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 6 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035393520018 | View document |
| 5 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035393520019 | View document |
| 5 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035393520017 | View document |
| 14 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 26 Feb 2013 | DIRECTOR APPOINTED MR PETER WAJNER | View document |
| 26 Feb 2013 | DIRECTOR APPOINTED MR STEVE WILLIAMS | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Apr 2012 | DIRECTOR APPOINTED MR STEVE WOODHAMS | View document |
| 27 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MCNICHOLAS | View document |
| 27 Apr 2012 | SECRETARY APPOINTED MR STEVE WOODHAMS | View document |
| 27 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 22 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 29 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 19 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 17 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 23 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 22 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 16 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 2 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 31 Dec 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | View document |
| 31 Dec 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | View document |
| 24 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 7 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 11 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 14 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 8 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER OSMOND / 02/04/2010 | View document |
| 15 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CYRIL SHIPMAN / 02/04/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HIGGINS / 02/04/2010 · 2 pages | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SELLEY / 02/04/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID SAUNDERS / 02/04/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHOUNY MCNICHOLAS / 02/04/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN PHILIP WILLIAM BAKER / 02/04/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GIBSON / 02/04/2010 · 2 pages | View document |
| 15 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHOUNY MCNICHOLAS / 02/04/2010 | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIDGE | View document |
| 7 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Sep 2009 | SECRETARY APPOINTED MR DAVID ANTHONY MCNICHOLAS | View document |
| 28 Sep 2009 | APPOINTMENT TERMINATED SECRETARY DAVID RIDGE | View document |
| 29 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 May 2008 | RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS | View document |
| 6 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER THORINGTON | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Mar 2007 | COMPANY NAME CHANGED AFI AERIAL PLATFORMS LIMITED CERTIFICATE ISSUED ON 14/03/07 | View document |
| 5 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | £ IC 1934114/1924114 31/08/06 £ SR 10000@1=10000 | View document |
| 3 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Sep 2006 | DIRECTOR RESIGNED | View document |
| 14 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | £ IC 1886667/1643236 07/04/06 £ SR 243431@1=243431 | View document |
| 28 Apr 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Apr 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Apr 2006 | DIRECTOR RESIGNED | View document |
| 23 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Dec 2004 | NC DEC ALREADY ADJUSTED 02/09/04 | View document |
| 30 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 29 Nov 2004 | ARTICLES OF ASSOCIATION | View document |
| 29 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Nov 2004 | ARTICLES OF ASSOCIATION | View document |
| 29 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | View document |
| 30 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2004 | NC INC ALREADY ADJUSTED 27/07/04 | View document |
| 26 Oct 2004 | SECTION 320 23/07/04 | View document |
| 2 Sep 2004 | £ NC 2400000/1886667 23/07/04 | View document |
| 2 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Sep 2004 | SECTION 320 23/07/04 | View document |
| 14 May 2004 | NC INC ALREADY ADJUSTED 01/08/03 | View document |
| 14 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | £ NC 1000000/1900000 01/0 | View document |
| 14 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: MAIN STREET EAST ARDSLEY WAKEFIELD WEST YORKSHIRE WF3 2AP | View document |
| 13 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 23 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 27 Nov 2002 | NC INC ALREADY ADJUSTED 21/04/02 | View document |
| 27 Nov 2002 | £ NC 250000/1000000 21/04/02 | View document |
| 30 May 2002 | COMPANY NAME CHANGED AERIALS FOR INDUSTRY LIMITED CERTIFICATE ISSUED ON 30/05/02 | View document |
| 22 May 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 8 Jan 2002 | DIRECTOR RESIGNED | View document |
| 8 Jan 2002 | DIRECTOR RESIGNED | View document |
| 5 Jun 2001 | DIRECTOR RESIGNED | View document |
| 5 Jun 2001 | DIRECTOR RESIGNED | View document |
| 19 Apr 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Apr 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX | View document |
| 3 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 3 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | £ NC 100000/250000 28/05 | View document |
| 28 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 14 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99 | View document |
| 24 Nov 1998 | AMENDING 882R DOA 020498 | View document |
| 29 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1998 | DIRECTOR RESIGNED | View document |
| 11 May 1998 | SECRETARY RESIGNED | View document |
| 11 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |