CHAINS AND LIFTING TACKLE (MIDLANDS) LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Total exemption full accounts made up to 2024-07-31

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02/01/252 January 2025 Confirmation statement made on 2025-01-02 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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21/06/2421 June 2024 Memorandum and Articles of Association

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Change of share class name or designation

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18/05/2418 May 2024 Change of share class name or designation

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16/05/2416 May 2024 Change of details for Mr Philip Wiggins as a person with significant control on 2016-04-06

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17/01/2417 January 2024 Termination of appointment of Graham Wiggins as a secretary on 2023-12-31

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-07-31

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17/01/2417 January 2024 Confirmation statement made on 2024-01-02 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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10/01/2310 January 2023 Confirmation statement made on 2023-01-02 with updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-02 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/03/203 March 2020 31/07/19 TOTAL EXEMPTION FULL

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/01/1923 January 2019 31/07/18 TOTAL EXEMPTION FULL

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06/01/196 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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17/01/1817 January 2018 31/07/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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21/01/1621 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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22/02/1522 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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08/01/158 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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08/01/148 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WIGGINS / 27/09/2013

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11/01/1311 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/01/125 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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19/01/1119 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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10/01/1110 January 2011 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WIGGINS / 07/01/2011

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/01/1014 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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10/03/0910 March 2009 VARYING SHARE RIGHTS AND NAMES

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05/03/095 March 2009 SECRETARY APPOINTED GRAHAM WIGGINS

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04/03/094 March 2009 APPOINTMENT TERMINATED SECRETARY PHILIP WIGGINS

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04/03/094 March 2009 APPOINTMENT TERMINATED DIRECTOR PATRICIA WIGGINS

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04/03/094 March 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM WIGGINS

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29/01/0929 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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23/01/0823 January 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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28/02/0728 February 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 DIRECTOR'S PARTICULARS CHANGED

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10/05/0610 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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23/02/0623 February 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/05/0513 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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26/01/0526 January 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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18/05/0418 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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17/01/0417 January 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 VARYING SHARE RIGHTS AND NAMES

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01/10/031 October 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/05/0320 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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09/01/039 January 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS

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12/04/0212 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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08/01/028 January 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS

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10/04/0110 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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22/01/0122 January 2001 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS

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25/01/0025 January 2000 RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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22/07/9922 July 1999 NEW DIRECTOR APPOINTED

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27/01/9927 January 1999 RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS

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16/12/9816 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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10/03/9810 March 1998 RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS

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05/02/985 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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16/06/9716 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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24/01/9724 January 1997 RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS

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31/05/9631 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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22/01/9622 January 1996 RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS

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19/12/9519 December 1995 NEW DIRECTOR APPOINTED

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26/10/9526 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/10/9525 October 1995 £ IC 1000/500 06/10/95 £ SR 500@1=500

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16/10/9516 October 1995 CONTRACT ATTACHED 06/10/95

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12/10/9512 October 1995 DIRECTOR RESIGNED

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05/09/955 September 1995 ALTER MEM AND ARTS 30/08/95

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11/04/9511 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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14/02/9514 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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02/02/952 February 1995 RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS

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02/02/952 February 1995 REGISTERED OFFICE CHANGED ON 02/02/95

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04/02/944 February 1994 RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS

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20/12/9320 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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31/01/9331 January 1993 RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS

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28/01/9328 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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14/07/9214 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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24/03/9224 March 1992 RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS

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11/03/9111 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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22/01/9122 January 1991 RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS

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20/06/9020 June 1990 RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS

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24/04/9024 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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20/03/8920 March 1989 RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS

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19/02/8919 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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05/05/885 May 1988 RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS

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23/02/8823 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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01/05/871 May 1987 RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS

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23/03/8723 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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